CVR 19609103Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Randers SØFounded 23 Oct 1996
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.
Dandex is Danish company data. Connect it once and ask about S.A. EJENDOMSINVEST A/S, 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 DandexEmployees
17
CVR registry, 2006
Gross profit
1.3M
DKK, annual report 2015
+27.1% on 2014
Result
-1.5M
DKK, annual report 2015
Equity
52.6M
DKK, annual report 2015
S. A. HOLDING 2009 ApSCVR 31940249, 100% of capital and votes, until 7 Nov 2016
Stig Anthony Jensenuntil 7 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31940249100% of capital and votes1 Jan 2009 to 7 Nov 2016
S.A. EJENDOMSINVEST A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S.A. EJENDOMSINVEST A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30711327100% of capital and votes15 Jun 2007 to 7 Nov 2016
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Oct 1996 to 11 Nov 2026.
Q2 2007, quarterly: no employee count, 19 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 3 | 4 | 5 | 9 | 10 | 10 | 14 | 17 | No count | No count |
| FTE | 2 | 2 | 2 | 3 | 4 | 7 | 9 | 9 | 12 | 14 | 17 | 19 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006; quarterly Q1 2007 to Q2 2007.
Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 695 | 808 | 1,001 | 1,272 |
| Operating profit | Not reported | +436 | +549 | +742 | +1,010 |
| Result for the year | Not reported | +7,879 | -1,187 | +2,382 | -1,528 |
| Equity | Not reported | 61,912 | 57,725 | 58,607 | 52,579 |
| Total assets | Not reported | Not reported | 68,457 | 69,766 | 62,087 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 6.7% | 16.3% | 24% | 27.1% |
| EBITDA | Not reported | 695 | 808 | 1,001 | 1,272 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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) | Not reported | 0note 1 | Not reportednote 2 | 32note 1 | 0note 1 |
| 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.
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.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Apr 2012
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For S.A. EJENDOMSINVEST A/S, 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31940249 S. A. HOLDING 2009 ApS (fortsættende), CVR-nummer: 30711327 S.A. GRANIT A/S (ophørende) og CVR-nummer: 19609103 S.A. EJENDOMSINVEST A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31940249 S. A. HOLDING 2009 ApS, CVR-nummer: 30711327 S.A. GRANIT A/S og CVR-nummer: 19609103 S.A. EJENDOMSINVEST A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse:
Tronholmen 28B, 8960 Randers SØ.
Ny kommune:
Randers.
Ny adresse:
Skudehavnsvej 1, 2150 Nordhavn.
Vedtægter ændret:
14.06.2007.
Nyt navn:
S.A. EJENDOMSINVEST A/S.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret:
15.03.2006.
Kapitalnedsættelse besluttet 02.12.2005 er gennemført 15.03.2006.
Kapitalen udgør herefter kr. 510.000,00.
Kapitalforhøjelse:
kr. 127.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 02.12.2005 med udbetaling til aktionærer kr. 127.500,00 til kurs 1.828,23.
Kapitalen udgør herefter kr. 637.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Vollmar, den 02.12.2005.
Kapitalforhøjelse:
kr. 51.000,00 indbetalt kontant, kurs 401,96.
Kapitalnedsættelse besluttet og gennemført 18.06.2001 med udbetaling til aktionærer kr. 51.000,00 til kurs 401,96.
Kapitalen udgør herefter kr. 510.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens ¤
6 c for
REG.NR. A/S232207 S.A. GRANIT A/S.
Stiftelsesdato:
23.10.1996.
Seneste vedtægtsdato:
23.10.1996.
Kapital:
kr. 510.000,00.
Indbetalingsmåde:
kontant kr. 510.000,00 til kurs 100,00.
Stiftere:
Rene Sloth Gosvig, den 23.10.1996, Direktør Stig Anthony Jensen, den 23.10.1996, Holger Vollmar, den 23.10.1996.
Bestyrelse:
Rene Sloth Gosvig (formand), den 23.10.1996, Direktør Stig Anthony Jensen, den 23.10.1996, Holger Vollmar, den 23.10.1996.
Direktion:
Direktør Stig Anthony Jensen, den 23.10.1996.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand.
Revision:
NATIONAL REVISION A/S, Erik Menveds Gaard 2, 8900 Randers, den 23.10.1996.
Første regnskabsår:
23.10.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1003898164Tronholmen 28, 8960 Randers SØ
P-number 1009113483Tronholmen 28, 8960 Randers SØ
