Sampension Student Housing II A/S (CVR 19484483) 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 (2)

SAMPENSION KP DANMARK A/S
CVR 10633605100% of capital and votes15 Nov 2016 to 13 Aug 2018
Skøjtehaven Holding A/S
CVR 31606063100% of capital and votes28 Dec 2010 to 14 Nov 2016

Owned companies

Sampension Student Housing II A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Sampension Student Housing II A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Ejendomsselskabet Dampmøllen ApS
CVR 28324642100% of capital and votes28 Dec 2010 to 29 Sep 2016
Sampension Bolig Aalborg A/S
CVR 29520704100% of capital and votes28 Dec 2010 to 29 Sep 2016

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 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 (0)

CVR lists no current officers for this company.

Founders (1)

Morten Havgaard JakobsenFounded 4 Sep 1996

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

Former (21)

Morten Havgaard JakobsenExecutive board 30 May 2001 to 1 Sep 2014, Board of directors 30 May 2001 to 12 Aug 2003
Bjarne Søgaard HeilesenExecutive board 9 Oct 2005 to 22 Apr 2010, Board of directors 30 May 2001 to 15 Nov 2016
Henrik BrandtExecutive board 12 Feb 2009 to 28 Dec 2010
Lene Hegner StrandquistExecutive board 12 Feb 2009 to 28 Oct 2010, Board of directors 6 Mar 2008 to 12 Feb 2009
Morten Myrhøj KristensenExecutive board 1 Jun 2012 to 15 Nov 2016
Hüseyin MericExecutive board 15 Nov 2016 to 13 Aug 2018, Board of directors 15 Nov 2016 to 13 Aug 2018
Mogens Stengaard NielsenBoard of directors 31 May 2004 to 27 Sep 2004
Henrik Steen JensenBoard of directors 10 Mar 2014 to 15 Nov 2016
Per Søndergaard PedersenBoard of directors 10 Mar 2014 to 15 Nov 2016
Henrik SchützeBoard of directors 28 Dec 2010 to 10 Mar 2014
Ole VilladsenBoard of directors 27 Sep 2004 to 19 Jun 2012
Villy Birger RasmussenBoard of directors 21 Apr 2006 to 10 Aug 2009
Henning HürdumBoard of directors 19 Jun 2012 to 24 Sep 2012
John Wenzel GeddeBoard of directors 10 Mar 2014 to 15 Nov 2016
Torben Stegenborg AndersenBoard of directors 19 Jun 2012 to 6 Jun 2013
Niels Henrik LangkildeBoard of directors 21 Mar 2007 to 28 Dec 2010
Carsten Birk NielsenBoard of directors 30 May 2001 to 10 Mar 2014
Anne Charlotte MarkBoard of directors 15 Nov 2016 to 18 Sep 2017
Henrik Plougmand BærtelsenBoard of directors 10 Mar 2014 to 15 Nov 2016
Søren Vendelbo JacobsenBoard of directors 15 Nov 2016 to 13 Aug 2018
Martin Rauhe PedersenBoard of directors 18 Sep 2017 to 13 Aug 2018

Roles over time

Former (21)

