CVR 39231840Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Esbjerg NFounded 9 Jan 2018
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 Guldrankevej 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
3.5M
DKK, annual report 2022
-9.4% on 2021
Result
+2.8M
DKK, annual report 2022
Equity
3.6M
DKK, annual report 2022
Bolig Projekt A/SCVR 33251343, 50% to under 66.7% of capital and votes, until 21 Feb 2024
Gartnerbyen Holding A/SCVR 38780042, 50% to under 66.7% of capital and votes, until 21 Feb 2024
Johannes Wøldike Schmithuntil 12 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3325134350% to under 66.7% of capital and votes9 Jan 2018 to 21 Feb 2024
CVR 3878004250% to under 66.7% of capital and votes9 Jan 2018 to 21 Feb 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.
9 Jan 2018 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -79 | 709 | 2,529 | 3,867 | 3,505 |
| Result for the year | -187 | +207 | +1,532 | +3,065 | +2,790 |
| Equity | 2,813 | 3,019 | 4,551 | 7,616 | 3,606 |
| Total assets | 25,139 | 23,830 | 18,288 | 9,033 | 4,869 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | 256.5% | 52.9% | -9.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 20,645 | 20,305 | 11,649 | -233 | -129note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 2.4%note 4 | 8.8%note 4 | 27.3%note 4 | 50.3%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 20,645 | 20,355 | 11,743 | -233 | 1,123note 3 |
DKK thousands. Annual reports via XBRL.
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). Group figures (koncern).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 May 2020
Annual report 2018
9 Jan 2018 to 31 Dec 2018, published 11 Mar 2019
Each registered value from the day it took effect, newest first.
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henning Peter Moritzen, den 21.02.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 21.02.2024.
Likvidation vedtaget 12.09.2023
Likvidatorer:
Tiltrådte:
Henning Peter Moritzen, 5230 Odense M, den 12.09.2023.
Bestyrelse:
Fratrådte:
Curt Allan Nielsen, (formand), den 12.09.2023, Johannes Wøldike Schmith, den 12.09.2023.
Direktion:
Fratrådte:
Johannes Wøldike Schmith, den 12.09.2023.
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: 09.01.2018.
Seneste vedtægtsdato: 09.01.2018.
Kapital:
kr. 300.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 300.000,00 til kurs 1.000,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33251343 Danhaus Bolig Projekt A/S, Skagerrakvej 8, 6715 Esbjerg N, den 09.01.2018, CVR-NR. 38780042 Gartnerbyen Holding A/S, Blækhatten 27, Tornbjerg, 5220 Odense SØ, den 09.01.2018.
Bestyrelse:
Curt Allan Nielsen (formand), den 09.01.2018, Johannes Wøldike Schmith, den 09.01.2018.
Direktion:
Johannes Wøldike Schmith, den 09.01.2018.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af bestyrelsesformanden i forening med en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 09.01.2018.
Første regnskabsår:
09.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med køb, salg, projektudvikling samt administration m.m. af fast ejendom og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023229761Skagerrakvej 8, 6715 Esbjerg N
