CVR 36017023Private limited company (ApS)Uoplyst (999999)HedehuseneFounded 23 Jun 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 ODIN BOLIGER 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
-180.2K
DKK, annual report 2016
Equity
-432.8K
DKK, annual report 2016
MePe HOLDING ApSCVR 29612137, 25% to under 33.3% of capital and votes, until 25 Aug 2017
LBL ApSCVR 31077915, 25% to under 33.3% of capital and votes, until 25 Aug 2017
and 2 moreUlrik Regaard Larsenuntil 25 Aug 2017
Equity was negative at 31 Dec 2016: -432.8K 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 2961213725% to under 33.3% of capital and votes16 Oct 2014 to 25 Aug 2017
CVR 3107791525% to under 33.3% of capital and votes16 Oct 2014 to 25 Aug 2017
25% to under 33.3% of capital and votes16 Oct 2014 to 25 Aug 2017
10% to under 15% of capital and votes16 Oct 2014 to 25 Aug 2017
ODIN BOLIGER ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ODIN BOLIGER ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32341365100% of capital and votes25 Jun 2014 to 25 Aug 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.
23 Jun 2014 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 |
|---|---|---|---|
| Operating profit | -103 | -8 | -8 |
| Result for the year | -182 | -170 | -180 |
| Equity | -82 | -253 | -433 |
| Total assets | 3,147 | 3,139 | 4,000 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9note 1 | -1note 1 | -19note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,797note 1 | 1,913note 1 | 3,386note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 6 months (23 Jun to 31 Dec 2014). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 25.08.2017 opløst ved fusion med CVR-nummer: 32341365 EJENDOMSSELSKABET ODINSVEJ RINGSTED ApS.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 24.06.2015.
Vedtægter ændret:
04.10.2014.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 100.000,00.
Bestyrelse:
Tiltrådt som formand:
Lars Boe Lembcke, den 04.10.2014.
Indtrådt i bestyrelsen:
Ulrik Regaard Larsen, den 04.10.2014.
Vedtægter ændret:
04.10.2014.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 90.000,00.
Stiftelsesdato:
23.06.2014.
Seneste vedtægtsdato:
23.06.2014.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Kirsten Seidenfaden, den 23.06.2014, CVR-NR. 29612137 METTE FRIDOLF HOLDING ApS, Uglesøvej 32, 8600 Silkeborg, den 23.06.2014, CVR-NR. 31077915 LBL ApS, Skovshovedvej 25, a., 2920 Charlottenlund, den 23.06.2014.
Bestyrelse:
Mette Fridolf, den 23.06.2014, Direktør Lars Boe Lembcke, den 23.06.2014, Kirsten Seidenfaden, den 23.06.2014.
Direktion:
Ulrik Regaard Larsen, den 23.06.2014.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 23.06.2014.
Første regnskabsår:
23.06.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019492652Stenvænget 16, 2640 Hedehusene
