ARVA EJENDOMME A/S (CVR 17283294) company profile

Ownership

KOARMA Holding ApS
CVR 44971798100% of capital and votessince 16 Jul 2024

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

Former owners (2)

KKJ HOLDING ApS
CVR 21725870100% of capital and votesnotified 16 Jul 202410 Jul 2024 to 16 Jul 2024
ARVA HOLDING A/S
CVR 30714369100% of capital and votesnotified 10 Jul 202429 Aug 2012 to 10 Jul 2024

Control chain

Ultimate controller
Kresten Krogsgaard-Jensen
Holds 90% to under 100% of capital and 100% of votes in KKJ HOLDING ApS, since 1 May 1999
Capital90% to under 100%
Votes100%
Holding company
KKJ HOLDING ApS
CVR 21725870Private limited company (ApS)
Holds 100% of votes in KOARMA Holding ApS, since 15 Jul 2024
CapitalNot registered
Votes100%
Holding company
KOARMA Holding ApS
CVR 44971798Private limited company (ApS)
Holds 100% of capital and votes in ARVA EJENDOMME A/S, since 16 Jul 2024
Capital100%
Votes100%
This company
ARVA EJENDOMME A/S
CVR 17283294

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): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. 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 determinedNo employment figures since Sep 2006. 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 (4)

Thomas Bendt MadsenExecutive board since 15 Mar 2010, Board of directors since 30 Nov 2005
Kresten Krogsgaard-JensenBoard of directors since 30 Nov 2005
Maria Kristina Engelund Krogsgaard-JensenBoard of directors since 15 Aug 2016
Jane MadsenBoard of directors since 15 Aug 2016

Founders (1)

KATP ADVOKATER A/SFounded 15 Sep 1993

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

Former (13)

Benny SchwartzExecutive board 15 Sep 1993 to 30 Sep 1994, Board of directors 15 Sep 1993 to 30 Sep 1994
Torben Luther AndreasenExecutive board 15 Sep 1993 to 30 Nov 2005, Board of directors 15 Sep 1993 to 30 Nov 2005
Eggert TryggvasonExecutive board 1 Oct 2007 to 15 Mar 2010
Thorir SkarphedinssonExecutive board 12 Jul 2007 to 1 Oct 2007, Board of directors 12 Jul 2007 to 15 Mar 2010
Niels GadeBoard of directors 15 Sep 1994 to 30 Sep 1994
Henrik LegarthBoard of directors 15 Sep 1993 to 15 Sep 1994
Philip Johan NyholmBoard of directors 29 May 2000 to 30 Nov 2005
Claus HøxbroBoard of directors 15 Sep 1993 to 30 Nov 2005
Hans Zabell AbildstrømBoard of directors 30 Nov 2005 to 15 Aug 2016
Hanne AndreasenBoard of directors 15 Sep 1993 to 29 May 2000
Arnar BjarnasonBoard of directors 12 Jul 2007 to 28 Nov 2007
Kristján ThorbergssonBoard of directors 28 Nov 2007 to 15 Mar 2010
Magnús KristinssonBoard of directors 28 Nov 2007 to 15 Mar 2010

Network

Roles over time

Thomas Bendt Madsen: Board of directors, 30 Nov 2005 to today; Executive board, 15 Mar 2010 to today.
Kresten Krogsgaard-Jensen: Board of directors, 30 Nov 2005 to today; Executive board, 30 Nov 2005 to 12 Jul 2007.
Maria Kristina Engelund Krogsgaard-Jensen: Board of directors, 15 Aug 2016 to today.
Jane Madsen: Board of directors, 15 Aug 2016 to today.

30 Nov 2005 to 13 Nov 2026.

Former (13)

Hans Zabell Abildstrøm: Board of directors, 30 Nov 2005 to 15 Aug 2016.
Eggert Tryggvason: Executive board, 1 Oct 2007 to 15 Mar 2010.
Thorir Skarphedinsson: Executive board, 12 Jul 2007 to 1 Oct 2007; Board of directors, 12 Jul 2007 to 15 Mar 2010.
Kristján Thorbergsson: Board of directors, 28 Nov 2007 to 15 Mar 2010.
Magnús Kristinsson: Board of directors, 28 Nov 2007 to 15 Mar 2010.
Arnar Bjarnason: Board of directors, 12 Jul 2007 to 28 Nov 2007.
Torben Luther Andreasen: Executive board, 15 Sep 1993 to 30 Nov 2005; Board of directors, 15 Sep 1993 to 30 Nov 2005.
Philip Johan Nyholm: Board of directors, 29 May 2000 to 30 Nov 2005.
Claus Høxbro: Board of directors, 15 Sep 1993 to 30 Nov 2005.
Hanne Andreasen: Board of directors, 15 Sep 1993 to 29 May 2000.
Benny Schwartz: Executive board, 15 Sep 1993 to 30 Sep 1994; Board of directors, 15 Sep 1993 to 30 Sep 1994.
Niels Gade: Board of directors, 15 Sep 1994 to 30 Sep 1994.
Henrik Legarth: Board of directors, 15 Sep 1993 to 15 Sep 1994.