Hüseyin Meric: Executive board, 15 Nov 2016 to 13 Aug 2018; Board of directors, 15 Nov 2016 to 13 Aug 2018.
Søren Vendelbo Jacobsen: Board of directors, 15 Nov 2016 to 13 Aug 2018.
Martin Rauhe Pedersen: Board of directors, 18 Sep 2017 to 13 Aug 2018.
Anne Charlotte Mark: Board of directors, 15 Nov 2016 to 18 Sep 2017.
Bjarne Søgaard Heilesen: Board of directors, 30 May 2001 to 15 Nov 2016; Executive board, 9 Oct 2005 to 22 Apr 2010.
Morten Myrhøj Kristensen: Executive board, 1 Jun 2012 to 15 Nov 2016.
Henrik Steen Jensen: Board of directors, 10 Mar 2014 to 15 Nov 2016.
Per Søndergaard Pedersen: Board of directors, 10 Mar 2014 to 15 Nov 2016.
John Wenzel Gedde: Board of directors, 10 Mar 2014 to 15 Nov 2016.
Henrik Plougmand Bærtelsen: Board of directors, 10 Mar 2014 to 15 Nov 2016.
Morten Havgaard Jakobsen: Executive board, 30 May 2001 to 1 Sep 2014; Board of directors, 30 May 2001 to 12 Aug 2003.
Henrik Schütze: Board of directors, 28 Dec 2010 to 10 Mar 2014.
Carsten Birk Nielsen: Board of directors, 30 May 2001 to 10 Mar 2014.
Torben Stegenborg Andersen: Board of directors, 19 Jun 2012 to 6 Jun 2013.
Henning Hürdum: Board of directors, 19 Jun 2012 to 24 Sep 2012.
Ole Villadsen: Board of directors, 27 Sep 2004 to 19 Jun 2012.
Henrik Brandt: Executive board, 12 Feb 2009 to 28 Dec 2010.
Niels Henrik Langkilde: Board of directors, 21 Mar 2007 to 28 Dec 2010.
Lene Hegner Strandquist: Board of directors, 6 Mar 2008 to 12 Feb 2009; Executive board, 12 Feb 2009 to 28 Oct 2010.
Villy Birger Rasmussen: Board of directors, 21 Apr 2006 to 10 Aug 2009.
Mogens Stengaard Nielsen: Board of directors, 31 May 2004 to 27 Sep 2004.

30 May 2001 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

Dec 2015, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1998 to Dec 2015, oldest left to newest right
Period	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 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015
Employees	1	0	1	3	2	4	4	10	12	13	14	15	No count	No count	No count	No count	4	3	3	3	1	1	1	1	1	1	1	1	1	1	1	1
FTE	0	0	0	0	1	1	1	3	7	8	11	12	13	13	13	13	5	2	1	2	1	1	1	1	1	1	1	1	1	1	1	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.

Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	-792	-337	127	1,979	3,269
Operating profit	-1,696	-973	-1,113	+7,446	+15,421
Result for the year	-3,939	-795	-1,171	+656	+15,307
Equity	22,998	22,203	21,032	21,687	36,994
Total assets	43,010	41,892	36,529	75,718	90,142
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	1,458.4%	65.2%
EBITDA	-1,647	-917	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
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 reported^{note 3}	4,123^{note 4}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}
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. 2013: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

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 n.m.: the year before is not positive
2 no depreciation line filed
3 disposals exceed investment
4 Dandex estimate: capex from the balance sheet change plus D&A
5 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 2017
1 Jan 2017 to 31 Dec 2017, published 13 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Mar 2014
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 Sampension Student Housing II A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: 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 en direktør og bestyrelsesformand i forening, af direktør i forening med to bestyrelsesmedlemmer eller af bestyrelsesformand i forening med to bestyrelsesmedlemmer.1 Sep 2014 to 13 Aug 2018
Purpose (formål): Selskabets formål er investering i fast ejendom med dermed beslægtede aktiviteter.1 Sep 2014 to 13 Aug 2018
Audit opted out (revision fravalgt): No7 Aug 2001 to 13 Aug 2018
Articles of association last changed (seneste vedtægtsdato): 15 Nov 2016until 13 Aug 2018
Owners under 5% registered (ejerregistrering under 5 procent): No22 Nov 2016 to 13 Aug 2018
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)21 Nov 2016 to 13 Aug 2018

Share capital

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

9 Feb 2011DKK 25,000,000-50,000,000
16 Feb 2009DKK 75,000,000+15,000,000
6 Mar 2008DKK 60,000,000+17,500,000
21 Mar 2007DKK 42,500,000+18,500,000
13 Mar 2006DKK 24,000,000+10,000,000
30 Dec 2005DKK 14,000,000+10,000,000

Earlier values (2)

