JANSEN EJENDOMME II A/S (CVR 16152293) company profile

Ownership

JANSEN EJENDOMME A/S
CVR 34603634100% of capital and votessince 15 Dec 2014

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control chain

Ultimate controller
Søren Hjardemaal Jansen
Holds 100% of capital and votes in Søren H. Jansen Holding ApS, since 1 Jan 2012
Capital100%
Votes100%
Holding company
Søren H. Jansen Holding ApS
CVR 34727880Private limited company (ApS)
Holds 100% of capital and votes in JANSEN EJENDOMME A/S, since 1 Jan 2013
Capital100%
Votes100%
Holding company
JANSEN EJENDOMME A/S
CVR 34603634Public limited company (A/S)
Holds 100% of capital and votes in JANSEN EJENDOMME II A/S, since 15 Dec 2014
Capital100%
Votes100%
This company
JANSEN EJENDOMME II A/S
CVR 16152293

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (3)

Søren Hjardemaal JansenExecutive board since 22 Dec 2014, Board of directors since 22 Dec 2014
Lene Dykjær HolmBoard of directors since 22 Dec 2014
Jan Henrik JansenBoard of directors since 22 Dec 2014

Founders (4)

Christen FiskerFounded 22 Apr 1992
Claus FiskerFounded 22 Apr 1992
Jacob FiskerFounded 22 Apr 1992
Kristen FiskerFounded 22 Apr 1992

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

Former (20)

Claus FiskerExecutive board 12 Mar 2001 to 29 Jun 2001, Board of directors 1 Aug 2001 to 21 Feb 2005
Peter ThorsenExecutive board 12 Mar 2001 to 22 Dec 2014, Board of directors 15 Sep 2000 to 21 Aug 2012
Kjeld Stjernholm SørensenExecutive board 1 Aug 2000 to 31 Jan 2002
Søren SteffensenExecutive board 21 Nov 2005 to 31 Dec 2006
Henrik BorgaardExecutive board 21 Nov 2005 to 26 Oct 2009, Board of directors 17 Jun 2008 to 26 Oct 2009
Dorit PaghExecutive board 1 Jan 2007 to 17 Jun 2008
Jens Alfred IversenExecutive board 30 May 2011 to 21 Aug 2012, Board of directors 21 Aug 2012 to 22 Dec 2014
Jørgen Erik HolstBoard of directors 22 Apr 1992 to 15 Sep 2000
Arne LøvbjergBoard of directors 27 Aug 1998 to 22 Sep 2005
Jørgen SkovBoard of directors 22 Apr 1992 to 1 Aug 2001
Finn Mørkenborg RasmussenBoard of directors 15 Sep 2000 to 18 Apr 2005
Hans-Christian OhrtBoard of directors 26 Oct 2009 to 22 Dec 2014
Torsten Erik RasmussenBoard of directors 10 Oct 2001 to 22 Sep 2005
Christen FiskerBoard of directors 22 Apr 1992 to 10 Oct 2001
Klaus FalkesenBoard of directors 10 Oct 2001 to 17 Jun 2008
Jacob FiskerBoard of directors 22 Apr 1992 to 15 Sep 2000
Kristen FiskerBoard of directors 22 Apr 1992 to 27 Aug 1998
Thomas Nederby SvenningsenBoard of directors 21 Nov 2005 to 28 Dec 2007
Birte Merete ThorsenBoard of directors 26 Oct 2009 to 22 Dec 2014
Peter Nørskov HusumBoard of directors 21 Nov 2005 to 17 Jun 2008

Network

Roles over time

Søren Hjardemaal Jansen: Executive board, 22 Dec 2014 to today; Board of directors, 22 Dec 2014 to today.
Lene Dykjær Holm: Board of directors, 22 Dec 2014 to today.
Jan Henrik Jansen: Board of directors, 22 Dec 2014 to today.