15 Sep 1993 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

Q3 2006, quarterly: no employee count, 60 FTE

Show as table

Registry headcount, 1997 to Q3 2006, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	Q1 2006	Q2 2006	Q3 2006
Employees	48	49	44	45	59	63	64	61	54	No count	No count	No count
FTE	44	46	45	44	62	58	58	60	53	50	57	60
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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 2005; quarterly Q1 2006 to Q3 2006.

Latest Q3 2006, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	11,026	11,252	11,882	12,284	5,537
Operating profit	+6,095	+6,321	+7,431	+7,156	+1,892
Result for the year	+4,208	+4,015	+2,157	+844	-1,637
Equity	62,335	66,350	68,507	21,403	-6,202
Total assets	193,751	195,584	194,062	191,976	162,003
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	0.2%	2.1%	5.6%	3.4%	-54.9%
EBITDA	11,026	11,252	11,882	12,284	5,537
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)	0^{note 1}	8,226^{note 1}	3,550^{note 1}	0^{note 1}	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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

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 6 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
PDF

Financials

Changes

All changes

10 Sep 2026
Ownership change
ARVA EJENDOMME A/S (CVR 17283294) har foretaget ejerskifte pr. 10. september 2026: 3 indtrådt.
15 Aug 2016
Director change
ARVA EJENDOMME A/S (CVR 17283294) har foretaget direktørskifte pr. 15. august 2016: 2 indtrådt.
15 Mar 2010
Director change
ARVA EJENDOMME A/S (CVR 17283294) har foretaget direktørskifte pr. 15. marts 2010: 1 indtrådt.
28 Nov 2007
Director change
ARVA EJENDOMME A/S (CVR 17283294) har foretaget direktørskifte pr. 28. november 2007: 2 indtrådt.
1 Oct 2007
Director change
ARVA EJENDOMME A/S (CVR 17283294) har foretaget direktørskifte pr. 1. oktober 2007: 1 indtrådt.
12 Jul 2007
Director change
ARVA EJENDOMME A/S (CVR 17283294) har foretaget direktørskifte pr. 12. juli 2007: 2 indtrådt.
30 Nov 2005
Director change
ARVA EJENDOMME A/S (CVR 17283294) har foretaget direktørskifte pr. 30. november 2005: 2 indtrådt.
29 May 2000
Director change
ARVA EJENDOMME A/S (CVR 17283294) har foretaget direktørskifte pr. 29. maj 2000: 1 indtrådt.
15 Sep 1994
Director change
ARVA EJENDOMME A/S (CVR 17283294) har foretaget direktørskifte pr. 15. september 1994: 1 indtrådt.
15 Sep 1993
Director change
ARVA EJENDOMME A/S (CVR 17283294) har foretaget direktørskifte pr. 15. september 1993: 5 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 ARVA EJENDOMME 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 (i) formanden for bestyrelsen, (ii) formanden for bestyrelsen og et bestyrelsesmedlem i forening, (iii) formanden for bestyrelsen og direktøren i forening, (iv) den samlede bestyrelse i forening.since 13 Aug 2012
Purpose (formål): Selskabets formål er at eje og udleje fast ejendom samt efter bestyrelsens skøn dermed beslægtet virksomhed.since 13 Aug 2012
Audit opted out (revision fravalgt): Nosince 15 Sep 1993
Articles of association last changed (seneste vedtægtsdato): 13 Aug 2012
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 15 Jun 2015
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 17 Aug 2016

Share capital

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

13 Aug 2012DKK 5,001,000+1,000
20 Dec 2001DKK 5,000,000+3,000,000
9 Dec 1994DKK 2,000,000+1,500,000
23 Sep 1993DKK 500,000Earliest in CVR

