CVR 39594390Private limited company (ApS)Gennemførelse af byggeprojekter (411000)Secondary industries: Udlejning af erhvervsejendomme (682040)TønderFounded 25 May 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 Sønderborg Ejendomsinvestering 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
420.4K
DKK, annual report 2019
Result
-14.3K
DKK, annual report 2019
Equity
35.7K
DKK, annual report 2019
PM HOLDING, TØNDER ApSCVR 25782178, 50% to under 66.7% of capital and votes, until 31 Aug 2020
Projektas Handel og Investering ApSCVR 27759408, 50% to under 66.7% of capital and votes, until 31 Aug 2020
Peter Lindvig Michelsenuntil 22 May 2019
Preben Kristensenuntil 22 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2578217850% to under 66.7% of capital and votes25 May 2018 to 31 Aug 2020
CVR 2775940850% to under 66.7% of capital and votes25 May 2018 to 31 Aug 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 May 2018 to 8 Nov 2026.
| Metric | 2019 |
|---|---|
| Gross profit | 420 |
| Result for the year | -14 |
| Equity | 36 |
| Total assets | 71 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17note 1 |
DKK thousands. Annual reports via XBRL. 2019 covers 13 months (25 May 2018 to 30 Jun 2019).
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 2019
25 May 2018 to 30 Jun 2019, published 25 Nov 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.
5 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:
Preben Kristensen, den 31.08.2020.
Revision:
Fratrådte:
BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.08.2020.
Likvidation vedtaget 22.05.2019
Likvidatorer:
Tiltrådte:
Preben Kristensen, 7400 Herning, den 22.05.2019.
Direktion:
Fratrådte:
Preben Kristensen, den 22.05.2019, Peter Lindvig Michelsen, den 22.05.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.01.2019.
Tiltrådte:
CVR-NR. 78337818 BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 48, 7400 Herning, den 31.01.2019.
Vedtægter ændret: 29.05.2018
Første regnskabsår: 25.05.2018 - 30.06.2019
Regnskabsår ændret til: 01.07 - 30.06
Stiftelsesdato: 25.05.2018.
Virkningsdato: 25.05.2018.
Seneste vedtægtsdato: 25.05.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25782178 PM HOLDING, TØNDER ApS, Hjejlen 72, 6270 Tønder, den 25.05.2018, CVR-NR. 27759408 PHI HOLDING HERNING ApS, Dalgasgade 30, 7400 Herning, den 25.05.2018.
Direktion:
Preben Kristensen, den 25.05.2018, Peter Lindvig Michelsen, den 25.05.2018.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 25.05.2018.
Første regnskabsår:
25.05.2018 - 30.04.2019.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er investering i og køb og salg af fast ejendom samt dermed beslægtet virksomhed
1 registered in CVR.
P-number 1023644971Hjejlen 72, 6270 Tønder
