CVR 32765831Public limited company (A/S)Udlejning af erhvervsejendomme (682040)GillelejeFounded 1 Jan 2010
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 KULTURHAVN GILLELEJE A/S, 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
-31.9K
DKK, annual report 2019
Result
-31.9K
DKK, annual report 2019
Equity
26.8M
DKK, annual report 2019
GBH A/SCVR 32563821, 100% of capital and votes, until 18 Jun 2020
Lars Kjærgaard Corfitzenuntil 18 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32563821100% of capital and votes1 Jan 2010 to 18 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2010 to 4 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 668 | 407 | 0 | Not reported | Not reported |
| Gross profit | Not reported | 1,273 | -45 | -37 | -32 |
| Operating profit | -136 | +1,258 | -45 | Not reported | Not reported |
| Result for the year | -135 | +991 | -45 | -38 | -32 |
| Equity | 25,881 | 26,872 | 26,827 | 26,789 | 26,757 |
| Total assets | 29,470 | 39,115 | 38,995 | 39,046 | 39,060 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 3.8% | -39% | -100% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -20.3% | 308.8% | n.m.note 1 | Not reported | Not reported |
| EBITDA | -62 | 1,273 | -45 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | -9.2% | 312.5% | n.m.note 1 | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -417note 3 | -305note 3 | -90note 3 | -56note 3 | 0note 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | Net cashnote 3 | n.m.note 4 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -0.4%note 5 | 3.8%note 3 | -0.1%note 5 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 5,174note 6 | 460note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen) | 774.4%note 6 | 113.1%note 6 | n.m.note 1 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -268note 3 | -27,274note 3 | -26,845note 3 | -26,808note 3 | -26,775note 3 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Apr 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.
8 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. 18.06.2020 opløst ved fusion med CVR-nummer: 32277365 EGB A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32277365 EGB A/S (fortsættende) og CVR-nummer: 32765831 KULTURHAVN GILLELEJE A/S (ophørende).
Kapitalejerne i CVR-nummer: 32277365 EGB A/S og CVR-nummer: 32765831 KULTURHAVN GILLELEJE A/S 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.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 01.05.2016.
Bestyrelse:
Fratrådte:
Lis Sander Hansen (formand), den 31.05.2016, Herdis Gudrun Henriksen, den 27.04.2015, Lars Schmidt Larsen, den 01.11.2015, Lisbet Bønsøe Larsen, den 31.05.2016.
Tiltrådte:
Michelle Runge Christensen, den 31.05.2016, Susanne Gitte Gdaniec, den 31.05.2016, Lise Skjold Jensen, den 31.05.2016, Lisbet Bønsøe Larsen (formand), den 31.05.2016, Merete Nielsen, den 31.05.2016, Carsten Rønne Westergaard, den 31.05.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Karin Johansen, den 29.04.2014, Erik Nikolajsen, den 24.04.2012, Egon Leif Rasmussen, den 30.04.2013.
Indtrådt i bestyrelsen:
Politibetj Henrik Peter Brunstedt, den 30.04.2013, Lars Schmidt Larsen, den 29.04.2014, H T Chauffør Jørgen Wulff Nielsen, den 24.04.2012.
Stiftelsesdato:
01.01.2010.
Seneste vedtægtsdato:
01.01.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32563821 GBH A/S, Parkvej 1, 3250 Gilleleje, den 01.01.2010.
Bestyrelse:
Overassistent Lis Sander Hansen (formand), den 01.01.2010, Kim Falk Bach, den 01.01.2010, Fuldmægtig Herdis Gudrun Henriksen, den 01.01.2010, Husmor Karin Johansen, den 01.01.2010, Bogholder Lisbet Bønsøe Larsen, den 01.01.2010, Erik Nikolajsen, den 01.01.2010, Universalsliber Egon Leif Rasmussen, den 01.01.2010.
Direktion:
Lars Kjærgaard Corfitzen, den 01.01.2010.
Selskabet tegnes af bestyrelsesformanden sammen med direktøren, af bestyrelsesformanden sammen med et bestyrelsesmedlem, af direktøren sammen med to bestyrelsesmedlemmer eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kalvebod Brygge 45, 1560 København V, den 01.01.2010.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015821155Parkvej 1, 3250 Gilleleje
