CVR 33065876Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HjørringFounded 9 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 GRØNNEVOLD 3-5 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
229.7K
DKK, annual report 2019
-50.3% on 2018
Result
-68.6K
DKK, annual report 2019
Equity
910.1K
DKK, annual report 2019
LEO SØRENSEN HOLDING 2005 ApSCVR 29132801, 50% to under 66.7% of capital and votes, until 27 May 2021
MICHAEL MØLLER NIELSEN HOLDING ApSCVR 29173656, 50% to under 66.7% of capital and votes, until 27 May 2021
Michael Møller Nielsenuntil 27 May 2021
Leo Sørensenuntil 27 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2913280150% to under 66.7% of capital and votes9 Jul 2010 to 27 May 2021
CVR 2917365650% to under 66.7% of capital and votes9 Jul 2010 to 27 May 2021
GRØNNEVOLD 3-5 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GRØNNEVOLD 3-5 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20955600100% of capital and votes1 Oct 2019 to 1 Jan 2021
CVR lists no current officers for this company.
9 Jul 2010 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 256 | 264 | 508 | 462 | 230 |
| Operating profit | +251 | +259 | +509 | +424 | Not reported |
| Result for the year | +106 | +92 | +260 | +195 | -69 |
| Equity | 432 | 524 | 784 | 979 | 910 |
| Total assets | 5,657 | 8,295 | 8,647 | 10,683 | 31,898 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 22.7% | 3.4% | 92.2% | -9% | -45.9% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 230note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 100%note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -184 | 1,982 | 1,574 | 1,409 | 1,994 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 8.7xnote 2 |
| ROIC (afkast af investeret kapital) | 111.9% | 18.5% | 17.9% | 15.7% | 6.5%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 1,477note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,437 | 6,270 | 5,982 | 7,776 | 30,286 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 7 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Apr 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 27.05.2021 opløst ved fusion med CVR-nummer: 20955600 HCJ A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20955600 HCJ A/S (fortsættende) og CVR-nummer: 33065876 GRØNNEVOLD 3-5 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20955600 HCJ A/S og CVR-nummer: 33065876 GRØNNEVOLD 3-5 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
17.05.2011.
Ny adresse:
Grønnevold 3, 9800 Hjørring.
Ny kommune:
Hjørring.
Direktion:
Udtrådt af direktionen:
Jørgen Vangsgaard, den 17.05.2011.
Indtrådt i direktionen:
Direktør Michael Møller Nielsen, den 17.05.2011, Leo Sørensen, den 17.05.2011.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.05.2011.
Indtrådt i revisionen:
CVR-NR. 14795707 GBJ REVISION & ØKONOMISK RÅDGIVNING - REGISTRERET REVISIONSAKTIESELSKAB, Fynsgade 4, 9700 Brønderslev, den 17.05.2011.
Selskabet er stiftet ved spaltning, den 09.07.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26107040 GRØNNEVOLD ApS, der samtidig er opløst.
Seneste vedtægtsdato:
09.07.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
spaltning kr. 80.000,00 til kurs 100,00.
Direktion:
Direktør Jørgen Vangsgaard, 9300 Sæby, den 09.07.2010.
Selskabet tegnes af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sæbygårdvej 25, 9300 Sæby, den 09.07.2010.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016193085Grønnevold 3, 9800 Hjørring