30 May 2001DKK 4,000,000+3,800,000
6 Sep 1996DKK 200,000Earliest in CVR

Mergers and demergers

13 Aug 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- SAMPENSION KP DANMARK A/SCVR 10633605, continuing company, active
- BERNSTORFFSVEJ 135 ApSCVR 15835613, ceasing company, dissolved after merger
- Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApSCVR 37761958, ceasing company, dissolved after merger
- Ejendomsselskabet Hedeager Komplementar ApSCVR 38394304, ceasing company, dissolved after merger
- LYNGBY SØPARK ApSCVR 34214891, ceasing company, dissolved after merger
- Sampension Student Housing I A/SCVR 33380372, ceasing company, dissolved after merger
- Sampension Student Housing III A/SCVR 29515980, ceasing company, dissolved after merger
- Sampension Student Housing IV A/SCVR 36698012, ceasing company, dissolved after merger
28 Dec 2010
Demerger (spaltning), as the demerged company (indskydende selskab)
- Sampension Student Housing I A/SCVR 33380372, receiving 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: 3 in all, none in the last 5 years; latest 15 Nov 2016
Address changes: 4 in all, none in the last 5 years; latest 25 Aug 2015
Status changes: 3 in all, none in the last 5 years; latest 13 Aug 2018
Auditor changes: 4 in all, none in the last 5 years; latest 15 Nov 2016

Names (navne)

15 Nov 2016 to 13 Aug 2018
Sampension Student Housing II A/S
1 Sep 2014 to 14 Nov 2016
UNGBO DANMARK, PROJEKT A/S
30 May 2001 to 31 Aug 2014
BRUNDER EJENDOMME A/S
4 Sep 1996 to 29 May 2001
BRUNDER EJENDOMME ApS

Addresses (adresser)

25 Aug 2015 to 13 Aug 2018
Vesterå 23, st., 9000 Aalborg
7 May 2007 to 24 Aug 2015
Rørdalsvej 27, 9220 Aalborg Øst
23 Dec 2004 to 6 May 2007
Gravensgade 2, 1., 9700 Brønderslev
12 Aug 2002 to 22 Dec 2004
Bøgildsmindevej 7, 9400 Nørresundby
4 Sep 1996 to 11 Aug 2002
Asgård 94, 9700 Brønderslev

Statuses (virksomhedsstatus)

13 Aug 2018 to 13 Aug 2018
Dissolved after merger (opløst efter fusion)
28 Jan 2014 to 12 Aug 2018
Active (normal)
14 May 2013 to 27 Jan 2014
Under restructuring (under rekonstruktion)
4 Sep 1996 to 13 May 2013
Active (normal)

Audit firms (revision)

15 Nov 2016 to 13 Aug 2018
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
19 Jun 2012 to 15 Nov 2016
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
9 Oct 2005 to 19 Jun 2012
BDO Holding VII, statsautoriseret revisionsaktieselskab
7 Jan 2003 to 9 Oct 2005
EEL INVEST ApS
4 Sep 1996 to 7 Jan 2003
BEIERHOLM, 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)