Mergers and demergers

22 Dec 2025
Demerger (spaltning), as the demerged company (indskydende selskab)
- KOARMA BROGÅRDSVEJ 44 ApSCVR 46169662, receiving company, active
- KOARMA BROGÅRDSVEJ 48 ApSCVR 46169654, receiving company, active
- KOARMA MESTERLODDEN 44 ApSCVR 46169646, receiving company, active
- KOARMA TAGENSVEJ 148 ApSCVR 46169638, receiving company, active
13 Aug 2012
Merger (fusion), as the continuing company (fortsættende selskab)
- EJENDOMSSELSKABET BROGÅRDSVEJ 44-46 M.FL. ApSCVR 30718275, ceasing company, dissolved after merger
20 Dec 2001
Merger (fusion), as the continuing company (fortsættende selskab)
- HANS LYSTRUP A/SCVR 13353395, ceasing company, dissolved after merger

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 13 Aug 2012
Address changes: 2 in all, none in the last 5 years; latest 17 Mar 2010At the current address for 16.7 years
Status changes: None recorded
Auditor changes: 5 in all, 1 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

Names (navne)

13 Aug 2012 to now
ARVA EJENDOMME A/S
17 Oct 2006 to 12 Aug 2012
KKJ EJENDOMME A/S
9 Oct 2006 to 16 Oct 2006
KROGSGAARD-JENSEN EJENDOMME A/S
8 Dec 2005 to 8 Oct 2006
KROGSGAARD-JENSEN A/S
1 Oct 1994 to 7 Dec 2005
TORBEN ANDREASEN AUTOMOBILER A/S

Earlier entries (1)

15 Sep 1993 to 30 Sep 1994
UTX NR. 10.036 A/S

Addresses (adresser)

17 Mar 2010 to now
Brogårdsvej 44-46, 2820 Gentofte
17 Jan 2008 to 16 Mar 2010
Herlev Hovedgade 197, 2730 Herlev
15 Sep 1993 to 16 Jan 2008
Islevdalvej 93, 2610 Rødovre

Audit firms (revision)

1 Sep 2026 to now
Cedra Godkendt Revisionsaktieselskab
9 Sep 2016 to 6 Nov 2017
KPMG P/S
13 Oct 2011 to 1 Sep 2026
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
16 Aug 1999 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
19 Jun 1997 to 16 Aug 1999
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (2)

15 Sep 1993 to 19 Jun 1997
A/S AF 14/8-1996
15 Sep 1993 to 30 Sep 1994
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

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)

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

10 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
12 Jan 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 46169662 KOARMA BROGÅRDSVEJ 44 ApS, CVR-nummer 46169654 KOARMA BROGÅRDSVEJ 48 ApS, CVR-nummer 46169646 KOARMA MESTERLODDEN 44 ApS og CVR-nummer 46169638 KOARMA TAGENSVEJ 148 ApS.
21 Nov 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 17283294 ARVA EJENDOMME A/S (indskydende fortsættende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 17283294 ARVA EJENDOMME A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
7 Nov 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.11.2017, KPMG P/S, den 06.11.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.11.2017.
15 Sep 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.09.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.09.2016, CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 09.09.2016.
15 Aug 2016
People change
Bestyrelse:
Fratrådte:
Hans Zabell Abildstrøm, den 15.08.2016.
Tiltrådte:
Cand.Merc.Aud. Maria Kristina Engelund Krogsgaard-Jensen, den 15.08.2016, Jane Madsen, den 15.08.2016.
29 Aug 2012
Status change Capital change
Vedtægter ændret:
13.08.2012.
Nyt navn:
ARVA EJENDOMME A/S.
Slettede binavne:
HANS LYSTRUP A/S, TORBEN ANDREASEN AUTOMOBILER A/S.
Show the full announcement
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 5.001.000,00.
Selskabet er fusioneret med CVR-NR. 30718275 EJENDOMSSELSKABET BROGÅRDSVEJ 44-46 M.FL. ApS, der samtidig er opløst.
4 Jul 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 17283294 KKJ EJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnene HANS LYSTRUP A/S, TORBEN ANDREASEN AUTOMOBILER A/S.
CVR-NR. 30718275 EJENDOMSSELSKABET BROGÅRDSVEJ 44-46 M.FL. ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 17283294 KKJ EJENDOMME A/S.
CVR-NR. 30718275 EJENDOMSSELSKABET BROGÅRDSVEJ 44-46 M.FL. ApS, må antages at
være tilstrækkeligt sikrede efter fusionen.
8 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
4 May 2010
Other
Vedtægter ændret:
28.04.2010.

