Owners, management and financials
CVR: 42773522
DKK -97,082
Gross profit
Net result: DKK -566,515
Thomcar Invest ApS (100%)
CVR · view owners
Jens Frost Mikkelsen
Board: Henriette Bertram Mikkelsen (chair) and 2 members
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Active
Founded 15 October 2021
CVR · view overview
No headcount reported
Director role ended: Morten Lykke
CVR · 07/03/2025
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Sæby Bakker II ApS is a Danish company of the type Anpartsselskab based in Aalborg, founded in 2021. The company is registered under the industry Køb og salg af egen fast ejendom. The management consists of Jens Frost Mikkelsen. The board consists of Henriette Bertram Mikkelsen (chair), Carolina Frost Mikkelsen and Thomas Frost Mikkelsen. The company is owned by Thomcar Invest ApS. In 2024, the company reported a gross profit of DKK -97,082 and a net result of DKK -566,515 compared with DKK 1,854,801 the year before. Equity in the 2024 report amounted to DKK 2,164,151.
Selskabets formål er at købe grunde og bygge ejendomme, sælge og udleje disse samt enhver anden aktivitet der efter bestyrelsens skøn står i forbindelse hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202401/01/2024 – 31/12/2024 | -97 t. | -567 t. | 2.8 mio. | 2.2 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -15 t. | 1.9 mio. | 3.4 mio. | 2.7 mio. | - |
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Read about the CDS scoreThe CVR number of Sæby Bakker II ApS is 42773522.
Sæby Bakker II ApS is owned by Thomcar Invest ApS.
The management of Sæby Bakker II ApS consists of Jens Frost Mikkelsen.
The board of Sæby Bakker II ApS consists of Henriette Bertram Mikkelsen, Carolina Frost Mikkelsen and Thomas Frost Mikkelsen, with Henriette Bertram Mikkelsen as chair.
In 2024, Sæby Bakker II ApS reported a gross profit of DKK -97,082.
Sæby Bakker II ApS was founded on 15 October 2021.
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Sæby Bakker II ApS has published its interim report for the period January 1, 2025 – September 30, 2025.
Address changed to Oldfuxvej 8 8, 9000 Aalborg (January 7, 2026).
As of May 21, 2025, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Sæby Bakker II ApS.
As of May 21, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Sæby Bakker II ApS.
As of March 7, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Sæby Bakker II ApS.
As of March 7, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Sæby Bakker II ApS.
As of March 7, 2025, Thomas Frost Mikkelsen has joined the board of directors of Sæby Bakker II ApS.
As of March 7, 2025, Carolina Frost Mikkelsen has joined the board of directors of Sæby Bakker II ApS.
As of March 7, 2025, Henriette Bertram Mikkelsen has joined the board of directors of Sæby Bakker II ApS.
As of March 7, 2025, Morten Lykke has left the board of directors of Sæby Bakker II ApS.
As of March 7, 2025, Carl Erik Skovgaard has left the board of directors of Sæby Bakker II ApS.
As of March 7, 2025, Rikke Sørensen has left the board of directors of Sæby Bakker II ApS.
As of March 7, 2025, Jens Frost Mikkelsen is registered as director of Sæby Bakker II ApS.
As of March 7, 2025, Morten Lykke has stepped down as director of Sæby Bakker II ApS.
As of March 7, 2025, Thomcar Invest ApS is registered as an owner of Sæby Bakker II ApS with an ownership share of 100%.
Sæby Bakker II ApS has published its annual report for 2024. Gross profit came to DKK -97,082, and the net result was DKK -566,515.
Sæby Bakker II ApS has published its annual report for 2023. Gross profit came to DKK -15,484, and the net result was DKK 1,854,801.
Sæby Bakker II ApS has published its interim report for the period October 15, 2021 – December 31, 2022.
As of January 16, 2023, EY Godkendt Revisionspartnerselskab has been appointed auditor of Sæby Bakker II ApS.
As of January 16, 2023, Morten Lykke has joined the board of directors of Sæby Bakker II ApS.
As of January 16, 2023, Carl Erik Skovgaard has joined the board of directors of Sæby Bakker II ApS.
As of January 16, 2023, Rikke Sørensen has joined the board of directors of Sæby Bakker II ApS.
As of January 16, 2023, Morten Lykke is registered as director of Sæby Bakker II ApS.
As of January 16, 2023, Anders Peder Holm-Pedersen has stepped down as director of Sæby Bakker II ApS.
As of October 15, 2021, Anders Peder Holm-Pedersen is registered as director of Sæby Bakker II ApS.
Sæby Bakker II ApS was founded on October 15, 2021.
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