EJENDOMSAKTIESELSKABET ØSTAMAGER NORD (CVR 26062489) 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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Erik JensenFounded 1 Apr 2001
Henrik Steen JensenFounded 1 Apr 2001
Steffen EbdrupFounded 1 Apr 2001

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

Former (20)

Steen Hartmann-KobbernagelExecutive board 1 Feb 2003 to 12 May 2004
Erik JensenExecutive board 1 Apr 2001 to 29 Jun 2001, Board of directors 1 Apr 2001 to 29 Jun 2001
John Løgager WeibullExecutive board 18 May 2011 to 23 Apr 2013, Board of directors 29 Jun 2001 to 23 Apr 2013
Susanne KureExecutive board 29 Jun 2001 to 1 Feb 2003, Board of directors 29 Jun 2001 to 3 Dec 2002
Lotte PindExecutive board 12 May 2004 to 18 May 2011, Board of directors 27 Nov 2008 to 18 May 2011
Thomas Esben KhanExecutive board 23 Apr 2013 to 13 Jun 2014
Henrik Steen JensenBoard of directors 1 Apr 2001 to 29 Jun 2001
Steffen EbdrupBoard of directors 1 Apr 2001 to 29 Jun 2001
Michael AhmBoard of directors 18 May 2011 to 23 Apr 2013
Søren Lohfert WagnerBoard of directors 9 Apr 2014 to 13 Jun 2014
Linda Alstrup-BerentzenBoard of directors 20 Sep 2011 to 1 Jan 2013
Knud ChristensenBoard of directors 29 Jun 2001 to 27 Nov 2008
Preben Carl MullitBoard of directors 23 Apr 2013 to 9 Dec 2013
Lars JensenBoard of directors 9 Dec 2013 to 13 Jun 2014
Kjeld PedersenBoard of directors 23 Apr 2013 to 9 Dec 2013
Lars Højrup NielsenBoard of directors 30 Dec 2010 to 18 May 2011
Jørgen Christian BrændstrupBoard of directors 27 Nov 2008 to 30 Dec 2010
Henrik Schiøtz NielsenBoard of directors 18 May 2011 to 20 Sep 2011
Rune Halkjær EbbesenBoard of directors 9 Dec 2013 to 13 Jun 2014
Jes TransbølBoard of directors 23 Apr 2013 to 9 Apr 2014

Roles over time

Former (20)

Thomas Esben Khan: Executive board, 23 Apr 2013 to 13 Jun 2014.
Søren Lohfert Wagner: Board of directors, 9 Apr 2014 to 13 Jun 2014.
Lars Jensen: Board of directors, 9 Dec 2013 to 13 Jun 2014.
Rune Halkjær Ebbesen: Board of directors, 9 Dec 2013 to 13 Jun 2014.
Jes Transbøl: Board of directors, 23 Apr 2013 to 9 Apr 2014.
Preben Carl Mullit: Board of directors, 23 Apr 2013 to 9 Dec 2013.
Kjeld Pedersen: Board of directors, 23 Apr 2013 to 9 Dec 2013.
John Løgager Weibull: Board of directors, 29 Jun 2001 to 23 Apr 2013; Executive board, 18 May 2011 to 23 Apr 2013.
Michael Ahm: Board of directors, 18 May 2011 to 23 Apr 2013.
Linda Alstrup-Berentzen: Board of directors, 20 Sep 2011 to 1 Jan 2013.
Henrik Schiøtz Nielsen: Board of directors, 18 May 2011 to 20 Sep 2011.
Lotte Pind: Executive board, 12 May 2004 to 18 May 2011; Board of directors, 27 Nov 2008 to 18 May 2011.
Lars Højrup Nielsen: Board of directors, 30 Dec 2010 to 18 May 2011.
Jørgen Christian Brændstrup: Board of directors, 27 Nov 2008 to 30 Dec 2010.
Knud Christensen: Board of directors, 29 Jun 2001 to 27 Nov 2008.
Steen Hartmann-Kobbernagel: Executive board, 1 Feb 2003 to 12 May 2004.
Susanne Kure: Executive board, 29 Jun 2001 to 1 Feb 2003; Board of directors, 29 Jun 2001 to 3 Dec 2002.
Erik Jensen: Executive board, 1 Apr 2001 to 29 Jun 2001; Board of directors, 1 Apr 2001 to 29 Jun 2001.
Henrik Steen Jensen: Board of directors, 1 Apr 2001 to 29 Jun 2001.
Steffen Ebdrup: Board of directors, 1 Apr 2001 to 29 Jun 2001.

