CVR 36535385Private limited company (ApS)Gennemførelse af byggeprojekter (681200)Randers NØFounded 6 Feb 2015
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 Ø-Byg & Montage 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
CVR registry, 2022
Gross profit
3.7M
DKK, annual report 2020
+91,442.4% on 2019
Result
-1.7M
DKK, annual report 2020
Equity
-1.7M
DKK, annual report 2020
Dennis Wahlstedt Madsen100% of capital and votes, since 6 Jun 2018
Dennis Wahlstedt Madsenuntil 31 Mar 2022
Equity was negative at 31 Dec 2020: -1.7M DKK. Dandex estimate, computed 9 Nov 2026.
100% of capital and votesnotified 6 Jun 2019since 6 Jun 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2718750125% to under 33.3% of capital and votesnotified 15 May 20197 Aug 2018 to 15 May 2019
CVR 3074010650% to under 66.7% of capital and votesnotified 6 Jun 20197 Aug 2018 to 6 Jun 2019
CVR 3404778225% to under 33.3% of capital and votesnotified 15 May 20196 Feb 2015 to 15 May 2019
CVR 36534958100% of capital and votesnotified 7 Aug 20186 Feb 2015 to 7 Aug 2018
CVR 3706292850% to under 66.7% of capital and votesnotified 6 Jun 20197 Aug 2018 to 6 Jun 2019
Ø-Byg & Montage ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ø-Byg & Montage ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39413248100% of capital and votes1 Oct 2021 to 8 Dec 2023
CVR 32072852100% of capital24 Jun 2016 to 11 Sep 2017
CVR 36043342100% of capital and votes6 Feb 2015 to 11 Sep 2017
CVR 3653539333.3% to under 50% of capital and votes26 Feb 2015 to 11 Sep 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.
6 Feb 2015 to 9 Nov 2026.
Mar 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 12 | 15 | 17 | 18 | 21 | 18 | 15 | 22 | 26 | 27 | 26 | 27 | 27 | 26 | 26 | 25 | 25 | 25 | 28 | 30 | 30 | 30 | 27 | 29 | 27 | 1 |
| FTE | 0 | 10 | 12 | 14 | 15 | 17 | 14 | 10 | 17 | 21 | 23 | 21 | 20 | 24 | 24 | 23 | 21 | 22 | 22 | 22 | 25 | 27 | 28 | 23 | 20 | 26 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Jan 2020 to Mar 2022.
Latest Mar 2022, published 18 May 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 4 | 3,746 |
| Operating profit | -2 | 0 | 0 | +4 | -1,668 |
| Result for the year | -2 | -50 | 0 | +1 | -1,701 |
| Equity | 46 | -5 | -5 | -4 | -1,705 |
| Total assets | 50 | 0 | 0 | 45 | 3,070 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 21 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 91,442.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -229note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 31.03.2022 af Skifteretten i Randers
Direktion:
Fratrådte:
Dennis Wahlstedt Madsen, den 31.03.2022.
Revision:
Ny adresse: Marienborgvej 26A, 8930 Randers NØ
Ny kommune: Randers
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.06.2019
Formål ændret: virksomhedens formål er handel med byggeri og vedligehold af ejendomme samt anden hermed beslægtet virksomhed
Ny adresse: Sannholm 22, 8305 Samsø
Ny kommune: Samsø
Direktion:
Fratrådte:
Bjarke Schou Bentzen, (adm. dir), den 20.06.2019.
Tiltrådte:
Dennis Wahlstedt Madsen, den 20.06.2019.
Vedtægter ændret: 20.06.2019
Nyt navn: Ø-Byg & Montage ApS
Ny adresse: Holger Danskes Vej 5A, 8960 Randers SØ
Ny kommune: Randers
Vedtægter ændret: 02.10.2018
Nyt navn: Saga Park Resort ApS
Vedtægter ændret: 07.08.2018
Nyt navn: BB Sommerhus ApS
Ny adresse: c/o Arkitektfirmaet Bjarke Bentzen, Algade 8, 9000 Aalborg
Ny kommune: Ålborg
Direktion:
Fratrådte:
Finn Georg Klit Jepsen (adm. dir), den 07.08.2018.
Tiltrådte:
Bjarke Schou Bentzen (adm. dir), den 07.08.2018.
Formål ændret: Selskabets formål er besiddelse af kapitalandele i andre selskaber, byggevirksomhed herunder udvikling af byggeprojekter, anden investeringsvirksomhed samt anden virksomhed, der efter det centrale ledelsesorgans skøn er forbundet hermed.
Ny adresse: c/o Finn Jepsen, Aspevej 44, Brøndum, 9690 Fjerritslev
Vedtægter ændret: 11.09.2017
Nyt navn: Kongevej 227 Invest ApS
Ny adresse: c/o Finn Jepsen, Gl Kongevej 227, Klim Klit, 9690 Fjerritslev
Ny adresse: c/o Finn Jepsen, Gl Kongevej 229, Klim Klit, 9690 Fjerritslev
Stiftelsesdato:
06.02.2015.
Seneste vedtægtsdato:
06.02.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 36534958 KLIT JEPSEN HOLDING IVS, Margrethegårdsvej 19, Tranum, 9460 Brovst, den 06.02.2015.
Direktion:
Finn Georg Klit Jepsen (adm. dir), den 06.02.2015.
Selskabet tegnes af direktøren.
Første regnskabsår:
06.02.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020128131Marienborgvej 26, 8930 Randers NØ
No other current company drawn.
