EJENDOMSSELSKABET AF 23. DECEMBER 2014 ApS (CVR 14389733) Company Profile

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 (2)

VIFTRUP & CO. ApS
CVR 3643663850% to under 66.7% of capital and votes23 Dec 2014 to 3 Oct 2017
KALA REGNSKAB & RÅDGIVNING ApS
CVR 3647223550% to under 66.7% of capital and votes23 Dec 2014 to 3 Oct 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

PG EJENDOMME HOLDING I ApSFounded 1 Jul 1990
PG EJENDOMME HOLDING II ApSFounded 1 Jul 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Dan RybakExecutive board 1 Jul 1990 to 5 Apr 1991
Lars Bundgaard BuskExecutive board 1 Jul 1990 to 23 Dec 2014
Lars Kynne FrandsenExecutive board 1 Jul 1990 to 29 May 1998
Carsten Viftrup AndersenExecutive board 23 Dec 2014 to 31 May 2015
Bjarne RasmussenExecutive board 31 May 2015 to 15 Feb 2016
Alex Michael Ankjær-JensenAuditor 1 Jul 1990 to 5 Apr 1991
Statsaut. revisor Jesper Hanse nAuditor 1 Jul 1990 to 23 Jul 1992

Roles Over Time

Former (7)

Bjarne Rasmussen: Executive board, 31 May 2015 to 15 Feb 2016.
Carsten Viftrup Andersen: Executive board, 23 Dec 2014 to 31 May 2015.
Lars Bundgaard Busk: Executive board, 1 Jul 1990 to 23 Dec 2014.
Lars Kynne Frandsen: Executive board, 1 Jul 1990 to 29 May 1998.
Statsaut. revisor Jesper Hanse n: Auditor, 1 Jul 1990 to 23 Jul 1992.
Dan Rybak: Executive board, 1 Jul 1990 to 5 Apr 1991.
Alex Michael Ankjær-Jensen: Auditor, 1 Jul 1990 to 5 Apr 1991.

1 Jul 1990 to 4 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2012 to 2014, oldest left to newest right
Period	2012	2013	2014
Employees	1	0	0
FTE	1	1	1
Series	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 2012 to 2014.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	-1,737	189	366
Operating profit	Not reported	Not reported	-1,851	+79	-178
Result for the year	Not reported	Not reported	-1,975	-664	-1,023
Equity	Not reported	Not reported	54	-610	-1,633
Total assets	Not reported	Not reported	10,047	9,172	7,847
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	n.m.^{note 1}	n.m.^{note 1}	93.9%
EBITDA	Not reported	Not reported	-1,745	185	360
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	n.m.^{note 2}	98.2%	98.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	7,536	8,081	7,965
Gearing, NIBD / EBITDA	Not reported	Not reported	n.m.^{note 3}	43.6x	22.1x
ROIC (afkast af investeret kapital)	Not reported	Not reported	-19.8%^{note 4}	0.8%^{note 4}	-2.1%^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	521^{note 5}	0^{note 6}	150^{note 6}

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).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
PDF XHTML
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 4 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jun 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.23 Dec 2014 to 15 Feb 2016
Purpose (Formål): Selskabets formål er investering i fast ejendom, besidde kapitalandele i andre virksomheder samt hermed beslægtet virksomhed.23 Dec 2014 to 3 Oct 2017
Audit opted out (Revision fravalgt): Yes1 Jul 1990 to 3 Oct 2017
Articles of association last changed (Seneste vedtægtsdato): 23 Dec 2014until 3 Oct 2017

Share Capital

Each registered value from the day it took effect, newest first.

25 Oct 2007346,000 DKK+196,000
26 Jun 2002150,000 DKK+25,000
30 Mar 1999125,000 DKK0
20 Nov 1997125,000 DKK+45,000
8 Aug 199080,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 May 2018
Status change
Konkursbehandlingen afsluttet 03.10.2017, virksomheden opløst
18 Feb 2016
Status change
Konkursdekret afsagt 15.02.2016 af Skifteretten i Hillerød
11 Jan 2016
Address change
Ny adresse: Helsingørsgade 37A, st., 3400 Hillerød
Ny kommune: Hillerød
4 Jun 2015
People change
CVR-nummer:
14389733.
NAVN:
EJENDOMSSELSKABET AF 23. DECEMBER 2014 ApS.
Adresse: Munkerisparken 30, 3460 Birkerød.
Kommune: Rudersdal.
Show the full announcement
Direktion:
Fratrådte:
Carsten Viftrup Andersen, den 31.05.2015.
Tiltrådte:
Bjarne Rasmussen, den 31.05.2015.
29 Dec 2014
People change Other
Vedtægter ændret:
23.12.2014.
Nyt navn:
EJENDOMSSELSKABET AF 23. DECEMBER 2014 ApS.
Ny adresse:
Munkerisparken 30, 3460 Birkerød.
Show the full announcement
Ny kommune:
Rudersdal.
Direktion:
Udtrådt af direktionen:
Lars Michael Busk, den 23.12.2014.
Indtrådt i direktionen:
Underdirektør Carsten Viftrup Andersen, den 23.12.2014.
23 Dec 2014
Other Audit change
Vedtægter ændret:
13.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.05.2014.
27 Oct 2014
Other
Ny adresse:
c/o Lars Busk, Allerødvej 19A, 3450 Allerød.
Ny kommune:
Allerød.
18 Jan 2012
Other
Ny adresse:
c/o Lars Busk, Elmely 34, 3520 Farum.
Ny kommune:
Furesø.
20 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 20.10.2011.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 20.10.2011.
19 Sep 2011
Other
Ny adresse:
c/o Home Allerød, Kollerødvej 23, 3450 Allerød.
Ny kommune:
Allerød.

