CVR 38222074Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)FredericiaFounded 29 Nov 2016
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 Mobilhouse Produktion 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
-21.6K
DKK, annual report 2017
Result
-13.7K
DKK, annual report 2017
Equity
43.2K
DKK, annual report 2017
Conrum A/SCVR 16148040, 100% of capital and votes, until 28 Jan 2019
Benny Mølleruntil 28 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 16148040100% of capital and votes29 Nov 2016 to 28 Jan 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.
29 Nov 2016 to 4 Nov 2026.
| Metric | 2017 |
|---|---|
| Gross profit | -22 |
| Operating profit | -22 |
| Result for the year | -14 |
| Equity | 43 |
| Total assets | 1,131 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -92note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 971note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2017 covers 13 months (29 Nov 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 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 2017
29 Nov 2016 to 31 Dec 2017, published 11 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Virksomheden er d. 28.01.2019 opløst ved fusion med CVR-nummer: 16148040 Mobilhouse A/S.
Bestyrelse:
Fratrådte:
Jacob Sjørslev Frandsen, den 14.02.2019, Carsten With Thygesen, den 14.02.2019, Anders Johan Seger, (formand), den 14.02.2019.
Tiltrådte:
Carsten With Thygesen, (formand), den 14.02.2019.
Vedtægter ændret: 07.02.2019
Bestyrelse:
Fratrådte:
Peter Michael Kriklywi, den 07.02.2019, Per Rauff Mikkelsen, den 07.02.2019.
Tiltrådte:
Jacob Sjørslev Frandsen, den 07.02.2019, Bo Boulund Knudsen, den 07.02.2019, Steffen Kjeld Thomsen, den 07.02.2019, Carsten With Thygesen, den 07.02.2019, Anders Johan Seger, (formand), den 07.02.2019.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse..
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16148040 Mobilhouse A/S (fortsættende), der tillige driver virksomhed under navnene NORDJYSK SKURVOGNSUDLEJNING A/S, NORDIC BYG UDLEJNING A/S, NORDIC BYG A/S, NORDJYSK SKURVOGNSFABRIK A/S, FREDERICIA SKURVOGNE AF 1961 A/S, PRO TRAILER A/S, Fredericia Skurvogne A/S og CVR-nummer: 38222074 Mobilhouse Produktion ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16148040 Mobilhouse A/S og CVR-nummer: 38222074 Mobilhouse Produktion ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Tiltrådte:
Peter Michael Kriklywi, den 01.06.2017, Per Rauff Mikkelsen, den 01.06.2017, Lars Taarn Pedersen, den 01.06.2017.
Direktion:
Fratrådte:
Per Rauff Mikkelsen, den 31.05.2017.
Tiltrådte:
Benny Møller (adm. dir), den 01.06.2017.
Stiftelsesdato: 29.11.2016.
Virkningsdato: 29.11.2016.
Seneste vedtægtsdato: 29.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 113,84, fuldt indbetalt.
Stifter:
CVR-NR. 16148040 Mobilhouse A/S, Amerikavej 1, Taulov, 7000 Fredericia, den 29.11.2016.
Direktion:
Per Rauff Mikkelsen, den 29.11.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 29.11.2016.
Første regnskabsår:
29.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er produktions- og handelsvirksomhed og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021970057Amerikavej 1, 7000 Fredericia
