CVR 37449660Private limited company (ApS)Andre overnatningsfaciliteter (559000)Aarhus VFounded 12 Feb 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 Site Solution Partners 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
5
CVR registry, 2022
Gross profit
8.8M
DKK, annual report Dec 2021
Result
+4.1M
DKK, annual report Dec 2021
Equity
5.5M
DKK, annual report Dec 2021
NPP Renewables ApSCVR 41137290, 100% of capital and votes, until 15 Mar 2023
Peter Vestergaard Forsberguntil 15 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3693158233.3% to under 50% of capital and votesnotified 29 Jun 202012 Feb 2016 to 29 Jun 2020
CVR 3694965133.3% to under 50% of capital and votesnotified 29 Jun 202012 Feb 2016 to 29 Jun 2020
CVR 3793686325% to under 33.3% of capital and votesnotified 13 Dec 202114 Sep 2016 to 13 Dec 2021
CVR 41137290100% of capital and votesnotified 13 Dec 202129 Jun 2020 to 15 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Feb 2016 to 7 Nov 2026.
Dec 2022, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 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 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | 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 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 6 | 5 | 4 | 6 | 6 | 6 | 5 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 4 | 4 | 4 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 |
| FTE | 3 | 5 | 5 | 5 | 4 | 6 | 6 | 5 | 5 | 3 | 3 | 4 | 4 | 4 | 5 | 6 | 5 | 4 | 4 | 3 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 |
| 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 | 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 Apr 2016 to Dec 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2018 | Jun 2019 | Jun 2020 | Dec 2020 | Dec 2021 |
|---|---|---|---|---|---|
| Gross profit | 4,129 | 2,878 | 6,096 | 7,022 | 8,845 |
| Operating profit | +2,265 | +1,069 | +4,017 | +5,459 | +5,075 |
| Result for the year | +1,698 | +777 | +3,085 | +4,233 | +4,054 |
| Equity | 2,580 | 1,857 | 4,192 | 5,425 | 5,479 |
| Total assets | 3,876 | 5,823 | 16,887 | 10,437 | 14,091 |
| Employees (average) | 4 | 4 | 2 | 3 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -30.3% | 111.8% | Not reportednote 1 | 26% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | Not reportednote 1 | 166.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,436 | -521 | -2,262 | -7,322 | -2,353 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | 346.1% | 190.7% | Not reportednote 1 | 650.6% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2020 covers 6 months (1 Jul to 31 Dec 2020). 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).
Annual report Dec 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Annual report Dec 2020
1 Jul 2020 to 31 Dec 2020, published 5 May 2021
Annual report Jun 2020
1 Jul 2019 to 30 Jun 2020, published 7 Oct 2020
Annual report Jun 2019
1 Jul 2018 to 30 Jun 2019, published 30 Oct 2019
Annual report Jun 2018
1 Jul 2017 to 30 Jun 2018, published 12 Sep 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 15.03.2023 opløst ved fusion med CVR-nummer: 36953853 New Power Partners ApS.
Ny adresse: Sommervej 31B, 2., Hasle, 8210 Aarhus V
Ny kommune: Århus
Vedtægter ændret: 28.10.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2020
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.06.2020.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 09.06.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.03.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 11.03.2020.
Vedtægter ændret: 30.09.2019
Nyt navn: Site Solution Partners ApS
Vedtægter ændret: 30.07.2019
Nyt navn: Site Solutions Partners ApS
Ny adresse: Horsensvej 72, 7100 Vejle
Ny kommune: Vejle
Ny adresse: Stagehøjvej 27A, 8600 Silkeborg
Revision:
Fratrådte:
John Laursen, den 04.08.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27-29, 1., 6000 Kolding, den 04.08.2017.
Det meddeles, at registreringen den 11.01.2017 beror på en fejl. Idet de vedtagne ændringer ikke blev registreret.
Bestyrelse:
Tiltrådte:
Tonni Vozny Bager, 7000 Fredericia, den 22.12.2016, Peter Vestergaard Forsberg, 8600 Silkeborg, den 22.12.2016, Thomas Langkjær Gellert, (formand), 20457 Hamburg, Tyskland, den 22.12.2016.
Direktion:
Fratrådte:
Tonni Vozny Bager, den 22.12.2016, Thomas Langkjær Gellert, den 22.12.2016.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at drive servicevirksomhed samt andre dermed efter direktionens skøn beslægtede formål.
Vedtægter ændret: 22.12.2016
Ny adresse: Stagehøjvej 27, 8600 Silkeborg
Ny kommune: Silkeborg
Stiftelsesdato: 12.02.2016.
Virkningsdato: 12.02.2016.
Seneste vedtægtsdato: 12.02.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36931582 T.L. Gellert Holding ApS, Dalby Møllevej 15, 6000 Kolding, den 12.02.2016, CVR-NR. 36949651 T. Bager Holding ApS, Enggårdsparken 1, 7000 Fredericia, den 12.02.2016.
Direktion:
Tonni Vozny Bager, den 12.02.2016, Thomas Langkjær Gellert, den 12.02.2016.
Virksomheden tegnes af 2 direktører hver for sig.
Revision:
John Laursen, 7100 Vejle, den 12.02.2016.
Første regnskabsår:
12.02.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at etablere og drive midlertidige faciliteter i tilknytning til byggeprojekter, herunder drift af midlertidig etablering af beboelse, kantineforhold, anlægsarbejde, samt andre dermed efter direktionens skøn beslægtede formål.
1 registered in CVR.
P-number 1021153547Sommervej 31, 8210 Aarhus V
