CVR 38962825Private limited company (ApS)Anden udlejning af boliger (682030)GråstenFounded 26 Sep 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 Storegade 19, Augustenborg 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
342.4K
DKK, annual report 2022
Result
+275.5K
DKK, annual report 2022
Equity
173.7K
DKK, annual report 2022
Helligsøgård HOLDING ApSCVR 31591635, 100% of capital and votes, until 30 Apr 2024
Mads Friisuntil 18 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31591635100% of capital and votes26 Sep 2017 to 30 Apr 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Sep 2017 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -55 | -33 | -28 | -32 | 342 |
| Operating profit | -55 | -36 | -31 | -35 | +342 |
| Result for the year | -50 | -52 | -32 | -24 | +275 |
| Equity | 7 | -45 | -77 | -102 | 174 |
| Total assets | 220 | 196 | 213 | 211 | 251 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -33 | -28 | -32 | 342 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -21note 3 | -5note 3 | -16note 3 | -9note 3 | -28note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | n.m.note 6 | n.m.note 6 | n.m.note 6 | 1,534.9%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 0note 8 | 0note 8 | 1note 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 182note 3 | 205note 3 | 255note 3 | 263note 3 | -251note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 15 months (26 Sep 2017 to 31 Dec 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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Sep 2020
Annual report 2018
26 Sep 2017 to 31 Dec 2018, published 27 Mar 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.04.2024 opløst ved fusion med CVR-nummer: 31591635 BENNIKSGÅRD HOLDING ApS.
Likvidation vedtaget 18.01.2024
Likvidatorer:
Tiltrådte:
Mette Hedegaard Bindeballe, 6100 Haderslev, den 18.01.2024.
Direktion:
Fratrådte:
Mads Friis, den 18.01.2024.
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: 26.09.2017.
Virkningsdato: 26.09.2017.
Seneste vedtægtsdato: 26.09.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 113,97, fuldt indbetalt.
Stifter:
CVR-NR. 31591635 BENNIKSGÅRD HOLDING ApS, Sejrsvej 101, 6300 Gråsten, den 26.09.2017.
Direktion:
Mads Friis, den 26.09.2017.
Selskabet tegnes af en direktør..
Første regnskabsår:
26.09.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive udlejningsvirksomhed og dermed beslægtet virksomhed samt køb og salg, leje og udleje af fast ejendom og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022872806Sejrsvej 101, 6300 Gråsten
