CVR 32931332Private limited company (ApS)Ferieboliger og andre indlogeringsfaciliteter til kortvarige ophold (552000)Nørre NebelFounded 7 May 2010
Compiled by Dandex from the Danish Business Registry (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 SØNDERBYS EJENDOMME 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 DandexEmployees
6
CVR, 2015
Result
+83.3K
DKK, annual report 2015
Equity
-599.5K
DKK, annual report 2015
Lindvig Ferie-og Kursuscenter ApSCVR 31770955, 100% of capital and votes, until 30 May 2016
Per Sønderbyuntil 30 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31770955100% of capital and votes7 May 2010 to 30 May 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 May 2010 to 14 Nov 2026.
Dec 2015, monthly: 5 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 0 | 2 | 1 | 2 | 5 | 9 | 7 | 8 | 5 | 6 | 6 | 5 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Mar 2015 to Dec 2015.
Latest Dec 2015, published 24 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 219 | 256 | Not reported | Not reported |
| Operating profit | Not reported | +51 | -38 | -205 | -501 |
| Result for the year | Not reported | -141 | -194 | -243 | +83 |
| Equity | Not reported | -246 | -440 | -683 | -599 |
| Total assets | Not reported | 4,731 | 4,627 | 5,497 | 6,594 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | 17.8% | Not reportednote 2 | Not reportednote 2 |
| EBITDA | Not reported | 163 | 79 | -59 | -302 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | 36note 3 | 76note 3 | 804note 4 | 1,217note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 18 months (7 May 2010 to 31 Oct 2011). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Nov 2014 to 31 Oct 2015, published 25 Apr 2016
Annual report 2014
1 Nov 2013 to 31 Oct 2014, published 29 Apr 2015
Annual report 2013
1 Nov 2012 to 31 Oct 2013, published 3 Apr 2014
Annual report 2012
1 Nov 2011 to 31 Oct 2012, published 24 Apr 2013
Annual report 2011
7 May 2010 to 31 Oct 2011, published 23 Apr 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SØNDERBYS EJENDOMME ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 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. 30.05.2016 opløst ved fusion med CVR-nummer: 31770955 GOLF PARK WEST ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31770955 GOLF PARK WEST ApS (fortsættende) og CVR-nummer: 32931332 SØNDERBYS EJENDOMME ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31770955 GOLF PARK WEST ApS og CVR-nummer: 32931332 SØNDERBYS EJENDOMME 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.
CVR-nummer
32931332.
NAVN:
SØNDERBYS EJENDOMME ApS.
Adresse: Vesterhavsvej 150, 6830 Nørre Nebel.
Kommune: Varde.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.03.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 19395375 PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, den 31.12.2013.
Indtrådt i revisionen:
BDO Statsautoriseret revisionsaktieselskab, Bavnehøjvej 6, 6700 Esbjerg, den 31.12.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.04.2013.
Indtrådt i revisionen:
CVR-NR. 19395375 PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, Bavnehøjvej 6, 6700 Esbjerg, den 17.04.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Sønderby, den 03.06.2010.
Indtrådt i bestyrelsen:
Marlene Bruun Nielsen, den 03.06.2010.
Stiftelsesdato:
07.05.2010.
Seneste vedtægtsdato:
07.05.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 39159619 ApS AF 30/9 1976, Strandvejen 425, 6854 Henne, den 07.05.2010, CVR-NR. 31770955 P. SØNDERBY HOLDING ApS, Smedegade 18, 2., 6800 Varde, den 07.05.2010.
Bestyrelse:
Direktør Niels Kristian Hansen (formand), den 07.05.2010, Jørgen Sloth Andersen, den 07.05.2010, Advokat Steen Falsner, den 07.05.2010, Lene Sønderby Knudsen, den 07.05.2010, Richard Aksel Lund Larsen, den 07.05.2010, Ingeniør Poul Petersen, den 07.05.2010, Direktør Per Sønderby, den 07.05.2010.
Direktion:
Direktør Per Sønderby, den 07.05.2010.
Selskabet tegnes af direktionen og bestyrelsesformanden i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 07.05.2010.
Første regnskabsår:
07.05.2010 - 31.10.2011.
Regnskabsår:
01.11 - 31.10.
1 registered in CVR.
P-number 1016042567Vesterhavsvej 150, 6830 Nørre Nebel