CVR 37121061Private limited company (ApS)Køb og salg af egen fast ejendom (681000)KoldingFounded 30 Sep 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 Triangle Properties 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
26.4K
DKK, annual report 2017
Result
+131.1K
DKK, annual report 2017
Equity
183K
DKK, annual report 2017
TRIANGLE INVEST ApSCVR 33079206, 50% to under 66.7% of capital and votes, until 9 Jul 2018
GMA HOLDING ApSCVR 26850002, 33.3% to under 50% of capital and votes, until 9 Jul 2018
Peter Grauuntil 5 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2685000233.3% to under 50% of capital and votes30 Sep 2015 to 9 Jul 2018
CVR 3307920650% to under 66.7% of capital and votes30 Sep 2015 to 9 Jul 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Sep 2015 to 8 Nov 2026.
| Metric | 2016 | 2017 |
|---|---|---|
| Gross profit | 64 | 26 |
| Operating profit | +64 | +212 |
| Result for the year | +2 | +131 |
| Equity | 52 | 183 |
| Total assets | 1,572 | 456 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -59.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -186note 2 | -434note 2 |
| Capex (investeringer i anlægsaktiver) | 1,386note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,237note 2 | -220note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 15 months (30 Sep 2015 to 31 Dec 2016). 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 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).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Sten Skjødt Ladekarl, den 09.07.2018.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.07.2018.
Likvidation vedtaget 05.01.2018
Vedtægter ændret: 05.01.2018
Likvidatorer:
Tiltrådte:
Sten Skjødt Ladekarl, den 05.01.2018.
Bestyrelse:
Fratrådte:
Anders Munch Glente, den 05.01.2018, Peter Grau, den 05.01.2018, Stefan Nordby Petersen (formand), den 05.01.2018.
Direktion:
Fratrådte:
Peter Grau, den 05.01.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Grau Shipping ApS, Sdr. Havnegade 36, 6000 Kolding
Stiftelsesdato: 30.09.2015.
Virkningsdato: 30.09.2015.
Seneste vedtægtsdato: 30.09.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 30.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 26850002 GMA HOLDING ApS, c/o Anders Glente, Rønne Alle 8, 5700 Svendborg, den 30.09.2015, CVR-NR. 33079206 TRIANGLE INVEST ApS, c/o Ocean7 Projects, Sdr. Havnegade 36, 6000 Kolding, den 30.09.2015.
Bestyrelse:
Stefan Nordby Petersen (formand), den 30.09.2015, Anders Munch Glente, den 30.09.2015, Peter Grau, den 30.09.2015.
Direktion:
Peter Grau, den 30.09.2015.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 30.09.2015.
Første regnskabsår:
30.09.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og udleje fast ejendom samt anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1020771123Sdr. Havnegade 36, 6000 Kolding
