ESMARK FERIEHUSUDLEJNING A/S (CVR 26257409) company profile

Ownership

Vestkøst Invest ApS
CVR 39062348100% of capital and votesnotified 6 Nov 2017since 3 Nov 2017

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

Former owners (2)

AHT ApS
CVR 2180619666.7% to under 90% of capital and votesnotified 6 Nov 201729 May 2015 to 3 Nov 2017
Anpartsselskabet af 02.12.1994
CVR 1832509810% to under 15% of capital and votesnotified 6 Nov 201729 May 2015 to 3 Nov 2017

Control chain

Ultimate controller
Anders Høj Thygesen
Holds 100% of capital and votes in AHT 3 ApS, since 8 Nov 2019
Capital100%
Votes100%
Holding company
AHT 3 ApS
CVR 41091703Private limited company (ApS)
Holds 50% to under 66.7% of capital and 100% of votes in AHT ApS, since 8 Nov 2019
Capital50% to under 66.7%
Votes100%
Holding company
AHT ApS
CVR 21806196Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Vestkøst Invest ApS, since 3 Nov 2017
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
Vestkøst Invest ApS
CVR 39062348Private limited company (ApS)
Holds 100% of capital and votes in ESMARK FERIEHUSUDLEJNING A/S, since 3 Nov 2017
Capital100%
Votes100%
This company
ESMARK FERIEHUSUDLEJNING A/S
CVR 26257409

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 12 Nov 2026.

Owned companies

ESMARK FERIEHUSUDLEJNING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ESMARK FERIEHUSUDLEJNING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

GALLINDES EJENDOMME ApS
CVR 36544473100% of capital and votes18 Feb 2015 to 31 Jan 2018

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Large enterprise307 average employees, turnover EUR 66.4M, balance sheet EUR 73.9M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Growing fastEmployees +19.8% a year over 10 years to Aug 2026, from 215 to 1,309 on average; the peak was 1,345 in 2026. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
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 12 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.

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.

People

Current (5)

Michael Steensgaard GadeExecutive board since 1 Jan 2025
Anders Høj ThygesenBoard of directors since 1 Oct 2016
Rasmus SkovBoard of directors since 25 May 2021
Peter Kirk LarsenBoard of directors since 1 Oct 2016
Jesper KristensenBoard of directors since 1 Oct 2016

Founders (3)

Ella Elisabeth RauheFounded 28 Sep 2001
Gunnar ChristensenFounded 28 Sep 2001
Leif RauheFounded 4 Oct 2001

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

Former (6)

Ella Elisabeth RauheExecutive board 28 Sep 2001 to 5 Jan 2007
Gunnar ChristensenExecutive board 28 Sep 2001 to 4 Oct 2001
John BrügmannExecutive board 1 Sep 2020 to 1 Jan 2025, Board of directors 1 Oct 2016 to 1 Sep 2020, Registret til bekæmpelse af hvidvask 3 Apr 2017 to 9 Oct 2017
Leif RauheExecutive board 4 Oct 2001 to 5 Jan 2007
Tommas Reinhold HansenExecutive board 1 Nov 2016 to 9 Feb 2017, Registret til bekæmpelse af hvidvask 3 Apr 2017 to 1 May 2017
Janni Nelly ThygesenExecutive board 1 Oct 2016 to 1 Nov 2016

Network

Roles over time

Anders Høj Thygesen: Board of directors, 1 Oct 2016 to today; Executive board, 5 Jan 2007 to 1 Sep 2020; Registret til bekæmpelse af hvidvask, 3 Apr 2017 to 9 Oct 2017.
Peter Kirk Larsen: Board of directors, 1 Oct 2016 to today; Registret til bekæmpelse af hvidvask, 3 Apr 2017 to 9 Oct 2017.
Jesper Kristensen: Board of directors, 1 Oct 2016 to today; Registret til bekæmpelse af hvidvask, 3 Apr 2017 to 9 Oct 2017.
Rasmus Skov: Board of directors, 25 May 2021 to today.
Michael Steensgaard Gade: Executive board, 1 Jan 2025 to today.