22 Dec 2014 to 13 Nov 2026.

Former (20)

Peter Thorsen: Board of directors, 15 Sep 2000 to 21 Aug 2012; Executive board, 12 Mar 2001 to 22 Dec 2014.
Jens Alfred Iversen: Executive board, 30 May 2011 to 21 Aug 2012; Board of directors, 21 Aug 2012 to 22 Dec 2014.
Hans-Christian Ohrt: Board of directors, 26 Oct 2009 to 22 Dec 2014.
Birte Merete Thorsen: Board of directors, 26 Oct 2009 to 22 Dec 2014.
Henrik Borgaard: Executive board, 21 Nov 2005 to 26 Oct 2009; Board of directors, 17 Jun 2008 to 26 Oct 2009.
Dorit Pagh: Executive board, 1 Jan 2007 to 17 Jun 2008.
Klaus Falkesen: Board of directors, 10 Oct 2001 to 17 Jun 2008.
Peter Nørskov Husum: Board of directors, 21 Nov 2005 to 17 Jun 2008.
Thomas Nederby Svenningsen: Board of directors, 21 Nov 2005 to 28 Dec 2007.
Søren Steffensen: Executive board, 21 Nov 2005 to 31 Dec 2006.
Arne Løvbjerg: Board of directors, 27 Aug 1998 to 22 Sep 2005.
Torsten Erik Rasmussen: Board of directors, 10 Oct 2001 to 22 Sep 2005.
Finn Mørkenborg Rasmussen: Board of directors, 15 Sep 2000 to 18 Apr 2005.
Claus Fisker: Executive board, 12 Mar 2001 to 29 Jun 2001; Board of directors, 1 Aug 2001 to 21 Feb 2005.
Kjeld Stjernholm Sørensen: Executive board, 1 Aug 2000 to 31 Jan 2002.
Christen Fisker: Board of directors, 22 Apr 1992 to 10 Oct 2001.
Jørgen Skov: Board of directors, 22 Apr 1992 to 1 Aug 2001.
Jørgen Erik Holst: Board of directors, 22 Apr 1992 to 15 Sep 2000.
Jacob Fisker: Board of directors, 22 Apr 1992 to 15 Sep 2000.
Kristen Fisker: Board of directors, 22 Apr 1992 to 27 Aug 1998.

22 Apr 1992 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 5 employees, 3 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	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 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	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	76	89	75	102	55	129	91	95	93	80	60	44	10	No count	No count	No count	No count	11	10	3	1	1	1	2	2	2	1	2	2	2	2	2	2	2	2	2	1	1	1	1	2	2	2	2	3	4	3	4	4	4	4	4	3	4	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	5	5	6	6	5	5	5	5	5	5	5	5	5	5	5	5	5	4	4	4	4	4	4	6	7	7	7	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5
FTE	75	82	73	92	58	100	75	74	70	64	50	40	13	4	4	4	3	4	3	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	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	4	4	4	4	4	3	3	3	3	3	3	3	3	3	3	3	3	3	4	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	4	4	4	4	3	4	3	4	4	4	4	3	4	4	4	4	3	3	3	3	3	3	3	4	4	4	4	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3
Series	Annual	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	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2016 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	92,335	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	81,042	83,044	96,750	112,495
Operating profit	+281,962	+79,187	+80,773	+93,416	+109,154
Result for the year	+219,393	+87,364	+49,830	+92,779	+79,952
Equity	653,365	740,729	714,560	807,339	887,291
Total assets	1,290,186	1,315,826	1,407,143	1,585,678	1,619,807
Employees (average)	2	3	3	3	3
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-4.3%	Not reported	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	305.4%	Not reported	Not reported	Not reported	Not reported
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-33.3%	50%	0%	0%	0%
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)	133,668^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 additions per the fixed asset notes
2 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
PDF

