CVR 38460595Private limited company (ApS)Anden udlejning af boliger (682030)RoskildeFounded 24 Feb 2017
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 NAPME Ejendomme 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
1
Annual report 2021, average
Gross profit
-3.3K
DKK, annual report 2021
-364.9K on 2020
Result
-6.8K
DKK, annual report 2021
Equity
43.2K
DKK, annual report 2021
MIL HOLDING ApSCVR 31766982, 33.3% to under 50% of capital and votes, until 7 Feb 2022
Anders Salomonsen Holding ApSCVR 36939060, 33.3% to under 50% of capital and votes, until 7 Feb 2022
and 1 moreMichael Lynggaarduntil 3 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3176698233.3% to under 50% of capital and votes1 Jan 2019 to 7 Feb 2022
CVR 3160444325% to under 33.3% of capital and votesnotified 19 Mar 201824 Feb 2017 to 19 Mar 2018
CVR 3693906033.3% to under 50% of capital and votesnotified 27 Aug 202119 Mar 2018 to 7 Feb 2022
CVR 3798567833.3% to under 50% of capital and votesnotified 27 Aug 20211 Jan 2019 to 7 Feb 2022
CVR 3836644033.3% to under 50% of capital and votesnotified 19 Mar 201824 Feb 2017 to 19 Mar 2018
CVR 3836648333.3% to under 50% of capital and votesnotified 19 Mar 201824 Feb 2017 to 19 Mar 2018
CVR 3873660450% to under 66.7% of capital and votesnotified 30 Jun 20211 Jan 2019 to 30 Jun 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.
24 Feb 2017 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | -1 | 352 | 362 | -3 |
| Operating profit | Not reported | +352 | +362 | -3 |
| Result for the year | -1 | +273 | +273 | -7 |
| Equity | 49 | 322 | 595 | 43 |
| Total assets | 49 | 409 | 672 | 43 |
| Employees (average) | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 2.7% | -100.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | -409note 5 | -672note 5 | -43note 5 |
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 16 months (24 Feb 2017 to 30 Jun 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 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.
From CVR, read 6 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anders Christian Salomonsen, den 07.02.2022.
Likvidation vedtaget 03.11.2021
Likvidatorer:
Tiltrådte:
Anders Christian Salomonsen, 4200 Slagelse, den 03.11.2021.
Direktion:
Fratrådte:
Michael Lynggaard, (adm. dir), den 03.11.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Thomas Schelle, den 27.08.2021.
Ny adresse: Vindingevej 10, 4000 Roskilde
Ny adresse: c/o Wise Management, Vindingevej 10, 4000 Roskilde
Ny kommune: Roskilde
Vedtægter ændret: 10.01.2019
Nyt navn: NAPME Ejendomme ApS
Ny adresse: c/o Wise Management, Robert Jacobsens Vej 14M, 2300 København S
Direktion:
Fratrådte:
Anders Christian Salomonsen, den 10.01.2019.
Tiltrådte:
Michael Lynggaard, (adm. dir), den 10.01.2019, Thomas Schelle, den 10.01.2019.
Formål ændret: Selskabets formål er at investere, renovere, udleje og sælge ejendomme samt anden virksomhed forbundet dermed.
Vedtægter ændret: 19.03.2018
Første regnskabsår: 24.02.2017 - 30.06.2018
Nyt navn: ASA Ejendomme ApS
Ny adresse: c/o Anders Salomonsen, Robert Jacobsens Vej 14M, 2300 København S
Ny kommune: København
Slettede binavne: Minda Books ApS, Minda Bøger ApS, Minda Study ApS
Direktion:
Fratrådte:
Mathias Jellinghof, den 19.03.2018, Kenneth Vedel Kristensen Jensen, den 19.03.2018, Remzo Sabic, den 19.03.2018.
Tiltrådte:
Anders Christian Salomonsen, den 19.03.2018.
Regnskabsår ændret til: 01.07 - 30.06
Ny adresse: c/o Whothat, Teknikvej 2C, 1., 4200 Slagelse
Binavne: Minda Books ApS, Minda Bøger ApS, Minda Study ApS.
Stiftelsesdato: 24.02.2017.
Virkningsdato: 24.02.2017.
Seneste vedtægtsdato: 24.02.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31604443 Ligeover Holding ApS, c/o Whothat, Teknikvej 2C, 1., 4200 Slagelse, den 24.02.2017, CVR-NR. 36939060 Anders Salomonsen Holding ApS, Robert Jacobsens Vej 14M, 2300 København S, den 24.02.2017, CVR-NR. 38366440 Sabic Holding IVS, Schackenborgvej 25, 1. TH., 4200 Slagelse, den 24.02.2017, CVR-NR. 38366483 Jellinghof Holding IVS, Dyrehegnet 39, 4220 Korsør, den 24.02.2017.
Direktion:
Mathias Jellinghof, den 24.02.2017, Kenneth Vedel Kristensen Jensen, den 24.02.2017, Remzo Sabic, den 24.02.2017.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
24.02.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at gøre en digital service til distribution af bøger tilgængelig via Internettet, og i forbindelse hermed markedsføre og sælge reklameplads til servicen, samt anden virksomhed forbundet dermed.
1 registered in CVR.
P-number 1022239976Vindingevej 10, 4000 Roskilde
