CVR 14392092Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HørsholmFounded 29 Jun 1990
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 HOVEDSTADENS EJENDOMSSELSKAB 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 DandexEmployees
1
CVR registry, 2023
Gross profit
29.2M
DKK, annual report 2025
+25.6% on 2024
Result
+45M
DKK, annual report 2025
Equity
498.3M
DKK, annual report 2025
BENKEN HOLDING ApSCVR 18769131, 100% of capital and votes, since 26 Jun 1995
Kenneth Hvid Søndergaardsince 29 Jun 1990
CVR 18769131100% of capital and votessince 26 Jun 1995
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 66.7% to under 90% of capital and 100% of votes in Kesosi Holding ApS, since 6 Oct 2023
Holding company
CVR 44352125Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in BENKEN HOLDING ApS, since 6 Oct 2023
Holding company
CVR 18769131Private limited company (ApS)
Holds 100% of capital and votes in HOVEDSTADENS EJENDOMSSELSKAB A/S, since 26 Jun 1995
This company
HOVEDSTADENS EJENDOMSSELSKAB A/S
CVR 14392092
14 Danish companies, which own 1 more one level down.
SubsidiaryCVR 14711341100% of capital and votes
SubsidiaryCVR 12288204100% of capital and votes
SubsidiaryCVR 35819460100% of capital and votes
SubsidiaryCVR 38138545100% of capital and votes
SubsidiaryCVR 34731241100% of capital and votes
SubsidiaryCVR 34701555100% of capital and votes
SubsidiaryCVR 34689512100% of capital and votes
SubsidiaryCVR 34691177100% of capital and votes
SubsidiaryCVR 11249132100% of capital and votes
SubsidiaryCVR 29848548100% of capital and votes
SubsidiaryCVR 36718021100% of capital and votes
SubsidiaryCVR 21652415100% of capital and votes
SubsidiaryCVR 34474850100% of capital and votes
SubsidiaryCVR 36558377100% of capital and votes
SubsidiaryCVR 25537521100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOVEDSTADENS EJENDOMSSELSKAB A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35234608100% of capital and votes29 Apr 2013 to 12 May 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 1990 to 4 Nov 2026.
29 Jun 1990 to 4 Nov 2026.
May 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | May 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 3 | 3 | No count | No count | No count | No count | 5 | 5 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 3 | 2 | 2 | 1 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2023, published 21 Jul 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 27,370 | 25,212 | 26,765 | 23,253 | 29,207 |
| Operating profit | +16,338 | +6,556 | +23,848 | +20,974 | +26,774 |
| Result for the year | +54,753 | +39,701 | +38,959 | +34,961 | +44,985 |
| Equity | 335,065 | 385,452 | 418,357 | 451,333 | 498,345 |
| Total assets | 917,094 | 944,004 | 971,303 | 1,006,584 | 1,020,997 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 41.2% | -7.9% | 6.2% | -13.1% | 25.6% |
| EBITDA | 18,677 | 8,776 | 26,200 | 23,253 | 29,126 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 68.2% | 34.8% | 97.9% | 100% | 99.7% |
| Employee growth (vækst i antal ansatte) | -50% | 0% | 0% | -100% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 278,922 | 239,661 | 211,835 | 222,501 | 230,498 |
| Gearing, NIBD / EBITDA | 14.9x | 27.3x | 8.1x | 9.6x | 7.9x |
| ROIC (afkast af investeret kapital) | 2.1% | 0.8% | 3% | 2.5% | 3% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 5,816note 3 | 4,263note 3 | 7,474note 3 | 2,506note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 472,263 | 454,123 | 393,614 | 367,437 | 365,553 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2025
1 Jan 2025 to 31 Dec 2025, published 12 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 2022
HOVEDSTADENS EJENDOMSSELSKAB A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 26 Dec 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Maria Louise Søndergaard Pedersen, den 28.08.2026.
Bestyrelse:
Fratrådte:
Jørgen Smith, den 07.06.2024.
Bestyrelse:
Fratrådte:
Jørgen Smith, (formand), den 01.09.2023.
Tiltrådte:
Jon Dyhre Hansen, (formand), den 01.09.2023, Jørgen Smith, den 01.09.2023.
Ny adresse: c/o HEA A/S, Sandbjergvej 11, 2970 Hørsholm
Direktion:
Fratrådte:
Maria Louise Søndergaard Pedersen, den 04.06.2020.