5 Jan 2007 to 12 Nov 2026.

Former (6)

John Brügmann: Board of directors, 1 Oct 2016 to 1 Sep 2020; Registret til bekæmpelse af hvidvask, 3 Apr 2017 to 9 Oct 2017; Executive board, 1 Sep 2020 to 1 Jan 2025.
Tommas Reinhold Hansen: Executive board, 1 Nov 2016 to 9 Feb 2017; Registret til bekæmpelse af hvidvask, 3 Apr 2017 to 1 May 2017.
Janni Nelly Thygesen: Executive board, 1 Oct 2016 to 1 Nov 2016.
Ella Elisabeth Rauhe: Executive board, 28 Sep 2001 to 5 Jan 2007.
Leif Rauhe: Executive board, 4 Oct 2001 to 5 Jan 2007.
Gunnar Christensen: Executive board, 28 Sep 2001 to 4 Oct 2001.

28 Sep 2001 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 1,474 employees, 469 FTE

Show as table

Registry headcount, 2001 to Aug 2026, 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	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	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	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	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	19	24	27	29	27	33	51	37	60	No count	No count	No count	No count	92	117	117	159	145	137	148	219	220	220	216	255	248	236	205	168	153	136	190	235	235	244	256	279	256	247	226	155	164	169	185	255	275	278	282	307	318	325	294	204	242	229	266	332	354	351	376	376	373	403	331	257	330	287	359	497	503	521	557	538	558	569	441	299	446	335	469	195	152	499	701	735	762	730	568	158	171	440	338	498	341	587	720	754	724	785	758	621	629	666	828	1,039	1,130	1,176	1,186	1,172	1,091	1,093	936	713	765	881	1,122	1,286	1,264	1,242	1,265	1,269	1,155	1,088	935	779	821	867	1,077	1,211	1,237	1,316	1,325	1,307	1,233	1,139	966	875	887	900	1,176	1,321	1,362	1,391	1,422	1,445	1,398	1,318	1,171	1,064	1,053	1,023	1,325	1,490	1,500	1,462	1,432	1,474
FTE	4	6	7	10	9	10	12	15	15	29	23	28	20	21	29	37	41	45	42	45	55	51	58	57	66	69	61	55	43	42	40	48	61	65	66	70	84	73	72	67	43	52	51	56	74	82	70	79	90	97	102	91	66	81	75	86	104	113	103	114	120	109	128	98	77	93	83	92	131	129	131	153	149	148	157	121	99	119	106	120	84	80	121	185	206	211	200	143	85	82	132	119	158	127	157	207	215	206	216	251	154	161	165	171	244	262	285	280	288	268	280	243	183	206	216	263	325	342	320	343	356	312	326	269	217	252	231	294	387	365	369	400	375	380	374	277	251	293	247	332	408	400	443	436	417	439	399	332	306	335	288	386	482	462	456	456	469
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	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	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	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. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	Not reported	Not reported	Not reported	495,522
Gross profit	113,143	165,650	186,840	216,900	Not reported
Operating profit	+33,909	+46,101	+56,093	+73,784	+80,981
Result for the year	+26,374	+35,853	+46,988	+69,292	+72,814
Equity	75,148	86,001	107,989	142,281	175,095
Total assets	300,040	299,219	340,212	467,615	551,270
Employees (average)	133	185	235	275	307
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported	14.2%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	16.3%
EBITDA	41,774	55,163	66,258	78,352	85,428
EBITDA margin (EBITDA-margin)	Not reported	Not reported	Not reported	Not reported	17.2%
Employee growth (vækst i antal ansatte)	20.9%	39.1%	27%	17%	11.6%
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)	22,122^{note 1}	6,612^{note 1}	7,527^{note 1}	4,146^{note 1}	3,126^{note 1}
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.

