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Campone Grenen Strand A/S
Vestre Engvej 11, c/o First Camp Bogense, 5400 Bogense, CVR 32069258
Branche: Udlejning af erhvervsejendomme
Virksomhedsform
Aktieselskab
Etableret
2009
Størrelse
Mikro
Ansatte
1
Omsætning
-
DKK
Bruttofortj.
1.563.673
DKK
Primært resultat (EBIT)
428.996
DKK
Årets resultat
99.230
DKK
Egenkapital
24
MDKK
Reklamebeskyttet virksomhed
Denne virksomhed er reklamebeskyttet. Det betyder bl.a. at oplysningerne ikke må bruges til reklamehenvendelser. annonce
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Rang Årets resultat
Rang i branche
10.555/18.218
"Omkring gns"
Rang i Danmark
150.625/344.048
"Omkring gns"
Direktion top 3
| Karl Johan Söör 9 | Direktør |
Bestyrelse top 3
| Hans Göran Meijer 16 | Bestyrelsesformand |
| Karl Johan Söör 9 | Bestyrelsesmedlem |
| Ola Johan Michael Bååth 6 | Bestyrelsesmedlem |
Legale ejere top 3
Tegningsregler
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening
Stamoplysninger baseret på CVR
| Navn | Campone Grenen Strand A/S |
| Binavne | Campone Assen Strand A/S Vis mere |
| CVR | 32069258 |
| Adresse | Vestre Engvej 11, c/o First Camp Bogense, 5400 Bogense |
| Branche | Udlejning af erhvervsejendomme [682040] |
| Etableret | 27-02-2009 (15 år) |
| Første regnskabsperiode | 27-02-2009 til 31-12-2009 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 7 (årsværk:4) |
| Reklamebeskyttelse | Ja |
| Revisor | Bdo Statsautoriseret Revisionsaktieselskab siden 18-09-2020 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 500.000 DKK |
| Vedtægter seneste | 31-03-2023 |
Medlem af brancherne
- Udlejning af erhvervsejendommeNACE6 indeholdende 30.228 virk.
- Udlejning af og virksomhed i forbindelse med egen eller leaset fast ejendomNACE3 indeholdende 54.091 virk.
- Fast ejendomNACE2 indeholdende 69.024 virk.
- Fast ejendomNACE1 indeholdende 69.024 virk.
Formål
Selskabets formål er at drive virksomhed inden for drift og udvikling af camping og anden i forbindelse hermed stående virksomhed.
Regnskab
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | 1.564 - | 1.414 -6% | 1.502 -12% |
| Årets resultat | 99 - | 185 -16% | 219 -27% |
| Egenkapital | 23.693 - | 2.871 +7% | 2.686 -53% |
| Balance | 41.301 - | 14.676 -5% | 15.509 -30% |
Ledelsesberetning
Development in activities and financial and economic position
The management considers the result to satisfactory. As per 1. of april 2023 CampOne Grenen Strand A/S got a new owner since United Camping Campsite Holdco AB acquired all shares in the company. United Camping Campsite Holdco AB owns per 31 December 2023 thus 100% of CampOne Grenen Strand ApS.
The accounting year has been changed to align the accounting period with the parent company's accounting period. Therefore the comparative figures in the income statement cannot be compared directly with last year, since last year covers an accounting period of 12 months, while the current year covers 15 months. There has been identified a new fair value for land and buildings in the year 2023 for the total of DKK 40.000.000 per 1. of april 2023. Land and buildings have been revaluated with DKK 26.568.083. This affects equity with net DKK 26.723.104 after deferred tax. Long term payables to group enterprises consists of a short term loan, where the lender has given a written commitment not to demand any payments of this part of the loan before after 1 January 2025. The loan is therefore classified in the balance sheet as long-term per 31 December 2023.
The management considers the result to satisfactory. As per 1. of april 2023 CampOne Grenen Strand A/S got a new owner since United Camping Campsite Holdco AB acquired all shares in the company. United Camping Campsite Holdco AB owns per 31 December 2023 thus 100% of CampOne Grenen Strand ApS.
The accounting year has been changed to align the accounting period with the parent company's accounting period. Therefore the comparative figures in the income statement cannot be compared directly with last year, since last year covers an accounting period of 12 months, while the current year covers 15 months. There has been identified a new fair value for land and buildings in the year 2023 for the total of DKK 40.000.000 per 1. of april 2023. Land and buildings have been revaluated with DKK 26.568.083. This affects equity with net DKK 26.723.104 after deferred tax. Long term payables to group enterprises consists of a short term loan, where the lender has given a written commitment not to demand any payments of this part of the loan before after 1 January 2025. The loan is therefore classified in the balance sheet as long-term per 31 December 2023.
19-04-2024