CVR 35242082Public limited company (A/S)Anden udlejning af boliger (682030)København NVFounded 15 May 2013
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 HULGÅRDS HAVE 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 DandexRevenue
6.9M
DKK, annual report 2020
-1.3% on 2019
Result
+7.6M
DKK, annual report 2020
Equity
44.8M
DKK, annual report 2020
AKF HOLDING A/SCVR 10363977, 90% to under 100% of capital, 100% of votes, until 10 Dec 2021
HULGÅRDS HAVE A/SCVR 35242082, 10% to under 15% of capital, until 10 Dec 2021
Anders Lemviguntil 10 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2017653910% to under 15% of capital and votesnotified 1 Jun 201730 Sep 2013 to 1 Jun 2017
CVR 1036397790% to under 100% of capital, 100% of votes1 Jun 2017 to 10 Dec 2021
CVR 3277439320% to under 25% of capital and votesnotified 1 Jun 201730 Sep 2013 to 1 Jun 2017
CVR 1032607910% to under 15% of capital and votes30 Sep 2013 to 30 Oct 2016
CVR 2526184410% to under 15% of capital and votes30 Sep 2013 to 3 Aug 2015
CVR 3126737410% to under 15% of capital and votesnotified 1 Jun 201730 Sep 2013 to 1 Jun 2017
CVR 3472320620% to under 25% of capital and votesnotified 1 Jun 201730 Sep 2013 to 1 Jun 2017
CVR 3524208210% to under 15% of capital1 Jun 2017 to 10 Dec 2021
10% to under 15% of capital and votesnotified 1 Jun 201730 Sep 2013 to 1 Jun 2017
CVR 3705974910% to under 15% of capital and votesnotified 1 Jun 20174 Aug 2015 to 1 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 May 2013 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | Not reported | 7,159 | 7,012 | 7,030 | 6,937 |
| Gross profit | 5,338 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +22,338 | +4,880 | +4,631 | +5,185 | Not reported |
| Result for the year | +15,937 | +7,157 | +6,710 | +7,693 | +7,550 |
| Equity | 45,708 | 52,865 | 59,575 | 37,268 | 44,818 |
| Total assets | 130,172 | 164,085 | 169,063 | 147,224 | 155,735 |
| Employees (average) | Not reported | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -5.6% | -2.1% | 0.3% | -1.3% |
| EBIT margin (overskudsgrad) | Not reported | 68.2% | 66% | 73.8% | 148.6%note 1 |
| EBITDA | 39,338 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 737% | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 68,205 | 98,673 | 97,742 | 96,811 | 95,703 |
| Gearing, NIBD / EBITDA | 1.7x | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 16.3%note 4 | 2.9%note 5 | 2.3%note 5 | 2.8% | 5.9%note 1 |
| Capex (investeringer i anlægsaktiver) | 34,000note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 68,205 | 69,260 | 65,222 | 91,243 | 86,834 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 10.12.2021 opløst ved fusion med CVR-nummer: 37824844 Ejendomsselskabet Nørrebro ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37824844 Ejendomsselskabet Nørrebro ApS (fortsættende), der tillige driver virksomhed under navnene PRE Selskabet ApS, CVR-nummer: 35242082 HULGÅRDS HAVE A/S (ophørende) og CVR-nummer: 28658591 Ejendomsselskabet Rødovrevej 247 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37824844 Ejendomsselskabet Nørrebro ApS, CVR-nummer: 35242082 HULGÅRDS HAVE A/S og CVR-nummer: 28658591 Ejendomsselskabet Rødovrevej 247 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o AKF Holding A/S, Bispevej 2, 2400 København NV
Ny adresse: Bispevej 2, 2400 København NV
Vedtægter ændret: 01.06.2017
Ny adresse: Ryesgade 3F, 2., 2200 København N
Ny kommune: København
Bestyrelse:
Fratrådte:
Jan Erik Andersen, den 01.06.2017, Lars Bendixen, den 01.06.2017, Per Gransøe, den 01.06.2017, Peter Rindom (formand), den 01.06.2017.
Tiltrådte:
Ino Abraham Dimsits (formand), den 01.06.2017, Martin Lyders Larsen, den 01.06.2017, Anders Lemvig, den 01.06.2017.
Direktion:
Fratrådte:
Per Gransøe, den 01.06.2017.
Tiltrådte:
Anders Lemvig, den 01.06.2017.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse..
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.06.2017.
CVR-nummer
35242082.
NAVN:
HULGÅRDS HAVE A/S.
Adresse: c/o CPM Invest A/S, Christian IX's Gade 7, 4., 1111 København K.
Kommune: København.
Ny adresse: c/o CPM Invest A/S, Strandvejen 163, 2. th., 2900 Hellerup
Ny kommune: Gentofte
Vedtægter ændret:
04.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Pihl Nygaard, den 04.07.2013, Lotte Scheibel, den 04.07.2013.
Indtrådt i bestyrelsen:
Direktør Peter Rindom (formand), den 04.07.2013, Jan Erik Andersen, den 04.07.2013, Direktør Lars Bendixen, den 04.07.2013, Jesper Jørgensen, den 04.07.2013.
Selskabet tegnes af den samlede bestyrelse, en direktør sammen med bestyrelsens formand eller en direktør sammen med to menige bestyrelsesmedlemmer.
Stiftelsesdato:
15.05.2013.
Seneste vedtægtsdato:
15.05.2013.
Kapital:
kr. 23.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 23.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20176539 CPM INVEST A/S, Christian IX's Gade 7, 4., 1111 København K, den 15.05.2013.
Bestyrelse:
Statsaut. revisor (beskikkelse deponeret) Preben Pihl Nygaard (formand), den 15.05.2013, Direktør Per Gransøe, den 15.05.2013, Lotte Scheibel, den 15.05.2013.
Direktion:
Direktør Per Gransøe, den 15.05.2013.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 15.05.2013.
Første regnskabsår:
15.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018489356Bispevej 2, 2400 København NV
