CVR 34603340Public limited company (A/S)Udgivelse af bøger (581100)Secondary industries: Kombinerede administrationsserviceydelser (821100)Frederiksberg CFounded 18 Jun 2012
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 SERVICEHÅNDBOGEN A/S, 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
-99.5K
DKK, annual report 2019
Result
-86.2K
DKK, annual report 2019
Equity
-739.4K
DKK, annual report 2019
FLN EJENDOMSKONSULENTEN ApSCVR 25046943, 50% to under 66.7% of capital and votes, until 15 Mar 2021
Flemming Nielsenuntil 15 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2504694350% to under 66.7% of capital and votesnotified 28 Sep 20201 Jul 2020 to 15 Mar 2021
CVR 3308234750% to under 66.7% of capital and votesnotified 28 Sep 202018 Jun 2012 to 1 Jul 2020
CVR 2139724520% to under 25% of capital and votes18 Jun 2012 to 15 May 2016
CVR 2734606520% to under 25% of capital and votes18 Jun 2012 to 15 May 2016
CVR 2963116620% to under 25% of capital and votes18 Jun 2012 to 15 May 2016
CVR 2604246120% to under 25% of capital and votes18 Jun 2012 to 15 May 2016
CVR 3774780733.3% to under 50% of capital and votes19 May 2016 to 17 Mar 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jun 2012 to 12 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 128 | 148 | -500 | -625 | -99 |
| Operating profit | +58 | +113 | -870 | -770 | -99 |
| Result for the year | +47 | +93 | -688 | -717 | -86 |
| Equity | 659 | 752 | 64 | -653 | -739 |
| Total assets | 1,003 | 840 | 741 | 133 | 91 |
| Employees (average) | Not reported | Not reported | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -24.2% | Not reportednote 1 | -436.7% | n.m.note 2 | n.m.note 2 |
| EBITDA | 128 | 148 | -800 | -754 | -99 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | n.m.note 2 | Not reportednote 3 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 0note 4 | 0note 4 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 6 months (1 Jan to 30 Jun 2016). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 16 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 3 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 4 Dec 2017
Annual report 2016
1 Jan 2016 to 30 Jun 2016, published 4 Oct 2016
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jun 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SERVICEHÅNDBOGEN A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Carsten Daner Villiam Jagerkilde, den 15.03.2021, Flemming Nielsen, den 15.03.2021, Christian Ringbæk, (formand), den 15.03.2021.
Direktion:
Fratrådte:
Flemming Nielsen, den 15.03.2021.
Revision:
Fratrådte:
TT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.12.2019.
Bestyrelse:
Fratrådte:
Kim Lykke Pedersen, den 30.11.2017.
Tiltrådte:
Carsten Daner Villiam Jagerkilde, den 30.11.2017.
Vedtægter ændret: 27.06.2016
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2016 - 30.06.2016
Bestyrelse:
Fratrådte:
Kent Friis Petersen, den 17.05.2016.
Tiltrådte:
Kim Lykke Pedersen, den 17.05.2016.
Vedtægter ændret: 17.05.2016
Bestyrelse:
Fratrådte:
Preben Løth Christensen, den 17.05.2016, Rasmus Juul-Nyholm (formand), den 17.05.2016, Michael Salling, den 17.05.2016.
Tiltrådte:
Flemming Nielsen, den 17.05.2016, Christian Ringbæk (formand), den 17.05.2016.
Selskabet tegnes af direktøren eller af to bestyrelsesmedlemmer i forening..
Vedtægter ændret:
14.12.2012.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 625.000,00.
Ny adresse:
Nyvej 16C, 1., 1851 Frederiksberg C.
Ny kommune:
Frederiksberg.
Stiftelsesdato:
18.06.2012.
Seneste vedtægtsdato:
18.06.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 21397245 BOLIGEXPERTEN ADMINISTRATION A/S, Vesterbrogade 12, 4., 1620 København V, den 18.06.2012, CVR-NR. 25333969 VEST ADMINISTRATIONEN A/S, Vesterbrogade 12, 2. tv., 1620 København V, den 18.06.2012, CVR-NR. 27346065 ADMINISTRATIONSHUSET A/S, Gammel Køge Landevej 55, postboks 354, 2500 Valby, den 18.06.2012, CVR-NR. 29631166 COLLIERS EJENDOMSADMINISTRATION A/S, Silkeborgvej 2, 2., 8000 Aarhus C, den 18.06.2012.
Bestyrelse:
Rasmus Juul-Nyholm (formand), den 18.06.2012, Administrerende direktør Preben Løth Christensen, den 18.06.2012, Direktør Kent Friis Petersen, den 18.06.2012, Michael Salling, den 18.06.2012.
Direktion:
Direktør Flemming Nielsen, den 18.06.2012.
Selskabet tegnes af direktøren, dog sådan at større forpligtende dispositioner, så som ansættelser, låneoptagelse, indgåelse af lejekontrakter, leasing, mv. kræver direktør og to bestyrelsesmedlemmer.
Revision:
CVR-NR. 29168504 TT REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Vester Voldgade 107, 1552 København V, den 18.06.2012.
Første regnskabsår:
18.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017765686Nyvej 16, 1851 Frederiksberg C
