CVR 37839167Private limited company (ApS)Køb og salg af egen fast ejendom (681000)København KFounded 29 Jun 2016
CVR holds no employment figures for this company.
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 Vandværket 1 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
1M
DKK, annual report 2022
Result
-610K
DKK, annual report 2022
Equity
-16.4M
DKK, annual report 2022
GG Development 4 ApSCVR 37970921, 100% of capital and votes, until 24 Jan 2024
Thomas Færchuntil 24 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2655924310% to under 15% of capital and votesnotified 12 Jun 201829 Jun 2016 to 12 Jun 2018
CVR 3783496390% to under 100% of capital and votesnotified 12 Jun 201829 Jun 2016 to 12 Jun 2018
CVR 37970921100% of capital and votes12 Jun 2018 to 24 Jan 2024
Vandværket 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Vandværket 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37148806100% of capital and votes12 Jun 2018 to 13 Feb 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2016 to 10 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -2,066 | -52 | -132 | -181 | 1,008 |
| Operating profit | -2,066 | Not reported | Not reported | Not reported | +1,008 |
| Result for the year | -2,443 | -811 | -5,644 | -5,059 | -610 |
| Equity | -4,243 | -5,054 | -10,698 | -15,757 | -16,367 |
| Total assets | 2,520 | 3,522 | 5,046 | 7,920 | 4,603 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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: 2018 covers 18 months (1 Jul 2017 to 31 Dec 2018). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
Annual report 2018
1 Jul 2017 to 31 Dec 2018, published 3 Jun 2019
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Vandværket 1 ApS, that is:
Have Pro? Sign in to see the values on this page.
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.
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. 24.01.2024 opløst ved fusion med CVR-nummer: 39730219 Gefion Sejlhusene ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2022.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 13.06.2022.
Direktion:
Fratrådte:
Lars Bedsted Caspersen, den 27.03.2019.
Omlægningsperiode: 01.07.2017.-31.12.2018.
Vedtægter ændret: 29.11.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2018
Ny adresse: Østergade 1, 1., 1100 København K
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.08.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 09.08.2018.
Vedtægter ændret: 12.06.2018
Ny adresse: Østergade 1, 2., 1100 København K
Direktion:
Fratrådte:
Kasper Herrestrup, den 12.06.2018, Rasmus Lykkehøj Storgaard, den 12.06.2018.
Tiltrådte:
Lars Bedsted Caspersen, den 12.06.2018, Thomas Færch, den 12.06.2018.
Selskabet tegnes af direktionen..
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 12.06.2018.
Tiltrådte:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 12.06.2018.
Formål ændret: Selskabets formål er at drive virksomhed med investering i fast ejendom, herunder opførelse, køb, udlejning og videresalg af fast ejendom, samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
Stiftelsesdato: 29.06.2016.
Virkningsdato: 29.06.2016.
Seneste vedtægtsdato: 29.06.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 26559243 LIND INVEST ApS, Værkmestergade 25, 14., 8000 Aarhus C, den 29.06.2016, CVR-NR. 37834963 Minik Invest ApS, Attemosevej 11, Søllerød, 2840 Holte, den 29.06.2016.
Direktion:
Kasper Herrestrup, den 29.06.2016, Rasmus Lykkehøj Storgaard, den 29.06.2016.
Selskabet tegnes af selskabets direktører i forening..
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 29.06.2016.
Første regnskabsår:
29.06.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at erhverve og udvikle ejendommen beliggende Rabarbervej 2, 2400 København NV.
1 registered in CVR.
P-number 1021555009Østergade 1, 1100 København K
