CVR 35645160Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)RoskildeFounded 10 Jan 2014
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 SUNSET-BOULEVARD 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
1
Annual report 2019, average
Gross profit
578.4K
DKK, annual report 2019
Result
+578.4K
DKK, annual report 2019
Equity
-690.5K
DKK, annual report 2019
JIJI Holding ApSCVR 37104205, 100% of capital and votes, until 29 Apr 2022
Khalifa Charifuntil 30 Dec 2020
Equity was negative at 30 Jun 2019: -690.5K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34609519100% of capital and votesclass Anotified 1 Jul 20161 Jun 2016 to 1 Jul 2016
25% to under 33.3% of capital, 100% of votesclass Anotified 19 Dec 201410 Dec 2014 to 30 May 2016
CVR 36723068100% of capital and votesclass 100%notified 23 Feb 20181 Jul 2016 to 31 Dec 2017
25% to under 33.3% of capitalclass B23 Jan 2014 to 30 May 2016
25% to under 33.3% of capitalclass B23 Jan 2014 to 30 May 2016
25% to under 33.3% of capitalclass B23 Jan 2014 to 30 May 2016
CVR 37104205100% of capital and votesclass A31 Dec 2017 to 29 Apr 2022
SUNSET-BOULEVARD ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SUNSET-BOULEVARD ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33640897100% of capital and votes1 Sep 2017 to 7 Jan 2022
CVR 32444660100% of votes26 Sep 2017 to 15 Nov 2021
CVR 36197870100% of capital and votes18 Sep 2014 to 30 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jan 2014 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -9 | -1,501 | 578 |
| Operating profit | +49 | +11 | -9 | -1,407 | +578 |
| Result for the year | +36 | +61 | -9 | -1,407 | +578 |
| Equity | 86 | 147 | 138 | -1,269 | -690 |
| Total assets | 385 | 538 | 528 | 4,874 | 10 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -185.4% | n.m.note 3 | n.m.note 3 |
| EBITDA | 49 | 11 | Not reportednote 4 | -1,240 | 578 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | n.m.note 5 | n.m.note 5 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -46note 6 | -7note 6 | 0 | 2,718 | 0 |
| Gearing, NIBD / EBITDA | Not reportednote 7 | Net cashnote 6 | Not reportednote 4 | n.m.note 8 | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 7 | 9.5%note 9 | -5.3%note 10 | -138.2%note 10 | 118.9%note 11 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 12 | 29note 13 | Not reportednote 12 | 2,488note 13 | Not reportednote 14 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -46note 6 | -7note 6 | 0 | 5,828 | 676 |
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: 2015 covers 18 months (10 Jan 2014 to 30 Jun 2015). 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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 28 Jan 2020
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 7 Jan 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 21 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 1 Dec 2016
Annual report 2015
10 Jan 2014 to 30 Jun 2015, published 9 Dec 2015
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.04.2022, virksomheden opløst
Konkursdekret afsagt 25.02.2021 af Skifteretten i Roskilde
Likvidatorer:
Fratrådte:
Boris Kenneth Frederiksen, den 25.02.2021.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Boris Kenneth Frederiksen, 1606 København V, den 17.02.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Erhvervsstyrelsen skal hermed meddele, at registreringen af Roni Andersen som direktør og ejer af Sunset-Boulevard ApS, var uretmæssige. Erhvervsstyrelsen har dags dato slettet Roni Andersens tilknytninger til selskabet.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 19.01.2021
Direktion:
Fratrådte:
Roni Andersen, den 19.01.2021.
Vedtægter ændret: 30.12.2020
Ny adresse: Universitetsparken 7, Himmelev, 4000 Roskilde
Ny kommune: Roskilde
Direktion:
Fratrådte:
Khalifa Charif, (adm. dir), den 30.12.2020.
Tiltrådte:
Roni Andersen, den 30.12.2020.
Formål ændret: Selskabets formål er handel og drift af solcenter samt dermed beslægtet aktivitet
Direktion:
Fratrådte:
Vibeke Strøyer, den 01.07.2019.
Direktion:
Fratrådte:
Hanna Lena Åkesen, den 18.09.2018.
Tiltrådte:
Michelle Strøyer Engstrøm, den 18.09.2018.
Ny adresse: Rødovre Centrum 1P, 1. 155, 2610 Rødovre
Ny kommune: Rødovre
Direktion:
Fratrådte:
Søren Steen Rasmussen (adm. dir), den 23.02.2018.
Tiltrådte:
Hanna Lena Åkesen, den 23.02.2018.
Direktion:
Fratrådte:
Michelle Strøyer Engstrøm (adm. dir), den 01.06.2017.
Tiltrådte:
Søren Steen Rasmussen (adm. dir), den 01.06.2017.
Ny adresse: Ringstedgade 31A, 4000 Roskilde
Ny kommune: Roskilde
Direktion:
Fratrådte:
Lars Hallandsen Dahl, den 01.06.2016.
Tiltrådte:
Michelle Strøyer Engstrøm (adm. dir), den 01.06.2016.
Den under 30.03.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Lars Hallandsen Dahl, den 31.03.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 30.03.2016
CVR-nummer:
35645160.
NAVN:
SUNSET-BOULEVARD ApS.
Adresse: Rødovre Centrum 155, 2610 Rødovre.
Kommune: Rødovre.
Direktion:
Udtrådt af direktionen:
Lars Hallandsen Dahl, den 01.06.2014.
Indtrådt i direktionen:
Direktør Lars Erik Carlsson (adm. dir), den 01.06.2014.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
10.01.2014 - 30.06.2015.
Vedtægter ændret:
23.01.2014.
Nyt navn:
SUNSET-BOULEVARD ApS.
Ny adresse:
Rødovre Centrum 155, 2610 Rødovre.
Ny kommune:
Rødovre.
Kapitalen er opdelt i klasser:
A-anparter kr. 12.500,00. B-anparter kr. 37.500,00.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 23.01.2014.
Indtrådt i direktionen:
Direktør Lars Hallandsen Dahl, den 23.01.2014.
Selskabet tegnes af en direktør.
Stiftelsesdato:
10.01.2014.
Seneste vedtægtsdato:
10.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 10.01.2014.
Direktion:
Advokat Peter Andreas Stakemann, den 10.01.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
10.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019064057Universitetsparken 7, 4000 Roskilde