CVR 40010297Private limited company (ApS)Udlejning af erhvervsejendomme (682040)ValbyFounded 10 Aug 2018
CVR holds no employment figures for this company.
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 Denmark Bayside Owner 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
7.9M
DKK, annual report Dec 2023
+3.7% on Dec 2022
Result
-15.3M
DKK, annual report Dec 2023
Equity
40.9M
DKK, annual report Dec 2023
Denmark Bayside ApSCVR 42404179, 100% of capital and votes, until 18 Dec 2024
Mette Seifertuntil 18 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39393638100% of capital and votesnotified 1 Nov 202110 Aug 2018 to 1 Nov 2021
CVR 42404179100% of capital and votes1 Nov 2021 to 18 Dec 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
10 Aug 2018 to 11 Nov 2026.
| Metric | Feb 2020 | Dec 2020 | Dec 2021 | Dec 2022 | Dec 2023 |
|---|---|---|---|---|---|
| Gross profit | 5,782 | 4,402 | 6,761 | 7,640 | 7,925 |
| Operating profit | Not reported | +8,616 | +23,761 | +41,366 | -10,607 |
| Result for the year | +2,950 | +5,333 | +17,074 | +30,090 | -15,277 |
| Equity | 18,821 | 24,640 | 42,229 | 56,216 | 40,938 |
| Total assets | 99,628 | 111,960 | 136,882 | 178,784 | 162,969 |
| Employees (average) | 0 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 47.1% | Not reportednote 1 | Not reportednote 1 | 13% | 3.7% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 8,752note 2 | 12,281note 2 | Not reportednote 3 | 84note 2 | 1,873note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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: Dec 2020 covers 10 months (1 Mar to 31 Dec 2020). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report Dec 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report Dec 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Annual report Dec 2020
1 Mar 2020 to 31 Dec 2020, published 20 Apr 2021
Annual report Feb 2020
1 Mar 2019 to 28 Feb 2020, published 23 Sep 2020
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Denmark Bayside Owner ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 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. 18.12.2024 opløst ved fusion med CVR-nummer: 42404179 Denmark Bayside ApS.
Ny adresse: c/o DEAS Asset Management A/S, Bellidavej 20, 2500 Valby
Ny adresse: c/o DEAS Asset Management A/S, Vestergade 29, 3., 1456 København K
Ny kommune: København
Vedtægter ændret: 01.11.2021
Nyt navn: Denmark Bayside Owner ApS
Ny adresse: c/o DEAS, Dirch Passers Allé 76, 2000 Frederiksberg
Ny kommune: Frederiksberg
Direktion:
Fratrådte:
Carsten Aslak Nørgaard, den 01.11.2021, Roald Aslak Nørgaard, den 01.11.2021.
Tiltrådte:
Mette Seifert, den 01.11.2021.
Selskabet tegnes af direktøren.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.11.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 01.11.2021.
Formål ændret: Selskabets formål er direkte eller indirekte gennem ejerandele i andre virksomheder at investere i, eje, administrere, udvikle og sælge fast ejendom samt herved beslægtet virksomhed.
Vedtægter ændret: 11.12.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.03.2020 - 31.12.2020
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 10.08.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 15049847 OUTFIT INTERNATIONAL A/S.
Seneste vedtægtsdato: 10.08.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 2.781,33, fuldt indbetalt.
Direktion:
Carsten Aslak Nørgaard, den 10.08.2018, Roald Aslak Nørgaard, den 10.08.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 10.08.2018.
Første regnskabsår:
01.03.2018 - 28.02.2019.
Regnskabsår:
01.03 - 28.02.
Formål:
Selskabets formål er at eje og udleje fast ejendom og udøve virksomhed som står i naturlig forbindelse hermed.
1 registered in CVR.
P-number 1024117991Bellidavej 20, 2500 Valby
