CVR 34593078Private limited company (ApS)Køb og salg af egen fast ejendom (681000)HelsingørFounded 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 HATTEMAGERENS SLOT 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
74.5K
DKK, annual report 2014
Result
+7.3M
DKK, annual report 2014
Equity
11M
DKK, annual report 2014
NYMAND HOLDING 2010 ApSCVR 33060572, 100% of capital and votes, until 1 Sep 2015
Susanne Ditte Lysdaluntil 1 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33060572100% of capital and votes30 Apr 2014 to 1 Sep 2015
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 | 2013 | 2014 |
|---|---|---|
| Gross profit | 0 | 74 |
| Operating profit | -20 | +7,362 |
| Result for the year | -20 | +7,319 |
| Equity | 60 | 10,979 |
| Total assets | 83 | 18,233 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 1 | 4,874 |
| ROIC (afkast af investeret kapital) | -55.7%note 2 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -60note 1 | 4,660 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 13 months (1 Jun 2012 to 30 Jun 2013) and 2014 covers 10 months (1 Jul 2013 to 30 Apr 2014). Changes against them 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
34593078.
NAVN:
HATTEMAGERENS SLOT ApS.
Adresse: Rolighedsvej 5, 3000 Helsingør.
Kommune: Helsingør.
Selskabet er opløst efter fusion med CVR-NR. 33060572, NYMAND HOLDING 2010 ApS.
Direktion:
Fratrådte:
Susanne Ditte Lysdal, den 01.09.2015.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR 33060572 NYMAND HOLDING 2010 ApS ( forsættende),
CVR 32349412 SBO-DAT AF 03.MAJ 2014 ApS ( ophørende),
CVR 34593078 HATTEMAGERENS SLOT ApS ( ophørende),
CVR 27600204 VICH 7595 ApS ( ophørende), og
CVR 27047092 MA-JA ApS ( ophørende)
Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i
CVR 33060572 NYMAND HOLDING 2010 ApS
CVR 32349412 SBO-DAT AF 03.MAJ 2014 ApS
CVR 34593078 HATTEMAGERENS SLOT ApS
CVR 27600204 VICH 7595 ApS
CVR 27047092 MA-JA 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 inden fire uger fra d.d.
Vedtægter ændret:
27.04.2014.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.07.2013 - 30.04.2014.
Vedtægter ændret:
14.11.2013.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 280.000,00.
Vedtægter ændret:
19.02.2013.
Nyt navn:
HATTEMAGERENS SLOT ApS.
Vedtægter ændret:
15.06.2012.
Nyt navn:
S-L ApS.
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.
Stifter:
CVR-NR. 31325382 MS71 ApS, Rolighedsvej 5, 3000 Helsingør, den 01.06.2012.
Direktion:
Susanne Ditte Lysdal, den 01.06.2012.
Selskabet tegnes af direktionen.
Første regnskabsår:
01.06.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017734020Rolighedsvej 5, 3000 Helsingør
