CVR 33370539Private limited company (ApS)Uoplyst (999999)København ØFounded 13 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 BALDER ØRESTAD 3 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 DandexEmployees
1
Annual report 2015, average
Gross profit
234.5K
DKK, annual report 2015
Result
-234K
DKK, annual report 2015
Equity
455.5K
DKK, annual report 2015
BALDER Hesteskoen ApSCVR 35514821, 100% of capital and votes, until 16 Feb 2017
Kjell Erik Torne Selinuntil 16 Feb 2017
Lars Magnus Staffan Björndahluntil 16 Feb 2017
Marcus Johan Lennart Hanssonuntil 16 Feb 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35514821100% of capital and votes14 Nov 2013 to 16 Feb 2017
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 Dec 2010 to 7 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 235 |
| Operating profit | Not reported | -27 | -146 | Not reported | +171 |
| Result for the year | Not reported | -409 | -588 | -2,152 | -234 |
| Equity | Not reported | 249 | -339 | -2,490 | 455 |
| Total assets | Not reported | 26,925 | 28,405 | 61,070 | 120,803 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 176 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 75.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -69note 3 | -63note 3 | 28,712 | 88,055 |
| Gearing, NIBD / EBITDA | Not reported | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 499.7x |
| ROIC (afkast af investeret kapital) | Not reported | -5.6%note 4 | n.m.note 5 | -3.8%note 6 | 0.2%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 8 | 1,563note 9 | 32,032note 9 | 55,520note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 26,601note 3 | 28,610note 3 | 63,462 | 115,688 |
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: 2011 covers 13 months (13 Dec 2010 to 31 Dec 2011). 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 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Apr 2013
Annual report 2011
13 Dec 2010 to 31 Dec 2011, published 4 Aug 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 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. 16.02.2017 opløst ved fusion med CVR-nummer: 35514821 BALDER ØRESTAD ApS.
Vedtægter ændret:
14.11.2013.
Nyt navn:
BALDER ØRESTAD 3 ApS.
Ny adresse:
c/o Bo2100 ApS, Stockholmsgade 41, 2100 København Ø.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Jørgen-Erik Witting, den 14.11.2013.
Indtrådt i direktionen:
Lars Magnus Staffan Björndahl, den 14.11.2013, Marcus Johan Lennart Hansson, den 14.11.2013, Kjell Erik Torne Selin, den 14.11.2013.
Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.11.2013.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 14.11.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Stiftelsesdato:
13.12.2010.
Seneste vedtægtsdato:
13.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27472230 ØRESTAD SYD A/S, Hollufgårds Alle 12, 5220 Odense SØ, den 13.12.2010.
Direktion:
Direktør Jørgen-Erik Witting, den 13.12.2010.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tværkajen 5, postboks 10, 5000 Odense C, den 13.12.2010.
Første regnskabsår:
13.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016521252Stockholmsgade 41, 2100 København Ø
