ESSEX BERINGSHAVE ApS (CVR 25767101) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

CARIPO EJENDOMSSELSKAB A/SFounded 1 Dec 2000
Villas A/SFounded 1 Dec 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Peter HalvorsenExecutive board 3 Jan 2006 to 6 Oct 2009, Board of directors 1 Dec 2000 to 3 Mar 2010
Carl Erik GraunkærExecutive board 1 Dec 2000 to 3 Jan 2006, Board of directors 1 Dec 2000 to 3 Jan 2006
Poul SteffensenExecutive board 3 Jan 2006 to 28 Jan 2015
Gert Ejvin PetersenBoard of directors 1 Dec 2000 to 3 Jan 2006
Kristen Vangsø LaursenBoard of directors 1 Dec 2000 to 3 Jan 2006
Mads GraunkærBoard of directors 1 Dec 2000 to 3 Jan 2006
Stig Richard Granholm MortensenBoard of directors 3 Jan 2006 to 8 Feb 2008
Gerda Halvorsen JensenBoard of directors 8 Feb 2008 to 3 Mar 2010
Anne-Katrine Østergaard HalvorsenBoard of directors 8 Feb 2008 to 3 Mar 2010

Roles Over Time

Former (9)

Poul Steffensen: Executive board, 3 Jan 2006 to 28 Jan 2015.
Peter Halvorsen: Board of directors, 1 Dec 2000 to 3 Mar 2010; Executive board, 3 Jan 2006 to 6 Oct 2009.
Gerda Halvorsen Jensen: Board of directors, 8 Feb 2008 to 3 Mar 2010.
Anne-Katrine Østergaard Halvorsen: Board of directors, 8 Feb 2008 to 3 Mar 2010.
Stig Richard Granholm Mortensen: Board of directors, 3 Jan 2006 to 8 Feb 2008.
Carl Erik Graunkær: Executive board, 1 Dec 2000 to 3 Jan 2006; Board of directors, 1 Dec 2000 to 3 Jan 2006.
Gert Ejvin Petersen: Board of directors, 1 Dec 2000 to 3 Jan 2006.
Kristen Vangsø Laursen: Board of directors, 1 Dec 2000 to 3 Jan 2006.
Mads Graunkær: Board of directors, 1 Dec 2000 to 3 Jan 2006.

1 Dec 2000 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

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2001 to 2014, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	4	4	5	12	19	3	3	3	2	No count	No count	No count	No count	2	1	1	0
FTE	3	3	3	7	12	4	4	4	2	2	2	2	2	2	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Revenue	Not reported	Not reported	Not reported	17,283	0
Operating profit	Not reported	Not reported	Not reported	+1,152	0
Result for the year	Not reported	Not reported	Not reported	-1,251	+4,535
Equity	Not reported	Not reported	Not reported	-30,298	-25,763
Total assets	Not reported	Not reported	Not reported	22,977	27,045
Employees (average)	Not reported	Not reported	Not reported	2	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	1%	-100%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	6.7%	n.m.^{note 1}
EBITDA	Not reported	Not reported	Not reported	1,229	0
EBITDA margin	Not reported	Not reported	Not reported	7.1%	n.m.^{note 1}
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	0%	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	20,095	20,595
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	16.4x	n.m.^{note 2}
Interest coverage (rentedækning)	Not reported	Not reported	Not reported	0.2x	0x
Adjusted equity ratio (justeret soliditetsgrad)	Not reported	Not reported	Not reported	-131.9%^{note 3}	-95.3%^{note 3}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	1%^{note 4}	n.m.^{note 5}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	254^{note 6}	Not reported^{note 7}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	Not reported	1.5%^{note 6}	n.m.^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	1,878	3,684

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. Definitions. No cash flow statement filed (class A and B are exempt).

1 n.m.: revenue not positive
2 n.m.: EBITDA not positive
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: no profit before tax filed
5 n.m.: invested capital not positive
6 additions per the fixed asset notes
7 no capex filed

Annual Reports

Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 1 Mar 2014
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 9 Apr 2013
PDF
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 7 Mar 2012
No file in the CVR archive
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 7 Mar 2011
No file in the CVR archive
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 16 Mar 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.3 Mar 2010 to 28 Jan 2015
Purpose (Formål): Selskabets formål er udlejningsvirksomhed, finansiering og anden hermed beslægtet virksomhed.3 Mar 2010 to 28 Jan 2015
Articles of association last changed (Seneste vedtægtsdato): 3 Mar 2010until 28 Jan 2015
Financial year change (Omlægning af regnskabsår): 1 Jul 2005 to 30 Sep 2006until 28 Jan 2015