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

30 Aug 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.08.2018 opløst ved fusion med CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S.
15 Jun 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S (fortsættende), CVR-nummer: 15835613 BERNSTORFFSVEJ 135 ApS (ophørende), CVR-nummer: 34214891 LYNGBY SØPARK ApS (ophørende), CVR-nummer: 33380372 Sampension Student Housing I A/S (ophørende), der tillige driver virksomhed under navnene UNGBO EJENDOMME A/S, CVR-nummer: 19484483 Sampension Student Housing II A/S (ophørende), CVR-nummer: 29515980 Sampension Student Housing III A/S (ophørende), der tillige driver virksomhed under navnene BRUNDER EJENDOMSINVEST VI A/S, SØMOSEPARKEN A/S, CVR-nummer: 36698012 Sampension Student Housing IV A/S (ophørende), CVR-nummer: 37761958 Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApS (ophørende) og CVR-nummer: 38394304 Ejendomsselskabet Hedeager Komplementar ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S, CVR-nummer: 15835613 BERNSTORFFSVEJ 135 ApS, CVR-nummer: 34214891 LYNGBY SØPARK ApS, CVR-nummer: 33380372 Sampension Student Housing I A/S, CVR-nummer: 19484483 Sampension Student Housing II A/S, CVR-nummer: 29515980 Sampension Student Housing III A/S, CVR-nummer: 36698012 Sampension Student Housing IV A/S, CVR-nummer: 37761958 Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApS og CVR-nummer: 38394304 Ejendomsselskabet Hedeager Komplementar ApS må antages at være tilstrækkeligt sikrede efter fusionen.
29 Sep 2017
People change
Bestyrelse:
Fratrådte:
Anne Charlotte Mark, den 18.09.2017.
Tiltrådte:
Martin Rauhe Pedersen, den 18.09.2017.
21 Nov 2016
Audit change People change
Vedtægter ændret: 15.11.2016
Nyt navn: Sampension Student Housing II A/S
Bestyrelse:
Fratrådte:
Henrik Plougmand Bærtelsen, den 15.11.2016, John Wenzel Gedde, den 15.11.2016, Bjarne Søgaard Heilesen, den 15.11.2016, Henrik Steen Jensen (formand), den 15.11.2016, Per Søndergaard Pedersen, den 15.11.2016.
Tiltrådte:
Show the full announcement
Søren Vendelbo Jacobsen (formand), den 15.11.2016, Anne Charlotte Mark, den 15.11.2016, Hüseyin Meric, den 15.11.2016.
Direktion:
Fratrådte:
Morten Myrhøj Kristensen (adm. dir), den 15.11.2016.
Tiltrådte:
Hüseyin Meric, den 15.11.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.11.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.11.2016.
25 Aug 2015
Address change
CVR-nummer:
19484483.
NAVN:
UNGBO DANMARK, PROJEKT A/S.
Adresse: Rørdalsvej 27, 9220 Aalborg Øst.
Kommune: Ålborg.
Ny adresse: c/o Ungbo Danmark A/S, Vesterå 23, st., 9000 Aalborg
Ny kommune: Ålborg
1 Sep 2014
Other People change
Vedtægter ændret:
01.09.2014.
Nyt navn:
UNGBO DANMARK, PROJEKT A/S.
Direktion:
Udtrådt af direktionen:
Morten Havgaard Jakobsen, den 01.09.2014.
12 Mar 2014
People change Other
Vedtægter ændret:
10.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Birk Nielsen, den 10.03.2014, Henrik Schütze, den 10.03.2014.
Indtrådt i bestyrelsen:
Advokat Henrik Steen Jensen (formand), den 10.03.2014, Henrik Plougmand Bærtelsen, den 10.03.2014, John Wenzel Gedde, den 10.03.2014, Adm.direktør Per Søndergaard Pedersen, den 10.03.2014.
Selskabet tegnes af en direktør og bestyrelsesformand i forening, af direktør i forening med to bestyrelsesmedlemmer eller af bestyrelsesformand i forening med to bestyrelsesmedlemmer.
4 Feb 2014
Other
Skifteretten i Aalborg har 28.01.2014 afsluttet rekonstruktionsbehandling.
7 Jun 2013
People change Other
Følgende ændringer vedrørende selskabet er sket, mens selskabet er under rekonstruktionsbehandling:
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Stegenborg Andersen, den 06.06.2013.
16 May 2013
Other
Skifteretten i Aalborg har 14.05.2013 indledt rekonstruktionsbehandling.