1 additions per the fixed asset notes

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 2025
1 Jan 2025 to 31 Dec 2025, published 13 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
PDF

Financials

Changes

All changes

17 Sep 2026
Ownership change
ESMARK FERIEHUSUDLEJNING A/S (CVR 26257409) har foretaget ejerskifte pr. 17. september 2026: 3 indtrådt.
1 Jan 2025
Director change
ESMARK FERIEHUSUDLEJNING A/S (CVR 26257409) har foretaget direktørskifte pr. 1. januar 2025: 1 indtrådt.
25 May 2021
Director change
ESMARK FERIEHUSUDLEJNING A/S (CVR 26257409) har foretaget direktørskifte pr. 25. maj 2021: 1 indtrådt.
1 Nov 2016
Director change
ESMARK FERIEHUSUDLEJNING A/S (CVR 26257409) har foretaget direktørskifte pr. 1. november 2016: 1 indtrådt.
1 Oct 2016
Director change
ESMARK FERIEHUSUDLEJNING A/S (CVR 26257409) har foretaget direktørskifte pr. 1. oktober 2016: 5 indtrådt.
4 Oct 2001
Director change
ESMARK FERIEHUSUDLEJNING A/S (CVR 26257409) har foretaget direktørskifte pr. 4. oktober 2001: 1 indtrådt.
28 Sep 2001
Director change
ESMARK FERIEHUSUDLEJNING A/S (CVR 26257409) har foretaget direktørskifte pr. 28. september 2001: 2 indtrådt.

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 ESMARK FERIEHUSUDLEJNING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and auditor's report findings.
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 den samlede bestyrelse i forening eller af bestyrelsesformanden i forening med en direktørsince 1 Sep 2020
Purpose (formål): Selskabets formål er udlejning af ferieboliger samt dermed forbunden virksomhed.since 25 Sep 2007
Audit opted out (revision fravalgt): Nosince 28 Sep 2001
Articles of association last changed (seneste vedtægtsdato): 1 Sep 2020
Share classes (kapitalklasser): Nosince 3 Aug 2017
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 10 Oct 2017
Financial year change (omlægning af regnskabsår): 1 May 2007 to 31 Dec 2007

Share capital

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

3 Aug 2017DKK 1,000,000+500,000
1 Oct 2016DKK 500,000+300,000
29 May 2015DKK 200,000+26,000
28 May 2015DKK 174,000+49,000
28 Sep 2001DKK 125,000Earliest in CVR

Mergers and demergers

12 Dec 2017
Demerger (spaltning), as the demerged company (indskydende selskab)
- Schultz Ejendomme ApSCVR 39265184, receiving company, active
3 Aug 2017
Merger (fusion), as the continuing company (fortsættende selskab)
- SCHULTZ FERIEHUSE ApSCVR 26665752, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