Show 14 more

13 Aug 2009
Other Audit change
Vedtægter ændret:
13.08.2009.
Nyt navn:
BUSKGRUPPEN HOLDING ApS.
Revision:
Udtrådt af revisionen:
Show the full announcement
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.08.2009.
Indtrådt i revisionen:
RIR REVISION statsautoriserede revisorer I/S, c/o RIR REVISION I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 13.08.2009.
5 Nov 2007
Other Capital change
Vedtægter ændret:
25.10.2007.
Kapitalforhøjelse:
kr. 196.000,00 indbetalt i værdier, kurs 14.780,61.
Kapitalen udgør herefter kr. 346.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
16 Dec 2005
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.12.2005.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 16.12.2005.
30 Aug 2002
Other Capital change Address change
Vedtægter ændret:
26.06.2002.
Ny adresse:
c/o Lars Michael Busk, Parkhøjvej 44, 3660 Stenløse.
Ny kommune:
Stenløse.
Show the full announcement
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 150.000,00.
13 Jul 2000
Address change
Ny adresse:
Kongevejen 103 A, 3450 Allerød.
22 Apr 1999
Capital change People change Other Address change
Vedtægter ændret:
30.03.1999.
Nyt navn:
AJ INVEST ALLERØD ApS.
Ny adresse:
Ekkodalen 26, 3450 Allerød.
Show the full announcement
Ny kommune:
Allerød.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 29.05.1998 og gennemført 30.03.1999 med udbetaling til anpartshavere kr. 62.500,00 til kurs 260,81.
Kapitalen udgør herefter kr. 125.000,00.
Direktion:
Udtrådt af direktionen:
Lars Kynne Frandsen, den 29.05.1998.
3 Dec 1997
Other Capital change
Vedtægter ændret:
13.11.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
12 Sep 1996
Address change Other
Vedtægter ændret:
28.08.1996.
Ny adresse:
Sørupvej 12, Sørup, 3480 Fredensborg.
Ny kommune:
Fredensborg-Humlebæk.
13 Oct 1994
Other Address change
Vedtægter ændret:
08.09.1994.
Nyt navn:
FRABU INVEST ApS.
Ny adresse:
Skovvej 3, 3100 Hornbæk.
Ny kommune:
Helsingør.
23 Jul 1992
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jesper Hansen
Indtrådt i revisionen:
Ernst & Young A/S, Helsingørsgade 63, 3400 Hillerød
23 Jul 1992
Address change
Ny adresse:
Københavnsvej 25, 3400 Hillerød
11 Jun 1991
Other Audit change Address change People change
Vedtægter ændret:
10.06.1991.
Nyt navn:
LARS & LARS INVEST ApS
Ny adresse:
Slotsgade 23, 3400 Hillerød
Show the full announcement
Ny kommune:
Hillerød
Direktion:
Udtrådt af direktionen:
Dan Rybak
Indtrådt i direktionen:
Lars Michael Busk, Lars Kynne Frandsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Michael Ankjær-Jensen
Indtrådt i revisionen:
Statsaut. revisor Jesper Hansen, 3400 Hillerød
5 Nov 1990
New company
Stiftelsesdato:
01.07.1990
Seneste vedtægtsdato:
01.07.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS166739 ADR NR. 1058 ApS, Skindergade 32, 1159 København K, REG.NR. ApS158134 KABYR HOLDING ANPARTSSELSKAB, Skindergade 32, 1159 København K
Direktion:
Advokat Dan Rybak
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Michael Ankjær-Jensen, 2100 København Ø
Første regnskabsår:
01.07.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Helsingørsgade 37
3400 Hillerød
Hillerød Municipality
CVR record last changed: 28 Jun 2022
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

AJ INVEST ALLERØD ApS
P-number 100565145026, 9999 Ukendt
EJENDOMSSELSKABET AF 23. DECEMBER 2014 ApS
P-number 1005139067Helsingørsgade 37, 3400 Hillerød

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.

Ownership

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