CVR 33370466Public limited company (A/S)Uoplyst (999999)København KFounded 17 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 EJENDOMSSELSKABET NORDEN IV KOMPLEMENTAR A/S, 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 DandexRevenue
48.6K
DKK, annual report 2018
+9.1% on 2017
Result
+1.1M
DKK, annual report 2018
Equity
127.7K
DKK, annual report 2018
PAN MANAGEMENT CARE ApSCVR 19380890, 33.3% to under 50% of capital and votes, until 26 Mar 2019
EVS ApSCVR 28327862, 25% to under 33.3% of capital and votes, until 26 Mar 2019
and 1 morePeter Morten Andreassenuntil 4 Jun 2018
Equity of 127.7K DKK was below half the share capital of 500K DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1938089033.3% to under 50% of capital and votes31 Oct 2015 to 26 Mar 2019
CVR 2584982520% to under 25% of capital and votesnotified 30 Nov 201731 Oct 2015 to 30 Nov 2017
CVR 28694385100% of capital and votes17 Dec 2010 to 30 Oct 2015
CVR 2832786225% to under 33.3% of capital and votesnotified 30 Nov 201731 Oct 2015 to 26 Mar 2019
CVR 2869236625% to under 33.3% of capital, 20% to under 25% of votesnotified 30 Nov 201731 Oct 2015 to 26 Mar 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2010 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 39 | 43 | 42 | 45 | 49 |
| Operating profit | +2 | +2 | +2 | +2 | +2 |
| Result for the year | -17 | -1,040 | +1,283 | -1,361 | +1,125 |
| Equity | 121 | -919 | 364 | -997 | 128 |
| Total assets | 11,941 | 7,472 | 5,798 | 3,147 | 238 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0.8% | 7.3% | -2.3% | 6% | 7.9% |
| EBIT margin (overskudsgrad) | 4.8% | 4.8% | 4.8% | 4.8% | 4.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 1 | -2note 1 | -4,778note 1 | -2,993note 1 | -41note 1 |
| ROIC (afkast af investeret kapital) | 1.2%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,758note 1 | 7,428note 1 | 232note 1 | 1,110note 1 | 47note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Kruse-Madsen, den 26.03.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.03.2019.
Likvidation vedtaget 04.06.2018
Likvidatorer:
Tiltrådte:
Christian Kruse-Madsen, den 04.06.2018.
Bestyrelse:
Fratrådte:
Peter Morten Andreassen, den 04.06.2018, Lars Dalsgaard (formand), den 04.06.2018, Erik Viftrup Søndergaard, den 04.06.2018.
Direktion:
Fratrådte:
Peter Morten Andreassen, den 04.06.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Hauser Plads 32, 1. sal., 1127 København K
Ny adresse:
Store Strandstræde 20, 1255 København K.
Stiftelsesdato:
17.12.2010.
Seneste vedtægtsdato:
17.12.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28694385 EJENDOMSSELSKABET NORDEN A/S, Bremerholm 1, 1., 1069 København K, den 17.12.2010.
Bestyrelse:
Direktør Lars Dalsgaard (formand), den 17.12.2010, Direktør Peter Morten Andreassen, den 17.12.2010, Direktør Dan Holm Johansen, den 17.12.2010, Erik Viftrup Søndergaard, den 17.12.2010.
Direktion:
Direktør Peter Morten Andreassen, den 17.12.2010.
Selskabet tegnes af Selskabets direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 17.12.2010.
Første regnskabsår:
17.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016521066Hauser Plads 32, 1127 København K