2 Jan 2025
People change
Direktion:
Fratrådte:
John Brügmann, den 01.01.2025.
Tiltrådte:
Michael Steensgaard Gade, den 01.01.2025.
8 Nov 2022
Address change
Ny adresse: Kirkevej 6, 6960 Hvide Sande
27 May 2021
People change
Bestyrelse:
Tiltrådte:
Rasmus Skov, den 25.05.2021.
9 Dec 2020
People change
Bestyrelse:
Fratrådte:
John Brügmann, den 01.09.2020.
1 Sep 2020
People change
Vedtægter ændret: 01.09.2020
Bestyrelse:
Fratrådte:
John Brügmann, (formand), den 01.09.2020, Anders Høj Thygesen, den 01.09.2020.
Tiltrådte:
John Brügmann, den 01.09.2020, Anders Høj Thygesen, (formand), den 01.09.2020.
Show the full announcement
Direktion:
Fratrådte:
Anders Høj Thygesen, den 01.09.2020.
Tiltrådte:
John Brügmann, den 01.09.2020.
Selskabet tegnes af den samlede bestyrelse i forening eller af bestyrelsesformanden i forening med en direktør
17 Dec 2018
Address change
Ny adresse: Kirkevej 4, 6960 Hvide Sande
22 Jan 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 39265184 Schultz Ejendomme ApS.
13 Nov 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 26257409 ESMARK FERIEHUSUDLEJNING A/S (indskydende fortsættende), der tillige driver virksomhed under navnene Elite Sommerhusudlejning A/S, Schultz Feriehuse A/S, Schultz Houstrup A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26257409 ESMARK FERIEHUSUDLEJNING A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
1 Sep 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 26665752 SCHULTZ FERIEHUSE ApS, der samtidigt er opløst.
Vedtægter ændret: 03.08.2017
Nye binavne: Schultz Feriehuse A/S, Schultz Houstrup A/S
Kapitalforhøjelsen er besluttet den 03.08.2017.
kr. 500.000,00, indbetalt ved fusion, kurs 1.222,75.
Kapitalen udgør herefter kr. 1.000.000,00.
22 Jun 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26257409 ESMARK FERIEHUSUDLEJNING A/S (fortsættende), der tillige driver virksomhed under navnene Elite Sommerhusudlejning A/S og CVR-nummer: 26665752 SCHULTZ FERIEHUSE ApS (ophørende), der tillige driver virksomhed under navnene SCHULTZ HOUSTRUP ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26257409 ESMARK FERIEHUSUDLEJNING A/S og CVR-nummer: 26665752 SCHULTZ FERIEHUSE ApS må antages at være tilstrækkeligt sikrede efter fusionen.

