CVR 34089582Private limited company (ApS)Køb og salg af egen fast ejendom (681000)SønderborgFounded 15 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 ALSSUND PROPERTIES 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 DandexGross profit
-92.4K
DKK, annual report 2021
Result
+1.2M
DKK, annual report 2021
Equity
4.4M
DKK, annual report 2021
HANS DAMM RESEARCH A/SCVR 10010128, 100% of capital and votes, until 1 Dec 2021
Hans Johansen Dammuntil 1 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1015311510% to under 15% of capital and votesnotified 1 Jun 202015 Dec 2011 to 1 Jun 2020
CVR 10010128100% of capital and votesnotified 1 Jun 202015 Dec 2011 to 1 Dec 2021
ALSSUND PROPERTIES ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ALSSUND PROPERTIES ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36942991100% of capital and votes25 Jun 2015 to 1 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2011 to 8 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -95 | -88 | -104 | -88 | -92 |
| Operating profit | -95 | -88 | -104 | -88 | -92 |
| Result for the year | +41 | +413 | +450 | +499 | +1,228 |
| Equity | 1,795 | 2,209 | 2,659 | 3,158 | 4,386 |
| Total assets | 10,651 | 11,242 | 11,966 | 12,677 | 25,007 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 1 | -17note 1 | -64note 1 | -65note 1 | -37note 1 |
| ROIC (afkast af investeret kapital) | -4.2%note 2 | -3.4%note 2 | -3.4%note 2 | -2.4%note 2 | -1.9%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,228note 1 | 8,386note 1 | 8,575note 1 | 9,434note 1 | 20,526note 1 |
DKK thousands. Annual reports via XBRL.
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 2021
1 Jul 2020 to 30 Jun 2021, published 29 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 26 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 30 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 20 Nov 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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. 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. 01.12.2021 opløst ved fusion med CVR-nummer: 36942991 Sønderborg Ejendomsudvikling ApS.
Vedtægter ændret: 16.04.2021
Bestyrelse:
Fratrådte:
Hans Johansen Damm, den 16.04.2021.
Tiltrådte:
Hans Johansen Damm, (formand), den 16.04.2021.
Direktion:
Fratrådte:
Hans Johansen Damm, den 16.04.2021.
Tiltrådte:
Hans Johansen Damm, (adm. dir), den 16.04.2021.
Selskabet tegnes af Hans Johansen Damm alene, af den administrerende direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at drive virksomhed ved investering og projektudvikling indenfor fast ejendom samt anden investering og anden dermed beslægtet virksomhed efter bestyrelsens skøn.
Bestyrelse:
Fratrådte:
Gynther Kohls, den 01.06.2020.
Tiltrådte:
Erling Lausen, den 01.06.2020.
Direktion:
Vedtægter ændret:
10.01.2012.
Direktion:
Udtrådt af direktionen:
Thomas Dehnfeld, den 10.01.2012.
Indtrådt i direktionen:
Gynther Kohls, den 10.01.2012.
Stiftelsesdato:
15.12.2011.
Seneste vedtægtsdato:
15.12.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 10010128 HANS DAMM RESEARCH A/S, Møllegade 68, 6400 Sønderborg, den 15.12.2011, CVR-NR. 10153115 MINKO INVEST ApS, Marielystvej 7, 6100 Haderslev, den 15.12.2011.
Bestyrelse:
direktør Hans Johansen Damm, den 15.12.2011, Gynther Kohls, den 15.12.2011.
Direktion:
Thomas Dehnfeld, den 15.12.2011.
Selskabet tegnes af den samlede bestyrelse.
Revision:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 30, 6400 Sønderborg, den 15.12.2011.
Første regnskabsår:
15.12.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017359599Møllegade 68, 6400 Sønderborg
