CVR 32445470Private limited company (ApS)Uoplyst (999999)København KFounded 24 Aug 2009
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 EJENDOMSSELSKABET AF 24.08.2009 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 DandexGross profit
5.3M
DKK, annual report 2016
Result
+3.9M
DKK, annual report 2016
Equity
3.4M
DKK, annual report 2016
wingmen solutions ApSCVR 36440228, 50% to under 66.7% of capital and votes, until 3 Oct 2017
Strauss Development ApSCVR 32942563, 33.3% to under 50% of capital and votes, until 3 Oct 2017
Lasse Sørensenuntil 14 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3294256333.3% to under 50% of capital and votes1 Jan 2016 to 3 Oct 2017
CVR 34593086100% of capital and votes29 Jun 2014 to 20 Nov 2014
CVR 3644022850% to under 66.7% of capital and votesnotified 1 Jan 201621 Nov 2014 to 3 Oct 2017
EJENDOMSSELSKABET AF 24.08.2009 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EJENDOMSSELSKABET AF 24.08.2009 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37975745100% of capital and votes31 Aug 2016 to 1 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Aug 2009 to 10 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 26 | Not reported | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -546 | 5,275 |
| Operating profit | -398 | Not reported | -265 | Not reported | Not reported |
| Result for the year | -489 | -449 | -326 | -554 | +3,884 |
| Equity | 112 | -337 | 87 | -467 | 3,417 |
| Total assets | 3,300 | 2,828 | 1,309 | 701 | 20,969 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 43% | Not reported | -100% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -1,523.6% | Not reported | n.m.note 1 | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,124 | 1,549 | 343 | 210 | -22 |
| Interest coverage (rentedækning) | -0.9x | Not reportednote 2 | -2.3x | -7.3xnote 3 | 8.8xnote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 3.4%note 4 | -11.9%note 4 | 6.6%note 4 | -66.6%note 4 | 16.3%note 4 |
| ROIC (afkast af investeret kapital) | -56.9%note 5 | Not reportednote 2 | -25.2%note 5 | -493.7%note 6 | 279%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,311 | 2,830 | 721 | 898 | 16,672 |
DKK thousands. Annual reports via XBRL.
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 12 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 17 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 4 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 18 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 6 Dec 2012
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lasse Sørensen, den 03.10.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.10.2017.
Likvidation vedtaget 14.12.2016
Likvidatorer:
Tiltrådte:
Lasse Sørensen, den 14.12.2016.
Direktion:
Fratrådte:
Lasse Sørensen, den 14.12.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o First Pantebrevsselskab A/S, Hovedvagtsgade 8, 4., 1103 København K
Vedtægter ændret: 01.12.2015
Ny adresse: c/o First Pantebrevsselskab ApS, Hovedvagtsgade 8, 1., 1103 København K
Ny kommune: København
Direktion:
Fratrådte:
Stig Abildsø, den 01.12.2015.
Tiltrådte:
Lasse Sørensen, den 01.12.2015.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.10.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 22.10.2015.
CVR-nummer
32445470.
NAVN:
EJENDOMSSELSKABET AF 24.08.2009 ApS.
Adresse: Gyngemose Parkvej 50, 2860 Søborg.
Kommune: Gladsaxe.
Ny adresse: Skodsborg Strandvej 182, 2942 Skodsborg
Ny kommune: Rudersdal
Vedtægter ændret:
29.06.2014.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 875.000,00.
Ny adresse:
Gyngemose Parkvej 50, 2860 Søborg.
Stiftelsesdato:
24.08.2009.
Seneste vedtægtsdato:
24.08.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25377923 AT VISION ApS, Tobaksvejen 21, 2860 Søborg, den 24.08.2009.
Direktion:
Direktør Stig Abildsø, den 24.08.2009.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 24.08.2009.
Første regnskabsår:
24.08.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015492798Hovedvagtsgade 8, 1103 København K
