CVR 38532898Private limited company (ApS)Investeringsselskaber (643030)Secondary industries: Køb og salg af egen fast ejendom (681000)SkanderborgFounded 28 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 Eagle & Beach 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 DandexResult
+11.5M
DKK, annual report 2017
Equity
84.6M
DKK, annual report 2017
Per Nelson Ørnstrand100% of capital and votes, until 6 Aug 2018
Per Nelson Ørnstranduntil 6 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes28 Feb 2017 to 6 Aug 2018
Eagle & Beach ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Eagle & Beach ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3889585010% to under 15% of capital and votes5 Oct 2017 to 6 Aug 2018
CVR 3833914110% to under 15% of capital and votes28 Feb 2017 to 5 Aug 2018
CVR 2667072125% to under 33.3% of capital and 66.7% to under 90% of votes28 Feb 2017 to 5 Aug 2018
CVR lists no current officers for this company.
| Metric | 2017 |
|---|---|
| Result for the year | +11,506 |
| Equity | 84,617 |
| Total assets | 84,700 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -47,172note 1 |
| Capex (investeringer i anlægsaktiver) | 3,121note 2 |
DKK thousands. Annual reports via XBRL. 2017 covers 10 months (28 Feb 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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
28 Feb 2017 to 31 Dec 2017, published 26 Apr 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.08.2018 opløst ved fusion med CVR-nummer: 34625182 ØRNSTRAND HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34625182 ØRNSTRAND HOLDING A/S (fortsættende) og CVR-nummer: 38532898 Eagle & Beach ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34625182 ØRNSTRAND HOLDING A/S og CVR-nummer: 38532898 Eagle & Beach ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 28.02.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37759538 Ørnstrand af 2016 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 28.02.2017.
Kapital:
kr. 125.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 125.000,00 til kurs 58.489,12, fuldt indbetalt.
Direktion:
Per Nelson Ørnstrand, 8660 Skanderborg, den 28.02.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 28.02.2017.
Første regnskabsår:
28.02.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er besiddelse af kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022321176Niels Bohrs Vej 24, 8660 Skanderborg
