CVR 33946821Private limited company (ApS)Ikke-specialiseret engroshandel (469000)HorbelevFounded 19 Sep 2011
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 Vindeby Maskiner 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
3
CVR registry, 2021
Revenue
1.2M
DKK, annual report 2020
Result
+765K
DKK, annual report 2020
Equity
1M
DKK, annual report 2020
Sydhavskompagniet ApSCVR 38929844, 100% of capital and votes, until 21 Apr 2023
Valdemar Jensenuntil 17 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 1 Oct 202116 Jun 2020 to 1 Jan 2021
100% of capital and votes21 Jun 2019 to 26 Dec 2019
100% of capital and votesnotified 26 Jan 202026 Dec 2019 to 16 Jun 2020
CVR 32568793100% of capital and votesnotified 21 Jun 20191 Dec 2014 to 21 Jun 2019
CVR 38929844100% of capital and votesnotified 1 Oct 20211 Jan 2021 to 21 Apr 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Sep 2011 to 10 Nov 2026.
Dec 2021, monthly: 3 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 4 | 4 | 4 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2017 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 18 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | Not reported | 250 | 250 | 5,410 | 1,185 |
| Operating profit | +264 | +250 | +250 | +5,410 | +765 |
| Result for the year | -162 | -4,131 | -738 | +5,410 | +765 |
| Equity | -86 | -4,217 | -5,580 | 0 | 1,015 |
| Total assets | 14,442 | 9,439 | 8,076 | 398 | 880 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 0% | Not reportednote 1 | Not reportednote 1 |
| EBIT margin (overskudsgrad) | Not reported | 100% | 100% | 100% | 64.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 12,606 | 11,702 | 11,947 | Not reportednote 2 | Not reportednote 3 |
| Interest coverage (rentedækning) | 0.6x | 0x | 0.2x | Not reportednote 4 | Not reportednote 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | -0.6%note 5 | -44.7%note 5 | -69.1%note 5 | 0%note 5 | 115.4%note 5 |
| ROIC (afkast af investeret kapital) | 1.6%note 6 | 2%note 6 | 2.8%note 6 | Not reportednote 1 | Not reportednote 3 |
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: 2019 covers 6 months (1 Jan to 30 Jun 2019). 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 10 Aug 2020
Annual report 2019
1 Jan 2019 to 30 Jun 2019, published 1 Jul 2019
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 21.04.2023, virksomheden opløst
Konkursdekret afsagt 17.03.2022 af Skifteretten i Nykøbing Falster
Likvidatorer:
Fratrådte:
Mariann Jørn Hansen Egholm, den 17.03.2022.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Nykøbing Falster har udnævnt følgende likvidatorer: Mariann Jørn Hansen Egholm, 4800 Nykøbing F, den 18.02.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Nykøbing Falster den 17.01.2022
Direktion:
Fratrådte:
Valdemar Jensen, (adm. dir), den 17.01.2022.
Ny adresse: c/o Sydhavskompagniet ApS, Nykøbingvej 138, Virket, 4871 Horbelev
Ny kommune: Guldborgsund
Ny adresse: Hovedgaden 451L, 2640 Hedehusene
Ny kommune: Høje-Taastrup
Ny adresse: Skelbyvej 32B, Skelby, 4160 Herlufmagle
Ny kommune: Næstved
Direktion:
Fratrådte:
Mark Davidsen, den 16.06.2020.
Tiltrådte:
Valdemar Jensen, (adm. dir), den 16.06.2020.
Vedtægter ændret: 26.12.2019
Nyt navn: Vindeby Maskiner ApS
Ny adresse: Toftevej 131, Vindeby, 4913 Horslunde
Ny kommune: Lolland
Direktion:
Fratrådte:
Rasmus Han Plougsted Olsen, den 26.12.2019.
Tiltrådte:
Mark Davidsen, den 26.12.2019.