Share Capital

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

1 Dec 2000500,000 DKKEarliest in CVR

Mergers and Demergers

28 Jan 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ESSEX FINANS ApSCVR 71355918, continuing company, dissolved after merger
- ESSEX DEVELOPMENT ApSCVR 20031131, ceasing company, dissolved after merger
- ESSEX GÄNSEMARKT ApSCVR 30503546, ceasing company, dissolved after merger
- ESSEX HAMBORG CENTRUM ApSCVR 30503503, ceasing company, dissolved after merger
- ESSEX PARK HERNING ApSCVR 39119218, ceasing company, dissolved after merger
- ESSEX SCHAUENBURGERSTRAßE ApSCVR 30582039, ceasing company, dissolved after merger
- ESSEX STAMHOLMEN ApSCVR 24205169, ceasing company, dissolved after merger
- ESSEX STUDESTALDEN ApSCVR 20384840, ceasing company, dissolved after merger
- ESSEX VINDMØLLER ApSCVR 24217574, ceasing company, dissolved after merger
- ESSEX WATERFRONT STUHRS BRYGGE ApSCVR 27043305, ceasing company, dissolved after merger
- KOMPLEMENTARSELSKABET FWE ApSCVR 21092894, ceasing company, dissolved after merger
- MUSIKGRUNDEN ApSCVR 31173906, ceasing company, dissolved after merger
- SELSKABET AF 23/9 2008 ApSCVR 20384999, ceasing company, dissolved after merger
9 Dec 2005
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- BASTIAN A/SCVR 29200262, receiving company, dissolved by declaration
- KAMTJATKA A/SCVR 29200203, receiving company, active
9 Dec 2005
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- BASTIAN A/SCVR 29200262, receiving company, dissolved by declaration
- KAMTJATKA A/SCVR 29200203, receiving company, active
9 Dec 2005
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- BASTIAN A/SCVR 29200262, receiving company, dissolved by declaration
- KAMTJATKA A/SCVR 29200203, receiving company, active
9 Dec 2005
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- BASTIAN A/SCVR 29200262, receiving company, dissolved by declaration
- KAMTJATKA A/SCVR 29200203, receiving company, active
9 Dec 2005
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- BASTIAN A/SCVR 29200262, receiving company, dissolved by declaration
- KAMTJATKA A/SCVR 29200203, receiving company, active
9 Dec 2005
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- BASTIAN A/SCVR 29200262, receiving company, dissolved by declaration
- KAMTJATKA A/SCVR 29200203, receiving company, active

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

Registry Facts

Registrations (Registreringer)

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

24 Feb 2015
Status change
Selskabet opløst efter fusion med CVR-NR. 71355918 ESSEX FINANS ApS.
7 Nov 2014
Other
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 71355918 ESSEX FINANS ApS (fortsættende), der tillige driver virksomhed under navnene ESSEX FINANS HOLDING ApS, ESSEX WIND FARM IV ApS, EJENDOMSSELSKABET DELTA 25 ApS, EJENDOMSSELSKABET LAUTRUPBJERG ApS, SG INDUSTRIPARK, VOJENS ApS.
CVR-NR. 24217574 ESSEX VINDMØLLER ApS (ophørende).
CVR-NR. 20031131 ESSEX DEVELOPMENT ApS (ophørende).
CVR-NR. 21092894 KOMPLEMENTARSELSKABET FWE ApS (ophørende).
Show the full announcement
CVR-NR. 20384840 ESSEX STUDESTALDEN ApS (ophørende).
CVR-NR. 27043305 ESSEX WATERFRONT STUHRS BRYGGE ApS (ophørende).
CVR-NR. 39119218 ESSEX PARK HERNING ApS (ophørende).
CVR-NR. 24205169 ESSEX STAMHOLMEN ApS (ophørende).
CVR-NR. 20384999 SELSKABET AF 23/9 2008 ApS I LIKVIDATION (ophørende).
CVR-NR. 25767101 ESSEX BERINGSHAVE ApS (ophørende).
CVR-NR. 31173906 MUSIKGRUNDEN ApS (ophørende).
CVR-NR. 30503503 ESSEX HAMBORG CENTRUM ApS (ophørende).
CVR-NR. 30582039 ESSEX SCHAUENBURGERSTRAßE ApS (ophørende).
CVR-NR. 30503546 ESSEX GÄNSEMARKT ApS (ophørende), og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 71355918 ESSEX FINANS ApS.
CVR-NR. 24217574 ESSEX VINDMØLLER ApS.
CVR-NR. 20031131 ESSEX DEVELOPMENT ApS.
CVR-NR. 21092894 KOMPLEMENTARSELSKABET FWE ApS.
CVR-NR. 20384840 ESSEX STUDESTALDEN ApS.
CVR-NR. 27043305 ESSEX WATERFRONT STUHRS BRYGGE ApS.
CVR-NR. 39119218 ESSEX PARK HERNING ApS.
CVR-NR. 24205169 ESSEX STAMHOLMEN ApS.
CVR-NR. 20384999 SELSKABET AF 23/9 2008 ApS I LIKVIDATION.
CVR-NR. 25767101 ESSEX BERINGSHAVE ApS.
CVR-NR. 31173906 MUSIKGRUNDEN ApS.
CVR-NR. 30503503 ESSEX HAMBORG CENTRUM ApS.
CVR-NR. 30582039 ESSEX SCHAUENBURGERSTRAßE ApS.
CVR-NR. 30503546 ESSEX GÄNSEMARKT ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
24 Mar 2010
Conversion Other People change
Vedtægter ændret:
03.03.2010.
Selskabet er omdannet til et ApS med CVR-nr 25767101.
NAVN: ESSEX BERINGSHAVE ApS.
ADRESSE: c/o Essex Invest A/S, Skovvejen 11, 8000 Århus C.
Kommune:
Show the full announcement
Århus.
Kapital kr. 500.000,00.
Direktion:
Direktør Poul Steffensen (adm. dir).
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C.
Regnskabsår:
01.10 - 30.09.
9 Oct 2009
People change Other
Vedtægter ændret:
06.10.2009.
Direktion:
Udtrådt af direktionen:
Peter Halvorsen, den 06.10.2009.
Selskabet tegnes af bestyrelsens formand i forening med en direktør.
12 Feb 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Gerda Halvorsen Jensen, den 08.02.2008.
Udtrådt af bestyrelsen:
Stig Richard Granholm Mortensen, den 08.02.2008.
Indtrådt i bestyrelsen:
Anne-Katrine Østergaard, den 08.02.2008.
23 May 2007
Other
Vedtægter ændret:
21.05.2007.
Nyt navn:
ESSEX BERINGSHAVE A/S.
3 May 2007
Other
Vedtægter ændret:
27.04.2007.
Nyt navn:
ESSEX PARK HORSENS A/S.
7 Jun 2006
Other
Vedtægter ændret:
01.06.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2005 - 30.09.2006.
18 Jan 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C.

