CVR 17173014Public limited company (A/S)Udlejning af erhvervsejendomme (682040)GentofteFounded 25 Mar 1955
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 EJENDOMSAKTIESELSKABET KNUD HØJGAARDS HUS, 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
2
CVR, 2004
Revenue
3.2M
DKK, annual report 2021
-25.1% on 2020
Result
-1.5M
DKK, annual report 2021
Equity
262.7M
DKK, annual report 2021
KNUD HØJGAARDS FONDCVR 16888117, 100% of capital and votes, until 2 Dec 2022
Ditlev Harald Fløistrupuntil 2 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 16888117100% of capital and votes14 Aug 2001 to 2 Dec 2022
EJENDOMSAKTIESELSKABET KNUD HØJGAARDS HUS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EJENDOMSAKTIESELSKABET KNUD HØJGAARDS HUS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3917723410% to under 15% of capital and votes19 Dec 2017 to 2 Dec 2022
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.
25 Mar 1955 to 15 Nov 2026.
2004, annual: 2 employees, 1 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 | 2002 | 2003 | 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 5 | 1 | 5 | 3 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 1997 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 19,266 | 15,719 | 7,143 | 4,317 | 3,234 |
| Operating profit | +18,857 | +13,932 | +3,218 | +413 | -253 |
| Result for the year | +18,220 | +10,701 | +1,956 | -471 | -1,494 |
| Equity | 268,048 | 262,749 | 264,705 | 264,234 | 262,740 |
| Total assets | 330,686 | 347,077 | 364,147 | 385,859 | 429,208 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 1.6% | -18.4% | -54.6% | -39.6% | -25.1% |
| EBIT margin (overskudsgrad) | 97.9% | 88.6% | 45.1% | 9.6% | -7.8% |
| 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. | ||||
| 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) | Not reportednote 1 | 1,555note 2 | 3,776note 2 | 10,878note 2 | 39,535note 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.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Apr 2018
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 EJENDOMSAKTIESELSKABET KNUD HØJGAARDS HUS, 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er d. 02.12.2022 opløst ved fusion med CVR-nummer: 16888117 KNUD HØJGAARDS FOND.
Vedtægter ændret: 01.06.2022
Kapitalforhøjelsen er besluttet den 01.06.2022.
kr. 2.000.000,00, indbetalt ved konvertering af gæld, kurs 2.500,00.
Kapitalen udgør herefter kr. 20.000.000,00.
CVR-nummer
17173014.
NAVN:
EJENDOMSAKTIESELSKABET KNUD HØJGAARDS HUS.
Adresse: Smakkedalen 4, 1., 2820 Gentofte.
Kommune: Gentofte.
Bestyrelse:
Fratrådte:
Knud Johannes Sørensen, den 23.03.2015.
Tiltrådte:
Peter Straarup, den 23.03.2015.
Bestyrelse:
Tiltrådt som formand:
Sten Scheibye, den 16.04.2014.
Udtrådt af bestyrelsen:
Per Ossip Magid, den 16.04.2014.
Indtrådt i bestyrelsen:
Advokat Henrik Dahl, den 16.04.2014.
Ny adresse:
Smakkedalen 4, 1., 2820 Gentofte.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Marcus, den 01.07.2013.
Indtrådt i bestyrelsen:
Adm. direktør Sten Scheibye, den 01.07.2013.
Direktion:
Udtrådt af direktionen:
Berit Lovring, den 01.10.2012.
Indtrådt i direktionen:
Direktør Ditlev Harald Fløistrup, den 01.10.2012.
Vedtægter ændret:
29.11.2010.
Vedtægter ændret:
29.11.2010.
Selskabet tegnes af den samlede bestyrelse. Selskabet tegnes desuden af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 15.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 15.04.2008.
Bestyrelse:
Tiltrådt som formand:
Per Ossip Magid, den 18.04.2005.
Udtrådt af bestyrelsen:
Poul Birger Hedegaard, den 18.04.2005, Flemming Normand Frandsen, den 18.04.2005, Birte Elisa Højgaard, den 18.04.2005.
Indtrådt i bestyrelsen:
Adm. direktør John Rene Frederiksen, den 18.04.2005.
Direktion:
Udtrådt af direktionen:
Stig Ørntoft, den 23.02.2004.
Indtrådt i direktionen:
Direktør Berit Lovring, den 23.02.2004.
Vedtægter ændret:
23.04.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Poul Birger Hedegaard (formand), den 23.04.2002.
Vedtægter ændret:
23.04.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Birger Hedegaard, den 23.04.2002, den 23.04.2002, Rasmus Gunnar Hansen, den 23.04.2002, Geert Jørgensen Moeslund, den 23.04.2002, Carl Aage Tjur, den 23.04.2002.
Indtrådt i bestyrelsen:
Professor, dr. scient Flemming Normand Frandsen, den 23.04.2002, Fru Birte Elisa Højgaard, den 23.04.2002, Advokat Per Ossip Magid, den 23.04.2002, Direktør Palle Marcus, den 23.04.2002, Fhv. Bankdirektør Knud Johannes Sørensen, den 23.04.2002.
Vedtægter ændret:
26.11.2001.
Ny adresse:
Klampenborgvej 221, 2., 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Direktion:
Udtrådt af direktionen:
Allan Hermann Christensen, den 01.11.2001.
Indtrådt i direktionen:
direktør Stig Ørntoft, den 01.11.2001.
Vedtægter ændret:
18.04.2001.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med direktøren.
Vedtægter ændret:
17.10.2000.
Ny adresse:
Knud Højgaards Vej 9, 2860 Søborg.
Ny kommune:
Gladsaxe.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Jensen, den 29.04.1997, Ove Hans Peter Jeppesen, den 29.04.1997.
Indtrådt i bestyrelsen:
Direktør Poul Birger Hedegaard, den 29.04.1997, Overingeniør Geert Jørgensen Moeslund, den 29.04.1997.
Vedtægter ændret:
26.04.1995.
Vedtægter ændret:
28.04.1994.
Nyt navn:
EJENDOMSAKTIESELSKABET KNUD HØJGAARDS HUS.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Erling Jensen.
Direktion:
REG.NR. A/S25705
NAVN: EJENDOMSAKTIESELSKABET BIBLIOTEKSGÅRDEN
ADRESSE: Jægersborg Alle 4, 2920 Charlottenl
Stiftelsesdato:
25.03.1955
Seneste vedtægtsdato:
30.04.1986
Kapital:
kr. 18.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 18.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Christen Bredsgaard Andersen, Civilingeniør Rasmus Gunnar Hansen, Civilingeniør Povl Dan Hermann, Direktør Ove Hans Peter Jeppesen
Direktion:
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 1002986779Kultorvet 2, 1175 København K
P-number 1008900937Støberigade 12, 2450 København SV
P-number 10058693344, 9999 Ukendt