Financials

Changes

All changes

23 Sep 2026
Ownership change
JANSEN EJENDOMME II A/S (CVR 16152293) har foretaget ejerskifte pr. 23. september 2026: 1 indtrådt.
22 Dec 2014
Director change
JANSEN EJENDOMME II A/S (CVR 16152293) har foretaget direktørskifte pr. 22. december 2014: 3 indtrådt.
30 May 2011
Director change
JANSEN EJENDOMME II A/S (CVR 16152293) har foretaget direktørskifte pr. 30. maj 2011: 1 indtrådt.
26 Oct 2009
Director change
JANSEN EJENDOMME II A/S (CVR 16152293) har foretaget direktørskifte pr. 26. oktober 2009: 2 indtrådt.
1 Jan 2007
Director change
JANSEN EJENDOMME II A/S (CVR 16152293) har foretaget direktørskifte pr. 1. januar 2007: 1 indtrådt.
21 Nov 2005
Director change
JANSEN EJENDOMME II A/S (CVR 16152293) har foretaget direktørskifte pr. 21. november 2005: 4 indtrådt.
10 Oct 2001
Director change
JANSEN EJENDOMME II A/S (CVR 16152293) har foretaget direktørskifte pr. 10. oktober 2001: 2 indtrådt.
12 Mar 2001
Director change
JANSEN EJENDOMME II A/S (CVR 16152293) har foretaget direktørskifte pr. 12. marts 2001: 2 indtrådt.
15 Sep 2000
Director change
JANSEN EJENDOMME II A/S (CVR 16152293) har foretaget direktørskifte pr. 15. september 2000: 1 indtrådt.
1 Aug 2000
Director change
JANSEN EJENDOMME II A/S (CVR 16152293) har foretaget direktørskifte pr. 1. august 2000: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For JANSEN EJENDOMME II A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af selskabets administrerende direktør eller af et bestyrelsesmedlem.since 14 May 2017
Purpose (formål): Selskabets formål er at drive virksomhed med investeringer i bred forstand, herunder inden for køb, salg og udlejning af fast ejendom.since 22 Dec 2014
Audit opted out (revision fravalgt): Nosince 22 Apr 1992
Articles of association last changed (seneste vedtægtsdato): 14 May 2017
Share classes (kapitalklasser): Nosince 23 Jun 2015
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 7 Jan 2016

Share capital

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

23 Jun 2015DKK 1,100,000+500,000
20 Dec 2013DKK 600,000+100,000
21 Aug 2012DKK 500,000-13,500,000
30 May 2008DKK 14,000,000+4,937,500
28 Dec 2007DKK 9,062,500+1,812,500
6 Jul 2007DKK 7,250,000-7,350,000

Earlier values (4)

11 Oct 2001DKK 14,600,000+8,600,000
15 Sep 2000DKK 6,000,000+2,400,000
10 Feb 1997DKK 3,600,000+3,100,000
27 May 1992DKK 500,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 5 in all, none in the last 5 years; latest 22 Dec 2014
Address changes: 2 in all, none in the last 5 years; latest 22 Dec 2014At the current address for 11.9 years
Status changes: None recorded
Auditor changes: 3 in all, 2 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

Names (navne)

22 Dec 2014 to now
JANSEN EJENDOMME II A/S
30 May 2012 to 21 Dec 2014
EBP EJENDOMME A/S
30 May 2011 to 29 May 2012
HUSET GAMMELBY A/S
30 May 2008 to 29 May 2011
DMT FASHION GROUP A/S
21 Aug 2000 to 29 May 2008
BISON A/S

Earlier entries (1)

22 Apr 1992 to 20 Aug 2000
KFS HOLDING. BREDSTEN A/S

Addresses (adresser)

22 Dec 2014 to now
Roskildevej 7, 7100 Vejle
20 Dec 2013 to 21 Dec 2014
Toldvagten 2, 7100 Vejle
22 Apr 1992 to 19 Dec 2013
Ballevej 118, 7182 Bredsten

Audit firms (revision)

1 Sep 2026 to now
Cedra Godkendt Revisionsaktieselskab
10 Nov 2022 to 1 Sep 2026
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
6 Nov 2009 to 10 Nov 2022
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
22 Apr 1992 to 6 Nov 2009
ERNST & YOUNG DENMARK P/S

