EJENDOMSSELSKABET RANTZAU A/S (CVR 26394368) Company Profile

Ownership

JEPPESEN HOLDING SVENDBORG ApS
CVR 1279439833.3% to under 50% of capital, 50% to under 66.7% of votesclass A og Bnotified 17 Sep 2026since 31 Jan 2020
L.L. HOLDING ApS
CVR 2066860133.3% to under 50% of capital, 50% to under 66.7% of votesclass A og Bnotified 17 Sep 2026since 31 Jan 2020
EJENDOMSSELSKABET RANTZAU A/S
CVR 263943685% to under 10% of capitalnotified 20 Dec 2022since 8 Dec 2022

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

Former owners (8)

HALBERG A/S
CVR 3407651015% to under 20% of capital and votesnotified 31 Jan 202020 May 2015 to 31 Jan 2020
THE WAY FORWARD ApS
CVR 2547315910% to under 15% of capital and votesnotified 31 Jan 202020 May 2015 to 31 Jan 2020
SEVA Jeppesen Ejendomsforvaltning ApS
CVR 2888927515% to under 20% of capital and votesnotified 31 Jan 202020 May 2015 to 31 Jan 2020
SVENDBORG IMPORTFIRMA A/S
CVR 4609891915% to under 20% of capital and votesnotified 31 Jan 202020 May 2015 to 31 Jan 2020
FONDEN FOR FYNSKE BANK
CVR 2619278125% to under 33.3% of capital and votesnotified 29 Jun 202620 May 2015 to 29 Jun 2026
Forskerparken I/S
CVR 1781470215% to under 20% of capital and votesnotified 29 Jun 202620 May 2015 to 29 Jun 2026
BILLE WIGGERS ApS
CVR 8320671310% to under 15% of capital and votesnotified 8 Dec 202220 May 2015 to 8 Dec 2022
Svendborg Importfirma Holding A/S
CVR 4000966310% to under 15% of capital and votesnotified 6 May 202431 Jan 2020 to 6 May 2024

Owned Companies

EJENDOMSSELSKABET RANTZAU A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for EJENDOMSSELSKABET RANTZAU 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)

POULSGADE A/S
CVR 30720458100% of capital and votes31 Dec 2018 to 20 Jan 2020

People

Current (4)

Uffe JeppesenExecutive board since 2 Jan 2002, Board of directors since 2 Jan 2002
Lars Lyster NielsenBoard of directors since 2 Jan 2002
Victor Lyster UllerichsBoard of directors since 29 Jun 2026
Christian Kåre Lundrup JeppesenBoard of directors since 29 Jun 2026

Founders (1)

DOMICON SVENDBORG ApSFounded 2 Jan 2002

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

Former (13)

Jørgen Schjerning LundsgaardBoard of directors 30 Dec 2025 to 29 Jun 2026
Johan Bille WiggersBoard of directors 8 May 2013 to 6 Nov 2019
Torben Steen JeppesenBoard of directors 30 Nov 2005 to 6 May 2021
Niels Conrad Højlund HansenBoard of directors 23 May 2002 to 8 May 2013
Christian Niemann ThøgersenBoard of directors 23 May 2002 to 30 Nov 2005
Jens PaveBoard of directors 30 Nov 2005 to 6 Nov 2019
Gert Nørgaard AndersenBoard of directors 6 Nov 2019 to 29 Jun 2026
Arne KnudsenBoard of directors 6 Nov 2019 to 30 Dec 2025
Bjørn ThorsenBoard of directors 30 Dec 2025 to 29 Jun 2026
Thomas Philbert Højlund-HansenBoard of directors 30 Dec 2025 to 29 Jun 2026
Uffe StrandbyBoard of directors 19 Apr 2022 to 29 Jun 2026
Jørn Skaarup ChristiansenAuditor 2 Jan 2002 to 23 May 2002
Jan Ole EdelboAuditor 23 May 2002 to 28 Mar 2011

Network

Roles Over Time

Uffe Jeppesen: Executive board, 2 Jan 2002 to today; Board of directors, 2 Jan 2002 to today.
Lars Lyster Nielsen: Board of directors, 2 Jan 2002 to today.
Victor Lyster Ullerichs: Board of directors, 29 Jun 2026 to today.
Christian Kåre Lundrup Jeppesen: Board of directors, 29 Jun 2026 to today.

