KAVI INVEST A/S (CVR 19504719) Company Profile

Ownership

EJENDOMSAKTIESELSKABET VEST
CVR 1004490166.7% to under 90% of capital and votesnotified 30 Jun 2018since 1 Jan 2016
OLE FREDERIKSENS FAMILIEFOND
CVR 8661611415% to under 20% of capital and votesnotified 30 Jun 2018since 3 Oct 2011

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

Former owners (1)

MARGOT OG THORVALD DREYERS FOND
CVR 8072572850% to under 66.7% of capital and votesnotified 1 Jan 20163 Oct 2011 to 1 Jan 2016

Control Chain

Ultimate controller
MARGOT OG THORVALD DREYERS FOND
CVR 80725728Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in EJENDOMSAKTIESELSKABET VEST, since 30 Mar 1999
Capital100%
Votes100%
Holding company
EJENDOMSAKTIESELSKABET VEST
CVR 10044901Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in KAVI INVEST A/S, since 1 Jan 2016
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
KAVI INVEST A/S
CVR 19504719

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 10 Nov 2026.

Owned Companies

1 Danish company.

VESTERBROGADE 62-64 INVEST ApS
SubsidiaryCVR 33362706100% of capital and votes

Found by searching the CVR owner register (ejerregister) for KAVI INVEST 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 (1)

KALVEBOD HUS ApS
CVR 10125359100% of capital and votes10 Dec 2002 to 30 Nov 2016

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a commercial foundationThe chain of majority owners ends at a commercial foundation, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: 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 a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (7)

Henriette Lassen JordanExecutive board since 2 Jun 2017
Michael Lassen JordanBoard of directors since 3 Dec 1942
Claus BarrettBoard of directors since 9 May 2014
Bo RygaardBoard of directors since 27 May 2005
Mads Krøger PrammingBoard of directors since 13 Jun 2024
Kathrin Susanna GimmelBoard of directors since 1 Apr 2023
Signe Malene LopdrupBoard of directors since 4 Jun 2021

Former (13)

Mathilde PetriBoard of directors 9 Dec 2010 to 1 Dec 2022
Ingrid Annette SvenssonBoard of directors 15 Jun 1998 to 17 Apr 2015
Jens Sophus Frede JordanBoard of directors 3 Dec 1942 to 15 May 2006
Niels FrederiksenBoard of directors 3 Dec 1942 to 8 Aug 2018
Bendt HansenBoard of directors 13 Dec 1999 to 27 May 2005
Arne Peter Stær JohansenBoard of directors 3 Dec 1942 to 26 Apr 1996
Frederik Christian LevinsenBoard of directors 3 Dec 1942 to 12 May 1997
Nils Peder Albert Thalbitzer-FoldskovBoard of directors 12 May 1997 to 27 May 2005
Hans Christian HansenBoard of directors 3 Dec 1942 to 10 Nov 2015
Knud Aage GerstenbergBoard of directors 15 May 2006 to 9 May 2014
Birte RasmussenBoard of directors 9 May 2014 to 4 Jun 2021
Mikael Storm FrederiksenBoard of directors 3 Dec 1942 to 12 May 1997
Lene TranbergBoard of directors 15 May 2009 to 9 Dec 2010

Network

Roles Over Time

Michael Lassen Jordan: Board of directors, 3 Dec 1942 to today; Executive board, 3 Dec 1942 to 2 Jun 2017.
Bo Rygaard: Board of directors, 27 May 2005 to today.
Claus Barrett: Board of directors, 9 May 2014 to today.
Henriette Lassen Jordan: Executive board, 2 Jun 2017 to today.
Signe Malene Lopdrup: Board of directors, 4 Jun 2021 to today.
Kathrin Susanna Gimmel: Board of directors, 1 Apr 2023 to today.
Mads Krøger Pramming: Board of directors, 13 Jun 2024 to today.

3 Dec 1942 to 10 Nov 2026.

Former (13)

Mathilde Petri: Board of directors, 9 Dec 2010 to 1 Dec 2022.
Birte Rasmussen: Board of directors, 9 May 2014 to 4 Jun 2021.
Niels Frederiksen: Board of directors, 3 Dec 1942 to 8 Aug 2018.
Hans Christian Hansen: Board of directors, 3 Dec 1942 to 10 Nov 2015.
Ingrid Annette Svensson: Board of directors, 15 Jun 1998 to 17 Apr 2015.
Knud Aage Gerstenberg: Board of directors, 15 May 2006 to 9 May 2014.
Lene Tranberg: Board of directors, 15 May 2009 to 9 Dec 2010.
Jens Sophus Frede Jordan: Board of directors, 3 Dec 1942 to 15 May 2006.
Bendt Hansen: Board of directors, 13 Dec 1999 to 27 May 2005.
Nils Peder Albert Thalbitzer-Foldskov: Board of directors, 12 May 1997 to 27 May 2005.
Frederik Christian Levinsen: Board of directors, 3 Dec 1942 to 12 May 1997.
Mikael Storm Frederiksen: Board of directors, 3 Dec 1942 to 12 May 1997.
Arne Peter Stær Johansen: Board of directors, 3 Dec 1942 to 26 Apr 1996.

3 Dec 1942 to 10 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

Aug 2026, monthly: 3 employees, 2 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	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	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	3	4	4	8	9	9	10	9	5	3	3	3	3	No count	No count	No count	No count	12	11	11	5	4	4	4	4	3	3	3	3	3	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	4	4	4	4	9	9	9	9	9	9	9	9	9	9	9	9	8	8	9	9	9	9	9	9	8	8	8	8	8	8	8	9	9	9	9	9	9	9	9	9	9	9	9	8	8	8	8	8	8	8	8	8	8	8	8	8	8	8	8	8	8	8	8	8	8	8	8	9	9	9	9	9	9	9	9	9	9	9	9	3	3	3	3	3	3	3	3
FTE	1	1	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	2	2	3	2	2	2	2	2	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	3	2	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	2	3	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	40,961	40,758	49,103	51,356	48,043
Operating profit	+49,295	+40,416	+69,709	+52,472	+174,509
Result for the year	+35,515	+24,979	+40,091	+37,649	+138,635
Equity	678,384	690,362	717,453	740,101	863,737
Total assets	923,716	1,012,222	1,054,679	1,087,007	1,248,607
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	2.2%	-0.5%	20.5%	4.6%	-6.5%
EBIT margin (overskudsgrad)	120.4%	99.2%	142%	102.2%	363.2%
EBITDA	49,339	40,438	69,709	Not reported^{note 1}	Not reported^{note 1}
EBITDA margin	120.4%	99.2%	142%	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	32,055^{note 2}	25,699^{note 2}	40,000^{note 2}	Not reported^{note 3}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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.

1 no depreciation line filed
2 Dandex estimate: capex from the balance sheet change plus D&A
3 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
KAVI INVEST A/S (CVR 19504719) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
13 Jun 2024
Director change
KAVI INVEST A/S (CVR 19504719) har foretaget direktørskifte pr. 13. juni 2024: 1 indtrådt.
1 Apr 2023
Director change
KAVI INVEST A/S (CVR 19504719) har foretaget direktørskifte pr. 1. april 2023: 1 indtrådt.
4 Jun 2021
Director change
KAVI INVEST A/S (CVR 19504719) har foretaget direktørskifte pr. 4. juni 2021: 1 indtrådt.
30 Jun 2018
Ownership change
KAVI INVEST A/S (CVR 19504719) har foretaget ejerskifte pr. 30. juni 2018: 2 indtrådt.
2 Jun 2017
Director change
KAVI INVEST A/S (CVR 19504719) har foretaget direktørskifte pr. 2. juni 2017: 1 indtrådt.
9 May 2014
Director change
KAVI INVEST A/S (CVR 19504719) har foretaget direktørskifte pr. 9. maj 2014: 1 indtrådt.
9 May 2014
Director change
KAVI INVEST A/S (CVR 19504719) har foretaget direktørskifte pr. 9. maj 2014: 1 indtrådt.
9 Dec 2010
Director change
KAVI INVEST A/S (CVR 19504719) har foretaget direktørskifte pr. 9. december 2010: 1 indtrådt.
15 May 2009
Director change
KAVI INVEST A/S (CVR 19504719) har foretaget direktørskifte pr. 15. maj 2009: 1 indtrådt.

Signals (signaler)

Pro: 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 KAVI INVEST 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: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
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 to medlemmer af bestyrelsen i forening eller af en direktør alenesince 3 Oct 2011
Purpose (Formål): Selskabets formål er at investere i fast ejendom.since 3 Oct 2011
Audit opted out (Revision fravalgt): Nosince 3 Dec 1942
Articles of association last changed (Seneste vedtægtsdato): 8 Aug 2018
Share classes (Kapitalklasser): Nosince 8 Aug 2018
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 11 Jan 2016

Share Capital

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

8 Aug 201864,062,500 DKK-14,062,500
13 May 201678,125,000 DKK-12,500,000
3 Oct 201190,625,000 DKK-9,375,000
3 Dec 2001100,000,000 DKK+98,611,200
30 Mar 20001,388,800 DKK+466,800
1 Sep 1999922,000 DKK-102,000

Earlier values (1)

30 Aug 19871,024,000 DKKEarliest in CVR

Mergers and Demergers

13 Dec 1999
Merger (Fusion), as the continuing company (Fortsættende selskab)
- KALVEBOD INDUSTRIHUS A/SCVR 19499928, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 Jun 2024
People change
Bestyrelse:
Tiltrådte:
Mads Krøger Pramming, den 13.06.2024.
24 Apr 2023
People change
Bestyrelse:
Tiltrådte:
Kathrin Susanna Gimmel, den 01.04.2023.
7 Dec 2022
People change
Bestyrelse:
Fratrådte:
Mathilde Petri, den 01.12.2022.
12 May 2022
Address change
Ny adresse: c/o Jordan Advokatpartnerselskab, Vesterbrogade 33, 1620 København V
18 Jun 2021
People change
Bestyrelse:
Fratrådte:
Claus Barrett, den 04.06.2021, Birte Rasmussen, (formand), den 04.06.2021.
Tiltrådte:
Claus Barrett, (formand), den 04.06.2021, Signe Malene Lopdrup, den 04.06.2021.
17 Sep 2018
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 08.08.2018
Kapitalnedsættelse besluttet 08.08.2018 er gennemført 17.09.2018.
Kapitalen udgør herefter kr. 64.062.500,00.
9 Aug 2018
People change Capital change
Vedtægter ændret: 08.08.2018
Kapitalnedsættelse besluttet 08.08.2018 udbetaling til aktionær anpartshaver kr. 14.062.500,00 til kurs 634,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Niels Frederiksen, den 08.08.2018.
8 Jun 2017
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Michael Lassen Jordan, den 02.06.2017.
Tiltrådte:
Henriette Lassen Jordan, den 02.06.2017.
3 May 2017
Capital change
Vedtægter ændret: 13.05.2016
Kapitalnedsættelse besluttet 13.05.2016 og gennemført dags dato.
Kapitalen udgør herefter kr. 78.125.000,00.
24 May 2016
Capital change
Kapitalnedsættelse besluttet [DD.MM.YYYY] udbetaling til aktionær anpartshaver kr. 12.500.000,00 til kurs 310,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.

Show 29 more

11 Jan 2016
People change
Bestyrelse:
Fratrådte:
Hans Christian Hansen, den 10.11.2015.
27 Apr 2015
People change
CVR-nummer
19504719.
NAVN:
KAVI INVEST A/S.
Adresse: c/o Jordan | Løgstrup Advokatpartnerselskab, Vesterbrogade 33, 1620 København V.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Ingrid Annette Svensson, den 17.04.2015.
Tiltrådte:
Hans Christian Hansen, den 17.04.2015.
12 May 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Birte Rasmussen, den 09.05.2014.
Udtrådt af bestyrelsen:
Knud Aage Gerstenberg, den 09.05.2014, Hans Christian Hansen, den 09.05.2014.
Indtrådt i bestyrelsen:
Advokat Claus Barrett, den 09.05.2014, Ingrid Annette Svensson, den 09.05.2014.
17 Oct 2013
Other
Ny adresse:
c/o Jordan | Løgstrup Advokatpartnerselskab, Vesterbrogade 33, 1620 København V.
21 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ingrid Annette Svensson, den 17.05.2013.
Indtrådt i bestyrelsen:
Gårdejer Hans Christian Hansen, den 17.05.2013.
28 Jan 2013
Other
Ny adresse:
c/o Jordan & Løgstrup Advokatpartnerselskab, Vesterbrogade 33, 1620 København V.
26 Jun 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Hansen, den 25.06.2012.
Indtrådt i bestyrelsen:
Ingrid Annette Svensson, den 25.06.2012.
22 May 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ingrid Annette Svensson, den 15.05.2012.
15 Dec 2011
Other Capital change
Vedtægter ændret:
03.10.2011.
Kapitalnedsættelse besluttet 03.10.2011 er gennemført 15.12.2011.
Kapitalen udgør herefter kr. 90.625.000,00.
6 Oct 2011
Other Capital change
Kapitalnedsættelse besluttet 03.10.2011 udbetaling til aktionærer kr. 9.375.000,00 til kurs 266,67.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
9 Aug 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.07.2011.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 20.07.2011.
17 Dec 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Tranberg, den 09.12.2010.
Indtrådt i bestyrelsen:
Arkitekt maa Anne Mathilde Petri, den 09.12.2010.
19 May 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Arkitekt MAA Lene Tranberg, den 15.05.2009.
1 Jun 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Knud Aage Gerstenberg, den 15.05.2006.
Udtrådt af bestyrelsen:
Jens Sophus Frede Jordan, den 15.05.2006.
Indtrådt i bestyrelsen:
Advokat Birte Rasmussen, den 15.05.2006.
15 Jun 2005
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bendt Hansen, den 27.05.2005, Nils Peder Albert Thalbitzer-Foldskov, den 27.05.2005.
Indtrådt i bestyrelsen:
Direktør Bo Rygaard Sarning, den 27.05.2005.
Revision:
Show the full announcement
Udtrådt af revisionen:
Revisionsfirmaet Buus Jensen, den 27.05.2005.
Indtrådt i revisionen:
CVR-NR. 26642523 JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 27.05.2005.
16 Jun 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Knud Aage Gerstenberg, den 23.05.2003.
7 Jan 2002
Other Capital change
Vedtægter ændret:
03.12.2001.
Kapitalforhøjelse:
kr. 98.611.200,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 100.000.000,00.
8 May 2000
Other Capital change
Vedtægter ændret:
30.03.2000.
Kapitalforhøjelse:
kr. 466.800,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.388.800,00.
Kapitalen er opdelt i klasser:
ingen kr. 1.388.800,00.
3 Mar 2000
People change Status change
Vedtægter ændret:
13.12.1999.
Nyt navn:
KAVI INVEST A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
direktør Bendt Hansen, 4180 Sorø, den 13.12.1999.
Selskabet fusioneret med CVR-NR. 19499928 KALVEBOD INDUSTRIHUS A/S, der samtidig er opløst.
2 Dec 1999
Other Capital change
Vedtægter ændret:
27.08.1999.
Kapitalnedsættelse besluttet 27.08.1999 er gennemført 27.08.1999.
Kapitalen udgør herefter kr. 922.000,00.
Kapitalen er opdelt i klasser:
præferenceakter kr. 729.000,00, stamaktier kr. 193.000,00.
2 Sep 1999
Capital change Other
Kapitalnedsættelse besluttet 27.08.1999 med udbetaling til aktionærer kr. 102.000,00 til kurs 100,00,
Klasser:
PRÆF kr. 102.000,00.
5 Jul 1999
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
REG.NR. A/S17296 EJENDOMSAKTIESELSKABET "VÆRKSTEDS- OG INDUSTRIHUSET".
REG.NR. A/S20127 KALVEBOD INDUSTRIHUS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
18 Jun 1998
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Annette Svensson, 4684 Holme-Olstrup, den 15.06.1998.
4 Sep 1997
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Erik Frederiksen, den 12.05.1997.
13 Aug 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Frederik Christian Levinsen, den 12.05.1997.
Indtrådt i bestyrelsen:
Direktør Nils Peder Albert Thalbitzer-Foldskov, den 12.05.1997.
31 May 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Peter Stær Johansen.
Indtrådt i bestyrelsen:
Direktør Mikael Erik Frederiksen.
14 Feb 1995
Address change
Ny adresse:
c/o Adv. Michael Lassen Jordan, Vesterbrogade 33, Stenohus, 1620 København V.
22 Nov 1989
Other
Vedtægter ændret:
25.08.1989
10 Oct 1986
New company
REG.NR. A/S17296
NAVN: EJENDOMSAKTIESELSKABET `VÆRKSTEDS- OG INDUSTRIHUSET`
ADRESSE: Niels Hemmingsens Gade 10, 1153 København K
Stiftelsesdato:
03.12.1942
Seneste vedtægtsdato:
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03.12.1975
Kapital:
kr. 1.024.000,00
Kapitalen er opdelt i klasser:
STAM kr. 193.000,00, PRÆF kr. 831.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.024.000,00 til kurs 100,0
Bestyrelse:
Niels Frederiksen, Gårdejer Hans Christian Hansen, Fhv. borgmester Arne Peter Stær Johansen, Advokat Jens Sophus Frede Jordan, Advokat Michael Lassen Jordan, Landsretssagfører Frederik Christian Levinsen
Direktion:
Advokat Michael Lassen Jordan
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionsfirmaet Kai Rasmussen - Gunnar Søe, 1620 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Vesterbrogade 33
1620 København V
København Municipality
CVR record last changed: 3 Jun 2026
Data read: 10 Nov 2026

Production Units

4 registered in CVR.

MATR NR IMZ TROLLESMINDE
P-number 1002997343Rønnevangsalle 8, 3400 Hillerød
EJENDOMSAKTIESELSKABET 'VÆRKSTEDS- OG INDUSTRIHUSET'
P-number 100608010033, 9999 Ukendt
KAVI INVEST A/S
P-number 1002997331Borgergade 10, 1300 København K
Ejendommen Hovedvejen 150
P-number 1019881241Hovedvejen 150, 2600 Glostrup

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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