Ejendomsselskabet Hirsemarken 3 A/S
Dissolved after voluntary liquidation, 4 Dec 2025CVR 12635842Public limited company (A/S)Udlejning af erhvervsejendomme (682040)BirkerødFounded 1 Jan 1989
Employees
2
CVR registry, 2002
Gross profit
1M
DKK, annual report 2024
-12,8% on 2023
Result
+292,8K
DKK, annual report 2024
Equity
5,5M
DKK, annual report 2024
Who Is Behind It
- Last owner
Belea Holding A/SCVR 26664284, 100% of capital and votes, until 4 Dec 2025
- Last director
Bent Aage Amsinckuntil 16 May 2025
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Belea Holding A/S
CVR 26664284100% of capital and votes24 Jun 2002 to 4 Dec 2025
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- A/S PSE NR. 1444Founded 1 Jan 1989
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (13)
- Susanne Saul StakemannExecutive board 1 Jan 1989 to 9 Mar 1989
- John OlssonExecutive board 1 Jan 1989 to 2 Jul 2002, Board of directors 1 Jan 1989 to 18 Nov 2002
- Bent Aage AmsinckExecutive board 2 Jul 2002 to 16 May 2025, Board of directors 2 Jul 2002 to 16 May 2025
- Michael BonvangExecutive board 2 Jul 2002 to 27 Mar 2006, Board of directors 2 Jul 2002 to 27 Mar 2006
- Lars Merrild HareskovBoard of directors 2 Jul 2002 to 16 May 2025, Liquidator 16 May 2025 to 4 Dec 2025
- Per Emil Hasselbalch StakemannBoard of directors 1 Jan 1989 to 9 Mar 1989
- Lise Hertha Irene OlssonBoard of directors 1 Jan 1989 to 18 Nov 2002
- Richard Bartels ChristensenBoard of directors 1 Jan 1989 to 5 May 1994
- Karin Dillonair ChristensenBoard of directors 1 Jan 1989 to 5 May 1994
- Lene Bjørg AmsinckBoard of directors 2 Jul 2002 to 16 May 2025
- Helle Brit OlssonBoard of directors 1 Jan 1989 to 27 Mar 2006
- Erik Tronborg AndersenAuditor 1 Jan 1989 to 9 Mar 1989
- Bjarne BastvedAuditor 1 Jan 1989 to 1 Nov 1996
Roles Over Time
Former (13)
- Lars Merrild Hareskov: Board of directors, 2 Jul 2002 to 16 May 2025; Liquidator, 16 May 2025 to 4 Dec 2025.
- Bent Aage Amsinck: Executive board, 2 Jul 2002 to 16 May 2025; Board of directors, 2 Jul 2002 to 16 May 2025.
- Lene Bjørg Amsinck: Board of directors, 2 Jul 2002 to 16 May 2025.
- Michael Bonvang: Executive board, 2 Jul 2002 to 27 Mar 2006; Board of directors, 2 Jul 2002 to 27 Mar 2006.
- Helle Brit Olsson: Board of directors, 1 Jan 1989 to 27 Mar 2006.
- John Olsson: Executive board, 1 Jan 1989 to 2 Jul 2002; Board of directors, 1 Jan 1989 to 18 Nov 2002.
- Lise Hertha Irene Olsson: Board of directors, 1 Jan 1989 to 18 Nov 2002.
- Bjarne Bastved: Auditor, 1 Jan 1989 to 1 Nov 1996.
- Richard Bartels Christensen: Board of directors, 1 Jan 1989 to 5 May 1994.
- Karin Dillonair Christensen: Board of directors, 1 Jan 1989 to 5 May 1994.
- Susanne Saul Stakemann: Executive board, 1 Jan 1989 to 9 Mar 1989.
- Per Emil Hasselbalch Stakemann: Board of directors, 1 Jan 1989 to 9 Mar 1989.
- Erik Tronborg Andersen: Auditor, 1 Jan 1989 to 9 Mar 1989.
1 Jan 1989 to 19 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 954 | 907 | 1.031 | 1.154 | 1.007 |
| Operating profit | +625 | Not reported | +653 | +732 | +590 |
| Result for the year | +375 | +407 | +483 | +475 | +293 |
| Equity | 5.717 | 6.124 | 6.607 | 5.682 | 5.475 |
| Total assets | 12.979 | 13.213 | 13.382 | 12.148 | 11.772 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 9 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 26 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 9 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 28 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 8 Oct 2020
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Hyrebakken 12
3460 Birkerød
Furesø Municipality - CVR record last changed
- 12 Dec 2025
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Ejendomsselskabet Hirsemarken 3 A/S
P-number 1000420100Hyrebakken 12, 3460 Birkerød
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Ask About Ejendomsselskabet Hirsemarken 3 A/S With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.