CVR 37187453Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København ØFounded 28 Oct 2015
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 Gammel Jernbanevej 27 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 DandexEmployees
1
CVR registry, 2020
Gross profit
1.2M
DKK, annual report 2020
Result
-372.9K
DKK, annual report 2020
Equity
33.3M
DKK, annual report 2020
Gammel Jernbanevej 27 ApSCVR 37511412, 100% of capital and votes, until 24 Nov 2020
Henrik Jensenuntil 24 Nov 2020
Chalotte Köhneuntil 24 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3227168550% to under 66.7% of capital and votesnotified 2 Sep 201928 Oct 2015 to 2 Sep 2019
CVR 3719317850% to under 66.7% of capital and votesnotified 2 Sep 20196 Nov 2015 to 2 Sep 2019
CVR 37511412100% of capital and votes2 Sep 2019 to 24 Nov 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 2015 to 5 Nov 2026.
Feb 2020, 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 | Feb 2020 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2020.
Latest Feb 2020, published 18 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 4,779 | 7,364 | 4,336 | 1,225 |
| Operating profit | +5,229 | +4,779 | +7,364 | +3,821 | +966 |
| Result for the year | +2,248 | +2,015 | +4,089 | +1,064 | -373 |
| Equity | 2,298 | 4,312 | 8,402 | 33,654 | 33,281 |
| Total assets | 92,168 | 91,033 | 92,688 | 124,844 | 133,021 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -8.6% | 54.1% | -41.1% | Not reportednote 2 |
| EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 4,336 | 1,225 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 4 | Not reportednote 3 | Not reportednote 3 | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 74,313 | 72,625 | 69,526 | -2,596 | -7,642note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 | Net cash | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 4.9% | 7.4% | 5.4% | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | 271note 7 | 124note 7 | 1,721note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 84,030 | 82,034 | 79,262 | 76,986 | 80,374note 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 14 months (28 Oct 2015 to 31 Dec 2016) and 2020 covers 6 months (1 Jan to 30 Jun 2020). Changes against them 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).
Annual report 2020
1 Jan 2020 to 30 Jun 2020, published 19 Oct 2020
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 May 2018
Annual report 2016
28 Oct 2015 to 31 Dec 2016, published 7 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 24.11.2020 opløst ved fusion med CVR-nummer: 37511412 Nimbusparken I ApS.
Vedtægter ændret: 30.04.2020
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2020 - 30.06.2020
Vedtægter ændret: 02.09.2019
Ny adresse: Vestagervej 5, 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
Ulrik Thalbitzer-Foldskov, den 02.09.2019.
Tiltrådte:
Henrik Jensen, (adm. dir), den 02.09.2019, Chalotte Köhne, den 02.09.2019.
Selskabet tegnes af to direktører i forening..
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.09.2019.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søren Frichs Vej 36L, 8230 Åbyhøj, den 02.09.2019.
Ny adresse: Philip Heymans Alle 3, 1., 2900 Hellerup
Ny kommune: Gentofte
Ny adresse: c/o Carlsen Advokatanpartsselskab, Amerika Plads 10A, 2100 København Ø
Ny kommune: København
Stiftelsesdato: 28.10.2015.
Virkningsdato: 28.10.2015.
Seneste vedtægtsdato: 28.10.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32271685 RAVFEHRN ApS, c/o Henrik Fehrn, Furesøgårdsvej 16, 3520 Farum, den 28.10.2015.
Direktion:
Ulrik Thalbitzer-Foldskov, den 28.10.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 28.10.2015.
Første regnskabsår:
28.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve erhvervsmæssig virksomhed ved erhvervelse, udvikling, udlejning og salg af fast ejendom samt hermed efter direktionens skøn beslægtede aktiviteter.
1 registered in CVR.
P-number 1020848126Vestagervej 5, 2100 København Ø
