CVR 33875746Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrabrandFounded 26 Aug 2011
CVR holds no employment figures for this company.
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 SELSKABET AF 26. AUGUST 2011 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 DandexResult
-14.4M
DKK, annual report 2021
Equity
57.8M
DKK, annual report 2021
Lars Larsen Group A/SCVR 86001519, 100% of capital and votes, until 31 May 2022
Carsten Greve Iversenuntil 31 May 2022
Jesper Lunduntil 31 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30608690100% of capital and votes29 Aug 2011 to 8 Dec 2015
CVR 86001519100% of capital and votes10 Jun 2021 to 31 May 2022
CVR 27352367100% of capital and votesnotified 31 Aug 201828 Feb 2018 to 31 Aug 2018
CVR 33083858100% of capital and votesnotified 28 Feb 20189 Dec 2015 to 28 Feb 2018
CVR 39322382100% of capital and votesnotified 10 Jun 202131 Aug 2018 to 10 Jun 2021
SELSKABET AF 26. AUGUST 2011 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SELSKABET AF 26. AUGUST 2011 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4134100915% to under 20% of capital and votes24 Apr 2020 to 31 May 2022
CVR 31583136100% of capital and votes31 Aug 2012 to 1 Jul 2021
CVR 27696279100% of capital and votes29 Aug 2011 to 1 Jul 2021
CVR 10107423100% of capital and votes13 Jan 2014 to 1 Jul 2021
CVR 29526516100% of capital and votes9 Jun 2021 to 1 Jul 2021
CVR 2886497320% to under 25% of capital and votes31 Oct 2014 to 24 Apr 2020
CVR 27352367100% of capital and votes26 Aug 2011 to 20 Mar 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Aug 2011 to 11 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | -224 | -181 | -88 | -80 | -59 |
| Result for the year | -45,295 | -45,873 | -42,168 | -67,172 | -14,438 |
| Equity | 902,111 | 110,912 | 68,330 | 72,381 | 57,843 |
| Total assets | 989,246 | 183,190 | 98,395 | 72,445 | 62,592 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 24 Jan 2022
Annual report 2020
1 Sep 2019 to 31 Aug 2020, published 3 Feb 2021
Annual report 2019
1 Sep 2018 to 31 Aug 2019, published 31 Jan 2020
Annual report 2018
1 Sep 2017 to 31 Aug 2018, published 9 Feb 2019
Annual report 2017
1 Sep 2016 to 31 Aug 2017, published 12 Feb 2018
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SELSKABET AF 26. AUGUST 2011 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 31.05.2022 opløst ved fusion med CVR-nummer: 86001519 LLG A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 86001519 LLG A/S (fortsættende), der tillige driver virksomhed under navnene J.S. EJENDOMS- OG INVESTERINGSSELSKAB A/S, JYSK EJENDOMS- OG INVESTERINGSSELSKAB A/S, JYSK Holding A/S, LLG Kapital A/S, LARS LARSEN GROUP A/S, CVR-nummer: 39322838 LLIE HOLDING ApS (ophørende), CVR-nummer: 37801992 LLBE Holding ApS (ophørende), CVR-nummer: 36489804 LLGR HOLDING ApS (ophørende), CVR-nummer: 32771629 NJK2 ApS (ophørende), CVR-nummer: 41239956 Goose V Invest ApS (ophørende) og CVR-nummer: 33875746 SELSKABET AF 26. AUGUST 2011 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 86001519 LLG A/S, CVR-nummer: 39322838 LLIE HOLDING ApS, CVR-nummer: 37801992 LLBE Holding ApS, CVR-nummer: 36489804 LLGR HOLDING ApS, CVR-nummer: 32771629 NJK2 ApS, CVR-nummer: 41239956 Goose V Invest ApS og CVR-nummer: 33875746 SELSKABET AF 26. AUGUST 2011 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 01.02.2020
Direktion:
Fratrådte:
Jacob Brunsborg, den 01.02.2020.
Tiltrådte:
Carsten Greve Iversen, den 01.02.2020, Jesper Lund, den 01.02.2020.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret:
29.08.2011.
Regnskabsår ændret til:
01.09 - 31.08.
Første regnskabsår:
26.08.2011 - 31.08.2011.
Stiftelsesdato:
26.08.2011.
Seneste vedtægtsdato:
26.08.2011.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 1.000.000,00 til kurs 673,00.
Stifter:
indkøbsdirektør Jacob Brunsborg, den 26.08.2011.
Direktion:
indkøbsdirektør Jacob Brunsborg, den 26.08.2011.
Selskabet tegnes af direktøren.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 26.08.2011.
Første regnskabsår:
26.08.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017083798Sødalsparken 18, 8220 Brabrand
