CVR 39079887Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HøjbjergFounded 8 Nov 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 EJENDOMSSELSKABET BALLEVEJ 18, ODDER 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 DandexEmployees
1
Annual report 2024, average
Gross profit
428.9K
DKK, annual report 2024
-32.2% on 2023
Result
+32.7K
DKK, annual report 2024
Equity
3.5M
DKK, annual report 2024
Leiboell ApSCVR 36927933, 100% of capital and votes, until 30 May 2025
Per Byholt Leibøll Jensenuntil 30 May 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28304765100% of capital and votesnotified 3 Oct 20228 Nov 2017 to 3 Oct 2022
CVR 36927933100% of capital and votes3 Oct 2022 to 30 May 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Nov 2017 to 9 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 126 | 116 | 516 | 633 | 429 |
| Operating profit | -585 | +827 | +784 | +2,611 | +429 |
| Result for the year | -544 | +541 | +509 | +1,939 | +33 |
| Equity | 517 | 1,058 | 1,567 | 3,506 | 3,539 |
| Total assets | 7,092 | 8,159 | 8,327 | 11,278 | 11,965 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -8.3% | 346% | 22.7% | -32.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -223note 3 | -403note 3 | -209note 3 | Not reportednote 4 | 5,894 |
| ROIC (afkast af investeret kapital) | -70.6%note 5 | 135.9%note 3 | 60.7%note 3 | Not reportednote 4 | 5.3% |
| Capex (investeringer i anlægsaktiver) | 1,631note 6 | 367note 6 | Not reportednote 7 | 843note 6 | 555note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,801note 3 | 6,366note 3 | 6,046note 3 | Not reportednote 4 | 6,008 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2024
1 May 2023 to 30 Apr 2024, published 23 Sep 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 19 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 5 Oct 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 7 Oct 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 3 Nov 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 30.05.2025 opløst ved fusion med CVR-nummer: 26375991 ANDY EJENDOMME A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26375991 ANDY EJENDOMME A/S (fortsættende), CVR-nummer: 43077163 Ejendomsselskabet Oddervej 95, 8270 Højbjerg ApS (ophørende) og CVR-nummer: 39079887 EJENDOMSSELSKABET BALLEVEJ 18, ODDER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26375991 ANDY EJENDOMME A/S, CVR-nummer: 43077163 Ejendomsselskabet Oddervej 95, 8270 Højbjerg ApS og CVR-nummer: 39079887 EJENDOMSSELSKABET BALLEVEJ 18, ODDER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 20.09.2024.
Bestyrelse:
Fratrådte:
John Leibøll Jensen, (formand), den 18.09.2023, Rie Jensen, den 18.09.2023.
Tiltrådte:
Frederik Norup Dalsgaard, (formand), den 18.09.2023, Kristian Zanchetta Klercke, den 18.09.2023.
Bestyrelse:
Fratrådte:
John Leibøll Jensen, den 03.10.2022, Per Byholt Leibøll Jensen, (formand), den 03.10.2022.
Tiltrådte:
John Leibøll Jensen, (formand), den 03.10.2022, Per Byholt Leibøll Jensen, den 03.10.2022.
Direktion:
Fratrådte:
John Leibøll Jensen, den 03.10.2022.
Tiltrådte:
Per Byholt Leibøll Jensen, (adm. dir), den 03.10.2022.
Stiftelsesdato: 08.11.2017.
Virkningsdato: 08.11.2017.
Seneste vedtægtsdato: 08.11.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 28304765 ANDY HOLDING ApS, Hortensiavej 19, 8270 Højbjerg, den 08.11.2017.
Bestyrelse:
Per Byholt Leibøll Jensen (formand), den 08.11.2017, John Leibøll Jensen, den 08.11.2017, Rie Jensen, den 08.11.2017.
Direktion:
John Leibøll Jensen, den 08.11.2017.
Selskabet tegnes af direktøren eller den samlede bestyrelse..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 08.11.2017.
Første regnskabsår:
08.11.2017 - 30.04.2019.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at eje og drive ejendommen Ballevej 18 samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023010204Saralyst Allé 52, 8270 Højbjerg
