CVR 37383090Private limited company (ApS)Udlejning af erhvervsejendomme (682040)LøsningFounded 7 Jan 2016
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 Freelance Byg 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, 2022
Gross profit
307.1K
DKK, annual report 2021
-29.2% on 2020
Result
-234K
DKK, annual report 2021
Equity
1.5M
DKK, annual report 2021
Ejendomsselskabet Ulkær ApSCVR 39169576, 100% of capital and votes, until 22 Dec 2022
Andreas Christian Petersenuntil 22 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes14 Jan 2016 to 31 Mar 2018
CVR 3091948350% to under 66.7% of capital and votesnotified 1 Jan 20211 Apr 2018 to 1 Jan 2021
CVR 5044611550% to under 66.7% of capital and votesnotified 1 Jan 20211 Apr 2018 to 1 Jan 2021
CVR 35661824100% of capital and votesnotified 31 Mar 20187 Jan 2016 to 31 Mar 2018
CVR 39169576100% of capital and votes1 Jan 2021 to 22 Dec 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jan 2016 to 10 Nov 2026.
May 2022, 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 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Mar 2016 to May 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2022, published 20 Jul 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 581 | Not reported |
| Gross profit | Not reported | 282 | 489 | 434 | 307 |
| Operating profit | -184 | +799 | +1,517 | +619 | -162 |
| Result for the year | -180 | +512 | +1,075 | +370 | -234 |
| Equity | -232 | 280 | 1,355 | 1,725 | 1,491 |
| Total assets | 1,155 | 4,660 | 5,720 | 6,613 | 4,296 |
| Employees (average) | 1 | Not reported | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -9.9% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 106.4% | Not reported |
| EBITDA | -124 | 879 | 1,556 | 646 | -137 |
| EBITDA margin | Not reported | Not reported | Not reported | 111% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,172 | 2,824 | 3,236 | 3,686 | 1,164 |
| Gearing, NIBD / EBITDA | n.m.note 1 | 3.2x | 2.1x | 5.7x | n.m.note 1 |
| Interest coverage (rentedækning) | -3.9x | 9.1x | 10.9x | 4.3x | -0.8x |
| Adjusted equity ratio (justeret soliditetsgrad) | -20.1%note 2 | 6%note 2 | 23.7%note 2 | 26.1%note 2 | 34.7%note 2 |
| ROIC (afkast af investeret kapital) | -16%note 3 | 28.5% | 30.8% | 9.6% | -3.1%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 3,945note 4 | 1,083note 4 | 212note 4 | 381note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 36.5%note 4 | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 Apr 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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. 22.12.2022 opløst ved fusion med CVR-nummer: 38696041 Ulkær Ejendomme ApS.
Direktion:
Fratrådte:
Leo Nørgaard, den 25.02.2021.
Vedtægter ændret: 01.04.2018
Bestyrelse:
Fratrådte:
Jette Nørgaard, den 31.03.2018.
Direktion:
Tiltrådte:
Andreas Christian Petersen, den 01.04.2018.
Selskabet tegnes af én direktør.
Bestyrelse:
Fratrådte:
Leo Nørgaard (formand), den 31.03.2018.
Direktion:
Fratrådte:
Martin Kær Pedersen, den 31.03.2018.
Tiltrådte:
Leo Nørgaard, den 01.04.2018.
Vedtægter ændret: 19.05.2017
Formål ændret: Virksomhedens formål er at drive tømrer- og begningssnedkervirksomhed, eje og udlejning af fast ejendom samt hermed beslægtet virksomhed.
Stiftelsesdato: 07.01.2016.
Virkningsdato: 07.01.2016.
Seneste vedtægtsdato: 07.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 200,00, fuldt indbetalt.
Stiftere:
Martin Kær Pedersen, den 07.01.2016, CVR-NR. 35661824 LEO NØRGAARD HOLDING II ApS, Ulkærvej 7, 7100 Vejle, den 07.01.2016.
Bestyrelse:
Leo Nørgaard (formand), den 07.01.2016, Jette Nørgaard, den 07.01.2016.
Direktion:
Martin Kær Pedersen, den 07.01.2016.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem.
Første regnskabsår:
07.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje aktier og andele i andre selskaber samt hermed beslægtet virksomhed
1 registered in CVR.
P-number 1021074485Ribevej 18, 8723 Løsning
