EJENDOMSSELSKABET AF 25.10.1993 ApS (CVR 17324675) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

BOGHOLDERGAARDEN ApS
CVR 87881016100% of capital and votes24 Oct 2013 to 14 Dec 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ØSTIFTERNES EJENDOMSSELSKAB ApSFounded 25 Oct 1993

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

Former (9)

Lars Leo ThylanderExecutive board 25 Oct 1993 to 8 Aug 1996
Lars GrøngaardExecutive board 9 Mar 2010 to 16 Jul 2010
Robert BruunExecutive board 10 Oct 2013 to 24 Jun 2022
Niels Christian Yde NielsenExecutive board 25 Oct 1993 to 16 May 2012
Mogens PedersenExecutive board 17 Sep 2013 to 10 Oct 2013
Carsten Viftrup AndersenExecutive board 18 Jun 2012 to 20 Jun 2012
Finn Rosenkranz PedersenExecutive board 16 May 2012 to 17 Sep 2013
Kenneth PedersenExecutive board 20 Jun 2012 to 25 Jun 2012
John Reimer LarsenLiquidator 24 Jun 2022 to 14 Dec 2022

Roles Over Time

Former (9)

John Reimer Larsen: Liquidator, 24 Jun 2022 to 14 Dec 2022.
Robert Bruun: Executive board, 10 Oct 2013 to 24 Jun 2022.
Mogens Pedersen: Executive board, 17 Sep 2013 to 10 Oct 2013.
Finn Rosenkranz Pedersen: Executive board, 16 May 2012 to 17 Sep 2013.
Kenneth Pedersen: Executive board, 20 Jun 2012 to 25 Jun 2012.
Carsten Viftrup Andersen: Executive board, 18 Jun 2012 to 20 Jun 2012.
Niels Christian Yde Nielsen: Executive board, 25 Oct 1993 to 16 May 2012.
Lars Grøngaard: Executive board, 9 Mar 2010 to 16 Jul 2010.
Lars Leo Thylander: Executive board, 25 Oct 1993 to 8 Aug 1996.

25 Oct 1993 to 5 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	320	474	388	-358	-50
Operating profit	Not reported	Not reported	-7,512	-358	Not reported
Result for the year	+235	+370	-6,213	-598	-104
Equity	6,290	6,660	-5,553	-6,151	-6,255
Total assets	8,295	8,431	29	78	7
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-28%	48.3%	-18.3%	-192.5%	n.m.^{note 1}
EBITDA	Not reported^{note 2}	Not reported^{note 2}	388	-358	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 2}	Not reported^{note 2}	100%	n.m.^{note 3}	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-321^{note 4}	-355^{note 4}	4	Not reported^{note 5}	Not reported^{note 5}
Gearing, NIBD / EBITDA	Not reported^{note 2}	Not reported^{note 2}	0x	Not reported^{note 5}	Not reported^{note 5}
ROIC (afkast af investeret kapital)	4.4%^{note 6}	6.1%^{note 6}	-1,551.8%^{note 7}	Not reported^{note 5}	Not reported^{note 5}
Capex (investeringer i anlægsaktiver)	Not reported^{note 8}	Not reported^{note 8}	0^{note 9}	Not reported^{note 8}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-70^{note 4}	-355^{note 4}	5,517	Not reported^{note 5}	Not reported^{note 5}

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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 no debt or cash line filed
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 no capex filed
9 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 12 Aug 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 21 Sep 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 11 Nov 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 22 Oct 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 22 Nov 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator24 Jun 2022 to 14 Dec 2022
Purpose (Formål): Selskabets formål er at drive håndværkervirksomhed, samt at drive handel og industri, handel med fast ejendom for egen regning, finansiering og investering, udlejning af fast ejendom samt handel med immaterielle aktiver.16 May 2012 to 14 Dec 2022
Audit opted out (Revision fravalgt): No15 Nov 2017 to 14 Dec 2022
Articles of association last changed (Seneste vedtægtsdato): 16 May 2012until 14 Dec 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)28 Jun 2017 to 14 Dec 2022

