CVR 15835613Private limited company (ApS)Anden udlejning af boliger (682030)HellerupFounded 12 Oct 1976
Compiled by Dandex from the Danish Business Registry (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 BERNSTORFFSVEJ 135 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
4
CVR, 2001
Revenue
1.9M
DKK, annual report 2017
-1.9% on 2016
Result
+13.1M
DKK, annual report 2017
Equity
41.9M
DKK, annual report 2017
SAMPENSION KP DANMARK A/SCVR 10633605, 100% of capital and votes, until 13 Aug 2018
Hüseyin Mericuntil 13 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10633605100% of capital and votes1 Feb 2017 to 13 Aug 2018
25% to under 33.3% of capital and votes16 Nov 2005 to 1 Feb 2017
10% to under 15% of capital and votes24 Oct 2005 to 1 Feb 2017
10% to under 15% of capital and votesnotified 1 Feb 201724 Oct 2005 to 1 Feb 2017
10% to under 15% of capital and votesnotified 1 Feb 201720 Jul 2001 to 1 Feb 2017
10% to under 15% of capital and votesnotified 1 Feb 201720 Jul 2001 to 1 Feb 2017
25% to under 33.3% of capital and votesnotified 1 Feb 201716 Nov 2005 to 1 Feb 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
12 Oct 1976 to 14 Nov 2026.
Q4 2002, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 5 | 4 | 4 | No count | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001; quarterly Q1 2002 to Q4 2002.
Latest Q4 2002, published 21 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 1,942 | 1,950 | 1,951 | 1,986 | 1,949 |
| Gross profit | 1,312 | 1,185 | Not reported | Not reported | Not reported |
| Operating profit | +467 | +264 | +64 | -602 | +16,537 |
| Result for the year | +230 | +36 | -180 | -637 | +13,102 |
| Equity | 21,076 | 21,434 | 28,857 | 28,780 | 41,883 |
| Total assets | 30,407 | 30,404 | 37,275 | 37,880 | 54,221 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 1.6% | 0.4% | 0% | 1.8% | -1.9% |
| EBIT margin (overskudsgrad) | 24% | 13.5% | 3.3% | -30.3% | 848.5% |
| EBITDA | 1,180 | 979 | 781 | 116 | Not reportednote 1 |
| EBITDA margin (EBITDA-margin) | 60.7% | 50.2% | 40% | 5.8% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 302note 2 | 6note 2 | 64note 2 | 0note 2 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Jun 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BERNSTORFFSVEJ 135 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.08.2018 opløst ved fusion med CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S (fortsættende), CVR-nummer: 15835613 BERNSTORFFSVEJ 135 ApS (ophørende), CVR-nummer: 34214891 LYNGBY SØPARK ApS (ophørende), CVR-nummer: 33380372 Sampension Student Housing I A/S (ophørende), der tillige driver virksomhed under navnene UNGBO EJENDOMME A/S, CVR-nummer: 19484483 Sampension Student Housing II A/S (ophørende), CVR-nummer: 29515980 Sampension Student Housing III A/S (ophørende), der tillige driver virksomhed under navnene BRUNDER EJENDOMSINVEST VI A/S, SØMOSEPARKEN A/S, CVR-nummer: 36698012 Sampension Student Housing IV A/S (ophørende), CVR-nummer: 37761958 Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApS (ophørende) og CVR-nummer: 38394304 Ejendomsselskabet Hedeager Komplementar ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S, CVR-nummer: 15835613 BERNSTORFFSVEJ 135 ApS, CVR-nummer: 34214891 LYNGBY SØPARK ApS, CVR-nummer: 33380372 Sampension Student Housing I A/S, CVR-nummer: 19484483 Sampension Student Housing II A/S, CVR-nummer: 29515980 Sampension Student Housing III A/S, CVR-nummer: 36698012 Sampension Student Housing IV A/S, CVR-nummer: 37761958 Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApS og CVR-nummer: 38394304 Ejendomsselskabet Hedeager Komplementar ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.12.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.12.2017.
Bestyrelse:
Fratrådte:
Anne Charlotte Mark, den 18.09.2017.
Tiltrådte:
Martin Rauhe Pedersen, den 18.09.2017.
Vedtægter ændret: 01.02.2017
Ny adresse: c/o Sampension KP Danmark A/S, Tuborg Havnevej 14, 2900 Hellerup
Ny kommune: Gentofte
Bestyrelse:
Tiltrådte:
Søren Vendelbo Jacobsen (formand), den 01.02.2017, Anne Charlotte Mark, den 01.02.2017, Hüseyin Meric, den 01.02.2017.
Direktion:
Fratrådte:
Kenneth Lützhøft Hansen, den 01.02.2017, Ralph Lützhøft Hansen, den 01.02.2017, Birthe Lytzhøft Michaelsen, den 01.02.2017, Grethe Lytzhøft Stahlschmidt, den 01.02.2017.
Tiltrådte:
Hüseyin Meric, den 01.02.2017.
Selskabet tegnes af to bestyrelsesmedlemmer i forening..
Vedtægter ændret:
04.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Lützhøft Hansen, den 04.06.2012, Ralph Lützhøft Hansen, den 04.06.2012, Birthe Lytzhøft Michaelsen, den 04.06.2012, Grethe Lytzhøft Stahlschmidt, den 04.06.2012.
Direktion:
Udtrådt af direktionen:
Christian Børge Lytzhøft Christiansen, den 04.06.2012.
Indtrådt i direktionen:
Direktør Kenneth Lützhøft Hansen, den 04.06.2012, Ralph Lützhøft Hansen, den 04.06.2012, Birthe Lytzhøft Michaelsen, den 04.06.2012, Grethe Lytzhøft Stahlschmidt, den 04.06.2012.
Selskabet tegnes af den samlede direktion i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Børge Lytzhøft Christiansen, den 21.05.2003, Jenny Christiansen, den 21.05.2003, Ingerlise Hansen, den 21.05.2003.
Indtrådt i bestyrelsen:
Direktør Kenneth Lützhøft Hansen, den 21.05.2003, Birthe Lytzhøft Michaelsen, den 21.05.2003, Grethe Lytzhøft Stahlschmidt, den 21.05.2003.
Vedtægter ændret:
06.06.2002.
Ny adresse:
c/o Grethe Lützhøft Stahlschmidt, Skolebakken 42, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Ny adresse:
c/o Ralph Lützhøft Hansen, Rygårds Alle 5, 2900 Hellerup.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Lützhøft Hansen, den 27.05.2002.
Indtrådt i bestyrelsen:
Ralph Lützhøft Hansen, den 27.05.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Ingerlise Lützhøft Hansen, 2900 Hellerup.
Vedtægter ændret:
30.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Ny adresse:
c/o Prokurist Flemming Lützhøft Hansen, Rygårds Alle 5, 2900 Hellerup.
Stiftelsesdato:
12.10.1976
Seneste vedtægtsdato:
17.08.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Snedkermester Christian Børge Lytzhøft Christiansen, Fru Jenny Christiansen, Snedkermester Kenneth Lützhøft Hansen, Prokurist Flemming Lützhøft Hansen
Direktion:
Snedkermester Christian Børge Lytzhøft Christiansen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
RevisorCentret I/S, Finsensvej 15, 2000 Frederiksberg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 10057695075, 9999 Ukendt
P-number 1002975961Tuborg Havnevej 14, 2900 Hellerup