CVR 10535581Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Frederiksberg CFounded 15 Oct 1986
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 AF 1. SEPTEMBER 2011 ApS, 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 DandexEmployees
0
CVR registry, 2014
Gross profit
562.5K
DKK, annual report 2013
-57.8% on 2012
Result
-6.7M
DKK, annual report 2013
Equity
-40.8M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Palle Olav Willemsuntil 4 Aug 2014
Bent Nygaard Sørensenuntil 4 Aug 2014
Equity was negative at 30 Sep 2013: -40.8M DKK. Dandex estimate, computed 8 Nov 2026.
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.
EJENDOMSSELSKABET AF 1. SEPTEMBER 2011 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EJENDOMSSELSKABET AF 1. SEPTEMBER 2011 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26349567100% of capital and votes27 Nov 2001 to 5 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Oct 1986 to 8 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Employees | 0 | 0 | 2 | 0 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 to 2014.
Latest 2014, published 26 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 1,334 | 563 |
| Operating profit | Not reported | Not reported | Not reported | +945 | -37 |
| Result for the year | Not reported | Not reported | Not reported | -3,024 | -6,690 |
| Equity | Not reported | Not reported | Not reported | -34,113 | -40,804 |
| Total assets | Not reported | Not reported | Not reported | 34,680 | 26,622 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | n.m.note 1 | -57.9% |
| EBITDA | Not reported | Not reported | Not reported | 1,034 | -37 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 77.5% | -6.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 18,142 | 20,219 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 17.5x | n.m.note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 0note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 12,280 | 17,449 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 21 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 5 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 1 Jan 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 28 Feb 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 13 Jan 2010
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.02.2020, virksomheden opløst
Konkursdekret afsagt 06.10.2014 af Sø- og Handelsrettens Skifteafdeling.
Ny adresse:
c/o Baagøe Schou Statsaut. Revisor, Martinsvej 7-9, 1926 Frederiksberg C.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
01.09.2011.
Nyt navn:
EJENDOMSSELSKABET AF 1. SEPTEMBER 2011 ApS.
Vedtægter ændret:
25.02.2011.
Vedtægter ændret:
11.01.2010.
Ny adresse:
Stationsalleen 42, 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
15.01.2009.
Nyt navn:
PALLE WILLEMS EJENDOMME ApS.
Ny adresse:
Grusbakken 2, 2820 Gentofte.
Ny kommune:
Gentofte.
Vedtægter ændret:
20.08.2007.
Vedtægter ændret:
07.01.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Edvard Kønig, den 07.01.2004, Bent Nygaard Sørensen, den 07.01.2004, Palle Olav Willems, den 07.01.2004.
Selskabet tegnes af en direktør.
Vedtægter ændret:
10.12.2002.
Vedtægter ændret:
07.05.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Berg Nielsen, den 04.04.2001.
Indtrådt i bestyrelsen:
Advokat Preben Edvard Kønig, den 04.04.2001.
Revision:
Udtrådt af revisionen:
REG.NR. A/S208941 INFO:REVISION A/S, den 27.01.1997.
Indtrådt i revisionen:
REG.NR. A/S32795 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Ørstedsvej 50C, 1879 Fr.berg C, den 27.01.1997.
Vedtægter ændret:
28.11.1996.
Kapitalforhøjelse:
kr. 119.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
HTLBP A/S.
Indtrådt i revisionen:
INFO:REVISION A/S, Sorgenfrivej 18, 2800 Lyngby.
Vedtægter ændret:
12.10.1994.
Kapitalforhøjelse:
kr. 1.700.000,00 indbetalt kontant, kurs 100,00
Kapitalnedsættelse besluttet og gennemført 14.08.1992 til dækning af underskud kr. 1.700.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 81.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Vedtægter ændret:
04.05.1992.
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.05.1991 - 30.09.1992
Ny adresse:
Bagsværdvej 90, 2800 Kgs. Lyngby
Revision:
Udtrådt af revisionen:
Revisor Jan Wenzell
Indtrådt i revisionen:
REG.NR. A/S153927 INFO-REVISION A/S STATSAUTORISEREDE REVISORER, Sorgenfrivej 18, 2800 Lyngby
Vedtægter ændret:
01.09.1988
Nyt navn:
PALLE WILLEMS INVEST ApS
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Poul Petersen, Direktør Bent Nygaard Sørensen, Direktør Palle Olav Willems
Selskabet tegnes af en direktør alene eller
af to bestyrelsesmedlemmer i forening
Vedtægter ændret:
02.06.1987
Ny adresse:
Bagsværdvej 70, 2800 Kgs. Lyngby
Ny kommune:
Lyngby-Tårbæk
Stiftelsesdato:
15.10.1986
Kapital:
kr. 81.000,00
Indbetalingsmåde:
kontant kr. 81.000,00 til kurs 100,0
Stifter:
Arbejdschef Palle Olaf Willems
Direktion:
Arbejdschef Palle Olaf Willems
Selskabet tegnes af en direktør alene
Revision:
Revisor Jan Wenzell, 3400 Hillerød
Første regnskabsår:
15.10.1986 - 30.04.1987
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000092167Martinsvej 7, 1926 Frederiksberg C