Share Capital

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

1 Nov 1993200,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Dec 2022
Audit change Status change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
John Reimer Larsen, den 14.12.2022.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.12.2022.
28 Jun 2022
Status change People change
Likvidation vedtaget 24.06.2022
Likvidatorer:
Tiltrådte:
John Reimer Larsen, 4700 Næstved, den 24.06.2022.
Direktion:
Fratrådte:
Show the full announcement
Robert Bruun, den 24.06.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
16 Nov 2017
Audit change
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 1., 2860 Søborg, den 15.11.2017.
28 Jun 2017
Address change
Ny adresse: Torvet 18, 1., 4800 Nykøbing F
Ny kommune: Guldborgsund
24 Oct 2013
Other People change
Ny adresse:
Industriholmen 21, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Direktion:
Udtrådt af direktionen:
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Mogens Wisti Kiilerich, den 10.10.2013.
Indtrådt i direktionen:
Direktør Robert Bruun, den 10.10.2013.
17 Sep 2013
People change Other
Direktion:
Udtrådt af direktionen:
Finn Rosenkranz Pedersen, den 17.09.2013.
Indtrådt i direktionen:
Direktør Mogens Wisti Kiilerich, den 17.09.2013.
27 Jun 2012
Other People change
Direktion:
Udtrådt af direktionen:
Kenneth Pedersen, den 25.06.2012.
Indtrådt i direktionen:
Direktør Finn Rosenkranz Pedersen, den 25.06.2012.
20 Jun 2012
People change Other
Direktion:
Udtrådt af direktionen:
Carsten Viftrup Andersen, den 20.06.2012.
Indtrådt i direktionen:
Fuldmægtig Kenneth Pedersen, den 20.06.2012.
18 Jun 2012
Other People change
Direktion:
Udtrådt af direktionen:
Finn Rosenkranz Pedersen, den 18.06.2012.
Indtrådt i direktionen:
Direktør Carsten Viftrup Andersen, den 18.06.2012.
16 May 2012
People change Other
Vedtægter ændret:
16.05.2012.
Ny adresse:
Amaliegade 32, mz., 1256 København K.
Ny kommune:
København.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Niels Christian Yde Nielsen, den 16.05.2012.
Indtrådt i direktionen:
Direktør Finn Rosenkranz Pedersen, den 16.05.2012.

Show 12 more

19 Oct 2010
Other
Ny adresse:
Lille Voldgade 22, 8900 Randers C.
19 Jul 2010
Other People change
Direktion:
Udtrådt af direktionen:
Lars Grøngaard, den 16.07.2010.
Indtrådt i direktionen:
Niels Christian Yde Nielsen, den 16.07.2010.
11 Mar 2010
Other People change
Direktion:
Udtrådt af direktionen:
Niels Christian Yde Nielsen, den 09.03.2010.
Indtrådt i direktionen:
Advokat Lars Grøngaard, den 09.03.2010.
2 Sep 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet H.P. Hansen, den 03.01.2008.
2 Sep 2008
Other
Vedtægter ændret:
03.01.2008.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
30 Jan 2002
Audit change
Revision:
Udtrådt af revisionen:
CENTER REVISION, RANDERS A/S, den 17.01.2002.
Indtrådt i revisionen:
Statsaut. revisor Hans Peter Hansen, 7330 Brande, den 17.01.2002.
21 Oct 1996
Address change Other People change Audit change
Vedtægter ændret:
07.08.1996.
Ny adresse:
Blegdammen 4, 8900 Randers.
Ny kommune:
Randers.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Lars Leo Thylander.
Indtrådt i direktionen:
Direktør Niels Christian Yde Nielsen.
Revision:
Udtrådt af revisionen:
REG.NR. A/S210487 REVIPRO REGISTRERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REG.NR. A/S67596 CENTER REVISION, RANDERS A/S, Østervold 33, 8900 Randers.
24 Aug 1994
Audit change People change
Revision:
Udtrådt af revisionen:
FUMART A/S.
Indtrådt i revisionen:
REVISIONSFIRMAET HARDER A/S, Olsbækdal 13, 2670 Greve.
2 Jun 1994
Address change
Ny adresse:
Hellerupvej 52A, 3. tv., 2900 Hellerup.
12 Nov 1993
New company
Stiftelsesdato:
25.10.1993
Seneste vedtægtsdato:
25.10.1993
Kapital:
kr. 200.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
ØSTIFTERNES EJENDOMSSELSKAB ApS
Direktion:
Direktør Lars Leo Thylander
Selskabet tegnes af en direktør
Revision:
REG.NR. A/S67179 GROTHEN & PERREGAARD, REVISION SAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø
Første regnskabsår:
25.10.1993 - 30.06.1994
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Torvet 18
4800 Nykøbing F
Guldborgsund Municipality
CVR record last changed: 21 Dec 2022
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

EJENDOMSSELSKABET AF 25.10.1993 ApS
P-number 10058827414, 9999 Ukendt
EJENDOMSSELSKABET AF 25.10 1993 APS
P-number 1003868937Torvet 18, 4800 Nykøbing F

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.

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