CVR 35474617Private limited company (ApS)Køb og salg af egen fast ejendom (681000)SøborgFounded 13 Sep 2013
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 NCC TEGLHOLMEN 3 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
-2.4K
DKK, annual report 2014
Equity
77.6K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Rene Frank Brandtuntil 10 Sep 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
13 Sep 2013 to 10 Nov 2026.
| Metric | 2014 |
|---|---|
| Result for the year | -2 |
| Equity | 78 |
| Total assets | 78 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2014 covers 16 months (13 Sep 2013 to 31 Dec 2014).
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.
Annual report 2014
13 Sep 2013 to 31 Dec 2014, published 31 May 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 NCC TEGLHOLMEN 3 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 10.09.2015 opløst ved fusion med CVR-nummer: 32655505 NCC BOLIG A/S, CVR-nummer: 28100043 NCC TEGLHOLMEN 2 ApS, CVR-nummer: 35484965 NCC BOLIG 1 ApS, CVR-nummer: 35484973 NCC BOLIG 2 ApS og CVR-nummer: 33367988 ISLANDS BRYGGE - SYD ApS.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR 32655505 NCC BOLIG A/S ( forsættende),
CVR 35484973 NCC BOLIG 2 ApS (ophørende),
CVR 33367988 ISLANDS BRYGGE - SYD ApS (ophørende),
CVR 35474617 NCC TEGLHOLMEN 3 ApS (ophørende),
CVR 35484965 NCC BOLIG 1 ApS (ophørende), og
CVR 28100043 NCC TEGLHOLMEN 2 ApS (ophørende)
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR 32655505 NCC BOLIG A/S
CVR 35484973 NCC BOLIG 2 ApS
CVR 33367988 ISLANDS BRYGGE - SYD ApS
CVR 35474617 NCC TEGLHOLMEN 3 ApS
CVR 35484965 NCC BOLIG 1 ApS
CVR 28100043 NCC TEGLHOLMEN 2 ApS
må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
35474617.
NAVN:
NCC TEGLHOLMEN 3 ApS.
Adresse: c/o NCC Bolig A/S, Tobaksvejen 2A, 2860 Søborg.
Kommune: Gladsaxe.
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 18.05.2015.
Ny adresse:
c/o NCC Bolig A/S, Tobaksvejen 2A, 2860 Søborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Just Pedersen, den 08.07.2014.
Indtrådt i bestyrelsen:
Jan Aarestrup, den 08.07.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Vladimir Buur Bremholm Høet Jakobsen, den 11.11.2013.
Indtrådt i bestyrelsen:
Økonomidirektør Uffe Just Pedersen, den 11.11.2013.
Stiftelsesdato:
13.09.2013.
Seneste vedtægtsdato:
13.09.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32655505 NCC BOLIG A/S, Østmarken 3, 2860 Søborg, den 13.09.2013.
Bestyrelse:
Torben Modvig (formand), den 13.09.2013, Økonomidirektør Morten Vladimir Buur Bremholm Høet Jakobsen, den 13.09.2013.
Direktion:
Rene Frank Brandt, den 13.09.2013.
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
Første regnskabsår:
13.09.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018753665Tobaksvejen 2, 2860 Søborg
