CVR 37317608Private limited company (ApS)Opførelse af bygninger (412000)KoldingFounded 18 Dec 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 Ejendomsselskabet Venusvej 6, Kolding 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
335.2K
DKK, annual report Dec 2019
Result
+114.2K
DKK, annual report Dec 2019
Equity
6.9M
DKK, annual report Dec 2019
MD CONSULT HOLDING ApSCVR 26567084, 100% of capital and votes, until 14 Sep 2020
Michael Christian Duusuntil 14 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26567084100% of capital and votes11 Oct 2019 to 14 Sep 2020
CVR 3142077633.3% to under 50% of capital and votesnotified 11 Oct 20191 Jan 2016 to 11 Oct 2019
CVR 8026331733.3% to under 50% of capital and votesnotified 11 Oct 201918 Dec 2015 to 11 Oct 2019
CVR 2008343333.3% to under 50% of capital and votesnotified 11 Oct 201918 Dec 2015 to 11 Oct 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.
18 Dec 2015 to 5 Nov 2026.
| Metric | Sep 2016 | Sep 2017 | Sep 2018 | Sep 2019 | Dec 2019 |
|---|---|---|---|---|---|
| Gross profit | -24 | 962 | 1,273 | 1,242 | 335 |
| Operating profit | -24 | +962 | +1,273 | +2,541 | +234 |
| Result for the year | -20 | +424 | +688 | +1,686 | +114 |
| Equity | 3,980 | 4,404 | 5,092 | 6,777 | 6,891 |
| Total assets | 15,259 | 19,658 | 19,637 | 20,506 | 20,501 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 32.4% | -2.4% | Not reportednote 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 335 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 11,197 | 13,795 | 12,969 | 12,140 | 11,950 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 4.5% | 5.5% | 10.7% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 14,980note 4 | Not reportednote 5 | Not reportednote 6 | Not reportednote 6 | 0note 7 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Sep 2016 covers 9 months (18 Dec 2015 to 30 Sep 2016) and Dec 2019 covers 3 months (1 Oct to 31 Dec 2019). 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 Dec 2019
1 Oct 2019 to 31 Dec 2019, published 26 May 2020
Annual report Sep 2019
1 Oct 2018 to 30 Sep 2019, published 30 Oct 2019
Annual report Sep 2018
1 Oct 2017 to 30 Sep 2018, published 7 Dec 2018
Annual report Sep 2017
1 Oct 2016 to 30 Sep 2017, published 6 Nov 2017
Annual report Sep 2016
18 Dec 2015 to 30 Sep 2016, published 4 Nov 2016
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.
9 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. 14.09.2020 opløst ved fusion med CVR-nummer: 26567084 MD CONSULT HOLDING ApS.
Vedtægter ændret: 10.06.2020
Selskabet tegnes af direktøren eller den samlede bestyrelse.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 37317608
Vedtægter ændret: 03.12.2019
Nyt navn: Ejendomsselskabet Venusvej 6, Kolding ApS
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2019 - 31.12.2019
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.10.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Kolding Åpark 1, 3., 6000 Kolding, den 30.10.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 23.10.2019.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 23.10.2019.
Ny adresse: Kokbjerg 31, 6000 Kolding
Bestyrelse:
Fratrådte:
Jesper Magnus Høilund, den 11.10.2019, Jan Jensen, den 11.10.2019, Henrik Skaarup Nielsen, den 11.10.2019, Kaj Aage Nielsen, den 11.10.2019, Finn Søndergaard Nissen, (formand), den 11.10.2019.
Tiltrådte:
Michael Christian Duus, den 11.10.2019, Pia Haysen, (formand), den 11.10.2019, Michael Vest, den 11.10.2019.
Direktion:
Fratrådte:
Jan Jensen, den 11.10.2019.
Tiltrådte:
Michael Christian Duus, den 11.10.2019.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.10.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Kolding Åpark 1, 3., 6000 Kolding, den 11.10.2019.
Ny adresse: Nytorv 5, 1. sal., 6000 Kolding
Ny kommune: Kolding
Stiftelsesdato: 18.12.2015.
Virkningsdato: 18.12.2015.
Seneste vedtægtsdato: 18.12.2015.
Kapital:
kr. 4.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 2.650.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 1.350.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 20083433 LOUNI INVEST ApS, Skolebakken 12, 6000 Kolding, den 18.12.2015, CVR-NR. 80263317 DN Group A/S, Toldbodgade 3-5, 6000 Kolding, den 18.12.2015.
Bestyrelse:
Finn Søndergaard Nissen (formand), den 18.12.2015, Jan Jensen, den 18.12.2015, Henrik Skaarup Nielsen, den 18.12.2015.
Direktion:
Jan Jensen, den 18.12.2015.
Selskabet tegnes af en direktør og formanden for bestyrelsen eller af den samlede bestyrelse..
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 18.12.2015.
Første regnskabsår:
18.12.2015 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at opføre ejendomme til videresalg eller udlejning og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020998810Kokbjerg 31, 6000 Kolding
