CVR 41211598Private limited company (ApS)Udlejning af erhvervsejendomme (682040)RisskovFounded 2 Mar 2020
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 Bøjenhus 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
652.5K
DKK, annual report 2020
Result
+136.6K
DKK, annual report 2020
Equity
1.1M
DKK, annual report 2020
PECALAND ApSCVR 30594827, 100% of capital and votes, until 20 Apr 2022
Peder Næsborguntil 20 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30594827100% of capital and votes2 Mar 2020 to 20 Apr 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2020 |
|---|---|
| Gross profit | 652 |
| Operating profit | +441 |
| Result for the year | +137 |
| Equity | 1,137 |
| Total assets | 16,295 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 652 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -192note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 14,922note 1 |
DKK thousands. Annual reports via XBRL. 2020 covers 10 months (2 Mar to 31 Dec 2020).
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 2020
2 Mar 2020 to 31 Dec 2020, published 28 Apr 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 20.04.2022 opløst ved fusion med CVR-nummer: 30594827 PECALAND ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 30594827 PECALAND ApS (fortsættende) og CVR-nummer: 41211598 Bøjenhus ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 30594827 PECALAND ApS og CVR-nummer: 41211598 Bøjenhus 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.
Stiftelsesdato: 02.03.2020.
Virkningsdato: 02.03.2020.
Seneste vedtægtsdato: 02.03.2020.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 200,00, fuldt indbetalt.
Stifter:
CVR-NR. 30594827 PECALAND ApS, Lystrupvej 1E, 8240 Risskov, den 02.03.2020.
Direktion:
Peder Næsborg, den 02.03.2020.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 02.03.2020.
Første regnskabsår:
02.03.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje, administrere og udleje fast ejendom og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1025623122Lystrupvej 1, 8240 Risskov