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

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

23 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Egtved Alle 4, 6000 Kolding, den 01.09.2026.
10 Nov 2022
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.11.2022.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 10.11.2022.
14 May 2017
Other
Vedtægter ændret: 14.05.2017
Selskabet tegnes af selskabets administrerende direktør eller af et bestyrelsesmedlem..
24 Jun 2015
Capital change
CVR-nummer:
16152293.
NAVN:
JANSEN EJENDOMME II A/S.
Adresse: Roskildevej 7, 7100 Vejle.
Kommune: Vejle.
Show the full announcement
Vedtægter ændret: 23.06.2015
Kapitalforhøjelse: kr. 500.000,00, indbetalt i værdier, kurs 5.583,62.
Kapitalen udgør herefter kr. 1.100.000,00.
22 Dec 2014
Other People change
Vedtægter ændret:
22.12.2014.
Nyt navn:
JANSEN EJENDOMME II A/S.
Ny adresse:
Roskildevej 7, 7100 Vejle.
Show the full announcement
Slettet binavn: BAY-SHOP A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Birte Merete Thorsen, den 22.12.2014, Jens Alfred Iversen, den 22.12.2014, Hans-Christian Ohrt, den 22.12.2014.
Indtrådt i bestyrelsen:
Maskinarb Jan Henrik Jansen (formand), den 22.12.2014, Lene Dykjær Holm, den 22.12.2014, Søren Hjardemaal Jansen, den 22.12.2014.
Direktion:
Udtrådt af direktionen:
Peter Thorsen, den 22.12.2014.
Indtrådt i direktionen:
Søren Hjardemaal Jansen (adm. dir), den 22.12.2014.
20 Dec 2013
Capital change Other
Vedtægter ændret:
20.12.2013.
Ny adresse:
Toldvagten 2, 7100 Vejle.
Nyt binavn: BAY-SHOP A/S.
Slettet binavn: HUSET GAMMELBY A/S.
Show the full announcement
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 2.700,00.
Kapitalen udgør herefter kr. 600.000,00.
30 Aug 2012
Capital change People change Other
Vedtægter ændret:
21.08.2012.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 700,00.
Kapitalnedsættelse besluttet 21.08.2012 og gennemført 30.08.2012 dækning af underskud kr. 14.000.000,00 til kurs 100,00.
Klasser:
Show the full announcement
A-aktier kr. 4.763.000,00, B-aktier kr. 174.500,00, C-aktier kr. 9.062.500,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Thorsen, den 21.08.2012.
Indtrådt i bestyrelsen:
Jens Alfred Iversen, den 21.08.2012.
Direktion:
Udtrådt af direktionen:
Jens Alfred Iversen, den 21.08.2012.
Indtrådt i direktionen:
Peter Thorsen (adm. dir), den 21.08.2012.
1 Jun 2012
Other
Vedtægter ændret:
30.05.2012.
Nyt navn:
EBP EJENDOMME A/S.
Nyt binavn: HUSET GAMMELBY A/S.
13 Oct 2011
Address change
Ny adresse:
Ballevej 118, 7182 Bredsten.
Selskabets adresse er administrativt ændret af Erhvervs- og Selskabsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
9 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.

