CVR 21335681Private limited company (ApS)Ejendomsmægleres aktiviteter (683110)SøborgFounded 1 Sep 1998
Dandex has recorded no changes to this company since it began following the register.
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 WINTHER ERHVERVSEJENDOMME 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 DandexEmployees
1
CVR registry, 2024
Gross profit
-48.4K
DKK, annual report 2023
Result
+13.6M
DKK, annual report 2023
Equity
161.2M
DKK, annual report 2023
Peter Winther100% of capital and votes, until 14 May 2025
Peter Wintheruntil 14 May 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Sep 1998 to 14 May 2025
WINTHER ERHVERVSEJENDOMME ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WINTHER ERHVERVSEJENDOMME ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3581120633.3% to under 50% of capital and votes18 Feb 2021 to 2 Feb 2026
CVR 2914489325% to under 33.3% of capital and votes5 Jul 2016 to 31 Jul 2025
CVR 2914133925% to under 33.3% of capital and votes5 Jul 2016 to 31 Jul 2025
CVR 2830307633.3% to under 50% of capital and votes1 Jan 2013 to 26 Jun 2025
CVR 3523199410% to under 15% of capital and votes22 Apr 2013 to 20 May 2025
CVR 4109263725% to under 33.3% of capital and votes7 Oct 2021 to 14 May 2025
CVR 4395528410% to under 15% of capital and votes13 Mar 2023 to 8 May 2025
CVR 3970534610% to under 15% of capital and votes4 Jul 2018 to 13 Mar 2023
CVR 105256755% to under 10% of capital and votes6 Jun 2014 to 28 Aug 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 1998 to 7 Nov 2026.
Sep 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Dec 2021 to Sep 2024.
Latest Sep 2024, published 20 Nov 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -63 | -144 | -21 | -218 | -48 |
| Operating profit | -134 | Not reported | -807 | -1,001 | -101 |
| Result for the year | +9,039 | +632 | +24,228 | -3,368 | +13,640 |
| Equity | 144,285 | 130,917 | 151,145 | 147,662 | 161,185 |
| Total assets | 144,828 | 132,621 | 156,889 | 152,445 | 162,561 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -63 | -144note 1 | -744 | -938 | -48 |
| Employee growth (vækst i antal ansatte) | n.m.note 2 | n.m.note 2 | n.m.note 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -104,212note 3 | -102,097note 3 | -134,287note 3 | -128,399note 3 | -150,904note 3 |
| ROIC (afkast af investeret kapital) | -0.2%note 3 | -1.4%note 4 | -2.9%note 3 | -4.3%note 5 | -0.5%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 260note 6 | 0note 6 | 0note 6 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Jun 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 14.05.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45612058 Winther Erhvervsejendomme af 2025 ApS og CVR-nummer 45612031 Drews ApS.
Ny adresse: c/o Beierholm, Knud Højgaards Vej 9, 2860 Søborg
Ny kommune: Gladsaxe
Ny adresse: Gl Strandvej 260, 3050 Humlebæk
Ny kommune: Fredensborg
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 04.09.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 04.09.2017.
Ny adresse:
c/o Sadolin & Albæk, Palægade 2, 2., 1261 København K.
Vedtægter ændret:
15.02.1999.
Nyt navn:
WINTHER ERHVERVSEJENDOMME ApS.
Ny adresse:
c/o SADOLIN & ALBÆK A/S, Nikolaj Plads 26, 1067 København K.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 27.01.1999.
Indtrådt i direktionen:
Direktør Peter Winther, den 27.01.1999.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 27.01.1999.
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 27.01.1999.
Stiftelsesdato:
01.09.1998.
Seneste vedtægtsdato:
01.09.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.09.1998.
Direktion:
Advokat Victor Christoffersen, den 01.09.1998.
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Karl Alfred Brylle Larsen, 3250 Gilleleje, den 01.09.1998.
Første regnskabsår:
01.09.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100627456826, 9999 Ukendt
P-number 1004947907Knud Højgaards Vej 9, 2860 Søborg
