CVR 38012886Private limited company (ApS)El-installation (432100)KøgeFounded 15 Sep 2016
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 ProfaGroup Ejendom 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
10.7K
DKK, annual report 2017
Result
+1.8K
DKK, annual report 2017
Equity
51.8K
DKK, annual report 2017
MFMB HOLDING ApSCVR 29610673, 25% to under 33.3% of capital and votes, until 16 Dec 2019
HOLDINGSELSKABET AF 1. JULI 2009 ApSCVR 32281508, 25% to under 33.3% of capital and votes, until 16 Dec 2019
and 2 moreMikica Zivadinovic Bolviguntil 25 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 21 Dec 201716 Sep 2016 to 21 Dec 2017
CVR 2961067325% to under 33.3% of capital and votes17 Apr 2018 to 16 Dec 2019
CVR 3228150825% to under 33.3% of capital and votes21 Dec 2017 to 16 Dec 2019
CVR 2706168025% to under 33.3% of capital and votes16 Sep 2016 to 16 Dec 2019
CVR 2961099125% to under 33.3% of capital and votesnotified 17 Apr 201816 Sep 2016 to 17 Apr 2018
CVR 2969312925% to under 33.3% of capital and votes16 Sep 2016 to 16 Dec 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.
15 Sep 2016 to 12 Nov 2026.
| Metric | 2017 |
|---|---|
| Gross profit | 11 |
| Result for the year | +2 |
| Equity | 52 |
| Total assets | 2,386 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2017 covers 16 months (15 Sep 2016 to 31 Dec 2017).
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 2017
15 Sep 2016 to 31 Dec 2017, published 14 Jun 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 ProfaGroup Ejendom 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.
From CVR, read 12 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Per Michael Klausen, den 16.12.2019.
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Per Michael Klausen, 4600 Køge, den 18.11.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 13.08.2019
Bestyrelse:
Fratrådte:
Christian Balling, den 13.08.2019, Henrik Højberg Jensen, den 13.08.2019.
Bestyrelse:
Fratrådte:
Mikica Zivadinovic Bolvig, den 25.06.2019, Michael Ib Jørgensen, den 25.06.2019.
Direktion:
Fratrådte:
Mikica Zivadinovic Bolvig, den 25.06.2019.
Vedtægter ændret: 15.02.2018
Nyt navn: ProfaGroup Ejendom ApS
Formål ændret: Selskabets formål er at drive virksomhed indenfor totalenergioptimerende løsninger overfor erhvervskunder samt køb og salg af fast ejendom samt udlejning af fast ejendom.
Stiftelsesdato: 15.09.2016.
Virkningsdato: 15.09.2016.
Seneste vedtægtsdato: 15.09.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Michael Ib Jørgensen, den 15.09.2016, CVR-NR. 27061680 TEKGLAS ApS, Fynsvej 21, 4600 Køge, den 15.09.2016, CVR-NR. 29610991 MFCOMFORT A/S, Finlandsgade 23-25, 4690 Haslev, den 15.09.2016, CVR-NR. 29693129 HØJBERG & MINDEGAARD ApS, Lerskovvej 1B, Enderslev, 4652 Hårlev, den 15.09.2016.
Bestyrelse:
Christian Balling, den 15.09.2016, Mikica Zivadinovic Bolvig, den 15.09.2016, Henrik Højberg Jensen, den 15.09.2016, Michael Ib Jørgensen, den 15.09.2016.
Direktion:
Mikica Zivadinovic Bolvig, den 15.09.2016.
Selskabet tegnes af én direktør eller af 2 bestyrelsesmedlemmer i forening..
Første regnskabsår:
15.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed indenfor totalenergioptimerende løsninger overfor erhvervskunder.
1 registered in CVR.
P-number 1021755911Støberivej 4, 4600 Køge