1 Apr 2001 to 14 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	-805	1,547
Result for the year	Not reported	Not reported	Not reported	-782	+1,547
Equity	Not reported	Not reported	Not reported	-182	1,365
Total assets	Not reported	Not reported	Not reported	4,844	1,381
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	-111.1%	n.m.^{note 1}
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.
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 % 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.

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.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Apr 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 26 Mar 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 18 Jan 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 12 Jan 2010
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For EJENDOMSAKTIESELSKABET ØSTAMAGER NORD, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 2 medlemmer af bestyrelsen i forening.8 Jan 2013 to 13 Jun 2014
Purpose (formål): Selskabets formål køb, eje, udvikling og salg af fast ejendom.8 Jan 2013 to 13 Jun 2014
Articles of association last changed (seneste vedtægtsdato): 8 Jan 2013until 13 Jun 2014

Share capital

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

29 Jun 2001DKK 600,000+100,000
1 Apr 2001DKK 500,000Earliest in CVR

Mergers and demergers

13 Jun 2014
Merger (fusion), as the ceasing company (ophørende selskab)
- FS FINANS III A/SCVR 32321577, continuing company, dissolved by declaration

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 29 Jun 2001
Address changes: 3 in all, none in the last 5 years; latest 1 May 2013
Status changes: 1 in all, none in the last 5 years; latest 13 Jun 2014
Auditor changes: 2 in all, none in the last 5 years; latest 4 Apr 2008

Names (navne)

29 Jun 2001 to 13 Jun 2014
EJENDOMSAKTIESELSKABET ØSTAMAGER NORD
1 Apr 2001 to 28 Jun 2001
JUT NR. 2174 A/S

Addresses (adresser)

1 May 2013 to 13 Jun 2014
Kalvebod Brygge 43, 1560 København V
23 Mar 2012 to 30 Apr 2013
Uplandsgade 2, 2300 København S
29 Jun 2001 to 22 Mar 2012
Amagerbrogade 25, 2300 København S
1 Apr 2001 to 28 Jun 2001
Frue Kirkeplads 4, 8000 Aarhus C

Statuses (virksomhedsstatus)

13 Jun 2014 to 13 Jun 2014
Dissolved after merger (opløst efter fusion)
1 Apr 2001 to 12 Jun 2014
Active (normal)

Audit firms (revision)

4 Apr 2008 to 13 Jun 2014
EY Godkendt Revisionspartnerselskab
29 Jun 2001 to 4 Apr 2008
CJ Partnership I/S
1 Apr 2001 to 29 Jun 2001
Poul Bak Revisionsfirma I/S Statsautoriserede revisorer

From CVR, read 14 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.

History (historik)

Registrations (registreringer)

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

24 Jun 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 32321577 FS FINANS III A/S.
30 Apr 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32321577 FS FINANS III A/S (fortsættende).
CVR-NR. 26062489 EJENDOMSAKTIESELSKABET ØSTAMAGER NORD (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 32321577 FS FINANS III A/S.
CVR-NR. 26062489 EJENDOMSAKTIESELSKABET ØSTAMAGER NORD, må antages at være
tilstrækkeligt sikrede efter fusionen.
14 Apr 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jes Transbøl, den 09.04.2014.
Indtrådt i bestyrelsen:
Søren Lohfert Wagner, den 09.04.2014.
13 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Carl Mullit, den 09.12.2013, Kjeld Pedersen, den 09.12.2013.
Indtrådt i bestyrelsen:
Bankdirektør Lars Jensen (formand), den 09.12.2013, Advokat Rune Spelling Ebbesen, den 09.12.2013.
1 May 2013
Other People change
Ny adresse:
c/o Finansiel Stabilitet A/S, Kalvebod Brygge 43, 1560 København V.
Bestyrelse:
Tiltrådt som formand:
Preben Carl Mullit, den 23.04.2013.
Udtrådt af bestyrelsen:
Show the full announcement
Michael Ahm, den 23.04.2013, John Løgager Weibull, den 23.04.2013.
Indtrådt i bestyrelsen:
Prokurist Kjeld Pedersen, den 23.04.2013, Jes Transbøl, den 23.04.2013.
Direktion:
Udtrådt af direktionen:
John Løgager Weibull, den 23.04.2013.
Indtrådt i direktionen:
Thomas Esben Khan (adm. dir), den 23.04.2013.
8 Jan 2013
People change Other
Vedtægter ændret:
08.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Linda Alstrup-Berentzen, den 01.01.2013.
Indtrådt i bestyrelsen:
Preben Carl Mullit, den 01.01.2013.
23 Mar 2012
People change Other
Ny adresse:
c/o Amagerbanken af 2011 A/S, Uplandsgade 2, 2300 København S.
27 Sep 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Schiøtz Nielsen, den 20.09.2011.
Indtrådt i bestyrelsen:
Linda Alstrup-Berentzen, den 20.09.2011.
19 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Højrup Nielsen, den 18.05.2011, Lotte Pind, den 18.05.2011.
Indtrådt i bestyrelsen:
Cand polit Michael Ahm (formand), den 18.05.2011, Henrik Schiøtz Nielsen, den 18.05.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Lotte Pind, den 18.05.2011.
Indtrådt i direktionen:
Vicedirektør John Løgager Weibull, den 18.05.2011.
6 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Christian Brændstrup, den 30.12.2010.
Indtrådt i bestyrelsen:
Lars Højrup Nielsen (formand), den 30.12.2010.