Show 23 more

17 Mar 2010
Other People change
Vedtægter ændret:
15.03.2010.
Ny adresse:
Brogårdsvej 44-46, 2820 Gentofte.
Ny kommune:
Gentofte.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Magnús Kristinsson, den 15.03.2010, Thorir Skarphedinsson, den 15.03.2010, Kristján Thorbergsson, den 15.03.2010.
Indtrådt i bestyrelsen:
Kresten Krogsgaard-Jensen (formand), den 15.03.2010, Advokat Hans Zabell Abildstrøm, den 15.03.2010, Thomas Bendt Madsen, den 15.03.2010.
Direktion:
Udtrådt af direktionen:
Eggert Tryggvason, den 15.03.2010.
Indtrådt i direktionen:
Thomas Bendt Madsen, den 15.03.2010.
Selskabet tegnes af (i) formanden for bestyrelsen, (ii) formanden for bestyrelsen og et bestyrelsesmedlem i forening, (iii) formanden for bestyrelsen og direktøren i forening, (iv) den samlede bestyrelse i forening.
12 Feb 2008
Other
Vedtægter ændret:
17.01.2008.
Ny adresse:
Herlev Hovedgade 197, 2730 Herlev.
Ny kommune:
Herlev.
7 Dec 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Magnús Kristinsson, den 28.11.2007.
Udtrådt af bestyrelsen:
Arnar Bjarnason, den 28.11.2007.
Indtrådt i bestyrelsen:
Kristján Thorbergsson, den 28.11.2007.
6 Nov 2007
Other People change
Direktion:
Udtrådt af direktionen:
Thorir Skarphedinsson, den 01.10.2007.
Indtrådt i direktionen:
Eggert Tryggvason, den 01.10.2007.
13 Jul 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Zabell Abildstrøm, den 12.07.2007, Kresten Krogsgaard-Jensen, den 12.07.2007, Thomas Bendt Madsen, den 12.07.2007.
Indtrådt i bestyrelsen:
Arnar Bjarnason (formand), den 12.07.2007, Magnús Kristinsson, den 12.07.2007, Thorir Skarphedinsson, den 12.07.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kresten Krogsgaard-Jensen, den 12.07.2007.
Indtrådt i direktionen:
Thorir Skarphedinsson, den 12.07.2007.
9 Jul 2007
Other
Vedtægter ændret:
09.07.2007.
1 Nov 2006
Other
Vedtægter ændret:
17.10.2006.
Nyt navn:
KKJ EJENDOMME A/S.
Binavne:
HANS LYSTRUP A/S (KKJ EJENDOMME A/S), TORBEN ANDREASEN AUTOMOBILER A/S (KKJ EJENDOMME A/S).
Slettet binavn: KROGSGAARD-JENSEN A/S (KROGSGAARD-JENSEN EJENDOMME A/S).
10 Oct 2006
Other
Vedtægter ændret:
10.10.2006.
9 Oct 2006
Other
Vedtægter ændret:
09.10.2006.
Nyt navn:
KROGSGAARD-JENSEN EJENDOMME A/S.
Binavne:
HANS LYSTRUP A/S (KROGSGAARD-JENSEN EJENDOMME A/S), TORBEN ANDREASEN AUTOMOBILER A/S (KROGSGAARD-JENSEN EJENDOMME A/S).
Nyt binavn: KROGSGAARD-JENSEN A/S (KROGSGAARD-JENSEN EJENDOMME A/S).
8 Dec 2005
Other
Vedtægter ændret:
08.12.2005.
Nyt navn:
KROGSGAARD-JENSEN A/S.
Binavn:
HANS LYSTRUP A/S (KROGSGAARD-JENSEN A/S).
Nyt binavn: TORBEN ANDREASEN AUTOMOBILER A/S (KROGSGAARD-JENSEN A/S).
Slettet binavn: TORBEN ANDREASEN A/S (TORBEN ANDREASEN AUTOMOBILER A/S).
30 Nov 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Høxbro, den 30.11.2005, Torben Luther Andreasen, den 30.11.2005, Philip Johan Nyholm, den 30.11.2005.
Indtrådt i bestyrelsen:
Advokat Hans Zabell Abildstrøm (formand), den 30.11.2005, Kresten Krogsgaard-Jensen, den 30.11.2005, Thomas Bendt Madsen, den 30.11.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Torben Luther Andreasen, den 30.11.2005.
Indtrådt i direktionen:
Kresten Krogsgaard-Jensen, den 30.11.2005.
11 Jan 2002
Status change Capital change
Vedtægter ændret:
20.12.2001.
Nye binavne:
HANS LYSTRUP A/S (TORBEN ANDREASEN AUTOMOBILER A/S), TORBEN ANDREASEN A/S (TORBEN ANDREASEN AUTOMOBILER A/S).
Kapitalforhøjelse:
kr. 2.750.000,00 indbetalt ved fusion, kurs 100,13.
Kapitalen udgør herefter kr. 4.750.000,00.
