CVR 39680645Partnership limited by shares (P/S)Gennemførelse af byggeprojekter (411000)HolstebroFounded 27 Jun 2018
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 Holstebro Udvikling P/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
3
CVR registry, 2024
Gross profit
920.2K
DKK, annual report 2023
Result
-1.3M
DKK, annual report 2023
Equity
2.9M
DKK, annual report 2023
Holstebro Udvikling Komplementar ApSCVR 39674556, until 1 Nov 2024
Sygehusgrunden P/SCVR 43471937, 100% of capital and votes, until 1 Nov 2024
Claus Fynbo Larsenuntil 1 Nov 2024
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 3967455627 Jun 2018 to 1 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7866001550% to under 66.7% of capital and votesnotified 1 Sep 202427 Jun 2018 to 1 Sep 2024
CVR 2918992733.3% to under 50% of capital and votesnotified 1 Sep 202427 Jun 2018 to 1 Sep 2024
CVR 43471937100% of capital and votes1 Sep 2024 to 1 Nov 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.
27 Jun 2018 to 5 Nov 2026.
Oct 2024, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 3 | 3 | 4 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 6 | 5 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 5 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 5 | 4 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2018 to Oct 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2024, published 20 Dec 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -4,108 | -1,241 | -958 | -587 | 920 |
| Operating profit | -4,639 | -1,754 | -2,075 | -2,228 | -1,316 |
| Result for the year | -4,640 | -1,764 | -2,076 | -2,234 | -1,317 |
| Equity | 2,299 | 4,535 | 6,458 | 4,225 | 2,908 |
| Total assets | 2,616 | 4,822 | 6,637 | 4,393 | 3,362 |
| Employees (average) | 1 | 1 | 2 | 3 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 100% | 50% | 33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,446note 2 | -4,644note 2 | -6,502note 2 | -4,346note 2 | -2,850note 2 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 6 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 01.11.2024 opløst ved fusion med CVR-nummer: 43471937 Sygehusgrunden P/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 43471937 Sygehusgrunden P/S (fortsættende) og CVR-nummer: 39680645 Holstebro Udvikling P/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 43471937 Sygehusgrunden P/S og CVR-nummer: 39680645 Holstebro Udvikling P/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Lægårdvej 12H, 7500 Holstebro
Direktion:
Fratrådte:
Maj Britt Rosenmeyer Olsen, (adm. dir), den 31.07.2024.
Tiltrådte:
Finansdirektør Claus Fynbo Larsen, (adm. dir), den 01.08.2024.
Ny adresse: Lægårdvej 10, 3., 7500 Holstebro
Bestyrelse:
Fratrådte:
Jens Kristian Hedegaard, den 23.03.2022.
Tiltrådte:
Kenneth Tønning, den 23.03.2022.
Vedtægter ændret: 17.12.2021
Kapitalforhøjelsen er besluttet den 17.12.2021.
kr. 250.000,00, indbetalt kontant, kurs 1.600,00.
Kapitalen udgør herefter kr. 4.750.000,00.
Ny adresse: Nørregade 13, 7500 Holstebro
Direktion:
Fratrådte:
Claus Omann Jensen, (adm. dir), den 01.02.2021.
Tiltrådte:
Maj Britt Rosenmeyer Olsen, (adm. dir), den 01.02.2021.
Direktion:
Fratrådte:
Jesper Larsen, (adm. dir), den 31.12.2020.
Tiltrådte:
Claus Omann Jensen, (adm. dir), den 31.12.2020.
Vedtægter ændret: 21.12.2020
Kapitalforhøjelsen er besluttet den 21.12.2020.
kr. 4.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.500.000,00.
Vedtægter ændret: 11.06.2020
Kapitalnedsættelse besluttet 11.06.2020 og gennemført 15.06.2020 dækning af underskud kr. 7.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret: 13.05.2019
Kapitalforhøjelsen er besluttet den 13.05.2019.
kr. 4.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 8.000.000,00.
Bestyrelse:
Fratrådte:
Ole Fruekilde Madsen Bridal, den 14.02.2019.
Tiltrådte:
Rasmus Færch, den 14.02.2019.
Direktion:
Fratrådte:
Ole Fruekilde Madsen Bridal, den 01.09.2018.
Tiltrådte:
Jesper Larsen (adm. dir), den 01.09.2018.
Ny adresse: Nupark 51, Måbjerg, 7500 Holstebro
Stiftelsesdato: 27.06.2018.
Virkningsdato: 27.06.2018.
Seneste vedtægtsdato: 27.06.2018.
Kapital:
kr. 4.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 4.000.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29189927 Holstebro kommune, Kirkestræde 11, 7500 Holstebro, den 27.06.2018, CVR-NR. 78660015 FÆRCHFONDEN, Lille Østergade 8A, 7500 Holstebro, den 27.06.2018.
Komplementar:
CVR-NR. 39674556 Holstebro Udvikling Komplementar ApS, Nupark 47, Måbjerg, 7500 Holstebro, den 27.06.2018.
Bestyrelse:
Annemette Færch (formand), den 27.06.2018, Lars Autrup, den 27.06.2018, Ole Fruekilde Madsen Bridal, den 27.06.2018, Jens Kristian Hedegaard, den 27.06.2018, Hans Christen Østerby, den 27.06.2018.
Direktion:
Ole Fruekilde Madsen Bridal, den 27.06.2018.
Selskabet tegnes af bestyrelsesformanden og direktøren eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 27.06.2018.
Første regnskabsår:
27.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fremme og realisere byudviklingsprojekter i Holstebro Kommune. Formålet skal udøves i overensstemmelse med de regler, der gælder for Holstebro Kommune som kapitalejer, herunder varetagelse af opgaver, som en kommune lovligt kan varetage enten efter den skrevne lovgivning eller i henhold til de ulovfæstede grundsætninger om kommunalfuldmagten.
1 registered in CVR.
P-number 1023746189Lægårdvej 12, 7500 Holstebro
