CVR 34582246Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Engroshandel med beklædning (464210)Odense MFounded 11 May 2012
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 Humlebo Østerlunden 1-23 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
3.7M
DKK, annual report 2021
+219.5% on 2020
Result
+2.4M
DKK, annual report 2021
Equity
19.2M
DKK, annual report 2021
HUMLEBO EJENDOMME HOLDING A/SCVR 32289991, 100% of capital and votes, until 8 Dec 2022
Claus Ørtoft Rasmussenuntil 8 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 14246991100% of capital and votes25 Sep 2018 to 27 Oct 2019
CVR 30072790100% of capital and votesnotified 25 Sep 201811 May 2012 to 25 Sep 2018
CVR 32289991100% of capital and votes28 Oct 2019 to 8 Dec 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 May 2012 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -155 | 118 | -25 | 1,148 | 3,669 |
| Operating profit | -195 | +118 | Not reported | +6,269 | Not reported |
| Result for the year | -230 | +16 | -19 | +4,176 | +2,440 |
| Equity | 4,835 | 12,601 | 12,581 | 16,758 | 19,198 |
| Total assets | 10,263 | 45,140 | 84,275 | 88,613 | 89,203 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -141.1% | n.m.note 1 | -121.1% | n.m.note 1 | 219.6% |
| EBITDA | -155 | 118 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 100% | n.m.note 3 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,748 | 20,046 | -4,289 | -63 | 60,307 |
| Gearing, NIBD / EBITDA | n.m.note 4 | 170.4x | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -2.4%note 5 | 0.4%note 6 | -0.1%note 7 | 39.1% | 6.9%note 8 |
| Capex (investeringer i anlægsaktiver) | 22note 9 | 7,482note 9 | 52,300note 9 | 8,594note 9 | 108note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,587 | 7,412 | 58,927 | 65,852 | 62,654 |
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. 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 Jan 2021 to 31 Dec 2021, published 8 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Jun 2018
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.
10 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. 08.12.2022 opløst ved fusion med CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnene Ejendomsselskabet Frederiksgade 40, Odense A/S, Humlebo Finans A/S, Humlebo Ejendomsselskab Haarby A/S, Humlebo Udlejningsselskab Haarby A/S, Klokkestøbervej 18 Odense A/S, CVR-nummer: 41192267 CR Ejendomme ApS (ophørende) og CVR-nummer: 34582246 Humlebo Østerlunden 1-23 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S, CVR-nummer: 41192267 CR Ejendomme ApS og CVR-nummer: 34582246 Humlebo Østerlunden 1-23 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 20.08.2021
Nyt navn: Humlebo Østerlunden 1-23 ApS
Ny adresse: c/o Humlebo Holding A/S, Klokkestøbervej 18, 5230 Odense M
Direktion:
Fratrådte:
Thomas Søborg Olesen, den 25.09.2018.
Tiltrådte:
Claus Ørtoft Rasmussen, den 25.09.2018.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2018.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 25.09.2018.
Vedtægter ændret: 21.09.2018
Kapitalforhøjelsen er besluttet den 21.09.2018.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 38.489,28.
Kapitalen udgør herefter kr. 90.000,00.
Vedtægter ændret: 04.09.2017
Nyt navn: Ejendomsselskabet Østerbro 21 ApS
Ny adresse:
Østerbro 21, 5000 Odense C.
Vedtægter ændret:
01.08.2012.
Vedtægter ændret:
01.08.2012.
Stiftelsesdato:
11.05.2012.
Seneste vedtægtsdato:
11.05.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30072790 THOMAS OLESEN HOLDING ApS, Edvard Brandes Gade 3, postboks 5000, 5000 Odense C, den 11.05.2012.
Direktion:
Thomas Søborg Olesen, den 11.05.2012.
Selskabet tegnes af en direktør.
Revision:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st., 6000 Kolding, den 11.05.2012.
Første regnskabsår:
11.05.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017693316Klokkestøbervej 18, 5230 Odense M
