CVR 32569617Private limited company (ApS)Anden udlejning af boliger (682030)Odense MFounded 22 Nov 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 CR Lundegårdshaven 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
2.6M
DKK, annual report 2022
+26% on 2021
Result
-1.4M
DKK, annual report 2022
Equity
15.9M
DKK, annual report 2022
HUMLEBO EJENDOMME A/SCVR 28861850, 100% of capital and votes, until 15 Jun 2023
Claus Ørtoft Rasmussenuntil 15 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32079989100% of capital and votesnotified 1 Jul 202022 Nov 2009 to 1 Jul 2020
CVR 28861850100% of capital and votes8 Dec 2022 to 15 Jun 2023
CVR 41192267100% of capital and votesnotified 8 Dec 20221 Jul 2020 to 8 Dec 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Nov 2009 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 1,385 | 1,725 | 2,118 | 2,039 | 2,568 |
| Operating profit | Not reported | +2,824 | +2,118 | +6,147 | -1,301 |
| Result for the year | +782 | +1,950 | +1,029 | +4,349 | -1,393 |
| Equity | 10,474 | 12,424 | 12,953 | 17,302 | 15,909 |
| Total assets | 48,432 | 50,272 | 55,827 | 60,748 | 58,479 |
| Employees (average) | 1 | 1 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -15.6% | 24.6% | 122,688.8% | -3.7% | 26% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | -100% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 33,159 | 33,276 | 37,812 | 36,946 | 37,406 |
| ROIC (afkast af investeret kapital) | 2.5%note 2 | 4.9% | 6.5% | 9.1% | -1.9%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 902note 5 | Not reportednote 4 | 92note 5 | 45note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 33,867 | 33,471 | 32,874 | 31,502 | 29,721 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019: The 2020 report shows 2019 in amounts a thousand times smaller than the 2019 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2020: The 2020 report shows 2019 in amounts a thousand times smaller than the 2019 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 15.06.2023 opløst ved fusion med CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnene Ejendomsselskabet Frederiksgade 40, Odense A/S, Humlebo Finans A/S, Humlebo Ejendomsselskab Haarby A/S, Humlebo Udlejningsselskab Haarby A/S, Klokkestøbervej 18 Odense A/S, CR Ejendomme A/S, Humlebo Østerlunden 1-23 A/S og CVR-nummer: 32569617 CR Lundegårdshaven ApS (ophørende).
Kapitalejerne i CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S og CVR-nummer: 32569617 CR Lundegårdshaven ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Klokkestøbervej 18, 5230 Odense M
Ny adresse: c/o Carsten Rasmussen, Klokkestøbervej 18, 5230 Odense M
Ny kommune: Odense
Direktion:
Fratrådte:
Carsten Rasmussen, den 27.01.2022.
Tiltrådte:
Claus Ørtoft Rasmussen, den 27.01.2022.
Ny adresse: c/o Carsten Rasmussen, Færgevej 34, 5700 Svendborg
Ny kommune: Svendborg
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 01.07.2020.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 01.07.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.07.2020
Nyt navn: CR Lundegårdshaven ApS
Formål ændret: Selskabets formål er handel med fast ejendom, ejendomsadministration, udlejning af fast ejendom og anden hermed beslægtet virksomhed efter direktionens skøn
Vedtægter ændret: 01.07.2020
Nyt navn: CR Lundegårdsvej ApS
Ny adresse: c/o Carsten Rasmussen, Langelinie 97, 5230 Odense M
Ny kommune: Odense
Bestyrelse:
Fratrådte:
Henrik Higham Schlüter, (formand), den 01.07.2020, Merete Schlüter, den 01.07.2020, Mogens Poul Zinck, den 01.07.2020, Sussie Zinck, den 01.07.2020.
Direktion:
Fratrådte:
Mogens Poul Zinck, den 01.07.2020.
Tiltrådte:
Carsten Rasmussen, den 01.07.2020.
Selskabet tegnes af en direktør alene
Ny adresse: Nordre Ringvej 17, 7000 Fredericia
Ny kommune: Fredericia
Bestyrelse:
Fratrådte:
Brian Fauerholm Christensen, den 14.11.2016.
Tiltrådte:
Merete Schlüter, den 14.11.2016, Sussie Zinck, den 14.11.2016.
Bestyrelse:
Fratrådte:
Henrik Higham Schlüter, den 31.03.2016, Mogens Poul Zinck (formand), den 31.03.2016.
Tiltrådte:
Henrik Higham Schlüter (formand), den 31.03.2016, Mogens Poul Zinck, den 31.03.2016.
Direktion:
Stiftelsesdato:
22.11.2009.
Seneste vedtægtsdato:
22.11.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32079989 DURAS A/S, Boeskærvej 11A, 7100 Vejle, den 22.11.2009.
Bestyrelse:
Mogens Poul Zinck (formand), den 22.11.2009, Dirketør Brian Fauerholm Christensen, den 22.11.2009, Advokat Henrik Higham Schlüter, den 22.11.2009.
Direktion:
Dirketør Brian Fauerholm Christensen, den 22.11.2009.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lysholt Alle 10, 7100 Vejle, den 22.11.2009.
Første regnskabsår:
22.11.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015664904Klokkestøbervej 18, 5230 Odense M
