CVR 32361315Private limited company (ApS)Gennemførelse af byggeprojekter (411000)Secondary industries: Ikke-specialiseret engroshandel (469000), Anden teknisk rådgivning (711290), Finansielle holdingselskaber (642010)København VFounded 13 Aug 2009
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about HAPPY2B-ESTATE ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2014
Gross profit
399.6K
DKK, annual report 2018
Result
+201.9K
DKK, annual report 2018
Equity
20M
DKK, annual report 2018
Tina Maria Frøslev100% of capital and votes, until 15 Jun 2021
Tina Maria Frøslevuntil 24 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 23 Aug 201510 Feb 2010 to 15 Jun 2021
HAPPY2B-ESTATE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HAPPY2B-ESTATE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30896688100% of capital and votes17 Dec 2013 to 15 Apr 2021
CVR 3206534166.7% to under 90% of capital and votes25 Apr 2013 to 1 Mar 2021
CVR 3359669320% to under 25% of capital and votes14 May 2011 to 29 Sep 2020
CVR 3359220550% to under 66.7% of capital and votes15 Sep 2011 to 18 Jun 2020
CVR 33576331100% of capital and votes17 Dec 2013 to 22 Oct 2019
CVR 3713542920% to under 25% of capital and votes8 Oct 2015 to 2 Jul 2019
CVR 36393386100% of capital and votes27 May 2015 to 11 Oct 2017
CVR 36438622100% of capital and votes20 Nov 2014 to 30 May 2017
CVR 8713981666.7% to under 90% of capital and votes13 Jan 2014 to 6 Feb 2017
CVR 33880049100% of capital and votes27 Apr 2015 to 30 Apr 2016
CVR 3421855250% to under 66.7% of capital and votes19 Jan 2012 to 1 Jan 2016
CVR 34218544100% of capital and votes19 Jan 2012 to 27 Dec 2015
CVR 3602369450% to under 66.7% of capital and votes15 Apr 2015 to 30 Jun 2015
CVR 34596603100% of capital and votes4 May 2014 to 31 Dec 2014
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Aug 2009 to 15 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 1,594 | -1,721 | 325 | -1,484 | 400 |
| Operating profit | +1,030 | -2,030 | -237 | -1,491 | +400 |
| Result for the year | +4,571 | +1,693 | -3,017 | +2,632 | +202 |
| Equity | 18,445 | 20,138 | 17,121 | 19,753 | 19,955 |
| Total assets | 42,181 | 41,022 | 38,703 | 34,539 | 35,215 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -48.3% | -207.9% | n.m.note 1 | -556.5% | n.m.note 1 |
| EBITDA | 1,030 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 9,374note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Sep 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Jul 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HAPPY2B-ESTATE ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.06.2021, virksomheden opløst
Konkursdekret afsagt 24.09.2019 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Abderrazek Ben Ali Mekni, den 24.09.2019.
Revision:
Fratrådte:
Parker Randall, Statsautoriserede revisorer ApS, den 24.09.2019.
Direktion:
Fratrådte:
Tina Maria Frøslev, den 24.09.2019.
Tiltrådte:
Abderrazek Ben Ali Mekni, den 24.09.2019.
Ny adresse: Flæsketorvet 68, 1., 1711 København V
Den under 09.08.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 12.09.2016
Direktion:
Tiltrådte:
Tina Maria Frøslev-Jørgensen, den 12.09.2016.
Selskabet tegnes af 1 direktør.
Revision:
Tiltrådte:
CVR-NR. 26998549 Parker Randall, Statsautoriserede revisorer ApS, Rustenborgvej 7A, 2800 Kgs. Lyngby, den 12.09.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 09.08.2016
Direktion:
Fratrådte:
Tina Maria Frøslev-Jørgensen, den 09.08.2016.
Revision:
Fratrådte:
Parker Randall, Statsautoriserede revisorer ApS, den 09.08.2016.
CVR-nummer
32361315.
NAVN:
HAPPY2B-ESTATE ApS.
Adresse: Esplanaden 46, 3., 1263 København K.
Kommune: København.
Revision:
Tiltrådte:
CVR-NR. 26998549 AJP REVISION ApS, Hjortespringparken 18, 2730 Herlev, den 31.03.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 29610835 ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2013.
Vedtægter ændret:
10.02.2010.
Nyt navn:
HAPPY2B-ESTATE ApS.
Ny adresse:
Esplanaden 46, 3., 1263 København K.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Hans-Christian Frøslev, den 10.02.2010.
Indtrådt i direktionen:
Direktør Tina Maria Frøslev, den 10.02.2010.
Stiftelsesdato:
13.08.2009.
Seneste vedtægtsdato:
13.08.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25651472 MVI DANMARK ApS, Strandvejen 247A, 2920 Charlottenlund, den 13.08.2009.
Direktion:
Ejendomsmægler Hans-Christian Frøslev, den 13.08.2009.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Holsbjergvej 31-33, 2620 Albertslund, den 13.08.2009.
Første regnskabsår:
13.08.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015447776Flæsketorvet 68, 1711 København V