CVR 51579119Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Kgs.LyngbyFounded 3 Dec 1974
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 CVR 51579119, 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 DandexRevenue
111.5K
DKK, annual report 2013
+248.4% on 2012
Result
-271.9K
DKK, annual report 2013
Equity
1.1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Ole Michael Kaløruntil 16 Jan 2015
Carsten Matzen Ludviguntil 16 Jan 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
3 Dec 1974 to 14 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 32 | 112 |
| Gross profit | Not reported | Not reported | Not reported | -71 | 64 |
| Operating profit | Not reported | Not reported | Not reported | -124 | -71 |
| Result for the year | Not reported | Not reported | Not reported | -12 | -272 |
| Equity | Not reported | Not reported | Not reported | 1,388 | 1,117 |
| Total assets | Not reported | Not reported | Not reported | 6,385 | 6,166 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -94.4% | 248.4% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -387.1% | -64% |
| EBITDA | Not reported | Not reported | Not reported | -71 | 64 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | -221.3% | 57% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 0note 1 | 4,350note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 2 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 May 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For CVR 51579119, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 16314439 JOHANNES FOG A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 16314439 JOHANNES FOG A/S (fortsættende), der tillige driver virksomhed under navnene LYNGBY BYGGECENTER A/S, LYNGBY TRÆLASTHANDEL A/S, EJBY TRÆLASTHANDEL A/S, FARUM TØMMERHANDEL A/S, HARESKOVENS TØMMERHANDEL A/S, HØRSHOLM TRÆLASTHANDEL A/S, HØRSHOLM TØMMERHANDEL A/S, KVISTGÅRD TRÆLASTHANDEL A/S, HUNÆUS TRÆBYG A/S, HERLEV TØMMERHANDEL A/S, HERLEV TRÆLASTHANDEL A/S, HERLEV BYGGEMARKED A/S, ANCO HERLEV A/S, ANCO TRÆ A/S, ANCO TRÆLAST A/S, EJBY TRÆLAST A/S, FARUM TRÆLAST A/S, HERLEV TRÆLAST A/S, HØRSHOLM TRÆLAST A/S, JOHANNES FOG BYGGECENTER A/S, JOHANNES FOG TRÆLAST A/S, KVISTGÅRD TRÆLAST A/S, LYNGBY TRÆLAST A/S, BRØDRENE ANDERSEN & CO A/S, ASMINDERØD SAVVÆRK & TRÆLAST A/S, ASMINDERØD SAVVÆRK & TRÆLASTHANDEL A/S, FOG ANCO HERLEV A/S, FOG FARUM A/S, FOG FREDENSBORG A/S, FOG GLOSTRUP A/S, FOG HERLEV A/S, FOG HØRSHOLM A/S, FOG KVISTGÅRD A/S, FOG LYNGBY A/S, FOG VORDINGBORG A/S, VÆREBRO TØMMERHANDEL A/S, CONSTRUX A/S, AKTIESELSKABET VORDINGBORG TRÆLASTHANDEL, VORDINGBORG JERNHANDEL A/S, FOG VÆREBRO A/S, FOG HELSINGE A/S, S.A. PEDERSEN TRÆLASTEN A/S, VALDEMAR PEDERSEN HELSINGE A/S.
CVR-NR. 51579119 VÆREBO-HUSET ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Greisen, den 01.09.2014.
Indtrådt i bestyrelsen:
Økonomidirektør Ole Michael Kalør, den 01.09.2014.
Direktion:
Udtrådt af direktionen:
Peter Greisen, den 01.09.2014.
Indtrådt i direktionen:
Økonomidirektør Ole Michael Kalør (Økonomidirektør), den 01.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Fog, den 18.04.2013.
Indtrådt i bestyrelsen:
Peter Normann (formand), den 18.04.2013.
Revision:
Ny adresse:
Firskovvej 20, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Reuther, den 25.02.2010.
Indtrådt i bestyrelsen:
Peter Greisen, den 25.02.2010.
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 25.02.2010.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 25.02.2010.
Vedtægter ændret:
30.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Michael Hansen, den 30.12.2008, Tom Lysgaard Kristensen, den 30.12.2008, Torben Svendsen, den 30.12.2008, Jens Thoregaard, den 30.12.2008.
Indtrådt i bestyrelsen:
Købmand, cand. merc Niels Fog (formand), den 30.12.2008, Direktør Carsten Matzen Ludvig, den 30.12.2008, Direktør Carsten Reuther, den 30.12.2008.
Direktion:
Udtrådt af direktionen:
Kim Michael Hansen, den 30.12.2008.
Indtrådt i direktionen:
Direktør Carsten Matzen Ludvig (adm. dir), den 30.12.2008, Peter Greisen (Økonomidirektør), den 30.12.2008.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af 2 direktører i forening eller af et bestyrelsesmedlem og en direktør i forening.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Erik Wolff, den 01.07.2005.
Indtrådt i bestyrelsen:
Direktør Torben Svendsen, den 01.07.2005.
Vedtægter ændret:
27.04.2004.
Revision:
Udtrådt af revisionen:
RIR REVISION, den 16.04.2003.
Revision:
Indtrådt i revisionen:
RIR Revision, 4000 Roskilde, den 16.04.2003.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
RIR REVISION, 1265 København K, den 19.10.1998.
Vedtægter ændret:
13.05.1996.
Vedtægter ændret:
29.10.1992.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Fru Lisbeth Schilling Kristensen, Direktør Tom Lysgaard Kristensen, Advokat Jens Thoregaard
Selskabet tegnes af direktionen eller to
medlemmer af bestyrelsen.
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.05.1992 - 31.12.1992
Vedrørende den under 23.06.1992 registrerede ændring for
Reg.nr. ApS2849 VÆREBRO-HUSET ApS meddeles, at navnet er registreret forkert. Det korrekte navn er: VÆREBO-HUSET ApS.
Vedtægter ændret:
25.05.1992.
Nyt navn:
VÆREBRO-HUSET ApS
Ny adresse:
Lyshøjvej 14, 3650 Ølstykke
Ny kommune:
Ølstykke
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Tom Lysgaard Kristensen
Revision:
Udtrådt af revisionen:
Reg. revisor Ole Kallesøe
Indtrådt i revisionen:
KG Jensen/Coopers & Lybrand, 3600 Frederikssund
REG.NR. ApS2849
NAVN: CARLO CHRISTIANSEN GULD-SØLV ApS
ADRESSE: Jernbanegade 24, 3600 Frederikssund
Stiftelsesdato:
03.12.1974
Seneste vedtægtsdato:
10.10.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af direktionen
Revision:
Reg. revisor Ole Kallesøe, 3600 Frederikssund
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1003249061Firskovvej 20, 2800 Kgs.Lyngby
P-number 100661295614, 9999 Ukendt