CVR 25824873Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)HellerupFounded 1 Jan 2001
Compiled by Dandex from the Danish Business Registry (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 BOLIGFORENINGERNES ADMINISTRATIONSKONTOR 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
0
CVR, 2018
Gross profit
2.7M
DKK, annual report 2018
+5% on 2017
Result
+527.7K
DKK, annual report 2018
Equity
388.5K
DKK, annual report 2018
VEST ADMINISTRATIONEN A/SCVR 25333969, 100% of capital and votes, until 24 Apr 2019
Kent Friis Petersenuntil 24 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 15% to under 20% of votes15 Apr 2002 to 22 Mar 2017
100% of capital and votesnotified 23 Mar 20171 Feb 2001 to 28 Jun 2018
10% to under 15% of capital, 15% to under 20% of votesnotified 22 Mar 20171 Feb 2001 to 22 Mar 2017
CVR 25333969100% of capital and votesnotified 4 Jul 201828 Jun 2018 to 24 Apr 2019
CVR 2530492650% to under 66.7% of capital and votesnotified 22 Mar 20171 Feb 2001 to 22 Mar 2017
CVR 2582487350% to under 66.7% of capitalnotified 23 Mar 201722 Mar 2017 to 23 Mar 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
1 Jan 2001 to 12 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 3 | 3 | 6 | 8 | 8 | 7 | No count | No count | No count | No count | 6 | 8 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | 7 | 8 | 8 | 8 | 7 | 6 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 1 | 1 | 0 |
| FTE | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 5 | 4 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
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 and Q4 2018; monthly Jan 2015 to Aug 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2,860 | 2,572 | 2,614 | 2,744 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +687 |
| Result for the year | Not reported | +119 | +140 | +237 | +528 |
| Equity | Not reported | 893 | 1,045 | 720 | 389 |
| Total assets | Not reported | 1,918 | 1,783 | 1,540 | 908 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 5% | -10.1% | 1.7% | 5% |
| EBITDA | Not reportednote 2 | 170note 3 | 186note 3 | 316note 3 | 690 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 12note 6 | 0note 6 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 2018
1 Jan 2018 to 31 Dec 2018, published 1 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Mar 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
17 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 fusion.
Virksomheden er d. 24.04.2019 opløst ved fusion med CVR-nummer: 25333969 VEST ADMINISTRATIONEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25333969 VEST ADMINISTRATIONEN A/S (fortsættende) og CVR-nummer: 25824873 BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25333969 VEST ADMINISTRATIONEN A/S og CVR-nummer: 25824873 BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, den 18.10.2018.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 18.10.2018.
Ny adresse: c/o Vest Administrationen A/S, Gammel Vartov Vej 1, 2900 Hellerup
Direktion:
Fratrådte:
Tinne Hansen, den 28.06.2018.
Tiltrådte:
Kent Friis Petersen, den 28.06.2018.
Vedtægter ændret: 23.03.2017
Kapitalnedsættelse besluttet 23.03.2017 er gennemført 27.04.2017.
Kapitalen udgør herefter kr. 100.000,00.
Kapitalnedsættelse besluttet 23.03.2017 udbetaling til aktionær anpartshaver kr. 100.000,00 til kurs 725,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Jørgen Hemmingsen (formand), den 22.03.2017, Rene Suhr, den 22.03.2017.
Selskabet tegnes af en direktør alene..
Vedtægter ændret: 22.03.2017
Revision:
Udtrådt af revisionen:
Jan Svend Jakobsen, den 04.01.2012.
Indtrådt i revisionen:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, Ny Østergade 11, 4., 4000 Roskilde, den 04.01.2012.
Revision:
Udtrådt af revisionen:
Reg. revisor Jørgen Erik Johnsen, den 20.03.2011.
Indtrådt i revisionen:
Registreret revisor Jan Svend Jakobsen, 2730 Herlev, den 20.03.2011.
Ny adresse:
Odensegade 7, 1., 2100 København Ø.
Revision:
Udtrådt af revisionen:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.12.2004.
Indtrådt i revisionen:
Reg. revisor Jørgen Erik Johnsen, 1459 København K, den 31.12.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Aksel Jønsson, den 15.04.2002.
Indtrådt i bestyrelsen:
Stud.oecon Rene Suhr, den 15.04.2002.
Vedtægter ændret:
01.02.2001.
Nyt navn:
BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS.
Ny adresse:
c/o Tinne Hansen, Kompagnistræde 34, 3., 1208 København K.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 01.02.2001.
Indtrådt i bestyrelsen:
Jørgen Hemmingsen (formand), den 01.02.2001, Tinne Hansen, den 01.02.2001, Svend Aksel Jønsson, den 01.02.2001, Stud.oecon Rene Suhr, den 01.02.2001.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 01.02.2001.
Indtrådt i direktionen:
Tinne Hansen, den 01.02.2001.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.02.2001.
Indtrådt i revisionen:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Peter Bangs Vej 26, 2000 Frederiksberg, den 01.02.2001.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
ingen kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.2001.
Bestyrelse:
Peter Andreas Stakemann, den 01.01.2001.
Direktion:
Kim Madsen, den 01.01.2001.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008183232Gammel Vartov Vej 1, 2900 Hellerup