CVR 38224727Public limited company (A/S)Anden udlejning af boliger (682030)København VFounded 30 Nov 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 Thor Ib Schønbergs Alle A/S, 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
0
CVR registry, 2018
Gross profit
-32K
DKK, annual report 2020
-43K on 2019
Result
+15.6M
DKK, annual report 2020
Equity
109.9M
DKK, annual report 2020
Thor Property Holding ApSCVR 39525941, 100% of capital and votes, until 13 Jul 2021
Thomas Esben Khanuntil 13 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1002701210% to under 15% of capital and votesnotified 29 Jun 20189 Feb 2017 to 29 Jun 2018
CVR 2726936210% to under 15% of capital and votesnotified 29 Jun 20189 Feb 2017 to 29 Jun 2018
CVR 2941819510% to under 15% of capital and votesnotified 29 Jun 201810 Feb 2017 to 29 Jun 2018
CVR 310764555% to under 10% of capital and votesnotified 29 Jun 201822 Dec 2016 to 29 Jun 2018
CVR 365470655% to under 10% of capital and votesnotified 10 Feb 201730 Nov 2016 to 10 Feb 2017
5% to under 10% of capital and votes1 Feb 2017 to 29 Jun 2018
CVR 39525941100% of capital and votes29 Jun 2018 to 13 Jul 2021
Thor Ib Schønbergs Alle A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Thor Ib Schønbergs Alle A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37511374100% of capital and votes29 Jun 2018 to 12 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Nov 2016 to 5 Nov 2026.
May 2018, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2018 |
|---|---|
| Employees | 3 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2018.
Latest May 2018, published 23 Jul 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Gross profit | Not reported | 1,214 | 11 | -32 |
| Operating profit | -99 | +1,214 | Not reported | Not reported |
| Result for the year | +1,357 | +958 | +17,169 | +15,569 |
| Equity | 53,107 | 83,151 | 100,320 | 109,889 |
| Total assets | 59,160 | 83,421 | 106,196 | 114,090 |
| Employees (average) | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -99.1% | -390.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -614note 3 | -82note 3 | -80note 3 | -14note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 1.4%note 4 | 0%note 5 | 0%note 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: 2017 covers 13 months (30 Nov 2016 to 31 Dec 2017). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 13.07.2021 opløst ved fusion med CVR-nummer: 39525941 Thor Property Holding ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 39525941 Thor Property Holding ApS (fortsættende) og CVR-nummer: 38224727 Thor Ib Schønbergs Alle A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 39525941 Thor Property Holding ApS og CVR-nummer: 38224727 Thor Ib Schønbergs Alle A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o SF-M ApS, Kalvebod Brygge 39, 4., 1560 København V
Vedtægter ændret: 01.11.2019
Bestyrelse:
Fratrådte:
Thomas Esben Khan, den 01.11.2019, Neil Kalsi, den 01.11.2019.
Tiltrådte:
Pavlos Nearchou, den 01.11.2019, Richard John Gale, den 01.11.2019.
Vedtægter ændret: 07.09.2018
Vedtægter ændret: 29.06.2018
Nyt navn: Thor Ib Schønbergs Alle A/S
Ny adresse: c/o SF-M ApS, Amaliegade 15, 2., 1256 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Josefine Ebbe, den 29.06.2018, Henrik Steenfeldt Jacobsen (formand), den 29.06.2018, Mogens Tolling, den 29.06.2018.
Tiltrådte:
Kristian Foss, den 29.06.2018, Thomas Esben Khan, den 29.06.2018, Neil Kalsi, den 29.06.2018.
Direktion:
Fratrådte:
Anders Marcus, den 29.06.2018.
Tiltrådte:
Thomas Esben Khan (adm. dir), den 29.06.2018.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.06.2018.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 29.06.2018.
Bestyrelse:
Fratrådte:
Pernille Thøger Baltzersen, den 13.06.2017, Peter Krogsgaard Jørgensen (formand), den 13.06.2017, Anders Marcus, den 13.06.2017.
Tiltrådte:
Josefine Ebbe, den 13.06.2017, Henrik Steenfeldt Jacobsen (formand), den 13.06.2017, Mogens Tolling, den 13.06.2017.
Direktion:
Fratrådte:
.
Vedtægter ændret: 15.03.2017
Kapitalforhøjelsen er besluttet den 15.03.2017.
kr. 31.050.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 51.750.000,00.
Vedtægter ændret: 21.02.2017
Kapitalforhøjelsen er besluttet den 21.02.2017.
kr. 6.475.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 20.700.000,00.
Vedtægter ændret: 02.02.2017
Kapitalforhøjelsen er besluttet den 02.02.2017.
kr. 13.725.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 14.225.000,00.
Vedtægter ændret: 02.01.2017
Stiftelsesdato: 30.11.2016.
Virkningsdato: 30.11.2016.
Seneste vedtægtsdato: 30.11.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36547065 KONCENTON A/S, c/o Obton A/S, Silkeborgvej 2, 8000 Aarhus C, den 30.11.2016.
Bestyrelse:
Peter Krogsgaard Jørgensen (formand), den 30.11.2016, Pernille Thøger Baltzersen, den 30.11.2016, Anders Marcus, den 30.11.2016.
Direktion:
Anders Marcus, den 30.11.2016.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 30.11.2016.
Første regnskabsår:
30.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at foretage investering i ejendomme samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021972815Kalvebod Brygge 39, 1560 København V
