CVR 34586632Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)VejleFounded 1 Jun 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 KBH INVEST II 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
2.4M
DKK, annual report 2018
Result
+1.7M
DKK, annual report 2018
Equity
5.3M
DKK, annual report 2018
HIVE ApSCVR 34590265, 100% of capital and votes, until 5 Feb 2020
Adam Nederby Falbertuntil 5 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2652078950% to under 66.7% of capital and votesnotified 7 May 201812 May 2015 to 7 May 2018
CVR 19415201100% of capital and votesnotified 1 Dec 201912 May 2015 to 1 Dec 2019
CVR 34590265100% of capital and votes1 Dec 2019 to 5 Feb 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 1,659 | 1,578 | 1,578 | 1,555 | 2,385 |
| Operating profit | +730 | +649 | +649 | +626 | +2,158 |
| Result for the year | +499 | +610 | +1,723 | +1,074 | +1,687 |
| Equity | 1,178 | 1,788 | 3,511 | 3,586 | 5,273 |
| Total assets | 5,206 | 4,934 | 4,543 | 8,579 | 6,444 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 9.5% | -4.8% | 0% | -1.4% | Not reportednote 1 |
| EBITDA | 1,659 | 1,578 | 1,578 | 1,555 | 2,385 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 441 | 329 | -974note 2 | -187note 2 | -313note 2 |
| Gearing, NIBD / EBITDA | 0.3x | 0.2x | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 36.6%note 3 | 27.1%note 3 | 22.2%note 4 | 16.7%note 2 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,955 | 903 | -974note 2 | -3,446note 2 | -5,590note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 18 months (1 Jul 2017 to 31 Dec 2018). 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 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 2018
1 Jul 2017 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 11 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 30 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 19 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 2 Dec 2014
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.
6 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. 05.02.2020 opløst ved fusion med CVR-nummer: 34590265 HIVE ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34590265 HIVE ApS (fortsættende), der tillige driver virksomhed under navnene Popup Bar ApS, Monroe ApS og CVR-nummer: 34586632 KBH INVEST II ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34590265 HIVE ApS og CVR-nummer: 34586632 KBH INVEST II 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: 29.11.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2018
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.05.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 18.05.2018.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.07.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 04.07.2012.
Stiftelsesdato:
01.06.2012.
Seneste vedtægtsdato:
01.06.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 19415201 RESTAURATIONS KOMPAGNIET ØST A/S, Lavendelstræde 17C, 4., 1462 København K, den 01.06.2012, CVR-NR. 26520789 KBH INVEST AF 1.3.2002 A/S, Friis Hansens Vej 5, 7100 Vejle, den 01.06.2012.
Direktion:
Adam Nederby Falbert, den 01.06.2012.
Selskabet tegnes af en direktør.
Revision:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 01.06.2012.
Første regnskabsår:
01.06.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017707945Friis Hansens Vej 5, 7100 Vejle
