CVR 40546278Private limited company (ApS)Udlejning af erhvervsejendomme (682040)VanløseFounded 2 May 2019
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Guldborgsundcentret 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 DandexRevenue
19.8M
DKK, annual report 2020
+9.2% on 2019
Result
+11.2M
DKK, annual report 2020
Equity
107.7M
DKK, annual report 2020
Holberg Fenger Administration ApSCVR 11811493, 100% of capital and votes, until 29 Nov 2021
Flemming Holberg Fengeruntil 29 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 11811493100% of capital and votes2 May 2019 to 29 Nov 2021
CVR lists no current officers for this company.
2 May 2019 to 12 Nov 2026.
| Metric | 2019 | 2020 |
|---|---|---|
| Revenue | 18,173 | 19,843 |
| Operating profit | +17,205 | +17,453 |
| Result for the year | +17,334 | +11,150 |
| Equity | 96,585 | 107,735 |
| Total assets | 298,119 | 309,913 |
| Credit metrics (Dandex calculations) | ||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 9.2% |
| EBIT margin (overskudsgrad) | 94.7% | 88% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |
DKK thousands. Annual reports via XBRL.
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.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 Guldborgsundcentret 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 12 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 29.11.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42869457 Guldborgsundcentret ApS og CVR-nummer 42869449 HFU Guldborg MIDT ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 40546278
Vedtægter ændret: 18.11.2021
Nyt navn: Guldborgsundcentret ApS
Bestyrelse:
Fratrådte:
Steen Hundevad Knudsen, (formand), den 18.11.2021, Bente Overgaard, den 18.11.2021, Kasper Meedom Westberg, den 18.11.2021.
Selskabet tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 03.07.2020.
Direktion:
Fratrådte:
Thomas Kofoed Hansen, (adm. dir), den 30.12.2019.
Bestyrelse:
Fratrådte:
Bjarne Lynge Pedersen, den 20.08.2019.
Tiltrådte:
Bente Overgaard, den 20.08.2019.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 02.05.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 11811590 HOLBERG FENGER INVEST A/S.
Seneste vedtægtsdato: 02.05.2019.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 400.000,00 til kurs 19.812,63, fuldt indbetalt.
Bestyrelse:
Steen Hundevad Knudsen, (formand), den 02.05.2019, Bjarne Lynge Pedersen, den 02.05.2019, Kasper Meedom Westberg, den 02.05.2019.
Direktion:
Flemming Holberg Fenger, den 02.05.2019, Thomas Kofoed Hansen, (adm. dir), den 02.05.2019.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 02.05.2019.
Første regnskabsår:
01.07.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at erhverve, udbygge, udvikle, udleje, drive og sælge butikker og ejendomme
1 registered in CVR.
P-number 1024736640Frode Jakobsens Plads 4, 2720 Vanløse
