CVR 34892989Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København KFounded 20 Dec 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 UK 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 DandexResult
-20.2K
DKK, annual report 2019
Equity
1.5M
DKK, annual report 2019
17. DECEMBER 2012 ApSCVR 34890935, 50% to under 66.7% of capital and votes, until 7 May 2021
Bien 2 ApSCVR 40540288, 50% to under 66.7% of capital and votes, until 7 May 2021
Preben Hydeskovuntil 8 Oct 2019
Jesper Tullinuntil 8 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1445050550% to under 66.7% of capital and votes20 Dec 2012 to 25 Jun 2014
CVR 3489093550% to under 66.7% of capital and votes20 Dec 2012 to 7 May 2021
CVR 2022349950% to under 66.7% of capital and votesnotified 22 May 201926 Jun 2014 to 22 May 2019
CVR 4054028850% to under 66.7% of capital and votes22 May 2019 to 7 May 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.
20 Dec 2012 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -39 | Not reported | Not reported |
| Result for the year | -48 | -38 | -40 | +1,260 | -20 |
| Equity | -7 | 255 | 215 | 1,475 | 1,455 |
| Total assets | 25 | 306 | 215 | 1,784 | 1,455 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -25note 1 | -306note 1 | -16note 1 | -1note 1 | -1note 1 |
| Interest coverage (rentedækning) | -218.9xnote 2 | n.m.note 3 | -22.9x | n.m.note 3 | -1.3xnote 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | -28.1%note 4 | 83.6%note 4 | 100%note 4 | 82.7%note 4 | 100%note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | n.m.note 5 | -40.3%note 6 | -3.8%note 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3note 1 | -255note 1 | -16note 1 | -1note 1 | -1note 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 21 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Apr 2016
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Kruse-Madsen, den 07.05.2021.
Likvidation vedtaget 08.10.2019
Likvidatorer:
Tiltrådte:
Christian Kruse-Madsen, 2100 København Ø, den 08.10.2019.
Bestyrelse:
Fratrådte:
Frank Hansen, den 08.10.2019, Preben Hydeskov, den 08.10.2019, Christian Kruse-Madsen, den 08.10.2019, Jesper Tullin, den 08.10.2019.
Direktion:
Fratrådte:
Preben Hydeskov, den 08.10.2019, Jesper Tullin, den 08.10.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Habro&Finansgruppen Fund Management A/S, Bredgade 34A, st., 1260 København K
Vedtægter ændret: 09.12.2016
Kapitalforhøjelsen er besluttet den 09.12.2016.
kr. 2.000,00, indbetalt kontant, kurs 15.000,00.
Kapitalen udgør herefter kr. 82.000,00.
Vedtægter ændret: 26.04.2016
Bestyrelse:
Fratrådte:
Ernest Schuster, den 26.04.2016.
Tiltrådte:
Christian Kruse-Madsen, den 26.04.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 26.04.2016.
Stiftelsesdato:
20.12.2012.
Seneste vedtægtsdato:
20.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 14450505 EJENDOMSSELSKABET BALDERSBUEN A/S, Marievej 6, 2950 Vedbæk, den 20.12.2012, CVR-NR. 34890935 17. DECEMBER 2012 ApS, Egtoftevej 1, 2950 Vedbæk, den 20.12.2012.
Bestyrelse:
Advokat Frank Hansen, den 20.12.2012, Preben Hydeskov, den 20.12.2012, Direktør Ernest Schuster, den 20.12.2012, Jesper Tullin, den 20.12.2012.
Direktion:
Preben Hydeskov, den 20.12.2012, Jesper Tullin, den 20.12.2012.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 20.12.2012.
Første regnskabsår:
20.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018150103Bredgade 34, 1260 København K
