CVR 42934097Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Secondary industries: Køb og salg af egen fast ejendom (681000)VejleFounded 21 Dec 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 Lille Rådhusgade 12A 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
45K
DKK, annual report 2022
Result
+8.1K
DKK, annual report 2022
Equity
48.1K
DKK, annual report 2022
WW Property Development ApSCVR 40785175, 100% of capital and votes, until 31 Dec 2023
Torben Klitbountil 31 Dec 2023
Peter Lentz Thomsenuntil 31 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 40785175100% of capital and votes21 Dec 2021 to 31 Dec 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 2021 to 6 Nov 2026.
| Metric | 2022 |
|---|---|
| Gross profit | 45 |
| Result for the year | +8 |
| Equity | 48 |
| Total assets | 1,854 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,236 |
| Capex (investeringer i anlægsaktiver) | 1,775note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,704 |
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).
Annual report 2022
21 Dec 2021 to 31 Dec 2022, published 14 Jun 2023
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.
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. 31.12.2023 opløst ved fusion med CVR-nummer: 40785175 WW Property Development ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 40785175 WW Property Development ApS (fortsættende), CVR-nummer: 40440925 Store Rådhusgade 19 ApS (ophørende), der tillige driver virksomhed under navnene TK19 Property Investment ApS, CVR-nummer: 38502956 Store Rådhusgade 8-10 ApS (ophørende), der tillige driver virksomhed under navnene Wonderwall Properties ApS, CVR-nummer: 41704713 Mellemgade 5 ApS (ophørende) og CVR-nummer: 42934097 Lille Rådhusgade 12A ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 40785175 WW Property Development ApS, CVR-nummer: 40440925 Store Rådhusgade 19 ApS, CVR-nummer: 38502956 Store Rådhusgade 8-10 ApS, CVR-nummer: 41704713 Mellemgade 5 ApS og CVR-nummer: 42934097 Lille Rådhusgade 12A 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: 21.12.2021.
Virkningsdato: 21.12.2021.
Seneste vedtægtsdato: 21.12.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40785175 WW Property Development ApS, Friis Hansens Vej 5, 7100 Vejle, den 21.12.2021.
Direktion:
Torben Klitbo, den 21.12.2021, Peter Lentz Thomsen, den 21.12.2021.
Selskabet tegnes af 1 direktør.
Første regnskabsår:
21.12.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i og udleje ejendomme samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027848326Lille Rådhusgade 12, 6400 Sønderborg
