CVR 51430328Private limited company (ApS)Udlejning af erhvervsejendomme (682040)StrøbyFounded 26 Mar 1975
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 ON ANPARTSSELSKAB KØGE, 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
CVR registry, 2024
Gross profit
-39.4K
DKK, annual report 2023
Result
-84K
DKK, annual report 2023
Equity
3.6M
DKK, annual report 2023
Jette Risager Nielsen100% of capital and votes, until 3 Feb 2025
Jette Risager Nielsenuntil 3 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes7 Apr 2018 to 3 Feb 2025
100% of capital and votes8 Nov 1994 to 7 Apr 2018
ON ANPARTSSELSKAB KØGE holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ON ANPARTSSELSKAB KØGE as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32663826100% of capital and votes30 Dec 2009 to 7 Mar 2023
CVR 30492137100% of capital and votes2 Apr 2007 to 7 Mar 2023
CVR 2898092250% to under 66.7% of capital and votes1 Sep 2005 to 5 Jul 2016
CVR lists no current officers for this company.
26 Mar 1975 to 7 Nov 2026.
Jun 2024, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 |
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| Employees | 11 | 12 | 10 | 11 | 10 | 11 | 14 | 0 | 2 | 2 | No count | No count | No count | No count | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 10 | 10 | 10 | 11 | 9 | 10 | 10 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2024, published 23 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -77 | -89 | -48 | -62 | -39 |
| Operating profit | -172 | -208 | -186 | -187 | -168 |
| Result for the year | -141 | -135 | -131 | -130 | -84 |
| Equity | 4,478 | 4,223 | 4,035 | 3,805 | 3,621 |
| Total assets | 5,412 | 5,135 | 4,951 | 3,861 | 3,684 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -172 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,532note 2 | -3,142note 2 | -3,100note 2 | -2,222note 2 | -1,941note 2 |
| ROIC (afkast af investeret kapital) | -8.9%note 3 | -16%note 3 | -14.4%note 3 | -11.6%note 3 | -8%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,705note 2 | -2,299note 2 | -2,236note 2 | -2,222note 2 | -1,941note 2 |
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 2023
1 Oct 2022 to 30 Sep 2023, published 1 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 30 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 25 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 28 Feb 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jette Risager Nielsen, den 03.02.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 51430328 ON ANPARTSSELSKAB KØGE (fortsættende), CVR-nummer: 32663826 NIELSEN & CO. ApS (ophørende) og CVR-nummer: 30492137 OJN EJENDOMME ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 51430328 ON ANPARTSSELSKAB KØGE, CVR-nummer: 32663826 NIELSEN & CO. ApS og CVR-nummer: 30492137 OJN EJENDOMME 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.
Direktion:
Fratrådte:
Niels Ole Nielsen, den 07.04.2018.
Tiltrådte:
Jette Risager Nielsen, den 07.04.2018.
Ny adresse: Svinget 17, 4671 Strøby
Ny kommune: Stevns
CVR-nummer
51430328.
NAVN:
ON ANPARTSSELSKAB KØGE.
Adresse: Strædet 48, 4600 Køge.
Kommune: Køge.
Ny adresse: Elsdyrvej 1, 4623 Lille Skensved
Ny kommune: Køge
Revision:
Udtrådt af revisionen:
IGM REVISION V/IBEN GREEN MADSEN, den 18.02.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.12.2011.
Indtrådt i revisionen:
IGM REVISION V/IBEN GREEN MADSEN, 4000 Roskilde, den 05.12.2011.
Selskabet er fusioneret med CVR-NR. 21158046 O N A HOLDING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 21158046 O N A HOLDING ApS (ophørende).
CVR-NR. 51430328 ON ANPARTSSELSKAB KØGE (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
30.01.2006.
Vedtægter ændret:
15.11.2004.
Ny adresse:
Strædet 48, Lellinge, 4600 Køge.
Vedtægter ændret:
30.12.2003.
Nyt navn:
ON ANPARTSSELSKAB KØGE.
Revision:
Indtrådt i revisionen:
CVR-NR. 25542851 REVISORGÅRDEN KØGE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ørnevej 2, 4600 Køge, den 06.10.2003.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Steen E. Rasmussen, den 06.10.2003.
Revision:
Udtrådt af revisionen:
Køge Revisionskontor, den 26.11.2001.
Indtrådt i revisionen:
Revisionsfirmaet Steen E. Rasmussen, 4600 Køge, den 26.11.2001.
Vedtægter ændret:
30.09.1994.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
REG.NR. ApS4141
NAVN: OLE NIELSEN AUTODELE KØGE ApS
ADRESSE: Falkevej 18, 4600 Køge
Stiftelsesdato:
26.03.1975
Seneste vedtægtsdato:
11.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Prokura er anmeldt
Selskabet tegnes af en direktør alene
Revision:
Køge Revisionskontor I/S, Sdr. Alle 21 B, , 4600 Køge
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
3 registered in CVR.
P-number 1010612779Svinget 17, 4671 Strøby
P-number 100661055218, 9999 Ukendt
P-number 1001968019Strædet 48, 4600 Køge
