CVR 34081956Private limited company (ApS)Køb og salg af egen fast ejendom (681000)AarupFounded 5 Dec 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 Fynbolig 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 DandexRevenue
1.7M
DKK, annual report 2018
+20.1% on 2017
Result
+1.9M
DKK, annual report 2018
Equity
6.3M
DKK, annual report 2018
NOVACAP ApSCVR 35143750, 100% of capital and votes, until 16 Sep 2019
Susanne Catarina Jensenuntil 16 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35143750100% of capital and votes30 Apr 2013 to 16 Sep 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.
5 Dec 2011 to 7 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 2,067 | 1,434 | 1,722 |
| Gross profit | 575 | 514 | Not reported | Not reported | Not reported |
| Operating profit | +1,222 | +514 | +740 | +560 | +2,539 |
| Result for the year | +569 | +581 | +1,003 | +519 | +1,941 |
| Equity | 2,106 | 3,259 | 4,262 | 4,379 | 6,320 |
| Total assets | 13,418 | 14,346 | 15,381 | 14,810 | 17,745 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 79.8% | -30.6% | 20.1% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 35.8% | 39.1% | 147.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 10,333 | 10,000 | 9,701 | 9,358 | 10,022 |
| ROIC (afkast af investeret kapital) | 8.1% | 3.7% | 5.1% | 4.1% | 16.6% |
| Capex (investeringer i anlægsaktiver) | 1,413note 1 | Not reportednote 2 | 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 2018
1 Jan 2018 to 31 Dec 2018, published 28 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 Jan 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Jun 2015
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.
9 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. 16.09.2019 opløst ved fusion med CVR-nummer: 38426680 Fynbolig 1 ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 38426680 Fynbolig 1 ApS (fortsættende) og CVR-nummer: 34081956 Fynbolig ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 38426680 Fynbolig 1 ApS og CVR-nummer: 34081956 Fynbolig ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 01.02.2018
Bestyrelse:
Fratrådte:
Susanne Catarina Jensen (formand), den 01.02.2018.
Direktion:
Tiltrådte:
Susanne Catarina Jensen (adm. dir), den 01.02.2018.
Selskabet tegnes af Selskabets direktion..
Bestyrelse:
Fratrådte:
Hans Henrik Jensen, den 01.02.2018.
Direktion:
Fratrådte:
Hans Henrik Jensen (adm. dir), den 01.02.2018.
Bestyrelse:
Fratrådte:
Frede Torben Andersen, den 01.06.2016.
Revision:
Fratrådte:
HUNDERUP HOLDING GODKENDT REVISIONSAKTIESELSKAB, den 01.06.2016.
Vedtægter ændret: 24.09.2015
Nyt navn: Fynbolig ApS
Kapitalforhøjelse: kr. 100.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Indtrådt i revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 24.12.2013.
Vedtægter ændret:
01.10.2012.
Kapitalforhøjelse:
kr. 320.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Stiftelsesdato:
05.12.2011.
Seneste vedtægtsdato:
05.12.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31778042 DRAGEBAKKENS INVESTERINGSSELSKAB A/S, Dragebakken 22, 5560 Aarup, den 05.12.2011.
Bestyrelse:
Susanne Catarina Jensen (formand), den 05.12.2011, Taxavognmand Frede Torben Andersen, den 05.12.2011, Hans Henrik Jensen, den 05.12.2011.
Direktion:
Hans Henrik Jensen (adm. dir), den 05.12.2011.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsesformanden, eller af 1 direktør.
Første regnskabsår:
05.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017336912Dragebakken 22, 5560 Aarup