Show 12 more

13 Jun 2017
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 12.06.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 12.06.2017.
9 Feb 2017
People change
Vedtægter ændret: 09.02.2017
Bestyrelse:
Fratrådte:
John Brügmann, den 09.02.2017, Anders Høj Thygesen (formand), den 09.02.2017.
Tiltrådte:
John Brügmann (formand), den 09.02.2017, Anders Høj Thygesen, den 09.02.2017.
Show the full announcement
Direktion:
Fratrådte:
Tommas Reinhold Hansen (adm. dir), den 09.02.2017.
Tiltrådte:
Anders Høj Thygesen, den 09.02.2017.
Selskabet tegnes af den samlede bestyrelse i forening, eller af bestyrelsesformanden i forening med en direktør, eller af direktøren alene.
16 Nov 2016
People change
Direktion:
Fratrådte:
Janni Nelly Thygesen, den 01.11.2016.
Tiltrådte:
Tommas Reinhold Hansen (adm. dir), den 01.11.2016.
10 Oct 2016
Other Conversion People change Capital change
Virksomheden er omdannet til et aktieselskab med CVR-NR. 26257409
Vedtægter ændret: 01.10.2016
Nyt navn: ESMARK FERIEHUSUDLEJNING A/S
Nyt binavn: Elite Sommerhusudlejning A/S
Slettet binavn: Elite Sommerhusudlejning ApS
Kapitalforhøjelsen er besluttet den 01.10.2016.
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kr. 300.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
John Brügmann, den 01.10.2016, Jesper Kristensen, den 01.10.2016, Peter Kirk Larsen, den 01.10.2016, Anders Høj Thygesen (formand), den 01.10.2016.
Direktion:
Fratrådte:
Anders Høj Thygesen, den 01.10.2016.
Tiltrådte:
Janni Nelly Thygesen, den 01.10.2016.
Selskabet tegnes af den samlede bestyrelse i forening, eller af bestyrelsesformanden i forening med en direktør, eller af bestyrelsesformanden alene.
1 Jun 2015
Capital change Other
CVR-nummer:
26257409.
NAVN:
ESMARCH FERIEHUSUDLEJNING ApS.
Adresse: Sønder Klitvej 195, 6960 Hvide Sande.
Kommune: Ringkøbing-Skjern.
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Vedtægter ændret: 29.05.2015
Nyt binavn: Elite Sommerhusudlejning ApS
Kapitalforhøjelse: kr. 26.000,00, indbetalt ved indskud af bestående virksomhed, kurs 37.798,72.
Kapitalen udgør herefter kr. 200.000,00.
29 May 2015
Capital change
CVR-nummer:
26257409.
NAVN:
ESMARCH FERIEHUSUDLEJNING ApS.
Adresse: Sønder Klitvej 195, 6960 Hvide Sande.
Kommune: Ringkøbing-Skjern.
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Vedtægter ændret: 28.05.2015
Kapitalforhøjelse: kr. 49.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 174.000,00.
17 Jun 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 28.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 28.05.2008.
27 Sep 2007
Other
Vedtægter ændret:
25.09.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2007 - 31.12.2007.
5 Jan 2007
Audit change People change Other
Direktion:
Udtrådt af direktionen:
Leif Rauhe, den 05.01.2007, Ella Elisabeth Rauhe, den 05.01.2007.
Indtrådt i direktionen:
Anders Høj Thygesen, den 05.01.2007.
Revision:
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Udtrådt af revisionen:
CVR-NR. 13098891 JT REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 05.01.2007.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Havnegade 33, postboks 371, 6701 Esbjerg, den 05.01.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
8 Aug 2005
People change
Vedrørende det under 04.10.2001 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Gunnar Christensen. Skal være: Direktør Leif Rauhe, 6960 Hvide Sande.
4 Oct 2001
New company
Stiftelsesdato:
28.09.2001.
Seneste vedtægtsdato:
28.09.2001.
Kapital:
kr. 125.000,00.
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Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
Leif Rauhe, den 28.09.2001, Direktør Ella Elisabeth Rauhe, den 28.09.2001.
Direktion:
Leif Rauhe, den 28.09.2001, Direktør Ella Elisabeth Rauhe, den 28.09.2001.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 13098891 JT REVISION REGISTRERET REVISIONSANPARTSSELSKAB, c/o Ole Jakobsen, Smedevej 33, 6710 Esbjerg V, den 28.09.2001.
Første regnskabsår:
01.04.2001 - 30.04.2002.
Regnskabsår:
01.05 - 30.04.

Registrations (registreringer)

Registration

Address: Kirkevej 6
6960 Hvide Sande
Ringkøbing-Skjern Municipality
CVR record last changed: 19 Oct 2026
Data read: 12 Nov 2026

Production units

11 registered in CVR.

Esmark Blåvand
P-number 1023949470Blåvandvej 1, 6857 Blåvand
Esmark Vejers
P-number 1023949535Vejers Havvej 81, 6853 Vejers Strand
Esmark Rømø
P-number 1028167144Juvrevej 6, 6792 Rømø
Esmark Fanø
P-number 1028108539Kirkevejen 13, 6720 Fanø
Esmark Hvide Sande
P-number 1024103303Kirkevej 6, 6960 Hvide Sande

Show 6 more

Esmark Søndervig
P-number 1021937408Lodbergsvej 18, 6950 Ringkøbing
Esmark Århus
P-number 1032781833Ny Banegårdsgade 55, 8000 Aarhus C
Esmark Feriehusudlejning A/S
P-number 1025246116Parallelvej 300, 6960 Hvide Sande
Esmark Houstrup
P-number 1022919098Houstrup Strandvej 4, 6830 Nørre Nebel
Esmark Henne
P-number 1023949489Strandvejen 422, 6854 Henne
Esmark Bjerregård
P-number 1008697457Sønder Klitvej 195, 6960 Hvide Sande

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.

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Dandex estimates

Current (5)

Founders (3)

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Shared by two or more of its people

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Shared by two or more of its people

Owners and the control chain

Its people and their other companies