CVR 36498943Partnership limited by shares (P/S)Gennemførelse af byggeprojekter (411000)HorsensFounded 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 SVANEN RETAIL DEVELOPMENT P/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 DandexRevenue
-380K
DKK, annual report 2016
-3.4M on 2015
Result
-418K
DKK, annual report 2016
Equity
1.7M
DKK, annual report 2016
SVANEN KOMPLEMENTAR ApSCVR 26435773, until 15 Feb 2017
SVANEN GRUPPEN A/SCVR 25360605, 66.7% to under 90% of capital and votes, until 15 Feb 2017
Dennis Brian Larsen33.3% to under 50% of capital and votes, until 15 Feb 2017
Michael Brixhuusuntil 15 Feb 2017
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 2643577312 Dec 2014 to 15 Feb 2017
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 votes12 Dec 2014 to 15 Feb 2017
CVR 2536060566.7% to under 90% of capital and votes12 Dec 2014 to 15 Feb 2017
SVANEN RETAIL DEVELOPMENT P/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SVANEN RETAIL DEVELOPMENT P/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3689066515% to under 20% of capital and votes11 May 2015 to 14 Feb 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.
12 Dec 2014 to 8 Nov 2026.
| Metric | 2015 | 2016 |
|---|---|---|
| Revenue | 3,050 | -380 |
| Operating profit | +3,026 | -380 |
| Result for the year | +4,536 | -418 |
| Equity | 2,672 | 1,710 |
| Total assets | 2,979 | 2,122 |
| Credit metrics (Dandex calculations) | ||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | -112.5% |
| EBIT margin (overskudsgrad) | 99.2% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -22note 3 | 0note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -13.6%note 4 |
DKK thousands. Annual reports via XBRL. 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. 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.
4 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. 15.02.2017 opløst ved fusion med CVR-nummer: 13178836 SVANEN INTERNATIONAL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13178836 SVANEN INTERNATIONAL A/S (fortsættende), der tillige driver virksomhed under navnene BUDOLFI HOLDING A/S, SWAN GROUP INTERNATIONAL A/S, SWAN LEISURE INTERNATIONAL A/S og CVR-nummer: 36498943 SVANEN RETAIL DEVELOPMENT P/S (ophørende).
Kapitalejerne i CVR-nummer: 13178836 SVANEN INTERNATIONAL A/S og CVR-nummer: 36498943 SVANEN RETAIL DEVELOPMENT P/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 26.08.2016
Ny adresse: Rådhustorvet 1, 8700 Horsens
Bestyrelse:
Fratrådte:
Dennis Brian Larsen, den 26.08.2016.
Tiltrådte:
Michael Mølgaard Brixhuus, den 26.08.2016.
Direktion:
Fratrådte:
Dennis Brian Larsen, den 26.08.2016.
Selskabet tegnes af et medlem af bestyrelsen..
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, heraf samlet indbetalt kr. 125.000,00.
Stifter:
CVR-NR. 25360605 SVANEN GRUPPEN A/S, Rådhusgade 2, 2., postboks 1009, 8700 Horsens, den 12.12.2014.
Komplementar: CVR-NR. 26435773 SVANEN KOMPLEMENTAR ApS, Rådhusgade 2, 2., postboks 1009, 8700 Horsens, den 12.12.2014.
Bestyrelse:
Direktør Ingemann Brixhuus (formand), den 12.12.2014, Direktør Morten Brixhuus, den 12.12.2014, Dennis Brian Larsen, den 12.12.2014.
Direktion:
Direktør Michael Mølgaard Brixhuus, den 12.12.2014, Dennis Brian Larsen, den 12.12.2014.
Selskabet tegnes af en direktør i forening med komplementaren eller 2 medlemmer af bestyrelsen.
Første regnskabsår:
12.12.2014 - 31.12.2015.
Regnskabsår:
00.00 - 00.00.
1 registered in CVR.
P-number 1020090363Rådhustorvet 1, 8700 Horsens
