Generer rapport
Opp Randers P-Hus A/S
Dirch Passers Allé 76, c/o DEAS A/S, 2000 Frederiksberg, CVR 33765185
Virksomhedsform
Aktieselskab
Etableret
2011
Størrelse
Mikro
Ansatte
-
Omsætning
-
DKK
Bruttofortj.
1.346.000
DKK
Primært resultat (EBIT)
-
DKK
Årets resultat
3.923.000
DKK
Egenkapital
1.063.000
DKK
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
1.909/27.253
"Top 10%"
Rang i Danmark
24.073/343.217
"Top 10%"
Direktion top 3
| Lars Olaf Larsen 21 | Direktør |
Bestyrelse top 3
| Michelangelo Leto 5 | Bestyrelsesformand |
| Cyril Joseph Louis Stéphane Baseden 5 | Bestyrelsesmedlem |
| Martin Rauhe Pedersen 40 | Bestyrelsesmedlem |
Legale ejere top 3
| 50-66.66% | Ipp (Opp Denmark) Aps | DK |
| 33.33-49.99% | Opp Holdco Aps | DK |
Tegningsregler
Selskabet tegnes af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Opp Randers P-Hus A/S |
| CVR | 33765185 |
| Adresse | Dirch Passers Allé 76, c/o DEAS A/S, 2000 Frederiksberg |
| Branche | Udlejning af erhvervsejendomme [682040] |
| Etableret | 20-06-2011 (12 år) |
| Første regnskabsperiode | 20-06-2011 til 31-12-2011 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | - |
| Reklamebeskyttelse | Ja |
| Revisor | Ey Godkendt Revisionspartnerselskab siden 20-06-2011 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 4.410.000 DKK |
| Vedtægter seneste | 21-12-2021 |
Medlem af brancherne
- Udlejning af erhvervsejendommeNACE6 indeholdende 30.228 virk.
- Udlejning af og virksomhed i forbindelse med egen eller leaset fast ejendomNACE3 indeholdende 54.059 virk.
- Fast ejendomNACE2 indeholdende 68.955 virk.
- Fast ejendomNACE1 indeholdende 68.955 virk.
Formål
Selskabets formål er at opføre og drive Randers Sygehus P-hus som et Offentligt Privat Partnerskab (OPP) samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden hermed.
Regnskab
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | 1.346 +21% | 1.115 +21% | 923 -20% |
| Årets resultat | 3.923 +56% | 2.519 - | -18.746 - |
| Egenkapital | 1.063 - | -2.860 - | -5.379 - |
| Balance | 69.221 +3% | 67.316 +0% | 67.230 +2% |
Ledelsesberetning
The Company's principal activities
The Company is an OPP project consortium consisting of OPP HoldCo ApS (33%) and IPP (OPP
Denmark) ApS (67%). The Company's main acitivities consist of construction, operation and
maintenance of a new new car park for use by Randers Regional Hospital.
Development in activities and the financial situation
In early 2011, the company entered into a PPP contract with Region Central Jutland v/Regionshospitalet Randers for the construction, financing and operation of a new car park in Randers.
The completed project was handed over in May 2012, after which the company will handle the operation for the next 30 years.
The Company's Income Statement of the financial year 1 January 2023 - 31 December 2023 shows a result of DKK 3.922.714 and the Balance Sheet at 31 December 2023 a balance sheet total of DKK 69.221.149 and an equity of DKK 1.062.900.
The Company has not had any employees in the financial year.
The result is deemed satisfying and as expected.
Post financial year events
After the end of the financial year, no events have occurred which may change the financial position of the entity substantially.
Development in activities and the financial situation In early 2011, the company entered into a PPP contract with Region Central Jutland v/Regionshospitalet Randers for the construction, financing and operation of a new car park in Randers. The completed project was handed over in May 2012, after which the company will handle the operation for the next 30 years. The Company's Income Statement of the financial year 1 January 2023 - 31 December 2023 shows a result of DKK 3.922.714 and the Balance Sheet at 31 December 2023 a balance sheet total of DKK 69.221.149 and an equity of DKK 1.062.900. The Company has not had any employees in the financial year. The result is deemed satisfying and as expected. , Development in activities and the financial situation In early 2011, the company entered into a PPP contract with Region Central Jutland v/Regionshospitalet Randers for the construction, financing and operation of a new car park in Randers. The completed project was handed over in May 2012, after which the company will handle the operation for the next 30 years. The Company's Income Statement of the financial year 1 January 2023 - 31 December 2023 shows a result of DKK 3.922.714 and the Balance Sheet at 31 December 2023 a balance sheet total of DKK 69.221.149 and an equity of DKK 1.062.900. The Company has not had any employees in the financial year. The result is deemed satisfying and as expected.
Development in activities and the financial situation In early 2011, the company entered into a PPP contract with Region Central Jutland v/Regionshospitalet Randers for the construction, financing and operation of a new car park in Randers. The completed project was handed over in May 2012, after which the company will handle the operation for the next 30 years. The Company's Income Statement of the financial year 1 January 2023 - 31 December 2023 shows a result of DKK 3.922.714 and the Balance Sheet at 31 December 2023 a balance sheet total of DKK 69.221.149 and an equity of DKK 1.062.900. The Company has not had any employees in the financial year. The result is deemed satisfying and as expected. , Development in activities and the financial situation In early 2011, the company entered into a PPP contract with Region Central Jutland v/Regionshospitalet Randers for the construction, financing and operation of a new car park in Randers. The completed project was handed over in May 2012, after which the company will handle the operation for the next 30 years. The Company's Income Statement of the financial year 1 January 2023 - 31 December 2023 shows a result of DKK 3.922.714 and the Balance Sheet at 31 December 2023 a balance sheet total of DKK 69.221.149 and an equity of DKK 1.062.900. The Company has not had any employees in the financial year. The result is deemed satisfying and as expected.
06-03-2024