CVR 32656102Private limited company (ApS)Udlejning af erhvervsejendomme (682040)BrammingFounded 15 Dec 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 STÆREVEJ 1 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
579.2K
DKK, annual report 2020
-2.3% on 2019
Result
+202.1K
DKK, annual report 2020
Equity
2M
DKK, annual report 2020
ALLISON A/SCVR 13216002, 100% of capital and votes, until 19 Mar 2021
Henrik Karup Jørgensenuntil 19 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13216002100% of capital and votes15 Dec 2009 to 19 Mar 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2009 to 4 Nov 2026.
| Metric | 2015 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 556 | 593 | 579 |
| Operating profit | Not reported | +374 | +355 | +391 | +378 |
| Result for the year | +89 | +122 | +161 | +200 | +202 |
| Equity | 53 | 1,233 | 1,461 | 1,723 | 1,991 |
| Total assets | 5,161 | 5,294 | 5,255 | 4,903 | 4,746 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | 6.6% | -2.3% |
| EBITDA | 568note 3 | 766 | 556 | 593 | 579 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,827 | 2,533 | 2,179 | 2,139 | 1,894 |
| Gearing, NIBD / EBITDA | 5xnote 3 | Not reportednote 2 | 3.9x | 3.6x | 3.3x |
| ROIC (afkast af investeret kapital) | 9%note 3 | Not reportednote 2 | 7.4% | 8.1% | 7.6% |
| Capex (investeringer i anlægsaktiver) | 394note 4 | 483note 5 | 0note 5 | Not reportednote 6 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,473 | 3,316 | 2,910 | 2,523 | 2,056 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 16 months (1 Jan 2016 to 30 Apr 2017). Changes against it compare periods of different length.
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 2020
1 May 2019 to 30 Apr 2020, published 7 Jul 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 5 Jul 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 24 Jul 2018
Annual report 2017
1 Jan 2016 to 30 Apr 2017, published 11 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Mar 2016
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.
10 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. 19.03.2021 opløst ved fusion med CVR-nummer: 13216002 ALLISON A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13216002 ALLISON A/S (fortsættende), der tillige driver virksomhed under navnene ALLISON OF DENMARK A/S, THE ALLISON CO., DENMARK A/S, MARINELLO COSMETIC'S A/S, GREEN & PASSION A/S, SCANDINAVIAN PURITY A/S, COSPRO A/S, BACK TO BASICS A/S, BACK TO NATURE A/S, BODY & MIND A/S, KOSPRO A/S, SILLE & SIGURT A/S, BodyNordic A/S og CVR-nummer: 32656102 EJENDOMSSELSKABET STÆREVEJ 1 ApS (ophørende).
Kapitalejerne i CVR-nummer: 13216002 ALLISON A/S og CVR-nummer: 32656102 EJENDOMSSELSKABET STÆREVEJ 1 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.
Bestyrelse:
Fratrådte:
Henrik Karup Jørgensen, den 11.12.2017.
Tiltrådte:
Conradus Antonius Marie de Jong, den 11.12.2017.
Bestyrelse:
Fratrådte:
Henrik Karup Jørgensen (formand), den 11.12.2017, Anders Jacob Gad Thostrup, den 11.12.2017.
Tiltrådte:
Henrik Karup Jørgensen, den 11.12.2017, Anders Jacob Gad Thostrup (formand), den 11.12.2017.
Direktion:
Fratrådte:
Flemming Haahr, den 11.12.2017.
Tiltrådte:
Henrik Karup Jørgensen (adm. dir), den 11.12.2017.
Bestyrelse:
Fratrådte:
Steen Agerbo Bødtker, den 10.07.2017.
Tiltrådte:
Julie Gad Thostrup, den 10.07.2017.
Revision:
Fratrådte:
KPMG P/S, den 06.12.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Østre Havnegade 18, st. th., 9000 Aalborg, den 06.12.2016.
Vedtægter ændret: 24.06.2016
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2016 - 30.04.2017
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 14.06.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Bredskifte Alle 13, 8210 Aarhus V, den 14.06.2016.
Vedtægter ændret: 14.06.2016
Bestyrelse:
Tiltrådte:
Steen Agerbo Bødtker, den 14.06.2016, Henrik Karup Jørgensen (formand), den 14.06.2016, Anders Jacob Gad Thostrup, den 14.06.2016.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktionen i forening med bestyrelsesformanden..
Stiftelsesdato:
15.12.2009.
Seneste vedtægtsdato:
15.12.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13216002 ALLISON A/S, Hjortkjærsvej 2, Omme, 6740 Bramming, den 15.12.2009.
Direktion:
Direktør Flemming Haahr, den 15.12.2009.
Selskabet tegnes af en direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 15.12.2009.
Første regnskabsår:
15.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015719253Hjortkærvej 2, 6740 Bramming