Show 38 more

10 Jun 2011
People change Other
Vedtægter ændret:
30.05.2011.
Nyt navn:
HUSET GAMMELBY A/S.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Peter Thorsen, den 30.05.2011.
Indtrådt i direktionen:
Jens Alfred Iversen (adm. dir), den 30.05.2011.
9 Dec 2009
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 06.11.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 06.11.2009.
29 Oct 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Birte Merete Thorsen, den 26.10.2009, Fratrådt som formand, men forbliver i bestyrelsen: Peter Thorsen, den 26.10.2009.
Udtrådt af bestyrelsen:
Henrik Borgaard, den 26.10.2009.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Hans-Christian Ohrt, den 26.10.2009.
Direktion:
Udtrådt af direktionen:
Henrik Borgaard, den 26.10.2009.
Indtrådt i direktionen:
Direktør Peter Thorsen (adm. dir), den 26.10.2009.
28 May 2009
Other
Vedtægter ændret:
28.05.2009.
Slettede binavne:
BISON CLUB A/S (DMT FASHION GROUP A/S), BISON A/S (DMT FASHION GROUP A/S).
11 Sep 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Peter Thorsen, den 10.09.2008, Fratrådt som formand, men forbliver i bestyrelsen: Birte Merete Thorsen, den 10.09.2008.
Direktion:
Udtrådt af direktionen:
Peter Thorsen, den 10.09.2008.
Indtrådt i direktionen:
Henrik Borgaard (adm. dir), den 10.09.2008.
17 Jun 2008
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Peter Thorsen, den 17.06.2008.
Udtrådt af bestyrelsen:
Klaus Falkesen, den 17.06.2008, Peter Nørskov Husum, den 17.06.2008.
Indtrådt i bestyrelsen:
Birte Merete Thorsen (formand), den 17.06.2008, Henrik Borgaard, den 17.06.2008.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Henrik Borgaard, den 17.06.2008, Dorit Pagh, den 17.06.2008.
Indtrådt i direktionen:
President, CEO Peter Thorsen (adm. dir), den 17.06.2008.
17 Jun 2008
Capital change Other
Vedtægter ændret:
30.05.2008.
Nyt navn:
DMT FASHION GROUP A/S.
Binavn:
BISON CLUB A/S (DMT FASHION GROUP A/S).
Show the full announcement
Nyt binavn: BISON A/S (DMT FASHION GROUP A/S).
Slettet binavn: K. F. S. HOLDING, BREDSTEN A/S (BISON A/S).
Kapitalforhøjelse kr. 4.937.500,00: kr. 4.763.000,00 indbetalt kontant, kurs 104,97, kr. 125.000,00 indbetalt ved konvertering af gæld, kurs 15.300,00, kr. 49.500,00 indbetalt ved konvertering af gæld, kurs 15.354,45.
Kapitalen udgør herefter kr. 14.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 4.763.000,00, B-aktier kr. 174.500,00, C-aktier kr. 9.062.500,00.
Selskabet tegnes af selskabets administrerende direktør eller af den samlede bestyrelse.
7 Feb 2008
Other Capital change People change
Vedtægter ændret:
28.12.2007.
Kapitalforhøjelse:
kr. 1.812.500,00 indbetalt ved konvertering af gæld, kurs 400,00.
Kapitalen udgør herefter kr. 9.062.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Nederby Svenningsen, den 28.12.2007.
16 Nov 2007
Other
Vedtægter ændret:
18.09.2007.
19 Jul 2007
Capital change Other
Vedtægter ændret:
06.07.2007.
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt kontant, kurs 200,00.
Kapitalnedsættelse besluttet og gennemført 06.07.2007 til dækning af underskud kr. 10.850.000,00 til kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 7.250.000,00.
7 Feb 2007
Other People change
Direktion:
Tiltrådt som adm. dir: Dorit Pagh, den 01.01.2007.
Udtrådt af direktionen:
Søren Steffensen, den 31.12.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Nov 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Peter Thorsen, den 21.11.2005, Fratrådt som formand, men forbliver i bestyrelsen: Thomas Nederby Svenningsen, den 21.11.2005.
Indtrådt i bestyrelsen:
Direktør Peter Nørskov Husum, den 21.11.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Thorsen, den 21.11.2005.
Indtrådt i direktionen:
Int. salgsdirektør Henrik Borgaard, den 21.11.2005, Direktør Supply Chain Dorit Pagh, den 21.11.2005, Adm. direktør Søren Steffensen (adm. dir), den 21.11.2005.
7 Oct 2005
People change Other
Bestyrelse:
Tiltrådt som formand:
Thomas Nederby Svenningsen, den 22.09.2005.
Udtrådt af bestyrelsen:
Arne Løvbjerg, den 22.09.2005, Torsten Erik Rasmussen, den 22.09.2005.
21 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Mørkenborg Rasmussen, den 18.04.2005.
21 Feb 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Fisker, den 21.02.2005.
Indtrådt i bestyrelsen:
Direktør Peter Thorsen, den 21.02.2005.
6 Feb 2002
People change Other
Direktion:
Udtrådt af direktionen:
Kjeld Stjernholm Sørensen, den 31.01.2002.
