CVR 38479709Public limited company (A/S)Anden udlejning af boliger (682030)KøgeFounded 10 Mar 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 XDC Ejendomsadministration 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 DandexGross profit
361.9K
DKK, annual report 2021
-42.6% on 2020
Result
+396.8K
DKK, annual report 2021
Equity
2.6M
DKK, annual report 2021
AUGUSTESEN HOLDING ApSCVR 28895526, 50% to under 66.7% of capital and votes, until 1 Feb 2023
HSH HOLDING ApSCVR 28895534, 50% to under 66.7% of capital and votes, until 1 Feb 2023
Thomas Augustesenuntil 7 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2889552650% to under 66.7% of capital and votes10 Mar 2017 to 1 Feb 2023
CVR 2889553450% to under 66.7% of capital and votes10 Mar 2017 to 1 Feb 2023
XDC Ejendomsadministration A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for XDC Ejendomsadministration 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 4060406520% to under 25% of capital and votes21 Jun 2019 to 1 Jan 2022
CVR 4158638920% to under 25% of capital and votes16 Aug 2021 to 1 Jan 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Mar 2017 to 8 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 369 | 589 | 489 | 630 | 362 |
| Operating profit | +325 | +501 | +393 | +535 | +256 |
| Result for the year | +123 | +227 | +580 | +409 | +397 |
| Equity | 623 | 849 | 1,429 | 1,838 | 2,589 |
| Total assets | 10,504 | 10,879 | 13,391 | 13,833 | 16,928 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -17% | 28.9% | -42.6% |
| EBITDA | 369 | 589 | 489 | 630 | 362 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,840 | 6,314 | 7,031 | 6,477 | 5,896 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | 10.7x | 14.4x | 10.3x | 16.3x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 4.5% | 3.4% | 4.6% | 2.3% |
| Capex (investeringer i anlægsaktiver) | 9,750note 2 | 64note 2 | 70note 2 | 0note 2 | 79note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,840 | 8,234 | 11,077 | 6,477 | 5,896 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 10 months (10 Mar 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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 May 2019
Annual report 2017
10 Mar 2017 to 31 Dec 2017, published 8 Mar 2019
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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:
Thomas Augustesen, den 01.02.2023.
Revision:
Fratrådte:
REVISION VADESTEDET GODKENDT REVISIONSAKTIESELSKAB, den 01.02.2023.
Likvidation vedtaget 07.06.2022
Likvidatorer:
Tiltrådte:
Thomas Augustesen, 4600 Køge, den 07.06.2022.
Bestyrelse:
Fratrådte:
Thomas Augustesen, den 07.06.2022, Henrik Steen Haack, (formand), den 07.06.2022, Thomas Rosenkrantz Jensen, den 07.06.2022.
Direktion:
Fratrådte:
Thomas Augustesen, den 07.06.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Stiftelsesdato: 10.03.2017.
Virkningsdato: 10.03.2017.
Seneste vedtægtsdato: 10.03.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 28895526 AUGUSTESEN HOLDING ApS, Tigervej 27, 4600 Køge, den 10.03.2017, CVR-NR. 28895534 HSH HOLDING ApS, Tigervej 27, 4600 Køge, den 10.03.2017.
Bestyrelse:
Henrik Steen Haack (formand), den 10.03.2017, Thomas Augustesen, den 10.03.2017, Thomas Rosenkrantz Jensen, den 10.03.2017.
Direktion:
Thomas Augustesen, den 10.03.2017.
Selskabet tegnes af en direktør sammen med et medlem af bestyrelsen.
Revision:
CVR-NR. 27433863 REVISION VADESTEDET GODKENDT REVISIONSAKTIESELSKAB, Vadestedet 6, 4700 Næstved, den 10.03.2017.
Første regnskabsår:
10.03.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med udlejning af fast ejendom
1 registered in CVR.
P-number 1022261645Tigervej 27, 4600 Køge
