CVR 34052638Private limited company (ApS)Udlejning af erhvervsejendomme (682040)MørkøvFounded 7 Nov 2011
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 Antoinettesminde 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 2024, average
Result
-5.7K
DKK, annual report 2024
Equity
266K
DKK, annual report 2024
BASTBJERGGAARD HOLDING ApSCVR 32323820, 100% of capital and votes, since 25 May 2025
Allan Gregers Hastrupsince 25 May 2025
Louise Kargaard Hastrupsince 7 Nov 2011
The annual report for the year ending 30 Jun 2025 was due by 31 Dec 2025 and is not in CVR. Dandex estimate, computed 7 Nov 2026.
CVR 32323820100% of capital and votessince 25 May 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 25 May 20257 Nov 2011 to 25 May 2025
Ultimate controller
Holds 50% to under 66.7% of capital and votes in BASTBJERGGAARD HOLDING ApS, since 29 Jun 2012
Holding company
CVR 32323820Private limited company (ApS)
Holds 100% of capital and votes in Antoinettesminde ApS, since 25 May 2025
This company
Antoinettesminde ApS
CVR 34052638
Antoinettesminde ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Antoinettesminde ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3376917233.3% to under 50% of capital and votes12 Jan 2012 to 21 Dec 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Nov 2011 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -29 | -13 | -15 | -7 |
| Result for the year | +138 | -31 | -15 | -12 | -6 |
| Equity | 797 | 653 | 524 | 394 | 266 |
| Total assets | 822 | 678 | 548 | 421 | 293 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -582note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -5.3%note 4 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 15 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Feb 2021
Each registered value from the day it took effect, newest first.
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.
Vedtægter ændret: 25.05.2025
Nyt navn: Antoinettesminde ApS
Direktion:
Tiltrådte:
Allan Gregers Hastrup, den 25.05.2025.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2025 - 30.06.2026
Formål ændret: Selskabets formål er at købe, eje, udleje og sælge fast ejendom og enhver anden i forbindelse hermed stående virksomhed.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.04.2013.
Vedtægter ændret:
30.04.2013.
Stiftelsesdato:
07.11.2011.
Seneste vedtægtsdato:
07.11.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Louise Kargaard Hastrup, den 07.11.2011.
Direktion:
Louise Kargaard Hastrup, den 07.11.2011.
Selskabet tegnes af en direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 07.11.2011.
Første regnskabsår:
07.11.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017265152Sørningevej 24, 4440 Mørkøv