Show 5 more

9 Jan 2006
People change Other Audit change Address change
Vedtægter ændret:
03.01.2006.
Ny adresse:
c/o Essex Invest A/S, Skovvejen 11, 8000 Århus C.
Ny kommune:
Århus.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Kristen Vangsø Laursen, den 03.01.2006, Mads Graunkær Jensen, den 03.01.2006, Carl Erik Graunkær, den 03.01.2006, Gert Ejvin Petersen, den 03.01.2006.
Indtrådt i bestyrelsen:
Økonoma Gerda Halvorsen Jensen, den 03.01.2006, Direktør Stig Richard Granholm Mortensen, Direktør Peter Halvorsen Vester.
Direktion:
Udtrådt af direktionen:
Carl Erik Graunkær, den 03.01.2006.
Indtrådt i direktionen:
Kontorchef Poul Steffensen (adm. dir), den 03.01.2006, Direktør Peter Halvorsen Vester.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 27317553 LEIF MIKKELSEN & PARTNERE A/S, den 03.01.2006.
Indtrådt i revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Hjaltesvej 16, 7500 Holstebro, den 03.01.2006.
4 Jan 2006
Status change
Aktiver og gæld er overdraget til CVR-NR. 29200262 BASTIAN A/S, CVR-NR. 29200203 KAMTJATKA A/S.
20 Oct 2005
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 25767101 BERINGSHAVE A/S.
De øvrige deltagende selskaber er:
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
30 Sep 2004
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 10312574 REVISIONSFIRMAET LEIF MIKKELSEN ApS, den 28.09.2004.
Indtrådt i revisionen:
CVR-NR. 27317553 LEIF MIKKELSEN & PARTNERE A/S, Torstedalle 67, 8700 Horsens, den 28.09.2004.
5 Dec 2000
New company
Stiftelsesdato:
01.12.2000.
Seneste vedtægtsdato:
01.12.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 18258684 DK BOLIGUDLEJNING A/S, Hovmarksvej 160, 8700 Horsens, den 01.12.2000, CVR-NR. 81862419 CARIPO EJENDOMSSELSKAB A/S, Boller Slotsvej 17, 8700 Horsens, den 01.12.2000.
Bestyrelse:
Kristen Vangsø Laursen (formand), den 01.12.2000, Mads Graunkær Jensen, den 01.12.2000, Direktør Carl Erik Graunkær, den 01.12.2000, Gert Ejvin Petersen, den 01.12.2000.
Direktion:
Direktør Carl Erik Graunkær, den 01.12.2000.
Selskabet tegnes af en direktør og en bestyrelsesformand i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 10312574 REVISIONSFIRMAET LEIF MIKKELSEN ApS, Torstedalle 67, 8700 Horsens, den 01.12.2000.
Første regnskabsår:
01.12.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Skovvejen 11
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 16 Sep 2020
Data read: 10 Nov 2026

Production Units

3 registered in CVR.

Mosevangen
P-number 1014409528Mosevangen 28, 8700 Horsens
ESSEX BERINGSHAVE A/S
P-number 1009330328Skovvejen 11, 8000 Aarhus C
BERINGSHAVE A/S
P-number 1008130074Boller Slotsvej 17, 8700 Horsens

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units