CVR 39362775Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HorsensFounded 23 Feb 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 Pluto 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
1.1M
DKK, annual report 2022
+19.6% on 2021
Result
+868.8K
DKK, annual report 2022
Equity
2.6M
DKK, annual report 2022
OLAV W. HANSEN A/SCVR 17697846, 66.7% to under 90% of capital and votes, until 22 Jan 2024
OLE STEFFENSEN HOLDING ApSCVR 27265103, 25% to under 33.3% of capital and votes, until 22 Jan 2024
Olav Würtz Hansenuntil 27 Jun 2023
Ole Steffensenuntil 27 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1769784666.7% to under 90% of capital and votes23 Feb 2018 to 22 Jan 2024
CVR 2726510325% to under 33.3% of capital and votes23 Feb 2018 to 22 Jan 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.
23 Feb 2018 to 8 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 784 | 1,036 | 1,063 | 926 | 1,108 |
| Operating profit | +364 | +533 | +560 | +423 | +605 |
| Result for the year | +121 | +81 | +335 | +238 | +869 |
| Equity | 1,421 | 1,502 | 1,838 | 1,926 | 2,644 |
| Total assets | 12,781 | 12,172 | 11,662 | 11,202 | 10,924 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 2.6% | -12.9% | 19.6% |
| EBITDA | 784 | 1,036 | 1,063 | 926 | 1,108 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,415 | 7,369 | 7,004 | 6,586 | 5,459 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 7.1x | 6.6x | 7.1x | 4.9x |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 4.7% | 4.9% | 3.8% | 5.7% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 0note 4 | 0note 4 | 0note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 10,663 | 10,007 | 8,814 | 8,144 | 7,014 |
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 10 months (23 Feb 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 8 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 Jan 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jan 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Feb 2020
Annual report 2018
23 Feb 2018 to 31 Dec 2018, published 6 Feb 2019
Each registered value from the day it took effect, newest first.
From CVR, read 8 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:
Klaus Therkildsen, den 22.01.2024.
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.01.2024.
Likvidation vedtaget 27.06.2023
Likvidatorer:
Tiltrådte:
Klaus Therkildsen, 8700 Horsens, den 27.06.2023.
Direktion:
Fratrådte:
Olav Würtz Hansen, den 27.06.2023, Ole Steffensen, den 27.06.2023.
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: 23.02.2018.
Virkningsdato: 23.02.2018.
Seneste vedtægtsdato: 23.02.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 2.600,00, fuldt indbetalt.
Stiftere:
CVR-NR. 17697846 OLAV W. HANSEN A/S, Holmboes Alle 1, 8700 Horsens, den 23.02.2018, CVR-NR. 27265103 OLE STEFFENSEN HOLDING ApS, c/o Ole Steffensen, Hølkenvej 37, Spøttrup, 8300 Odder, den 23.02.2018.
Direktion:
Olav Würtz Hansen, den 23.02.2018, Ole Steffensen, den 23.02.2018.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 23.02.2018.
Første regnskabsår:
23.02.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i fast ejendom og anden i forbindelse hermed ståendevirksomhed.
1 registered in CVR.
P-number 1023380753Holmboes Alle 1, 8700 Horsens
