CVR 41038934Private limited company (ApS)Køb og salg af egen fast ejendom (681000)HorsensFounded 17 Dec 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 Anpartsselskabet Søgrundene, Østbirk, 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
16.9K
DKK, annual report 2023
Result
+12.8K
DKK, annual report 2023
Equity
110.8K
DKK, annual report 2023
Hybel Midt A/SCVR 37387207, 50% to under 66.7% of capital and votes, until 2 Oct 2024
MICHAEL MORTENSEN ApSCVR 21083801, 33.3% to under 50% of capital and votes, until 2 Oct 2024
Michael Thorup Mortensenuntil 7 May 2024
Per Christian Hansenuntil 7 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2108380133.3% to under 50% of capital and votes17 Dec 2019 to 2 Oct 2024
CVR 3738720750% to under 66.7% of capital and votes17 Dec 2019 to 2 Oct 2024
Anpartsselskabet Søgrundene, Østbirk holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Anpartsselskabet Søgrundene, Østbirk as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41845767100% of capital and votes13 Nov 2020 to 31 Mar 2022
CVR 41232439100% of capital and votes26 Feb 2020 to 24 Nov 2020
CVR 41038993100% of capital and votes17 Dec 2019 to 1 Jul 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.
17 Dec 2019 to 8 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|
| Gross profit | -6 | -18 | -22 | 17 |
| Result for the year | +5,197 | +6,224 | -394 | +13 |
| Equity | 5,437 | 6,362 | 98 | 111 |
| Total assets | 5,465 | 6,870 | 139 | 115 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,419note 1 | -53note 1 | -128note 1 | -109note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.4%note 3 | -0.5%note 3 | n.m.note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 13 months (17 Dec 2019 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 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.
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Martin Roth, den 02.10.2024.
Likvidation vedtaget 07.05.2024
Ny adresse: c/o M+ Invest A/S, Rosenkrantzvej 2, 8700 Horsens
Likvidatorer:
Tiltrådte:
Martin Roth, 8700 Horsens, den 07.05.2024.
Direktion:
Fratrådte:
Per Christian Hansen, den 07.05.2024, Michael Thorup Mortensen, den 07.05.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 03.05.2024
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.05.2024.
Ny adresse: c/o Hybel Midt A/S, Rosenkrantzvej 2, 8700 Horsens
Direktion:
Fratrådte:
Michael Antitsch Mortensen, den 31.01.2022.
Tiltrådte:
Per Christian Hansen, den 01.03.2022.
Ny adresse: Ove Jensens Alle 35, 8700 Horsens
Stiftelsesdato: 17.12.2019.
Virkningsdato: 17.12.2019.
Seneste vedtægtsdato: 17.12.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 600,00, fuldt indbetalt.
Stiftere:
CVR-NR. 21083801 MICHAEL MORTENSEN ApS, Orionvej 10, 8700 Horsens, den 17.12.2019, CVR-NR. 37387207 Hybel Midt A/S, Ove Jensens Alle 35, 8700 Horsens, den 17.12.2019.
Direktion:
Michael Antitsch Mortensen, den 17.12.2019, Michael Thorup Mortensen, den 17.12.2019.
Selskabet tegnes af to direktører i forening..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 17.12.2019.
Første regnskabsår:
17.12.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at erhverve, udvikle og drifte, herunder udleje, fast ejendom samt anden virksomhed, der efter ledelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1025372545Rosenkrantzvej 2, 8700 Horsens