Tiltrådte:
Kenneth Hvid Søndergaard, den 04.06.2020.
Direktion:
Fratrådte:
Kenneth Hvid Søndergaard, den 05.05.2020.
Tiltrådte:
Maria Louise Søndergaard Pedersen, den 05.05.2020.
Vedtægter ændret: 14.12.2015
Formål ændret: Selskabets formål er at drive virksomhed med fast ejendom og veteranbiler samt hermed beslægtede aktiviteter, herunder erhvervelse, finansiering, forvaltning, udvikling, udlejning og afhændelse.
Vedtægter ændret:
08.05.2014.
Kapitalforhøjelse:
kr. 4.710.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 14392092.
NAVN: HOVEDSTADENS EJENDOMSSELSKAB A/S.
ADRESSE: c/o Hovedstadens Ejendomsadministration ApS, Sandbjergvej 11, 2970 Hørsholm.
Kommune:
Rudersdal.
Binavn:
LANDLORD A/S.
Kapital kr. 5.000.000,00.
Bestyrelse:
Jørgen Smith (formand), den 08.05.2014, Maria Louise Søndergaard Pedersen, den 08.05.2014, Advokat Kenneth Hvid Søndergaard, den 08.05.2014.
Direktion:
Advokat Kenneth Hvid Søndergaard.
Selskabet tegnes af en direktør eller den samlede bestyrelse i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
Vedtægter ændret:
31.05.2011.
Vedtægter ændret:
18.01.2007.
Ny adresse:
c/o Hovedstadens Ejendomsadministration ApS, Sandbjergvej 11, 2970 Hørsholm.
Ny kommune:
Rudersdal.
Ny adresse:
c/o Advokat Anders Ditlev Christiansen, Rådhuspladsen 16, 2., 1550 København V.
Vedtægter ændret:
28.07.2004.
Nyt binavn: LANDLORD ApS (HOVEDSTADENS EJENDOMSSELSKAB ApS).
Selskabet fusioneret med CVR-NR. 26836484 LANDLORD ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 14392092 HOVEDSTADENS EJENDOMSSELSKAB ApS.
CVR-NR. 26836484 LANDLORD ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
14.06.2000.
Nyt navn:
HOVEDSTADENS EJENDOMSSELSKAB ApS.
Selskabet tegnes af en direktør.
Ny adresse:
c/o Advokatfirma Jan Grønlund, H.C. Andersens Boulevard 38, 1553 København V.
Vedtægter ændret:
27.07.1992.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt ved konvertering af gæld, kurs 18.451,00
Kapitalen udgør herefter kr. 290.000,00
Vedtægter ændret:
12.09.1991.
Kapitalnedsættelse besluttet 12.04.1991 er gennemført 12.09.1991
Kapitalen udgør herefter kr. 260.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Gøtzsche, Carsten Myrthue Iversen, Mads Thyregod
Selskabet tegnes af 1 direktør
Vedtægter ændret:
12.04.1991.
Kapitalnedsættelse besluttet 12.04.1991 med henlæggelse til særlig fond kr. 3.000.000,00 til kurs 100,0
Selskabet tegnes af 2 bestyrelsesmedlemmer i
forening eller af 1 direktør
Vedtægter ændret:
27.12.1990.
Kapitalforhøjelse:
kr. 3.180.000,00 indbetalt i værdier, kurs 100,0
Kapitalen udgør herefter kr. 3.260.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Stig Gøtzsche, Advokat Carsten Myrthue Iversen, Advokat Mads Thyregod
Selskabet tegnes af 2 bestyrelsesmedlemmer i
forening eller af 1 direktør
Stiftelsesdato:
29.06.1990
Seneste vedtægtsdato:
29.06.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 361,0
Stifter:
Advokat Carsten Myrthue Iversen
Direktion:
Advokat Carsten Myrthue Iversen
Selskabet tegnes af en direktør
Revision:
ERNST & YOUNG A/S, Farvergade 15, 4700 Næstved
Første regnskabsår:
01.01.1990 - 31.12.1990
Regnskabsår:
01.01 - 31.12
4 registered in CVR.
P-number 100565163238, 9999 Ukendt
P-number 1009830843Sandbjergvej 11, 2970 Hørsholm
P-number 1004945011Frederiksberg Alle 23, 1820 Frederiksberg C
P-number 1007817890H.C. Andersens Boulevard 38, 1553 København V