CVR 32938922Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HøjbjergFounded 21 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 SARALYST.COM 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
229.5K
DKK, annual report 2021
Result
+183.9K
DKK, annual report 2021
Equity
318K
DKK, annual report 2021
Saralyst Ejendomsudvikling A/SCVR 40334491, 100% of capital and votes, until 15 Dec 2022
Ole Sand Petersenuntil 17 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3214135833.3% to under 50% of capital and votesnotified 7 Mar 201931 Dec 2013 to 7 Mar 2019
CVR 3205897333.3% to under 50% of capital and votesnotified 7 Mar 20191 Jan 2018 to 7 Mar 2019
15% to under 20% of capital and votes1 Jan 2018 to 1 Jan 2018
15% to under 20% of capital and votes1 Jan 2018 to 1 Jan 2018
15% to under 20% of capital and votes1 Jan 2018 to 1 Jan 2018
CVR 3304150033.3% to under 50% of capital and votesnotified 7 Mar 20191 Jan 2018 to 7 Mar 2019
33.3% to under 50% of capital and votes1 Jan 2018 to 1 Jan 2018
15% to under 20% of capital and votes1 Jan 2018 to 1 Jan 2018
CVR 40334491100% of capital and votes7 Mar 2019 to 15 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.
21 May 2010 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 126 | 70 | -84 | 12 | 230 |
| Operating profit | +147 | +35 | +5,025 | +12 | Not reported |
| Result for the year | +5 | -50 | +3,759 | -38 | +184 |
| Equity | 764 | 714 | 4,473 | 134 | 318 |
| Total assets | 3,506 | 3,510 | 22,149 | 3,360 | 1,353 |
| Employees (average) | 0 | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -16.3% | -44.7% | -220.6% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,115 | 2,323 | 8,391 | -989 | -437note 2 |
| ROIC (afkast af investeret kapital) | 4.3%note 3 | 0.9%note 4 | 49.5% | Not reportednote 1 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,389 | 2,323 | 8,408 | -2,754 | -810note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 6 months (1 Jan to 30 Jun 2020). 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 2021
1 Jul 2020 to 30 Jun 2021, published 7 Oct 2021
Annual report 2020
1 Jan 2020 to 30 Jun 2020, published 25 Sep 2020
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Each registered value from the day it took effect, newest first.
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Mads Trøstrup Kristensen, den 15.12.2022.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 15.12.2022.
Likvidation vedtaget 17.11.2021
Likvidatorer:
Tiltrådte:
Mads Trøstrup Kristensen, 8000 Aarhus C, den 17.11.2021.
Bestyrelse:
Fratrådte:
Metin Lindved Aydin, den 17.11.2021, Thomas Duedahl, (formand), den 17.11.2021, Ole Sand Petersen, den 17.11.2021.
Direktion:
Fratrådte:
Ole Sand Petersen, den 17.11.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 17.08.2020
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2020 - 30.06.2020
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2020.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 24.04.2020.
Ny adresse: c/o Saralyst Ejendomsudvikling A/S, Holmevej 180, 8270 Højbjerg
Vedtægter ændret: 28.05.2018
Bestyrelse:
Tiltrådte:
Metin Lindved Aydin, den 28.05.2018, Thomas Duedahl (formand), den 28.05.2018, Ole Sand Petersen, den 28.05.2018.
Selskabet tegnes af én direktør og et bestyrelsesmedlem..
Vedtægter ændret:
14.10.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2014 - 31.12.2014.
Ny adresse:
Saralyst Alle 57, 8270 Højbjerg.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 16.09.2010.
Stiftelsesdato:
21.05.2010.
Seneste vedtægtsdato:
21.05.2010.
Kapital:
kr. 81.000,00.
Indbetalingsmåde:
kontant kr. 81.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29526907 SIGAARD HOLDING ApS, Niels Bjerres Vej 38, 8270 Højbjerg, den 21.05.2010, CVR-NR. 31786339 BRASCO GROUP ApS, Poul Sloths Vej 33, 8270 Højbjerg, den 21.05.2010, CVR-NR. 32141358 SAND-PETERSEN HOLDING ApS, Olaf Rudes Vej 16B, 8270 Højbjerg, den 21.05.2010.
Direktion:
Bygningsingeniør Ole Sand Petersen, den 21.05.2010.
Selskabet tegnes af én direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 21.05.2010.
Første regnskabsår:
21.05.2010 - 30.04.2011.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1016075295Holmevej 180, 8270 Højbjerg
