CVR 42393517Private limited company (ApS)Anden udlejning af boliger (682030)HillerødFounded 3 May 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 BV 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 DandexEmployees
1
Annual report 2022, average
Gross profit
214.7K
DKK, annual report 2022
Result
+123.9K
DKK, annual report 2022
Equity
163.7K
DKK, annual report 2022
Harløse Holding ApSCVR 34892237, 100% of capital and votes, until 21 Dec 2023
Simon Zenteno Willumsenuntil 31 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34892237100% of capital and votes15 Dec 2021 to 21 Dec 2023
CVR 28685580100% of capital and votesnotified 15 Dec 20213 May 2021 to 15 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 May 2021 to 6 Nov 2026.
| Metric | 2021 | 2022 |
|---|---|---|
| Gross profit | 24 | 215 |
| Operating profit | +12 | +197 |
| Result for the year | -90 | +124 |
| Equity | 40 | 164 |
| Total assets | 1,923 | 1,725 |
| Employees (average) | 1 | 1 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 24 | 215 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | 0note 2 |
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: 2021 covers 8 months (3 May to 31 Dec 2021). 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 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 21.12.2023 opløst ved fusion med CVR-nummer: 44481537 Ejendomsselskabet BV 19 ApS.
Likvidatorer:
Tiltrådte:
Skifteretten i Hillerød har udnævnt følgende likvidatorer: John Christian Langeberg, 3400 Hillerød, den 28.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 31.08.2023
Direktion:
Fratrådte:
Simon Zenteno Willumsen, (adm. dir), den 31.08.2023.
Revision:
Fratrådte:
Optimal Revision Godkendt Revisionsvirksomhed, den 31.08.2023.
Vedtægter ændret: 25.07.2023
Direktion:
Fratrådte:
Paw Samson, den 25.07.2023.
Tiltrådte:
Simon Zenteno Willumsen, (adm. dir), den 25.07.2023.
Formål ændret: Selskabets formål er, at drive virksomhed med salg, køb, udlejning samt enhver form for investering og udvikling af fast ejendom samt derved efter ledelsens skøn beslægtet virksomhed.
Revision:
Tiltrådte:
CVR-NR. 19233383 Optimal Revision Godkendt Revisionsvirksomhed, Produktionsvej 8, 2600 Glostrup, den 05.07.2023.
Ny adresse: Harløsevej 296, 3400 Hillerød
Ny kommune: Hillerød
Stiftelsesdato: 03.05.2021.
Virkningsdato: 03.05.2021.
Seneste vedtægtsdato: 03.05.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 28685580 CAVCAW ApS, Hovedvagtsgade 8, 4. th, 1103 København K, den 03.05.2021.
Direktion:
Lasse Sørensen, den 03.05.2021.
Selskabet tegnes af en direktør.
Første regnskabsår:
03.05.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive ejendomsinvestering direkte eller indirekte gen-nem tilknyttede selskaber.
1 registered in CVR.
P-number 1027169992Harløsevej 296, 3400 Hillerød
