CVR 38502956Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Udlejning af erhvervsejendomme (682040)VejleFounded 17 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 Store Rådhusgade 8-10 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
576.6K
DKK, annual report 2022
+11.9% on 2021
Result
+455.1K
DKK, annual report 2022
Equity
2.5M
DKK, annual report 2022
WW Property Development ApSCVR 40785175, 100% of capital and votes, until 31 Dec 2023
Peter Lentz Thomsenuntil 31 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3795798425% to under 33.3% of capital and votesnotified 15 Sep 201921 Mar 2017 to 15 Sep 2019
CVR 3830429150% to under 66.7% of capital and votesnotified 15 Sep 201917 Mar 2017 to 15 Sep 2019
CVR 3856092125% to under 33.3% of capital and votesnotified 15 Sep 201910 Apr 2017 to 15 Sep 2019
CVR 40785175100% of capital and votes15 Sep 2019 to 31 Dec 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Mar 2017 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -124 | 71 | 86 | 515 | 577 |
| Operating profit | Not reported | +71 | +2,764 | +429 | +577 |
| Result for the year | -260 | +73 | +2,046 | +161 | +455 |
| Equity | -277 | -204 | 1,842 | 2,003 | 2,458 |
| Total assets | 3,952 | 3,026 | 10,957 | 11,752 | 8,840 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | Not reportednote 2 | 21.5% | 498.3% | 11.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,032 | 878 | 3,044 | 4,585 | 4,290 |
| ROIC (afkast af investeret kapital) | -3.7%note 3 | Not reportednote 2 | 77.6% | 5.8% | 6.7% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 2,919note 5 | 3,103note 5 | 86note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,214 | 2,730 | 6,945 | 8,251 | 5,307 |
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: 2019 covers 15 months (1 Oct 2018 to 31 Dec 2019). 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 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Oct 2018 to 31 Dec 2019, published 16 Sep 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 19 Feb 2019
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.
12 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. 31.12.2023 opløst ved fusion med CVR-nummer: 40785175 WW Property Development ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 40785175 WW Property Development ApS (fortsættende), CVR-nummer: 40440925 Store Rådhusgade 19 ApS (ophørende), der tillige driver virksomhed under navnene TK19 Property Investment ApS, CVR-nummer: 38502956 Store Rådhusgade 8-10 ApS (ophørende), der tillige driver virksomhed under navnene Wonderwall Properties ApS, CVR-nummer: 41704713 Mellemgade 5 ApS (ophørende) og CVR-nummer: 42934097 Lille Rådhusgade 12A ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 40785175 WW Property Development ApS, CVR-nummer: 40440925 Store Rådhusgade 19 ApS, CVR-nummer: 38502956 Store Rådhusgade 8-10 ApS, CVR-nummer: 41704713 Mellemgade 5 ApS og CVR-nummer: 42934097 Lille Rådhusgade 12A ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 08.03.2023
Nyt navn: Store Rådhusgade 8-10 ApS
Nyt binavn: Wonderwall Properties ApS
Ny adresse: Friis Hansens Vej 5, 7100 Vejle
Ny kommune: Vejle
Direktion:
Fratrådte:
Martin Lynge Vesth, den 01.12.2020.
Tiltrådte:
Peter Lentz Thomsen, den 01.12.2020.
Vedtægter ændret: 08.01.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2018 - 31.12.2019
Ny adresse: Klintebakken 7, 2690 Karlslunde
Ny kommune: Greve
Ny adresse: c/o Invictus Advokater, Amaliegade 16A, kl., 1256 København K
Vedtægter ændret: 16.06.2017
Direktion:
Tiltrådte:
Martin Lynge Vesth, den 16.06.2017.
Virksomheden tegnes af en direktør.
Direktion:
Fratrådte:
Martin Lynge Vesth (adm. dir), den 27.04.2017.
Tiltrådte:
Peter Lentz Thomsen (adm. dir), den 27.04.2017.
Stiftelsesdato: 17.03.2017.
Virkningsdato: 17.03.2017.
Seneste vedtægtsdato: 17.03.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38304291 JPDM ApS, Åsager 58, 2690 Karlslunde, den 17.03.2017.
Direktion:
Martin Lynge Vesth (adm. dir), den 17.03.2017.
Virksomheden tegnes af direktøren.
Første regnskabsår:
17.03.2017 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Virksomhedens formål er at investere i og udleje ejendomme samt anden hermed beslægtet virksomhed
1 registered in CVR.
P-number 1022287962Store Rådhusgade 10, 6400 Sønderborg
