CVR 35528083Private limited company (ApS)Ferieboliger og andre indlogeringsfaciliteter til kortvarige ophold (552000)BlokhusFounded 8 Nov 2013
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 TOP-FERIE 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 DandexEmployees
2
CVR, 2017
Gross profit
253.4K
DKK, annual report 2018
Result
+197.5K
DKK, annual report 2018
Equity
6.8K
DKK, annual report 2018
SOL OG STRAND FERIEHUSUDLEJNING A/SCVR 10658446, 100% of capital and votes, until 11 Dec 2019
Tommy Skov Madsenuntil 11 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes1 Jul 2017 to 1 Jul 2017
33.3% to under 50% of capital and votes11 Apr 2015 to 6 Jan 2018
CVR 10658446100% of capital and votes6 Jan 2018 to 11 Dec 2019
CVR 3868853733.3% to under 50% of capital and votesnotified 6 Jan 20181 Jul 2017 to 6 Jan 2018
CVR 3869897420% to under 25% of capital and votesnotified 6 Jan 20181 Jul 2017 to 6 Jan 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
8 Nov 2013 to 14 Nov 2026.
Dec 2017, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 4 | 5 | 4 | 4 | 3 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2017 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 83 | 17 | -6 | 22 | 253 |
| Operating profit | +15 | -104 | -42 | -138 | +202 |
| Result for the year | +8 | -103 | -43 | -144 | +198 |
| Equity | 98 | -5 | -47 | -191 | 7 |
| Total assets | 115 | 68 | 55 | 68 | 52 |
| Employees (average) | Not reported | Not reported | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -79.2% | -137.3% | n.m.note 2 | Not reportednote 3 |
| EBITDA | 27 | -92 | -30 | -123 | 221 |
| 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 4 | Not reportednote 4 | Not reportednote 5 | 0% | Not reportednote 4 |
| 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) | 73note 6 | 0note 7 | 17note 6 | 0note 7 | 0note 7 |
| 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: 2014 covers 11 months (8 Nov 2013 to 30 Sep 2014) and 2018 covers 15 months (1 Oct 2017 to 31 Dec 2018). 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. 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 2018
1 Oct 2017 to 31 Dec 2018, published 1 Mar 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 15 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 31 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 16 Mar 2016
Annual report 2014
8 Nov 2013 to 30 Sep 2014, published 30 Mar 2015
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 TOP-FERIE 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 11.12.2019 opløst ved fusion med CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S (fortsættende), der tillige driver virksomhed under navnene SONNE UND STRAND FERIENHAUSVERMITTLUNG A/S, DAN-BOOKING A/S, BLÅVAND SOMMERHUSUDLEJNING A/S, FERIEHUSE HORNBÆK A/S, NORDSØ SOMMERHUSUDLEJNING A/S, SOL OG STRAND SOMMERHUSUDLEJNING A/S, SOL OG STRAND FERIEHUS DANMARK A/S, SOL OG STRAND STUGOR DANMARK A/S, SOL OG STRAND VAKANTIEHUIZEN DENEMARKEN A/S, BJERREGAARD SOMMERHUSUDLEJNING A/S, BJERREGAARD FERIENHAUS VERMITTLUNG A/S, HENNE STRAND TURISTBUREAU A/S, HENNE STRAND FERIEHUSUDLEJNING A/S, SYDSOL FERIEHUSUDLEJNING A/S, SOL OG STRAND IT A/S, SOMMERHUSUDLEJNING.COM A/S, NGA AUGUSTENBORG A/S, DAN-BUREAU A/S, RØMØ HOLIDAYS A/S, DYRVIGS FERIEHUSUDLEJNING BLÅVAND A/S, SKAGEN FERIEBOLIG A/S, REKLAMEBUREAU MEDIA-COM A/S, Simosol Feriehusudlejning A/S, Fanøhus Feriehusudlejning A/S, Falsterhus Feriehusudlejning A/S, Technical Software Engineering T.S.E. A/S, Netguardians A/S, T.S.E. Danmark A/S, Tourist Software Engineering A/S, Læsø Ferieservice A/S, Læsø Ferieservice og Sommerhusudlejning A/S, Nordvestkysten Feriehusudlejning A/S, CVR-nummer: 30610458 RAASCHOU'S EFTF. FERIEHUSUDLEJNING ApS (ophørende), der tillige driver virksomhed under navnene RAASCHOU'S EFTF. SOMMERHUSUDLEJNING ApS, CVR-nummer: 30715152 NETFERIE A/S (ophørende), CVR-nummer: 33648375 SØNDERHUS FERIEBOLIGER ApS (ophørende), der tillige driver virksomhed under navnene NORDHAUS ApS, NORTHHOUSE ApS, CVR-nummer: 35528083 TOP-FERIE ApS (ophørende), der tillige driver virksomhed under navnene TOP-FERIEHUSE ApS, TOPFERIEHUSE ApS, TOPFERIE, SALTUM ApS, TOPFERIE OG UDLEJNING ApS, TOP-FERIE OG UDLEJNING ApS og CVR-nummer: 16638692 KLITMØLLER SOMMERHUSUDLEJNING ApS (ophørende), der tillige driver virksomhed under navnene SCANDINAVIAN INTERNATIONAL SEAFOOD ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S, CVR-nummer: 30610458 RAASCHOU'S EFTF. FERIEHUSUDLEJNING ApS, CVR-nummer: 30715152 NETFERIE A/S, CVR-nummer: 33648375 SØNDERHUS FERIEBOLIGER ApS, CVR-nummer: 35528083 TOP-FERIE ApS og CVR-nummer: 16638692 KLITMØLLER SOMMERHUSUDLEJNING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 05.03.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2017 - 31.12.2018
Ny adresse: Ilsigvej 21, Hune, 9492 Blokhus
Ny kommune: Jammerbugt
Direktion:
Fratrådte:
Dion Jensen, den 15.02.2018.
Tiltrådte:
Tommy Skov Madsen (adm. dir), den 15.02.2018.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.02.2018.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 15.02.2018.
Ny adresse: Strandvejen 1, Lildstrand, 7741 Frøstrup
Ny kommune: Thisted
CVR-nummer
35528083.
NAVN:
TOP-FERIE ApS.
Adresse: Tinghøjgade 44, 9493 Saltum.
Kommune: Jammerbugt.
Binavne:
TOP-FERIEHUSE ApS, TOPFERIEHUSE ApS, TOPFERIE, SALTUM ApS, TOPFERIE OG UDLEJNING ApS, TOP-FERIE OG UDLEJNING ApS.
Stiftelsesdato:
08.11.2013.
Seneste vedtægtsdato:
08.11.2013.
Kapital:
kr. 90.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 17.500,00 til kurs 100,00. Indbetalt i værdier kr. 72.500,00 til kurs 100,00.
Stiftere:
Gabriele Claudia Greiner, den 08.11.2013, Dion Jensen, den 08.11.2013.
Direktion:
Gabriele Claudia Greiner, den 08.11.2013, Dion Jensen, den 08.11.2013.
Selskabet tegnes af den samlede direktion.
Revision:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Alle 3, 9690 Fjerritslev, den 08.11.2013.
Første regnskabsår:
08.11.2013 - 30.09.2014.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1018887556Ilsigvej 21, 9492 Blokhus