CVR 18579839Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Store HeddingeFounded 24 May 1995
CVR holds no employment figures for this company.
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 KARENAGÅRDEN 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 DandexResult
+75.2K
DKK, annual report 2020
Equity
17.1M
DKK, annual report 2020
Jens Korsholm Hansen10% to under 15% of capital, 50% to under 66.7% of votes, until 30 Sep 2021
KARENAGÅRDEN HOLDING ApSCVR 28664850, 90% to under 100% of capital, 33.3% to under 50% of votes, until 30 Sep 2021
Lars Korsholm Hansenuntil 30 Sep 2021
Jens Korsholm Hansenuntil 30 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 50% to under 66.7% of votesclass A30 Jun 2009 to 30 Sep 2021
CVR 2866485090% to under 100% of capital, 33.3% to under 50% of votesclass B28 Jun 2006 to 30 Sep 2021
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 May 1995 to 15 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | +346 | +279 | +372 | +1 | +31 |
| Result for the year | +510 | +260 | +343 | +36 | +75 |
| Equity | 16,204 | 16,504 | 16,887 | 16,965 | 17,082 |
| Total assets | 24,177 | 24,454 | 24,732 | 24,549 | 24,001 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 507 | 433 | 409 | 73 | 86 |
| 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) | 0note 1 | 58note 1 | 0note 1 | 0note 1 | Not reportednote 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 2020
1 Jan 2020 to 31 Dec 2020, published 27 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
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 KARENAGÅRDEN 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 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.
17 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.09.2021 opløst ved fusion med CVR-nummer: 18579804 STORE RODEGÅRD ApS.
Vedtægter ændret:
05.06.2012.
Selskabet tegnes af 1 direktør.
Vedtægter ændret:
05.06.2012.
Vedtægter ændret:
15.06.2011.
Revision:
Udtrådt af revisionen:
Sydøstsjællands Landboforening, den 15.06.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 15.06.2011.
Indtrådt i revisionen:
Sydøstsjællands Landboforening, Center Alle 6, 4683 Rønnede, den 15.06.2011.
Direktion:
Udtrådt af direktionen:
Lone Hesseldal Andersen, den 29.06.2009.
Indtrådt i direktionen:
Landbr elev Jens Korsholm Hansen, den 29.06.2009.
Ny adresse:
Morreskovvej 6, Gevnø, 4660 Store Heddinge.
Vedtægter ændret:
27.06.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.08.2008 - 31.12.2008.
Vedtægter ændret:
19.02.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Børge Korsholm Hansen, den 19.02.2007, Lone Hesseldal Andersen, den 19.02.2007, Lars Korsholm Hansen, den 19.02.2007, Elo Johan Jensen, den 19.02.2007.
Direktion:
Indtrådt i direktionen:
Direktør Lars Korsholm Hansen, den 19.02.2007.
Selskabet tegnes af 2 direktører i forening.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Steen Hansen, den 05.09.2003.
Indtrådt i bestyrelsen:
Lars Korsholm Hansen, den 05.09.2003.
Vedtægter ændret:
09.05.1996.
Regnskabsår ændret til:
01.08 - 31.07.
Første regnskabsår:
24.05.1995 - 31.07.1996.
Vedtægter ændret:
27.12.1995.
Nyt navn:
KARENAGÅRDEN ApS.
Ny adresse:
Rødvigvej 54, 4673 Rødvig Stevns.
Ny kommune:
Stevns.
Kapitalen er opdelt i klasser:
A kr. 20.000,00, B kr. 180.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Entreprenør Børge Korsholm Hansen (formand), den 27.12.1995, Direktør Lone Hesseldal Andersen, den 27.12.1995, Henrik Steen Hansen, den 27.12.1995, Advokat Elo Johan Jensen, den 27.12.1995.
Direktion:
Udtrådt af direktionen:
August Jes Jørgensen, den 27.12.1995.
Indtrådt i direktionen:
Direktør Lone Hesseldal Andersen, den 27.12.1995.
Selskabet tegnes af en direktør sammen med to medlemmer af bestyrelsen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG A/S, den 27.12.1995.
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N, den 27.12.1995.
Stiftelsesdato:
24.05.1995.
Seneste vedtægtsdato:
24.05.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS208457 VX 30.000 ApS, Huginsvej 6D, 3400 Hillerød.
Direktion:
Advokat August Jes Jørgensen.
Selskabet tegnes af een direktør.
Revision:
ERNST & YOUNG A/S, Milnersvej 43, 3400 Hillerød.
Første regnskabsår:
24.05.1995 - 30.09.1996.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1003489702Morreskovvej 6, 4660 Store Heddinge