Formål ændret: Selskabets formål er at drive udlejningsvirksomhed.
Vedtægter ændret: 21.06.2019
Nyt navn: Stop & Shop, Storstrømmen ApS
Ny adresse: Grønsundvej 699, 4793 Bogø By
Ny kommune: Vordingborg
Direktion:
Fratrådte:
Thomas Falther, den 21.06.2019.
Tiltrådte:
Rasmus Han Plougsted Olsen, den 21.06.2019.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2019 - 30.06.2019
Formål ændret: Selskabets formål er at drive handelsvirksomhed.
Vedtægter ændret: 11.06.2018
Nyt navn: Østergade 23 ApS
Ny adresse: Abildvej 5D, 5700 Svendborg
Ny kommune: Svendborg
Vedtægter ændret: 30.11.2017
Nyt navn: KSI EJENDOMME ASSENS ApS
Ny adresse: Ærtebjergvej 24, 2650 Hvidovre
Ny kommune: Hvidovre
Vedtægter ændret: 30.10.2017
Nyt navn: TL Ejendomme Østergade 23 Assens ApS
Ny adresse: Fynsvej 53, Himmelev, 4000 Roskilde
Ny kommune: Roskilde
Direktion:
Fratrådte:
Ny adresse: c/o Thomas Falther, Ærtebjergvej 24, 2650 Hvidovre
Ny kommune: Hvidovre
Ny adresse: Havnegade 39, 1058 København K
Ny kommune: København
Direktion:
Fratrådte:
Morten Ib (adm. dir), den 22.08.2017.
Tiltrådte:
Thomas Falther, den 22.08.2017.
Ny adresse: Bugattivej 5F, 7100 Vejle
Direktion:
Fratrådte:
Michael Ib, den 08.07.2016.
Tiltrådte:
Morten Ib (adm. dir), den 08.07.2016.
Ny adresse: c/o DK Administration ApS, Dæmningen 44, 7100 Vejle
CVR-nummer:
33946821.
NAVN:
KSI EJENDOMME ASSENS ApS.
Adresse: Dæmningen 44, 7100 Vejle.
Kommune: Vejle.
Revision:
Fratrådte:
HR REVISION - OK REVISION ApS, den 29.06.2015.
Vedtægter ændret:
23.12.2014.
Nyt navn:
KSI EJENDOMME ASSENS ApS.
Ny adresse:
Dæmningen 44, 7100 Vejle.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Poul Zinck, den 23.12.2014, Brian Fauerholm Christensen, den 23.12.2014, Henrik Higham Schlüter, den 23.12.2014.
Direktion:
Udtrådt af direktionen:
Brian Fauerholm Christensen, den 23.12.2014.
Indtrådt i direktionen:
Michael Ib, den 23.12.2014.
Selskabet tegnes af 1 direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 23.12.2014.
Indtrådt i revisionen:
HR REVISION - OK REVISION ApS, Hammerholmen 9, 2650 Hvidovre, den 23.12.2014.
Vedtægter ændret:
27.03.2012.
Nyt navn:
DURAS - ØSTERGADE, ASSENS ApS.
Vedtægter ændret:
16.01.2012.
Nyt navn:
DURAS - TRONNE ALLE, NYBORG ApS.
Stiftelsesdato:
19.09.2011.
Seneste vedtægtsdato:
19.09.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32079989 DURAS A/S, Boeskærvej 11A, 7100 Vejle, den 19.09.2011.
Bestyrelse:
Mogens Poul Zinck (formand), den 19.09.2011, Dirketør Brian Fauerholm Christensen, den 19.09.2011, Advokat Henrik Higham Schlüter, den 19.09.2011.
Direktion:
Dirketør Brian Fauerholm Christensen, den 19.09.2011.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lysholt Alle 10, 7100 Vejle, den 19.09.2011.
Første regnskabsår:
19.09.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017130680Vestergade 13, 5000 Odense C