Show 11 more

28 Nov 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Jørgen Christian Brændstrup, den 27.11.2008.
Udtrådt af bestyrelsen:
Knud Christensen, den 27.11.2008.
Indtrådt i bestyrelsen:
Lotte Pind, den 27.11.2008.
27 May 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 04.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 04.04.2008.
7 Mar 2007
Other
Vedtægter ændret:
06.02.2007.
3 May 2006
Other
Vedtægter ændret:
17.03.2006.
29 Jun 2005
Other
Vedtægter ændret:
29.06.2005.
22 Oct 2004
Other
Vedtægter ændret:
20.10.2004.
17 Aug 2004
People change Other
Direktion:
Udtrådt af direktionen:
Steen Christiansen, den 12.05.2004.
Indtrådt i direktionen:
Lotte Pind, den 12.05.2004.
19 Feb 2003
People change
Direktion:
Udtrådt af direktionen:
Susanne Kure.
Indtrådt i direktionen:
Steen Christiansen (Direktør).
11 Dec 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Kure.
Indtrådt i bestyrelsen:
Jørgen Brændstrup.
1 Aug 2001
Audit change Capital change Other Address change People change
Vedtægter ændret:
29.06.2001.
Nyt navn:
EJENDOMSAKTIESELSKABET ØSTAMAGER NORD.
Ny adresse:
c/o Amagerbanken A/S, Amagerbrogade 25, 2300 København S.
Show the full announcement
Ny kommune:
København.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 8.500,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Ebdrup, den 29.06.2001, Henrik Steen Jensen, den 29.06.2001, Erik Jensen, den 29.06.2001.
Indtrådt i bestyrelsen:
Adm.direktør Knud Christensen (formand), den 29.06.2001, Økonomidirektør Susanne Kure, den 29.06.2001, Vicedirektør John Løgager Weibull, den 29.06.2001.
Direktion:
Udtrådt af direktionen:
Erik Jensen, den 29.06.2001.
Indtrådt i direktionen:
Økonomidirektør Susanne Kure, den 29.06.2001.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, den 29.06.2001.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 29.06.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.2001 - 31.12.2001.
7 Jun 2001
New company
Stiftelsesdato:
01.04.2001.
Seneste vedtægtsdato:
01.04.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Advokat Steffen Ebdrup, den 01.04.2001, Advokat Henrik Steen Jensen, den 01.04.2001, Advokat Erik Jensen, den 01.04.2001.
Bestyrelse:
Advokat Steffen Ebdrup, den 01.04.2001, Advokat Henrik Steen Jensen, den 01.04.2001, Advokat Erik Jensen, den 01.04.2001.
Direktion:
Advokat Erik Jensen, den 01.04.2001.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 direktør.
Revision:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, Vesterbro Torv 10, 8000 Århus C, den 01.04.2001.
Første regnskabsår:
01.04.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Kalvebod Brygge 43
1560 København V
København Municipality
CVR record last changed: 27 Jun 2021
Data read: 14 Nov 2026

Production units

1 registered in CVR.

EJENDOMSAKTIESELSKABET ØSTAMAGER NORD
P-number 1008468830Kalvebod Brygge 43, 1560 København V

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units