Selskabet fusioneret med CVR-NR. 13353395 HANS LYSTRUP A/S, der samtidig er opløst.
11 Jan 2002
Other Capital change
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
18 Jul 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene i henhold til
aktieselskabslovens § 134 c, stk. 4 i anledning af
fusion mellem
CVR-NR. 17283294 TORBEN ANDREASEN AUTOMOBILER A/S.
CVR-NR. 13353395 HANS LYSTRUP A/S, der tillige driver virksomhed under navnet HANS LYSTRUP I HERLEV A/S (HANS LYSTRUP A/S),
Modtagelse af fusionsplan er bekendtgjort den 10.07.2001.
10 Jul 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 17283294 TORBEN ANDREASEN AUTOMOBILER A/S.
CVR-NR. 13353395 HANS LYSTRUP A/S. der tillige driver virksomhed under navnet HANS LYSTRUP I HERLEV A/S (HANS LYSTRUP A/S).
22 Jun 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Andreasen, den 29.05.2000.
Indtrådt i bestyrelsen:
Philip Johan Løfberg Nyholm, 21642 Linhamn, Sverige, den 29.05.2000.
25 Aug 1999
Audit change
Revision:
Udtrådt af revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, KLædemålet 9, 2100 København Ø.
29 Aug 1997
Audit change
Revision:
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
29 Aug 1997
Audit change
Revision:
Udtrådt af revisionen:
A/S AF 14/8-1996.
29 Dec 1994
Capital change
Vedtægter ændret:
01.12.1994.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
7 Oct 1994
Other Address change People change
Vedtægter ændret:
29.09.1994.
Nyt navn:
TORBEN ANDREASEN AUTOMOBILER A/S.
Ny adresse:
Islevdalvej 93, 2610 Rødovre.
Show the full announcement
Ny kommune:
Rødovre.
Bestyrelse:
Tiltrådt som formand:
Claus Høxbro.
Udtrådt af bestyrelsen:
Niels Gade, Benny Schwartz.
Indtrådt i bestyrelsen:
Hanne Andreasen, Torben Andreasen.
Direktion:
Udtrådt af direktionen:
Benny Schwartz.
Indtrådt i direktionen:
Torben Andreasen.
Selskabet tegnes af 1 direktør alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. A/S3925 SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REG.NR. A/S161259 REVISIONSAKTIESELSKABET KRESTEN FOGED, STATSAUTORISEREDE REVISORER, Frederiksgade 1, 1265 København K.
15 Sep 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Legarth.
Indtrådt i bestyrelsen:
Advokat Niels Gade.
7 Oct 1993
New company
Stiftelsesdato:
15.09.1993
Seneste vedtægtsdato:
15.09.1993
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stifter:
REG.NR. A/S196265 GROTH-ANDERSEN & NØRKÆR ADVOKATFIRMA A/S, Kronprinsessegade 6, 1306 København K
Bestyrelse:
Advokat Henrik Legarth, 1153-1943 Claus Høxbro Madsen, Advokat Benny Schwartz.
Direktion:
Advokat Benny Schwartz.
Selskabet tegnes af et bestyrelsesmedlem i
forening med en direktør, af to
bestyrelsesmedlemmer eller af den samlede
bestyrelse.
Revision:
REG.NR. A/S3925 SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1553 København V
Første regnskabsår:
15.09.1993 - 31.12.1994
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Brogårdsvej 44
2820 Gentofte
Gentofte Municipality
CVR record last changed: 21 Oct 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

TORBEN ANDREASEN AUTOMOBILER A/S
P-number 100587948093, 9999 Ukendt
ARVA EJENDOMME A/S
P-number 1012699979Brogårdsvej 44, 2820 Gentofte

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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Current (4)

Founders (1)

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Shared by two or more of its people

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Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies