EJENDOMSSELSKABET MIDDELFARTVEJ 2, 9220 AALBORG Ø A/S
Dissolved after voluntary liquidation, 11 Feb 2025CVR 19540693Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Aalborg ØstFounded 3 Sep 1996
Employees
41
CVR registry, 2011
Gross profit
2,6M
DKK, annual report 2023
+8,9% on 2022
Result
+805,8K
DKK, annual report 2023
Equity
15,3M
DKK, annual report 2023
Who Is Behind It
- Last owners
KPP HOLDING ApSCVR 34224390, 25% to under 33,3% of capital and votes, until 11 Feb 2025
CL 66 ApSCVR 34224412, 25% to under 33,3% of capital and votes, until 11 Feb 2025
and 2 more- Last director
Claus Lundsgaard Larsenuntil 13 May 2024
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 (4)
- KPP HOLDING ApS
CVR 3422439025% to under 33,3% of capital and votes1 Feb 2012 to 11 Feb 2025
- CL 66 ApS
CVR 3422441225% to under 33,3% of capital and votes1 Feb 2012 to 11 Feb 2025
- Koral Holding ApS
CVR 3422442025% to under 33,3% of capital and votes1 Feb 2012 to 11 Feb 2025
- SKAT MARTENS HOLDING ApS
CVR 3422444725% to under 33,3% of capital and votes1 Feb 2012 to 11 Feb 2025
People
Current (0)
CVR lists no current officers for this company.
Founders (6)
- Bjarne Holst PedersenFounded 3 Sep 1996
- Bruno VintherFounded 3 Sep 1996
- Claus Lundsgaard LarsenFounded 3 Sep 1996
- Flemming MortensenFounded 3 Sep 1996
- Kjeld Preben PedersenFounded 3 Sep 1996
- Lars Christian Ditlef MartensFounded 3 Sep 1996
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (15)
- Vagn Erik SørensenExecutive board 3 Sep 1996 to 27 Nov 1998, Board of directors 3 Sep 1996 to 27 Nov 1998
- Lars Christian Ditlef MartensExecutive board 23 Jan 2004 to 11 Jun 2007, Board of directors 2 Jan 2012 to 6 Dec 2018
- Claus Lundsgaard LarsenExecutive board 8 Jul 2016 to 13 May 2024, Board of directors 3 Sep 1996 to 13 May 2024
- Kjeld Preben PedersenExecutive board 27 Nov 1998 to 8 Jul 2016, Board of directors 1 Dec 1997 to 13 May 2024
- Henrik Bjørn SkaarupBoard of directors 4 Mar 2008 to 2 Jan 2012
- Kresten Dyhrberg NielsenBoard of directors 3 Sep 1996 to 27 Aug 2001
- Torben Korsager AndersenBoard of directors 11 Jun 2007 to 4 Mar 2008
- Bruno VintherBoard of directors 27 Aug 2001 to 3 Jun 2002
- Mogens Tofte KochBoard of directors 4 Mar 2008 to 2 Jan 2012
- Tom Elert ChristensenBoard of directors 3 Jun 2002 to 11 Jun 2007
- Leon Giessing SørensenBoard of directors 27 Aug 2001 to 3 Jun 2002
- Hardy HansenBoard of directors 17 Sep 2007 to 2 Jan 2012
- Flemming MortensenBoard of directors 3 Jun 2002 to 13 May 2024
- Kurt MøllerBoard of directors 3 Jun 2002 to 11 Jun 2007
- Karen Marie HovmøllerLiquidator 13 May 2024 to 11 Feb 2025
Roles Over Time
Former (15)
- Karen Marie Hovmøller: Liquidator, 13 May 2024 to 11 Feb 2025.
- Claus Lundsgaard Larsen: Board of directors, 3 Sep 1996 to 13 May 2024; Executive board, 8 Jul 2016 to 13 May 2024.
- Kjeld Preben Pedersen: Board of directors, 1 Dec 1997 to 13 May 2024; Executive board, 27 Nov 1998 to 8 Jul 2016.
- Flemming Mortensen: Board of directors, 3 Jun 2002 to 13 May 2024.
- Lars Christian Ditlef Martens: Executive board, 23 Jan 2004 to 11 Jun 2007; Board of directors, 2 Jan 2012 to 6 Dec 2018.
- Henrik Bjørn Skaarup: Board of directors, 4 Mar 2008 to 2 Jan 2012.
- Mogens Tofte Koch: Board of directors, 4 Mar 2008 to 2 Jan 2012.
- Hardy Hansen: Board of directors, 17 Sep 2007 to 2 Jan 2012.
- Torben Korsager Andersen: Board of directors, 11 Jun 2007 to 4 Mar 2008.
- Tom Elert Christensen: Board of directors, 3 Jun 2002 to 11 Jun 2007.
- Kurt Møller: Board of directors, 3 Jun 2002 to 11 Jun 2007.
- Bruno Vinther: Board of directors, 27 Aug 2001 to 3 Jun 2002.
- Leon Giessing Sørensen: Board of directors, 27 Aug 2001 to 3 Jun 2002.
- Kresten Dyhrberg Nielsen: Board of directors, 3 Sep 1996 to 27 Aug 2001.
- Vagn Erik Sørensen: Executive board, 3 Sep 1996 to 27 Nov 1998; Board of directors, 3 Sep 1996 to 27 Nov 1998.
3 Sep 1996 to 19 Oct 2026.
Financials
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2.297 | 2.170 | 2.343 | 2.377 | 2.587 |
| Operating profit | +2.297 | Not reported | +2.343 | +2.377 | +1.587 |
| Result for the year | +1.141 | +994 | +1.565 | +1.629 | +806 |
| Equity | 11.316 | 12.310 | 13.875 | 15.004 | 15.310 |
| Total assets | 34.011 | 33.511 | 33.513 | 33.513 | 32.514 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 4 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 30 Nov 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 8 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 9 Nov 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 27 Dec 2019
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Middelfartvej 2
9220 Aalborg Øst
Aalborg Municipality - CVR record last changed
- 18 Feb 2025
- Data read
- 19 Oct 2026
Production Units
4 registered in CVR.
- SØR-WI AF 1996 A/S
P-number 10060832997, 9999 Ukendt
- SØRWI A/S
P-number 1002972184Østre Havnegade 7, 9000 Aalborg
- SØRWI A/S
P-number 1002972196Nørremarksvej 28, 9270 Klarup
- Sørwi A/S
P-number 1013848781Middelfartvej 2, 9220 Aalborg Øst
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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