9 Jan 2002
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Underdirektør Finn Mørkenborg Rasmussen, den 06.12.2001.
21 Nov 2001
Other
Vedrørende den under 28.09.2000 registrerede ændring for CVR-nr. 16152293 BISON A/S meddeles, at selskabets binavn BISON CLUB A/S fejlagtige er registreret 2 gange.
12 Nov 2001
Other Capital change
Vedtægter ændret:
11.10.2001.
Kapitalforhøjelse:
kr. 8.600.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 14.600.000,00.
Kapitalen er opdelt i klasser:
Ordinære aktier kr. 6.000.000,00, Præference aktier kr. 8.600.000,00.
Selskabet tegnes af selskabets administrerende direktør i forening med formanden for bestyrelsen, af 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
12 Nov 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Thorsen, den 10.10.2001, Christen Fisker, den 10.10.2001, Finn Mørkenborg Rasmussen, den 10.10.2001.
Indtrådt i bestyrelsen:
Vice President Klaus Falkesen, den 10.10.2001, Direktør Torsten Erik Rasmussen, den 10.10.2001, Porteføljechef Thomas Nederby Svenningsen, den 10.10.2001.
3 Aug 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Skov, den 01.08.2001.
Indtrådt i bestyrelsen:
Direktør Claus Fisker, den 01.08.2001.
17 Jul 2001
People change Other
Direktion:
Udtrådt af direktionen:
Claus Fisker, den 29.06.2001.
2 May 2001
Other
Vedtægter ændret:
12.03.2001.
26 Mar 2001
People change Other
Direktion:
Indtrådt i direktionen:
Adm.direktør Peter Thorsen (adm. dir), den 12.03.2001.
22 Jan 2001
Other
Vedtægter ændret:
19.12.2000.
Selskabet tegnes af to direktører i forening med formanden eller næstformanden bestyrelsen eller af den samlede bestyrelse.
16 Oct 2000
People change Other
Bestyrelse:
Tiltrådt som formand:
Arne Løvbjerg,
Tiltrådt som næstformand:
Peter Thorsen.
Selskabet tegnes af selskabets direktion i forening med formanden og næstformanden for bestyrelsen eller af den samlede bestyrelse.
2 Oct 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Erik Holst, Jacob Fisker.
Indtrådt i bestyrelsen:
Adm.direktør Peter Thorsen, Underdirektør Finn Mørkenborg Rasmussen.
28 Sep 2000
Capital change Other
Vedtægter ændret:
15.09.2000.
Kapitalforhøjelse kr. 2.400.000,00: kr. 1.620.000,00 indbetalt kontant, kurs 1.083,33, kr. 780.000,00 indbetalt ved konvertering af gæld, kurs 384,61.
Kapitalen udgør herefter kr. 6.000.000,00.
28 Sep 2000
Other
Vedtægter ændret:
21.08.2000.
Nyt navn:
BISON A/S.
Binavn:
BISON CLUB A/S (BISON A/S).
Show the full announcement
Nye binavne:
BISON CLUB A/S (BISON A/S), K. F. S. HOLDING, BREDSTEN A/S (BISON A/S).
Slettet binavn: A/S K. FISKER-SØRENSEN (KFS HOLDING, BREDSTEN A/S).
Opdeling i kapitalklasser er ophævet.
21 Aug 2000
Other People change
Direktion:
Indtrådt i direktionen:
Direktør Kjeld Stjernholm Sørensen, den 01.08.2000.
14 Oct 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kristen Fisker, den 27.08.1998.
Indtrådt i bestyrelsen:
Direktør Arne Løvbjerg, den 27.08.1998.
19 Mar 1997
Address change Other Capital change
Vedtægter ændret:
20.01.1997.
Ny adresse:
Ballevej 118, Balle, 7182 Bredsten.
Kapitalforhøjelse:
kr. 3.100.000,00 indbetalt kontant, kurs 100,00,
Show the full announcement
Klasser:
A kr. 300.000,00, B kr. 2.700.000,00, C kr. 100.000,00.
Kapitalen udgør herefter kr. 3.600.000,00.
Kapitalen er opdelt i klasser:
A kr. 350.000,00, B kr. 3.150.000,00, C kr. 100.000,00.
5 Sep 1995
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm.direktør Jørgen Erik Holst.
26 Aug 1994
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Skov.
22 Mar 1993
Address change
Ny kommune:
Egtved
8 Feb 1993
Other
Vedtægter ændret:
04.01.1993.
Nyt binavn: A/S K. FISKER-SØRENSEN (KFS HOLDING, BREDSTEN A/S)
23 Jul 1992
New company
Binavn:
BISON CLUB A/S (KFS HOLDING, BREDSTEN A/S)
Stiftelsesdato:
22.04.1992
Seneste vedtægtsdato:
22.04.1992
Show the full announcement
Kapital:
kr. 500.000,00
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
Direktør Kristen Fisker, Advokat Claus Fisker, Direktør Christen Fisker, Jacob Fisker
Bestyrelse:
Direktør Kristen Fisker, Direktør Christen Fisker, Jacob Fisker
Direktion:
Advokat Claus Fisker
Selskabet tegnes af selskabets direktion
eller af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET ERNST & YOUNG A/S, Damhaven 3, 7100 Vejle
Første regnskabsår:
01.07.1992 - 31.12.1993
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Roskildevej 7
7100 Vejle
Vejle Municipality
CVR record last changed: 26 Oct 2026
Data read: 13 Nov 2026