Show 32 more

24 Sep 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Hürdum, den 24.09.2012.
3 Jul 2012
People change Other Audit change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Torben Stegenborg Andersen, den 19.06.2012.
Udtrådt af bestyrelsen:
Ole Villadsen, den 19.06.2012.
Indtrådt i bestyrelsen:
Direktør Carsten Birk Nielsen (formand), den 19.06.2012, Direktør Henning Hürdum, den 19.06.2012.
Show the full announcement
Direktion:
Indtrådt i direktionen:
Morten Myrhøj Kristensen (adm. dir), den 01.06.2012.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.06.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 19.06.2012.
8 Dec 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Torben Stegenborg Andersen, den 06.12.2011, Fratrådt som formand, men forbliver i bestyrelsen: Ole Villadsen, den 06.12.2011.
23 May 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Torben Stegenborg Andersen, den 28.04.2011.
9 Mar 2011
Capital change Other
Vedtægter ændret:
09.02.2011.
Kapitalnedsættelse besluttet 09.02.2011 og gennemført 09.03.2011 dækning af underskud kr. 50.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 25.000.000,00.
12 Jan 2011
Status change People change
Aktiver og gæld er overdraget til CVR-NR. 33380372 UNGBO EJENDOMME A/S.
Bestyrelse:
Tiltrådt som formand:
Ole Villadsen.
Udtrådt af bestyrelsen:
Carsten Birk Nielsen, den 28.12.2010, Niels Henrik Langkilde, den 28.12.2010.
Show the full announcement
Indtrådt i bestyrelsen:
Direktør Henrik Schütze, den 28.12.2010.
Direktion:
Udtrådt af direktionen:
Henrik Brandt, den 28.12.2010, Lene Hegner Strandquist, den 28.10.2010.
Indtrådt i direktionen:
Økonomichef Morten Havgaard Jakobsen, den 28.12.2010.
29 Nov 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan angående den påtænkte spaltning af
CVR-NR. 19484483 BRUNDER EJENDOMME A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes stilling.
22 Apr 2010
People change Other
Direktion:
Udtrådt af direktionen:
Bjarne Søgaard Heilesen, den 22.04.2010.
19 Aug 2009
Other
Vedtægter ændret:
18.08.2009.
Selskabet tegnes af 2 direktører i forening eller af en direktør og et bestyrelsesmedlem i forening samt af den samlede bestyrelse.
17 Aug 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Villy Birger Rasmussen, den 10.08.2009.
16 Feb 2009
Other Capital change
Vedtægter ændret:
16.02.2009.
Kapitalforhøjelse:
kr. 15.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 75.000.000,00.
Selskabet tegnes af direktør Bjarne Heilesen eller af den administrerende direktør og et bestyrelsesmedlem i forening samt af den samlede bestyrelse.
12 Feb 2009
People change Other
Vedtægter ændret:
12.02.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Hegner Strandquist, den 12.02.2009.
Indtrådt i bestyrelsen:
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Direktør Ole Villadsen, den 12.02.2009.
Direktion:
Tiltrådt som adm. dir: Henrik Brandt, den 12.02.2009, Fratrådt som adm. dir, men forbliver i Direktionen: Bjarne Søgaard Heilesen, den 12.02.2009.
Indtrådt i direktionen:
Lene Hegner Strandquist, den 12.02.2009.
Selskabet tegnes af direktør Bjarne Heilesen eller af to direktører i forening eller af en direktør og et bestyrelsesmedlem i forening.
8 Mar 2008
Other Capital change People change
Vedtægter ændret:
06.03.2008.
Kapitalforhøjelse:
kr. 17.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 60.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Lene Hegner Strandquist, den 06.03.2008.
7 May 2007
Other
Vedtægter ændret:
01.05.2007.
Ny adresse:
Rørdalsvej 27, 9220 Aalborg Øst.
Ny kommune:
Aalborg.
30 Mar 2007
Other Capital change
Vedtægter ændret:
21.03.2007.
Kapitalforhøjelse:
kr. 18.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 42.500.000,00.
30 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Villadsen, den 21.03.2007.
Indtrådt i bestyrelsen:
Direktør Niels Henrik Langkilde, den 21.03.2007.
20 Feb 2007
Address change
Hjemstedskommunen har ændret navn til Brønderslev kommune.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
24 Apr 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Villy Birger Rasmussen, den 21.04.2006.
13 Apr 2006
Capital change Other
Vedtægter ændret:
13.03.2006.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 24.000.000,00.
30 Jan 2006
Capital change Other
Vedtægter ændret:
30.12.2005.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 14.000.000,00.
31 Oct 2005
Other People change
Direktion:
Indtrådt i direktionen:
Direktør Bjarne Søgaard Heilesen (adm. dir), den 09.10.2005.
18 Oct 2005
People change Other Audit change
Vedtægter ændret:
09.10.2005.
Direktion:
Udtrådt af direktionen:
Bjarne Søgaard Heilesen, den 09.10.2005, den 09.10.2005.
Indtrådt i direktionen:
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Henrik Brandt, den 09.10.2005.
Selskabet tegnes af den administrerende direktør eller af en direktør og et bestyrelsesmedlem i forening, samt af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 15962704 ANDERSEN & LIE REGISTRERET REVISIONSAKTIESELSKAB, den 09.10.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1, postboks 60, 9200 Aalborg SV, den 09.10.2005.
17 Jan 2005
Other Address change
Vedtægter ændret:
23.12.2004.
Ny adresse:
Gravensgade 2, 1., 9700 Brønderslev.
Ny kommune:
Brønderslev.
18 Oct 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Stengaard Nielsen, den 27.09.2004.
Indtrådt i bestyrelsen:
Divisionsdirektør Ole Villadsen, den 27.09.2004.
14 Jul 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Fotohandler Mogens Stengaard Nielsen, den 31.05.2004.
25 Aug 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Havgaard Jakobsen, den 12.08.2003.
14 Jan 2003
Audit change
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.01.2003.
Indtrådt i revisionen:
ANDERSEN & LIE REGISTRERET REVISIONSAKTIESELSKAB, Lille Borgergade 22, 9400 Nørresundby, den 07.01.2003.
14 Aug 2002
Other Address change
Vedtægter ændret:
12.08.2002.
Ny adresse:
Bøgildsmindevej 7, 9400 Nørresundby.
Ny kommune:
Aalborg.
25 Jul 2002
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Bjarne Søgaard Heilesen
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Carsten Birk Nielsen
Direktion:
Udtrådt af direktionen:
Morten Havgaard Jakobsen.
Indtrådt i direktionen:
Direktør Bjarne Søgaard Heilesen (adm.dir.).
7 Aug 2001
Other People change Capital change Conversion
Vedtægter ændret:
30.05.2001.
Kapitalforhøjelse:
kr. 3.800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 19484483.
NAVN: BRUNDER EJENDOMME A/S.
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ADRESSE: Asgård 94, 9700 Brønderslev.
Kommune:
Brønderslev.
Kapital kr. 4.000.000,00.
Bestyrelse:
Direktør Bjarne Søgaard Heilesen (formand), den 30.05.2001, Økonomichef Morten Havgaard Jakobsen, den 30.05.2001, Direktør Carsten Birk Nielsen, den 30.05.2001.
Direktion:
Økonomichef Morten Havgaard Jakobsen, den 30.05.2001.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Smedevej 1 B, 9500 Hobro.
Regnskabsår:
01.01 - 31.12.
14 Nov 1996
New company
Stiftelsesdato:
04.09.1996.
Seneste vedtægtsdato:
04.09.1996.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
Økonomichef Morten Havgaard Jakobsen, den 04.09.1996.
Direktion:
Økonomichef Morten Havgaard Jakobsen, den 04.09.1996.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Smedevej 1 B, 9500 Hobro, den 04.09.1996.
Første regnskabsår:
04.09.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vesterå 23
9000 Aalborg
Aalborg Municipality
CVR record last changed: 28 Jun 2022
Data read: 13 Nov 2026

Production units

1 registered in CVR.

Sampension Student Housing II A/S
P-number 1003836164Vesterå 23, 9000 Aalborg

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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