CVR 36922176Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Udlejning af erhvervsejendomme (682040)Odense MFounded 15 Jun 2015
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 Humlebo Rødegårdsvej 209 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 DandexGross profit
3.6M
DKK, annual report Dec 2022
Result
+6.4M
DKK, annual report Dec 2022
Equity
20.9M
DKK, annual report Dec 2022
HUMLEBO EJENDOMME HOLDING A/SCVR 32289991, 100% of capital and votes, until 6 Feb 2024
Carsten Rasmussenuntil 6 Feb 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26533562100% of capital and votesnotified 1 Jun 202115 Jun 2015 to 1 Jun 2021
CVR 32289991100% of capital and votes1 Jun 2021 to 6 Feb 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2015 to 10 Nov 2026.
| Metric | Apr 2019 | Apr 2020 | Apr 2021 | Dec 2021 | Dec 2022 |
|---|---|---|---|---|---|
| Gross profit | 2,288 | 3,501 | 3,487 | 2,434 | 3,648 |
| Operating profit | +2,004 | +3,176 | +3,319 | +5,066 | +8,420 |
| Result for the year | +1,006 | +3,165 | +2,693 | +3,501 | +6,375 |
| Equity | 21,699 | 24,864 | 17,556 | 21,058 | 20,933 |
| Total assets | 52,644 | 59,621 | 51,527 | 60,144 | 59,226 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 15.3% | 53% | -0.4% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 13,422 | 14,648 | 15,668 | 28,614 | 26,961 |
| Interest coverage (rentedækning) | 2.7x | 5x | 6.5x | 8.3x | 30.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | 41.2%note 2 | 41.7%note 2 | 34.1%note 2 | 35%note 2 | 35.3%note 2 |
| ROIC (afkast af investeret kapital) | 4.5% | 6.6% | 7.1% | Not reportednote 1 | 13.5% |
| Capex (investeringer i anlægsaktiver) | 0 | 0 | 170 | Not reportednote 3 | 85note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 11,205 | 8,731 | 15,668 | 22,134 | 26,475 |
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: Dec 2021 covers 8 months (1 May to 31 Dec 2021). 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. 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 Dec 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
Annual report Dec 2021
1 May 2021 to 31 Dec 2021, published 7 Apr 2022
Annual report Apr 2021
1 May 2020 to 30 Apr 2021, published 31 May 2021
Annual report Apr 2020
1 May 2019 to 30 Apr 2020, published 23 Nov 2020
Annual report Apr 2019
1 May 2018 to 30 Apr 2019, published 16 Oct 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 06.02.2024 opløst ved fusion med CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S.
Direktion:
Fratrådte:
Claus Ørtoft Rasmussen, den 30.12.2023.
Tiltrådte:
Carsten Rasmussen, (adm. dir), den 30.12.2023.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnene Ejendomsselskabet Frederiksgade 40, Odense A/S, Humlebo Finans A/S, Humlebo Ejendomsselskab Haarby A/S, Humlebo Udlejningsselskab Haarby A/S, Klokkestøbervej 18 Odense A/S, CR Ejendomme A/S, Humlebo Østerlunden 1-23 A/S, CR Lundegårdshaven A/S og CVR-nummer: 36922176 Humlebo Rødegårdsvej 209 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S og CVR-nummer: 36922176 Humlebo Rødegårdsvej 209 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Klokkestøbervej 18, 5230 Odense M
Vedtægter ændret: 01.06.2021
Nyt navn: Humlebo Rødegårdsvej 209 ApS
Direktion:
Fratrådte:
Carsten Krag Eriksen, (adm. dir), den 01.06.2021.
Tiltrådte:
Claus Ørtoft Rasmussen, den 01.06.2021.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2021.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 01.06.2021.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2021 - 31.12.2021
Formål ændret: Selskabets formål er handel med fast ejendom, ejendomsadministration, udlejning af fast ejendom og anden hermed beslægtet virksomhed efter direktionens skøn
Ny adresse: Rødegårdsvej 209A, 5230 Odense M
Ny adresse: Torpvej 22, Hjallese, 5260 Odense S
Ny kommune: Odense
CVR-nummer:
36922176.
NAVN:
CKE Ejendomme ApS.
Adresse: Skovdongvej 1, 5881 Skårup Fyn.
Kommune: Svendborg.
Stiftelsesdato: 15.06.2015.
Virkningsdato: 15.06.2015.
Seneste vedtægtsdato: 15.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 26533562 CKE HOLDING ApS, Skovdongvej 1, 5881 Skårup Fyn, den 15.06.2015.
Direktion:
Carsten Krag Eriksen (adm. dir), den 15.06.2015.
Virksomheden tegnes af 1 direktør..
Revision:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 15.06.2015.
Første regnskabsår:
15.06.2015 - 30.04.2016.
Regnskabsår:
01.05 - 30.04.
Formål:
Virksomhedens formål er køb, salg og udlejning af fast ejendom.
1 registered in CVR.
P-number 1020484817Klokkestøbervej 18, 5230 Odense M
