CVR 42119563Private limited company (ApS)Detailhandel med personbiler, varebiler og minibusser (451120)NuussuaqFounded 11 Jan 2021
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 Investeringsselskabet af 1/1 2023 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 DandexEmployees
37
Annual report 2022, average
Gross profit
39.4M
DKK, annual report 2022
-6.1% on 2021
Result
+3.2M
DKK, annual report 2022
Equity
25.6M
DKK, annual report 2022
Per Damgaard Laugesen66.7% to under 90% of capital and votes, until 19 Jun 2024
Michael Østergård20% to under 25% of capital and votes, until 19 Jun 2024
Michael Østergårduntil 19 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesnotified 22 Jul 202311 Jan 2021 to 19 Jun 2024
20% to under 25% of capital and votesnotified 22 Jul 202311 Jan 2021 to 19 Jun 2024
CVR lists no current officers for this company.
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | 30,546 | 42,005 | 39,445 |
| Operating profit | +10,398 | +19,290 | +12,142 |
| Result for the year | +7,043 | +12,226 | +3,223 |
| Equity | 10,136 | 22,362 | 25,585 |
| Total assets | 98,068 | 89,855 | 208,598 |
| Employees (average) | 30 | 28 | 37 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | 17,472 | 26,940 | 21,500 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 57.2% | 64.1% | 54.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 32.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,643 | 6,242 | -24,122 |
| Gearing, NIBD / EBITDA | 0.4x | 0.2x | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 62.5% | 70.8% |
| Capex (investeringer i anlægsaktiver) | 1,607note 3 | 5,728note 3 | 4,744note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 19.06.2024 opløst ved fusion med CVR-nummer: 12086725 EJENDOMSSELSKABET AF 1. JUNI 2003 ApS.
Vedtægter ændret: 19.06.2024
Nyt navn: Investeringsselskabet af 1/1 2023 ApS
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.
Aktiver og gæld er overdraget til CVR-nummer 44907496 MOS Nuuk ApS.
Vedtægter ændret: 17.04.2021
Nyt navn: Deres Auto ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 11.01.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 12743351 DERES AUTO ApS.
Seneste vedtægtsdato: 11.01.2021.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 100.000,00 til kurs 3.092,77, fuldt indbetalt.
Direktion:
Michael Østergård, (adm. dir), den 11.01.2021.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Langelandsvej 6, 5500 Middelfart, den 11.01.2021.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med bilsalg og bilreparationer og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026799070Industrivej 43, 3905 Nuussuaq
