CVR 33362811Private limited company (ApS)Udlejning af erhvervsejendomme (682040)FrederiksbergFounded 10 Dec 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 Denmark Wall Owner 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
2.4M
DKK, annual report 2023
+2.1% on 2022
Result
+2.1M
DKK, annual report 2023
Equity
11.6M
DKK, annual report 2023
Denmark Wall ApSCVR 42719323, 100% of capital and votes, until 18 Dec 2024
Mette Seifertuntil 18 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26894247100% of capital and votesnotified 15 Nov 202110 Dec 2010 to 15 Nov 2021
CVR 42719323100% of capital and votes15 Nov 2021 to 18 Dec 2024
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 Dec 2010 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2,779 | 2,758 | 2,681 | 2,372 | 2,422 |
| Operating profit | +2,171 | +2,503 | +6,456 | +6,115 | +5,300 |
| Result for the year | +1,443 | +1,669 | +4,745 | +4,270 | +2,112 |
| Equity | 8,697 | 3,669 | 13,969 | 9,469 | 11,581 |
| Total assets | 26,022 | 26,173 | 37,750 | 44,555 | 47,199 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 4.6% | -0.7% | -2.8% | -11.5% | 2.1% |
| EBITDA | 2,779 | 2,758 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 12,290 | 11,142 | 0 | 25,906 | 26,502 |
| Gearing, NIBD / EBITDA | 4.4x | 4x | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 7.4% | 10.9% | 28% | 19.3% | 9.8% |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | Not reportednote 3 | 47note 4 | 772note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 13,429 | 17,713 | 18,104 | 25,822 | 26,408 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 21 Aug 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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. 18.12.2024 opløst ved fusion med CVR-nummer: 42719323 Denmark Wall ApS.
Vedtægter ændret: 15.11.2021
Nyt navn: Denmark Wall Owner ApS
Ny adresse: c/o DEAS, Dirch Passers Allé 76, 2000 Frederiksberg
Ny kommune: Frederiksberg
Direktion:
Fratrådte:
Morten Bech, den 15.11.2021.
Tiltrådte:
Mette Seifert, den 15.11.2021.
Revision:
Fratrådte:
AGENDA REVISION GODKENDT REVISIONSANPARTSSELSKAB, den 15.11.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 15.11.2021.
Formål ændret: Selskabets formål er direkte eller indirekte gennem ejerandele i andre virksomheder at investere i, eje, administrerer, udvikle og sælge fast ejendom samt herved beslægtet virksomhed.
Revision:
Fratrådte:
ROS REVISION - REGISTRERET REVISIONSANPARTSSELSKAB, den 13.02.2020.
Tiltrådte:
CVR-NR. 32160565 AGENDA REVISION GODKENDT REVISIONSANPARTSSELSKAB, Gammeltorv 6, 4. sal, 1457 København K, den 13.02.2020.
Ny adresse: c/o Advokat Morten Bech, Toldbodgade 19B, 1., 1253 København K
Vedtægter ændret:
15.06.2011.
Kapitalforhøjelse:
kr. 1.920.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Stiftelsesdato:
10.12.2010.
Seneste vedtægtsdato:
10.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26894247 SCANDINAVIAN SECURITIES ApS, Bredgade 36B, 1., 1260 København K, den 10.12.2010.
Direktion:
Morten Bech, den 10.12.2010.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG REGISTRERET REVISIONSAKTIESELSKAB, Falkoner Alle 1, 3., 2000 Frederiksberg, den 10.12.2010.
Første regnskabsår:
10.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016499540Dirch Passers Allé 76, 2000 Frederiksberg
