CVR 37047899Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København KFounded 6 Aug 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 Setifas 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
592.2K
DKK, annual report 2020
+36.3% on 2019
Result
+53.9K
DKK, annual report 2020
Equity
52.4M
DKK, annual report 2020
Poul Erik Bech100% of capital and votes, until 30 Aug 2021
Poul Erik Bechuntil 30 Aug 2021
Jane Bechuntil 30 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes6 Aug 2015 to 30 Aug 2021
Setifas ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Setifas ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26902584100% of capital and votes15 Sep 2015 to 29 Aug 2021
CVR 30246675100% of capital and votes15 Sep 2015 to 29 Aug 2021
CVR 27387667100% of capital and votes15 Sep 2015 to 29 Aug 2021
CVR 24212955100% of capital and votes15 Sep 2015 to 29 Aug 2021
CVR 37086134100% of capital and votes26 Jun 2019 to 29 Aug 2021
CVR 11515649100% of capital and votes15 Sep 2015 to 1 Apr 2017
CVR 6661471933.3% to under 50% of capital and 66.7% to under 90% of votes15 Sep 2015 to 1 Apr 2017
CVR lists no current officers for this company.
6 Aug 2015 to 9 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 231 | 395 | 347 | 434 | 592 |
| Operating profit | +183 | +317 | +268 | +340 | +419 |
| Result for the year | +863 | +546 | -170 | +26 | +54 |
| Equity | 51,921 | 52,467 | 52,297 | 52,322 | 52,376 |
| Total assets | 74,961 | 53,168 | 53,183 | 53,492 | 53,738 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 71.5% | -12.2% | 25.1% | 36.3% |
| EBITDA | 231 | 395 | 347 | 434 | 592 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -100note 2 | -40,737note 2 | -15,747note 2 | -14,375note 2 | -12,803note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 0.3%note 3 | 0.8%note 2 | 0.8%note 2 | 0.6%note 2 | 0.7%note 2 |
| Capex (investeringer i anlægsaktiver) | 6,550note 4 | 0note 5 | 0note 5 | 12,935note 4 | 0note 5 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 May 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 30.08.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42665150 Setifas ApS og CVR-nummer 42665142 JOLAU ApS.
Ny adresse: Dybensgade 6, 1071 København K
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.09.2015.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 20.09.2015.
CVR-nummer:
37047899.
NAVN:
Setifas ApS.
Adresse: Bremerholm 29, 1069 København K.
Kommune: København.
CVR-nummer:
37047899.
NAVN:
Setifas ApS.
Adresse: Bremerholm 29, 1069 København K.
Kommune: København.
Selskabet er stiftet ved spaltning, den 06.08.2015.
Selskabets aktiver og gæld er overdraget fra CVR-NR. 13485402, HOLDINGSELSKABET AF 1. APRIL 1990 A/S, der samtidig er opløst.
Seneste vedtægtsdato: 06.08.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 103.218,25, fuldt indbetalt.
Direktion:
Poul Erik Bech, 2100 København Ø, den 06.08.2015.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 06.08.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller indirekte gennem kapitalandele i andre selskaber, at drive ejendomsmæglervirksomhed samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020686282Dybensgade 6, 1071 København K
