CVR 40440925Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Udlejning af erhvervsejendomme (682040)VejleFounded 9 Apr 2019
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 Store Rådhusgade 19 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
242.4K
DKK, annual report 2022
+72.1% on 2021
Result
-118.5K
DKK, annual report 2022
Equity
779K
DKK, annual report 2022
WW Property Development ApSCVR 40785175, 100% of capital and votes, until 31 Dec 2023
Peter Lentz Thomsenuntil 31 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29193584100% of capital and votesnotified 2 Sep 20199 Apr 2019 to 2 Sep 2019
CVR 40785175100% of capital and votes2 Sep 2019 to 31 Dec 2023
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 Apr 2019 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | 16 | 246 | 141 | 242 |
| Operating profit | +16 | +1,231 | +8 | -23 |
| Result for the year | -28 | +915 | -40 | -119 |
| Equity | 22 | 937 | 898 | 779 |
| Total assets | 4,075 | 5,700 | 5,742 | 5,752 |
| Employees (average) | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 1,418.9% | -42.8% | 72.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,913 | 2,813 | 2,675 | 2,569 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 28.7% | 0.2%note 3 | -0.5%note 3 |
| Capex (investeringer i anlægsaktiver) | 3,994note 4 | 721note 4 | 133note 4 | 266note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,853 | 2,831 | 2,693 | 4,590 |
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: 2019 covers 9 months (9 Apr to 31 Dec 2019). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 31.12.2023 opløst ved fusion med CVR-nummer: 40785175 WW Property Development ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 40785175 WW Property Development ApS (fortsættende), CVR-nummer: 40440925 Store Rådhusgade 19 ApS (ophørende), der tillige driver virksomhed under navnene TK19 Property Investment ApS, CVR-nummer: 38502956 Store Rådhusgade 8-10 ApS (ophørende), der tillige driver virksomhed under navnene Wonderwall Properties ApS, CVR-nummer: 41704713 Mellemgade 5 ApS (ophørende) og CVR-nummer: 42934097 Lille Rådhusgade 12A ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 40785175 WW Property Development ApS, CVR-nummer: 40440925 Store Rådhusgade 19 ApS, CVR-nummer: 38502956 Store Rådhusgade 8-10 ApS, CVR-nummer: 41704713 Mellemgade 5 ApS og CVR-nummer: 42934097 Lille Rådhusgade 12A ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 08.03.2023
Nyt navn: Store Rådhusgade 19 ApS
Nyt binavn: TK19 Property Investment ApS
Ny adresse: Friis Hansens Vej 5, 7100 Vejle
Ny kommune: Vejle
Ny adresse: c/o Peter Thomsen, Klintebakken 7, 2690 Karlslunde
Ny kommune: Greve
Stiftelsesdato: 09.04.2019.
Virkningsdato: 09.04.2019.
Seneste vedtægtsdato: 09.04.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 29193584 FOODING HOLDING ApS, Christian Winthers Vej 4D, 1860 Frederiksberg C, den 09.04.2019.
Direktion:
Torben Klitbo, den 09.04.2019.
Selskabet tegnes af 1 direktør..
Første regnskabsår:
09.04.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering i, og udlejning af, fast ejendom samt, efter ledelsens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024613492Store Rådhusgade 19, 6400 Sønderborg
