CVR 33065736Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HørsholmFounded 13 Jul 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 VED KLÆDEBO 4 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
826K
DKK, annual report 2022
-10.7% on 2021
Result
+303K
DKK, annual report 2022
Equity
3.6M
DKK, annual report 2022
KK Group Invest A/SCVR 66821110, 100% of capital and votes, until 1 Nov 2023
Allan Gabriel Zandberguntil 1 Nov 2023
Bjørn Reinhardt Mogensenuntil 1 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 66821110100% of capital and votes20 Dec 2022 to 1 Nov 2023
CVR 36503203100% of capital and votesnotified 20 Dec 20223 Mar 2015 to 20 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.
13 Jul 2010 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 884 | 884 | 911 | 925 | 826 |
| Operating profit | +564 | +564 | +591 | +605 | +506 |
| Result for the year | +293 | +366 | +401 | +478 | +303 |
| Equity | 2,075 | 2,441 | 2,842 | 3,320 | 3,623 |
| Total assets | 7,896 | 7,477 | 7,156 | 6,846 | 6,506 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.5% | 0% | 3.1% | 1.5% | -10.7% |
| EBITDA | 884 | 884 | 911 | 925 | 826 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -96note 1 | -1note 1 | 0note 1 | Not reportednote 2 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 12.6%note 1 | 19.9%note 1 | 17.5%note 1 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,889note 1 | 4,186note 1 | 3,289note 1 | Not reportednote 2 | Not reportednote 2 |
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. 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 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
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.
14 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. 01.11.2023 opløst ved fusion med CVR-nummer: 20891386 PCH ENGINEERING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20891386 PCH ENGINEERING A/S (fortsættende) og CVR-nummer: 33065736 VED KLÆDEBO 4 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20891386 PCH ENGINEERING A/S og CVR-nummer: 33065736 VED KLÆDEBO 4 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Søren Bæk Just, den 31.05.2023, Mauricio Fernando Quintana, (adm. dir), den 31.05.2023.
Tiltrådte:
Bjørn Reinhardt Mogensen, (adm. dir), den 01.06.2023, Allan Gabriel Zandberg, den 01.06.2023.
Til Erhvervsstyrelsens registrering af den 17.01.2022: Erhvervsstyrelsen har tilbageført registreringen af ledelsesændringen, idet den beror på en nullitet.
Direktion:
Fratrådte:
Chlinton Arendahl Nielsen, (adm. dir), den 10.01.2022.
Tiltrådte:
Mauricio Fernando Quintana, (adm. dir), den 10.01.2022.
Direktion:
Fratrådte:
Jørgen Jensen, den 20.05.2021, Sune Lilbæk, den 20.05.2021, Thomas Marstrand, den 20.05.2021.
Tiltrådte:
Søren Bæk Just, den 20.05.2021, Chlinton Arendahl Nielsen, (adm. dir), den 20.05.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.05.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.05.2021.
CVR-nummer:
33065736.
NAVN:
VED KLÆDEBO 4 ApS.
Adresse: c/o PCH Engineering A/S, Ved Klædebo 4, 2970 Hørsholm.
Kommune: Hørsholm.
Direktion:
Fratrådte:
Niels Carsten Holm, den 14.09.2015.
Tiltrådte:
Jørgen Jensen, den 14.09.2015, Thomas Marstrand, den 14.09.2015.
CVR-nummer
33065736.
NAVN:
VED KLÆDEBO 4 ApS.
Adresse: c/o PCH Engineering A/S, Ved Klædebo 4, 2970 Hørsholm.
Kommune: Hørsholm.
Revision:
Fratrådte:
REVISOR-TEAM REGISTRERET REVISIONSPARTNERSELSKAB, den 01.04.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 01.04.2015.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jørgen Larsen Registreret revisor, den 20.06.2014.
Indtrådt i revisionen:
CVR-NR. 35519432 REVISOR-TEAM REGISTRERET REVISIONSPARTNERSELSKAB, Rungstedvej 13, 2970 Hørsholm, den 20.06.2014.
Revision:
Udtrådt af revisionen:
J C H REVISION V/JAN H CLAUSEN, den 04.12.2013.
Indtrådt i revisionen:
Revisionsfirmaet Jørgen Larsen Registreret revisor, 2610 Rødovre, den 04.12.2013.
Ny adresse:
c/o PCH Engineering A/S, Ved Klædebo 4, 2970 Hørsholm.
Stiftelsesdato:
13.07.2010.
Seneste vedtægtsdato:
13.07.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Advokat Torben Svensson, den 13.07.2010.
Direktion:
Direktør Niels Carsten Holm, den 13.07.2010, Leif Viggo Schaap, den 13.07.2010.
Selskabet tegnes af 2 direktører i forening.
Revision:
J C H REVISION V/JAN H CLAUSEN, 2610 Valby, den 13.07.2010.
Første regnskabsår:
13.07.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016192747Ved Klædebo 4, 2970 Hørsholm
