CVR 32893880Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)KastrupFounded 10 May 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 COPENHAGEN FACILITY MANAGEMENT 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
-16.4K
DKK, annual report 2020
Result
+27M
DKK, annual report 2020
Equity
102.7M
DKK, annual report 2020
Airport Real Estate ApSCVR 39136465, 100% of capital and votes, until 30 Dec 2021
Christian Baumannuntil 30 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2549008850% to under 66.7% of capital and votesnotified 30 Dec 201727 Jun 2013 to 30 Dec 2017
CVR 3541805950% to under 66.7% of capital and votesnotified 30 Dec 201727 Jun 2013 to 30 Dec 2017
CVR 38801554100% of capital and votesnotified 9 Jan 201830 Dec 2017 to 9 Jan 2018
CVR 39136465100% of capital and votes9 Jan 2018 to 30 Dec 2021
COPENHAGEN FACILITY MANAGEMENT ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for COPENHAGEN FACILITY MANAGEMENT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33766572100% of capital and votes21 Jun 2011 to 29 Dec 2021
CVR 34736731100% of capital and votes14 Nov 2012 to 1 Jan 2017
CVR 36697091100% of capital and votes30 Mar 2015 to 1 Nov 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.
10 May 2010 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 1,674 | -171 | -21 | -17 | -16 |
| Operating profit | +1,674 | -171 | -21 | -17 | -16 |
| Result for the year | +7,001 | +36,318 | +10,079 | +5,420 | +26,980 |
| Equity | 98,880 | 60,199 | 70,278 | 75,698 | 102,678 |
| Total assets | 125,110 | 62,720 | 74,010 | 78,666 | 106,527 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -110.2% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -634note 2 | -129note 2 | -103note 2 | -82note 2 | -62note 2 |
| ROIC (afkast af investeret kapital) | 1.1%note 2 | -0.2%note 3 | 0%note 3 | 0%note 3 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -27,803note 2 | -4,270note 2 | -4,608note 2 | -4,441note 2 | -5,031note 2 |
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 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 Jan 2020 to 31 Dec 2020, published 29 Jun 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 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.12.2021 opløst ved fusion med CVR-nummer: 33766572 KYSTVEJEN 42 ApS.
Direktion:
Fratrådte:
Steen Adamsen, den 30.04.2020.
Direktion:
Fratrådte:
Steen Adamsen (adm. dir), den 22.06.2017.
Tiltrådte:
Steen Adamsen, den 22.06.2017, Christian Baumann (adm. dir), den 22.06.2017.
Direktion:
Fratrådte:
Jesper Adler (adm. dir), den 22.03.2017.
Tiltrådte:
Steen Adamsen (adm. dir), den 22.03.2017.
Direktion:
Udtrådt af direktionen:
Steen Adamsen, den 03.01.2013.
Indtrådt i direktionen:
Jesper Adler (adm. dir), den 03.01.2012.
Ny adresse:
Kystvejen 42, 2770 Kastrup.
Ny kommune:
Tårnby.
Binavn:
CFM ApS (COPENHAGEN FACILITY MANAGEMENT ApS).
Stiftelsesdato:
10.05.2010.
Seneste vedtægtsdato:
10.05.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Advokat Torben Schøn, den 10.05.2010.
Direktion:
Snedkermester Steen Adamsen, den 10.05.2010.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K, den 10.05.2010.
Første regnskabsår:
10.05.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016038993Kystvejen 42, 2770 Kastrup
