CVR 38983369Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HerlevFounded 21 Sep 2017
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Wihlborgs Falcon 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 DandexRevenue
73.9M
DKK, annual report 2017
Result
+88.3M
DKK, annual report 2017
Equity
425.2M
DKK, annual report 2017
WIHLBORGS A/SCVR 14125043, 100% of capital and votes, until 19 Apr 2018
Anders Jörgen Jarluntil 19 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24919714100% of capital and votesnotified 9 Oct 201721 Sep 2017 to 9 Oct 2017
CVR 14125043100% of capital and votes9 Oct 2017 to 19 Apr 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Sep 2017 to 13 Nov 2026.
| Metric | 2017 |
|---|---|
| Revenue | 73,907 |
| Gross profit | 59,899 |
| Operating profit | +59,854 |
| Result for the year | +88,321 |
| Equity | 425,221 |
| Total assets | 1,980,844 |
| Credit metrics (Dandex calculations) | |
| EBIT margin (overskudsgrad) | 81% |
| EBITDA | 59,899 |
| EBITDA margin (EBITDA-margin) | 81.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex (investeringer i anlægsaktiver) | 7,286 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2017 covers 6 months (1 Jul 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2017
1 Jul 2017 to 31 Dec 2017, published 17 Apr 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Wihlborgs Falcon ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
4 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. 19.04.2018 opløst ved fusion med CVR-nummer: 14125043 WIHLBORGS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14125043 WIHLBORGS A/S (fortsættende), der tillige driver virksomhed under navnene WIHLBORGS BALLERUP A/S, CVR-nummer: 38983369 Wihlborgs Falcon ApS (ophørende), CVR-nummer: 31490936 BLOKKEN 84 A/S (ophørende) og CVR-nummer: 31490456 MILEPARKEN 9A A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14125043 WIHLBORGS A/S, CVR-nummer: 38983369 Wihlborgs Falcon ApS, CVR-nummer: 31490936 BLOKKEN 84 A/S og CVR-nummer: 31490456 MILEPARKEN 9A A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 09.10.2017
Nyt navn: Wihlborgs Falcon ApS
Ny adresse: Hørkær 26, 1., 2730 Herlev
Ny kommune: Herlev
Bestyrelse:
Fratrådte:
Ole Fabricius, den 09.10.2017, CFO Claus Harder (næstformand), den 09.10.2017, Peter Mering, den 09.10.2017, CEO Per Klitgård Poulsen (formand), den 09.10.2017, CIO Anders Hjælmsø Svennesen, den 09.10.2017.
Tiltrådte:
Niels Gram-Hanssen (formand), den 09.10.2017, Peter Nielsen, den 09.10.2017, Anders Jörgen Jarl, den 09.10.2017, Nils Håkan Arvid Liepe, den 09.10.2017.
Direktion:
Fratrådte:
Peter Mering, den 09.10.2017.
Tiltrådte:
Anders Jörgen Jarl, den 09.10.2017.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening, 2 bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse..
Stiftelsesdato: 21.09.2017.
Seneste vedtægtsdato: 21.09.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 673.800,02, fuldt indbetalt.
Stifter:
CVR-NR. 24919714 DANICA EJENDOMSSELSKAB ApS, Holmens Kanal 2-12, 1060 København K, den 21.09.2017.
Bestyrelse:
CEO Per Klitgård Poulsen (formand), den 21.09.2017, CFO Claus Harder (næstformand), den 21.09.2017, Ole Fabricius, den 21.09.2017, Peter Mering, den 21.09.2017, CIO Anders Hjælmsø Svennesen, den 21.09.2017.
Direktion:
Peter Mering, den 21.09.2017.
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen, af bestyrelsens formand i forening med en direktør, af bestyrelsens næstformand i forening med et andet medlem af bestyrelsen eller af bestyrelsens næstformand i forening med en direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 21.09.2017.
Første regnskabsår:
01.07.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at opføre, eje og drive fast ejendom og anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022896748Hørkær 26, 2730 Herlev