CVR 39099152Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 20 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 Niels Juels Gade 9-13 Holding 1 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
-60.3K
DKK, annual report 2021
Result
+1.7M
DKK, annual report 2021
Equity
110.1K
DKK, annual report 2021
Holdingselskabet af 17.07.2018 ApSCVR 39730219, 100% of capital and votes, until 27 Feb 2023
Thomas Færchuntil 27 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37042560100% of capital and votesnotified 1 Mar 201820 Nov 2017 to 1 Mar 2018
CVR 39312794100% of capital and votesnotified 11 Nov 20221 Mar 2018 to 11 Nov 2022
CVR 39730219100% of capital and votes11 Nov 2022 to 27 Feb 2023
Niels Juels Gade 9-13 Holding 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Niels Juels Gade 9-13 Holding 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38398857100% of capital and votes21 Nov 2017 to 31 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | -41 | -49 | -19 | -60 |
| Operating profit | -41 | Not reported | Not reported | Not reported |
| Result for the year | -363 | +66,691 | +472 | +1,750 |
| Equity | -313 | 6,878 | 1,550 | 110 |
| Total assets | 15,185 | 10,353 | 10,598 | 2,674 |
| Employees (average) | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44note 1 | -11note 1 | -8note 1 | -354note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -1.2%note 3 | -0.4%note 3 | -7.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 15,355note 1 | 3,402note 1 | 722note 1 | 1,404note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 13 months (20 Nov 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende 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. 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. 27.02.2023 opløst ved fusion med CVR-nummer: 39730219 Gefion Sejlhusene ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2022.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 13.06.2022.
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 fusioneret med CVR-nummer: 38240609 Niels Juels Gade 9-13 ApS og CVR-nummer: 38398857 Niels Juels Gade 9-13 Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 31.12.2021
Nye binavne: Niels Juels Gade 9-13 ApS, Niels Juels Gade 9-13 Holding ApS
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.10.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.10.2018.
Ny adresse: c/o Gefion Group A/S, Østergade 1, 1., 1100 København K
Stiftelsesdato: 20.11.2017.
Virkningsdato: 20.11.2017.
Seneste vedtægtsdato: 20.11.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37042560 Gefion Group A/S, Østergade 1, 2., 1100 København K, den 20.11.2017.
Direktion:
Thomas Færch, den 20.11.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 20.11.2017.
Første regnskabsår:
20.11.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb og salg af samt investering i fast ejendom eller ejendomsselskaber og dermed beslægtet virksomhed efter ledelsens skøn.
1 registered in CVR.
P-number 1023039989Østergade 1, 1100 København K
