CVR 10089425Public limited company (A/S)Anden udlejning af boliger (682030)Secondary industries: Udlejning af erhvervsejendomme (682040)AabenraaFounded 28 Jun 2002
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.
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 EJENDOMSSELSKABET STENTOFT A/S, 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
3.6M
DKK, annual report 2013
+2.7% on 2012
Result
+96.3K
DKK, annual report 2013
Equity
297M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Henrik Uldall Borchuntil 31 Dec 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 2002 to 6 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 3,463 | 3,556 |
| Gross profit | Not reported | Not reported | Not reported | 8,288 | 8,565 |
| Operating profit | Not reported | Not reported | Not reported | +2,905 | +3,055 |
| Result for the year | Not reported | Not reported | Not reported | +62 | +96 |
| Equity | Not reported | Not reported | Not reported | 261,283 | 297,039 |
| Total assets | Not reported | Not reported | Not reported | 388,106 | 414,417 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | 15.5% | 2.7% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 83.9% | 85.9% |
| EBITDA | Not reported | Not reported | Not reported | 6,512 | 6,853 |
| EBITDA margin | Not reported | Not reported | Not reported | 188% | 192.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 80,546 | 71,856 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 12.4x | 10.5x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 0.7%note 1 | 0.7%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 40,368note 2 | 32,960note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 1,165.6%note 2 | 926.8%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 124,480 | 109,511 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 Jun 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 10089468 STENBJERG EJENDOMME A/S.
Vedtægter ændret:
28.05.2014.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 3.000,00.
Kapitalen udgør herefter kr. 79.000.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Peter Dahl, den 13.01.2014.
Udtrådt af bestyrelsen:
Hans Borup Schlaikier, den 13.01.2014.
Indtrådt i bestyrelsen:
Leif Meyhoff (formand), den 13.01.2014.
Vedtægter ændret:
28.05.2013.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 3.565,97.
Kapitalen udgør herefter kr. 78.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Peter Dahl, den 07.10.2010.
Udtrådt af bestyrelsen:
Hans Michael Jebsen, den 07.10.2010.
Indtrådt i bestyrelsen:
Henrik Uldall Borch, den 07.10.2010.
Vedtægter ændret:
17.06.2010.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 3.467,90.
Kapitalen udgør herefter kr. 77.000.000,00.
Vedtægter ændret:
25.05.2009.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 2.500,00.
Kapitalen udgør herefter kr. 76.000.000,00.
Vedtægter ændret:
21.05.2007.
Kapitalforhøjelse:
kr. 24.000.000,00 indbetalt ved konvertering af gæld, kurs 166,67.
Kapitalen udgør herefter kr. 75.000.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Hans Borup Schlaikier, den 05.12.2005.
Indtrådt i direktionen:
Henrik Uldall Borch, den 05.12.2005.
Ny adresse:
Søndergade 20, 6200 Aabenraa.
Ny adresse:
Michael Jebsens Plads 1, 6200 Aabenraa.
Vedtægter ændret:
30.05.2003.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt i værdier, kurs 3.420,12.
Kapitalen udgør herefter kr. 51.000.000,00.
Stiftelsesdato:
28.06.2002.
Seneste vedtægtsdato:
28.06.2002.
Kapital:
kr. 50.000.000,00.
Indbetalingsmåde:
i værdier kr. 50.000.000,00 til kurs 270,00.
Stiftere:
Direktør Hans Michael Jebsen, den 28.06.2002, Direktør Hans Borup Schlaikier, den 28.06.2002.
Bestyrelse:
Direktør Hans Michael Jebsen (formand), den 28.06.2002, Advokat Peter Dahl, den 28.06.2002, Direktør Hans Borup Schlaikier, den 28.06.2002.
Direktion:
Direktør Hans Borup Schlaikier, den 28.06.2002.
Selskabet tegnes af direktøren eller af den samlede bestyrelse eller af bestyrelsens formand.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 28.06.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1009192456Skibbrogade 27, 6200 Aabenraa
P-number 1009708401Søndergade 20, 6200 Aabenraa
