CVR 38645102Public limited company (A/S)Køb og salg af egen fast ejendom (681000)Secondary industries: Administration af fast ejendom på kontraktbasis (683210)AuningFounded 10 May 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 Sunlux Huse 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
0
DKK, annual report 2019
Result
-45.8K
DKK, annual report 2019
Equity
891.7K
DKK, annual report 2019
DB 2006 ApSCVR 29416850, 50% to under 66.7% of capital and votes, until 15 May 2020
JS Holding Auning ApSCVR 38641638, 50% to under 66.7% of capital and votes, until 15 May 2020
Jacob Bille Skipperuntil 15 May 2020
Mads Krauseuntil 15 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2941685050% to under 66.7% of capital and votes10 May 2017 to 15 May 2020
CVR 3864163850% to under 66.7% of capital and votes10 May 2017 to 15 May 2020
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 May 2017 to 9 Nov 2026.
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | 0 | 0 | 0 |
| Operating profit | -19 | -60 | -27 |
| Result for the year | -15 | -47 | -46 |
| Equity | 985 | 938 | 892 |
| Total assets | 989 | 941 | 900 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -544note 1 | -482note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -20.7%note 4 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 8 months (10 May to 31 Dec 2017). Changes against it compare periods of different length. 2017: The 2018 report shows 2017 in amounts a thousand times smaller than the 2017 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2018: The 2019 report shows 2018 in amounts a thousand times smaller than the 2018 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. The 2018 report shows 2017 in amounts a thousand times smaller than the 2017 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2019: The 2019 report shows 2018 in amounts a thousand times smaller than the 2018 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 9 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Ole Bartholin Jensen, den 15.05.2020, Helle Bille Skipper, den 15.05.2020, Dorthe Lisby Therkildsen, den 15.05.2020, Jørn Krause Therkildsen, den 15.05.2020.
Direktion:
Fratrådte:
Mads Krause, den 15.05.2020, Jacob Bille Skipper, (adm. dir), den 15.05.2020.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 15.05.2020.
Revision:
Tiltrådte:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 15.10.2018.
Stiftelsesdato: 10.05.2017.
Virkningsdato: 10.05.2017.
Seneste vedtægtsdato: 10.05.2017.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29416850 DB 2006 ApS, Kanneshøjvej 20, Fjellerup, 8585 Glesborg, den 10.05.2017, CVR-NR. 38641638 JS Holding Auning ApS, Energivej 10, 8963 Auning, den 10.05.2017.
Bestyrelse:
Ole Bartholin Jensen, den 10.05.2017, Helle Bille Skipper, den 10.05.2017, Dorthe Lisby Therkildsen, den 10.05.2017, Jørn Krause Therkildsen, den 10.05.2017.
Direktion:
Mads Krause, den 10.05.2017, Jacob Bille Skipper (adm. dir), den 10.05.2017.
Virksomheden tegnes af alle direktører i forening..
Første regnskabsår:
10.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at at drive virksomhed med køb, salg og administration af fast ejendom og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1022448125Energivej 10, 8963 Auning
