CVR 36460172Public limited company (A/S)Udlejning af erhvervsejendomme (682040)ThyborønFounded 12 Dec 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 HVIDE SANDE FRYSEHUS 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 DandexGross profit
287.2K
DKK, annual report 2019
-73.7% on 2018
Result
-619.3K
DKK, annual report 2019
Equity
525.8K
DKK, annual report 2019
Ejlhorn Holding ApSCVR 36084960, 100% of capital and votes, until 30 Sep 2020
Michael Lodahluntil 30 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36084960100% of capital and votes12 Dec 2014 to 30 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Dec 2014 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 776 | 794 | 960 | 1,092 | 287 |
| Operating profit | +452 | +325 | +466 | +489 | -354 |
| Result for the year | +98 | -112 | +34 | +25 | -619 |
| Equity | 598 | 486 | 520 | 545 | 526 |
| Total assets | 11,740 | 12,156 | 13,854 | 12,287 | 11,542 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 2.3% | 20.9% | 13.8% | -73.7% |
| EBITDA | 776 | 794 | 960 | 1,092 | 287 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,392 | 10,175 | 9,649 | 9,067 | 8,511 |
| Gearing, NIBD / EBITDA | 12.1x | 12.8x | 10x | 8.3x | 29.6x |
| ROIC (afkast af investeret kapital) | 7.6% | 2.5%note 2 | 3.7% | 3.9% | -3%note 2 |
| Capex (investeringer i anlægsaktiver) | 11,397note 3 | 689note 4 | 705note 4 | 750note 3 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 10,357 | 11,116 | 11,940 | 10,938 | 10,065 |
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 13 months (12 Dec 2014 to 31 Dec 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 Jan 2019 to 31 Dec 2019, published 22 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 May 2017
Annual report 2015
12 Dec 2014 to 31 Dec 2015, published 11 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
Virksomheden er d. 30.09.2020 opløst ved fusion med CVR-nummer: 35810978 THYBORØN STEVEDORE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35810978 THYBORØN STEVEDORE A/S (fortsættende) og CVR-nummer: 36460172 HVIDE SANDE FRYSEHUS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35810978 THYBORØN STEVEDORE A/S og CVR-nummer: 36460172 HVIDE SANDE FRYSEHUS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
VESTJYSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Andrupsgade 7, 7620 Lemvig, den 01.08.2018.
Stiftelsesdato:
12.12.2014.
Seneste vedtægtsdato:
12.12.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 36084960 FADST ApS, Havnegade 15, 2., 7680 Thyborøn, den 12.12.2014.
Bestyrelse:
Laust Rønn Jakobsen, den 12.12.2014, Arbejdsleder Michael Lodahl, den 12.12.2014, Direktør Vinni Ruby, den 12.12.2014.
Direktion:
Arbejdsleder Michael Lodahl, den 12.12.2014.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
VESTJYSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 62, 7680 Thyborøn, den 12.12.2014.
Første regnskabsår:
12.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019976757Havnegade 15, 7680 Thyborøn
