CVR 36698012Public limited company (A/S)Kombinerede serviceydelser (811000)AalborgFounded 24 Mar 2015
Compiled by Dandex from the Danish Business Registry (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 Sampension Student Housing IV 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 DandexEmployees
0
CVR, 2016
Gross profit
4.7M
DKK, annual report 2017
-7.9% on 2016
Result
+9M
DKK, annual report 2017
Equity
36M
DKK, annual report 2017
SAMPENSION KP DANMARK A/SCVR 10633605, 100% of capital and votes, until 13 Aug 2018
Hüseyin Mericuntil 13 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2043844420% to under 25% of capital and votes29 Apr 2015 to 14 Nov 2016
CVR 2580149025% to under 33.3% of capital and votes29 Apr 2015 to 14 Nov 2016
CVR 10633605100% of capital and votes15 Nov 2016 to 13 Aug 2018
CVR 3162390125% to under 33.3% of capital and votes29 Apr 2015 to 14 Nov 2016
CVR 3586936020% to under 25% of capital and votesnotified 29 Apr 201524 Mar 2015 to 14 Nov 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Mar 2015 to 14 Nov 2026.
Oct 2016, 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 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 May 2015 to Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Gross profit | 3,089 | 5,078 | 4,678 |
| Operating profit | +17,550 | +8,519 | +6,607 |
| Result for the year | +12,117 | +898 | +9,018 |
| Equity | 24,316 | 27,015 | 36,033 |
| Total assets | 91,052 | 94,754 | 99,989 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -7.9% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||
| Capex (investeringer i anlægsaktiver) | 76,349note 3 | Not reportednote 4 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 9 months (24 Mar 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Sampension Student Housing IV A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 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. 13.08.2018 opløst ved fusion med CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S (fortsættende), CVR-nummer: 15835613 BERNSTORFFSVEJ 135 ApS (ophørende), CVR-nummer: 34214891 LYNGBY SØPARK ApS (ophørende), CVR-nummer: 33380372 Sampension Student Housing I A/S (ophørende), der tillige driver virksomhed under navnene UNGBO EJENDOMME A/S, CVR-nummer: 19484483 Sampension Student Housing II A/S (ophørende), CVR-nummer: 29515980 Sampension Student Housing III A/S (ophørende), der tillige driver virksomhed under navnene BRUNDER EJENDOMSINVEST VI A/S, SØMOSEPARKEN A/S, CVR-nummer: 36698012 Sampension Student Housing IV A/S (ophørende), CVR-nummer: 37761958 Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApS (ophørende) og CVR-nummer: 38394304 Ejendomsselskabet Hedeager Komplementar ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S, CVR-nummer: 15835613 BERNSTORFFSVEJ 135 ApS, CVR-nummer: 34214891 LYNGBY SØPARK ApS, CVR-nummer: 33380372 Sampension Student Housing I A/S, CVR-nummer: 19484483 Sampension Student Housing II A/S, CVR-nummer: 29515980 Sampension Student Housing III A/S, CVR-nummer: 36698012 Sampension Student Housing IV A/S, CVR-nummer: 37761958 Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApS og CVR-nummer: 38394304 Ejendomsselskabet Hedeager Komplementar ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Anne Charlotte Mark, den 18.09.2017.
Tiltrådte:
Martin Rauhe Pedersen, den 18.09.2017.
Vedtægter ændret: 15.11.2016
Nyt navn: Sampension Student Housing IV A/S
Bestyrelse:
Fratrådte:
Henrik Plougmand Bærtelsen, den 15.11.2016, Morten Myrhøj Kristensen, den 15.11.2016, Per Søndergaard Pedersen, den 15.11.2016.
Tiltrådte:
Søren Vendelbo Jacobsen (formand), den 15.11.2016, Anne Charlotte Mark, den 15.11.2016, Hüseyin Meric, den 15.11.2016.
Direktion:
Fratrådte:
Morten Myrhøj Kristensen, den 15.11.2016.
Tiltrådte:
Hüseyin Meric, den 15.11.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.11.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.11.2016.
CVR-nummer:
36698012.
NAVN:
Ejendomsselskabet Musicon A/S.
Adresse: c/o Ungbo Danmark, Rørdalsvej 27, 9220 Aalborg Øst.
Kommune: Ålborg.
Ny adresse: c/o Ungbo Danmark, Vesterå 23, st., 9000 Aalborg
Ny kommune: Ålborg
CVR-nummer
36698012.
NAVN:
Ejendomsselskabet Musicon A/S.
Adresse: c/o Ungbo Danmark, Rørdalsvej 27, 9220 Aalborg Øst.
Kommune: Ålborg.
Vedtægter ændret: 29.04.2015
Kapitalforhøjelse: kr. 1.512.000,00, indbetalt kontant, kurs 859,26.
Kapitalen udgør herefter kr. 2.016.000,00.
CVR-nummer
36698012.
NAVN:
Ejendomsselskabet Musicon A/S.
Adresse: c/o Ungbo Danmark, Rørdalsvej 27, 9220 Aalborg Øst.
Kommune: Ålborg.
Stiftelsesdato: 24.03.2015.
Seneste vedtægtsdato: 24.03.2015.
Kapital:
kr. 504.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 504.000,00 til kurs 200,00, fuldt indbetalt.
Stifter:
CVR-NR. 35869360 EJENDOMSSELSKABET AF 17. JUNI 2014 A/S, Rørdalsvej 27, 9220 Aalborg Øst, den 24.03.2015.
Bestyrelse:
Henrik Plougmand Bærtelsen, den 24.03.2015, Morten Myrhøj Kristensen, den 24.03.2015, Per Søndergaard Pedersen, den 24.03.2015.
Direktion:
Morten Myrhøj Kristensen, den 24.03.2015.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af densamlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 24.03.2015.
Første regnskabsår:
24.03.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og udleje boligejendomme.
2 registered in CVR.
P-number 1020406735Rampelyset 1, 4000 Roskilde
P-number 1020273018Vesterå 23, 9000 Aalborg