CVR 36963859Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Nykøbing MFounded 1 Jul 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 DDS Ejendomme 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
567.5K
DKK, annual report 2019
+9.7% on 2018
Result
+323.1K
DKK, annual report 2019
Equity
2.9M
DKK, annual report 2019
PK HOLDING, THISTED ApSCVR 26462185, 33.3% to under 50% of capital and votes, until 20 Dec 2019
Fredsø Logistik ApSCVR 28150326, 33.3% to under 50% of capital and votes, until 20 Dec 2019
and 1 moreJan Rokkjær Nielsenuntil 20 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2646218533.3% to under 50% of capital and votes1 Jul 2015 to 20 Dec 2019
CVR 2815032633.3% to under 50% of capital and votes1 Jul 2015 to 20 Dec 2019
CVR 3019637633.3% to under 50% of capital and votes1 Jul 2015 to 20 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2015 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Gross profit | 753 | 517 | 517 | 568 |
| Operating profit | +661 | +469 | +509 | +551 |
| Result for the year | +327 | +236 | +276 | +323 |
| Equity | 2,427 | 2,663 | 2,594 | 2,917 |
| Total assets | 9,904 | 9,654 | 9,095 | 8,989 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -31.4% | 8.6% | 9.7% |
| EBITDA | 989 | 926 | 973note 2 | 1,056note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 131.3% | 179.1% | 188%note 2 | 186.1%note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,794 | 6,618 | 6,259 | 5,703 |
| Gearing, NIBD / EBITDA | 6.9x | 7.1x | 6.4xnote 2 | 5.4xnote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 4% | 4.4% | 4.9% |
| Capex (investeringer i anlægsaktiver) | 9,609 | 561 | 41note 3 | 422note 3 |
| FCFF / EBITDA (pengestrømskonvertering) | -880.3% | 33.2% | Not reported | Not reported |
DKK thousands. Annual reports via XBRL.
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.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 20.12.2019 opløst ved fusion med CVR-nummer: 28150636 Easy-AgriCare A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28150636 Easy-AgriCare A/S (fortsættende), der tillige driver virksomhed under navnene Dansk Dyrestimuli A/S og CVR-nummer: 36963859 DDS Ejendomme A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28150636 Easy-AgriCare A/S og CVR-nummer: 36963859 DDS Ejendomme A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 12.09.2016
Vedtægter ændret: 02.10.2015
Kapitalforhøjelse: kr. 9.000,00, indbetalt kontant, kurs 17.766,66.
Kapitalen udgør herefter kr. 510.000,00.
CVR-nummer:
36963859.
NAVN:
DDS Ejendomme A/S.
Adresse: Østermøllevej 32, 7900 Nykøbing M.
Kommune: Morsø.
Stiftelsesdato: 01.07.2015.
Virkningsdato: 01.07.2015.
Seneste vedtægtsdato: 01.07.2015.
Kapital:
kr. 501.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 501.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 26462185 PK HOLDING, THISTED ApS, Food Parken 1, 7900 Nykøbing M, den 01.07.2015, CVR-NR. 28150326 FREDSØ DYRESTIMULI HOLDING ApS, Østermøllevej 32, 7900 Nykøbing M, den 01.07.2015, CVR-NR. 30196376 FRANDSBJERG ENERGY A/S, Mariagervej 58B, 9500 Hobro, den 01.07.2015.
Bestyrelse:
Søren Rasmussen (formand), den 01.07.2015, Poul Kærgaard, den 01.07.2015, Jan Rokkjær Nielsen, den 01.07.2015.
Direktion:
Jan Rokkjær Nielsen, den 01.07.2015.
Selskabet tegnes af bestyrelsen i forening..
Første regnskabsår:
01.07.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er investering i og udleje af fast ejendom og dermed efter bestyrelsens skøn sammenlignelig virksomhed.
1 registered in CVR.
P-number 1020573011Østermøllevej 32, 7900 Nykøbing M