Production units

23 registered in CVR.

Bison A/S Fisketorvets Shopping Center
P-number 1007977111Kalvebod Brygge 59, 1560 København V
Bison A/S Magasin
P-number 1004258828Immervad 2, 8000 Århus C
Bison A/S
P-number 1005105858Københavns Lufthavn 1, 2770 Kastrup
Bison A/S
P-number 1004258890Rådhustorvet 2, 7100 Vejle
Bison A/S ILLUM
P-number 1004258865Østergade 52, 1100 København K

Show 18 more

Bison A/S Magasin
P-number 1004258804Lyngby Hovedgade 43, 2800 Kgs.Lyngby
Bison A/S Magasin
P-number 1004258798Rødovre Centrum 101, 2610 Rødovre
JANSEN EJENDOMME II A/S
P-number 1001043978Roskildevej 7, 7100 Vejle
KFS HOLDING. BREDSTEN A/S
P-number 1005791572118, 9999 Ukendt
BISON RETAIL A/S
P-number 1001412837Ballevej 118, 7182 Bredsten
BISON A/S Bruuns Galleri
P-number 1012394493M.P. Bruuns Gade 25, 8000 Århus C
Bison A/S Magasin
P-number 1004258920Vestergade 20, 5000 Odense C
Bison A/S Magasin
P-number 1004258841Immervad 2, 8000 Århus C
Bison A/S Magasin
P-number 1004258944Kongens Nytorv 13, 1050 København K
Bison A/S Stor Center Nord
P-number 1003177028Finlandsgade 17, 8200 Aarhus N
Bison A/S Magasin
P-number 1004258932Kongens Nytorv 13, 1050 København K
Bison A/S Magasin
P-number 1004258816Lyngby Hovedgade 43, 2800 Kgs.Lyngby
Bison A/S
P-number 1004258877Østergade 26, 1100 København K
Bison Retail
P-number 1015245057Slotsarkaderne 109, 3400 Hillerød
Bison A/S udenlandsansatte
P-number 1005105895UKENDT ,
Bison A/S Magasin
P-number 1004258919Vestergade 20, 5000 Odense C
Bison A/S
P-number 1004258889Korsgade 1, 5700 Svendborg
Bison A/S
P-number 1007979653Kongensgade 98, 6700 Esbjerg

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.

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