CVR 25596722Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København ØFounded 18 Dec 2013
CVR holds no employment figures for this company.
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 GR RD 1 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 DandexGross profit
5.3M
DKK, annual report 2025
-8.8% on 2024
Result
-1.1M
DKK, annual report 2025
Equity
4M
DKK, annual report 2025
NORDISK EJENDOMSHOLDING A/SCVR 33388934, 100% of capital and votes, since 4 Feb 2014
Carl Edgar Serge Vøggsince 18 Oct 2017
Stephan Schmitzsince 1 Dec 2023
Alastair Charles Manningsince 29 Oct 2026
CVR 33388934100% of capital and votessince 4 Feb 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Neptune Ejendomme ApS, since 31 Oct 2017
Holding company
CVR 39058286Private limited company (ApS)
Holds 100% of capital and votes in Neptune Denmark ApS, since 27 Nov 2024
Holding company
CVR 45238733Private limited company (ApS)
Holds 100% of capital and votes in NEPTUNE GR HOLDING ApS, since 27 Nov 2024
Holding company
CVR 35467602Private limited company (ApS)
Holds 100% of capital and votes in NORDISK EJENDOMSHOLDING A/S, since 1 Apr 2019
Holding company
CVR 33388934Public limited company (A/S)
Holds 100% of capital and votes in GR RD 1 ApS, since 4 Feb 2014
This company
GR RD 1 ApS
CVR 25596722
GR RD 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GR RD 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3233490333.3% to under 50% of capital and votes16 Apr 2019 to 6 May 2019
18 Dec 2013 to 9 Nov 2026.
18 Dec 2013 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3,122 | 4,288 | 5,132 | 5,835 | 5,320 |
| Operating profit | +720 | +2,096 | +1,959 | +2,722 | +2,276 |
| Result for the year | +83 | -2,900 | -1,421 | +243 | -1,065 |
| Equity | 19,120 | 16,219 | 14,799 | 15,042 | 3,977 |
| Total assets | 302,839 | 332,961 | 416,381 | 426,159 | 473,084 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 0.8% | 37.4% | 19.7% | 13.7% | -8.8% |
| EBITDA | 3,122 | 4,288 | 5,132 | 5,835 | 5,320 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 85,120 | 77,606 | 101,916 | 107,733 | 105,837 |
| Gearing, NIBD / EBITDA | 27.3x | 18.1x | 19.9x | 18.5x | 19.9x |
| ROIC (afkast af investeret kapital) | 0.6% | 1.7%note 1 | 1.5%note 1 | 1.8% | 1.5%note 1 |
| Capex (investeringer i anlægsaktiver) | 8,989note 2 | 18,037note 2 | 10,741note 2 | 2,419note 2 | 4,675note 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Harry Duncan MacDonald, den 29.10.2026.
Tiltrådte:
Alastair Charles Manning, den 29.10.2026.
Ny adresse: c/o Pears Global Real Estate Denmark ApS, Trianglen 4, 3. tv, 2100 København Ø
Direktion:
Fratrådte:
Robert Mc Corduck, den 15.11.2018.
Tiltrådte:
Harry Duncan MacDonald, den 15.11.2018.
Ny adresse: c/o Pears Global Real Estate Denmark Aps, Fridtjof Nansens Plads 5, st. 1, 2100 København Ø
Ny adresse: c/o Neptune Property Management ApS, Fridtjof Nansens Plads 5, st. 1, 2100 København Ø
Bestyrelse:
Tiltrådte:
Kasia Ciecielska, den 10.04.2017.
Direktion:
Fratrådte:
Direktør Henrik Lið, den 10.04.2017.
Ny adresse: c/o Neptune Property Management ApS, Amaliegade 15, 2. sal., 1256 København K
Ny kommune: København
Vedtægter ændret: 01.02.2016
Ny adresse: c/o SF Management ApS, Nyhavn 69, 1051 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Henrik Skriver, den 01.02.2016, Ole Meier Sørensen, den 01.02.2016, Carl Edgar Serge Vøgg (formand), den 01.02.2016.
Direktion:
Fratrådte:
.
Tiltrådte:
Mette Krog Hansen (adm. dir), den 01.02.2016, Robert Mc Corduck, den 01.02.2016.
Selskabet tegnes af to direktører i forening.
Formål ændret: Selskabets formål er at eje og besidde kapitalandele i selskaber, købe, eje, sælge, leje og udleje fast ejendom og enhver anden i forbindelse hermed stående virksomhed
Selskabet er stiftet ved spaltning, den 18.12.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 33388616 NORDISK EJENDOMSSELSKAB AF 1972 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
18.12.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 100,00.
Bestyrelse:
Carl Edgar Serge Vøgg, (formand), 1472 København K, den 18.12.2013, Ole Meier Sørensen, 2300 København S, den 18.12.2013, Henrik Skriver, 4000 Roskilde, den 18.12.2013.
Direktion:
Kristian Foss, den 18.12.2013, Henrik Skriver, 4000 Roskilde, den 18.12.2013.
Selskabet tegnes af bestyrelsens formand og en direktør eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 18.12.2013.
Første regnskabsår:
18.12.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018977873Trianglen 4, 2100 København Ø
No other current company drawn.