2 Jan 2002 to 5 Nov 2026.

Former (13)

Jørgen Schjerning Lundsgaard: Board of directors, 30 Dec 2025 to 29 Jun 2026.
Gert Nørgaard Andersen: Board of directors, 6 Nov 2019 to 29 Jun 2026.
Bjørn Thorsen: Board of directors, 30 Dec 2025 to 29 Jun 2026.
Thomas Philbert Højlund-Hansen: Board of directors, 30 Dec 2025 to 29 Jun 2026.
Uffe Strandby: Board of directors, 19 Apr 2022 to 29 Jun 2026.
Arne Knudsen: Board of directors, 6 Nov 2019 to 30 Dec 2025.
Torben Steen Jeppesen: Board of directors, 30 Nov 2005 to 6 May 2021.
Johan Bille Wiggers: Board of directors, 8 May 2013 to 6 Nov 2019.
Jens Pave: Board of directors, 30 Nov 2005 to 6 Nov 2019.
Niels Conrad Højlund Hansen: Board of directors, 23 May 2002 to 8 May 2013.
Jan Ole Edelbo: Auditor, 23 May 2002 to 28 Mar 2011.
Christian Niemann Thøgersen: Board of directors, 23 May 2002 to 30 Nov 2005.
Jørn Skaarup Christiansen: Auditor, 2 Jan 2002 to 23 May 2002.

2 Jan 2002 to 5 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

Jul 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2011 to Jul 2026, oldest left to newest right
Period	2011	2012	2013	2014	Feb 2015	Aug 2015	Nov 2015	May 2016	Oct 2016	Apr 2017	May 2017	Nov 2017	Apr 2018	Oct 2018	Apr 2019	Q3 2019	Dec 2019	Jun 2020	Nov 2020	Jun 2021	Nov 2021	Apr 2022	Nov 2022	Jun 2023	Nov 2023	Jan 2024	Feb 2024	Mar 2024	Jun 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Mar 2026	Jun 2026	Jul 2026
Employees	0	2	2	0	2	2	2	2	2	2	0	2	5	2	5	0	2	7	2	5	2	4	2	5	2	3	3	3	6	3	2	2	2	2	2	2	6	2	2	2	2	2	2	2	4	2	5	2
FTE	1	1	1	1	2	2	2	2	2	2	1	2	2	2	2	1	2	3	2	2	2	2	2	2	2	1	1	1	6	3	1	1	1	1	1	1	3	2	1	1	1	1	1	1	1	2	1	2
Series	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly	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 2011 to 2014; quarterly Q3 2019; monthly Feb 2015 to Apr 2019 and Dec 2019 to Jul 2026.

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

Latest Jul 2026, published 22 Sep 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	16,023	16,448	16,114	18,596	23,364
Operating profit	+12,063	+11,813	+14,148	+14,712	+11,014
Result for the year	+10,012	+12,001	+4,855	+9,413	+9,421
Equity	70,208	78,209	83,064	92,477	101,898
Total assets	252,133	259,855	245,772	305,800	334,917
Employees (average)	0	0	0	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	1.3%	2.7%	-2%	15.4%	26.5%
EBITDA	12,070	11,820	14,148	14,877	11,239
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	75.3%	71.9%	87.8%	80%	48.1%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	163,622	160,676	143,835	194,947	217,561
Gearing, NIBD / EBITDA	13.6x	13.6x	10.2x	13.1x	19.4x
ROIC (afkast af investeret kapital)	4%	3.9%	4.7%	4.5%	2.8%
Capex (investeringer i anlægsaktiver)	32	832	3,734	58,086^{note 3}	29,840^{note 3}
FCFF / EBITDA (pengestrømskonvertering)	93.4%^{note 4}	79.4%^{note 4}	21.2%^{note 4}	Not reported	Not reported

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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no average employee figure for the year before
3 Dandex estimate: capex from the balance sheet change plus D&A
4 Dandex estimate: interest paid estimated from finance expenses

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Apr 2022
PDF

Financials

Changes

All changes

29 Jun 2026
Director change
EJENDOMSSELSKABET RANTZAU A/S (CVR 26394368) har foretaget direktørskifte pr. 29. juni 2026: 2 indtrådt.
14 May 2026
Ownership change
EJENDOMSSELSKABET RANTZAU A/S (CVR 26394368) har foretaget ejerskifte pr. 14. maj 2026: 11 indtrådt.
30 Dec 2025
Director change
EJENDOMSSELSKABET RANTZAU A/S (CVR 26394368) har foretaget direktørskifte pr. 30. december 2025: 3 indtrådt.
19 Apr 2022
Director change
EJENDOMSSELSKABET RANTZAU A/S (CVR 26394368) har foretaget direktørskifte pr. 19. april 2022: 1 indtrådt.
6 Nov 2019
Director change
EJENDOMSSELSKABET RANTZAU A/S (CVR 26394368) har foretaget direktørskifte pr. 6. november 2019: 2 indtrådt.
8 May 2013
Director change
EJENDOMSSELSKABET RANTZAU A/S (CVR 26394368) har foretaget direktørskifte pr. 8. maj 2013: 1 indtrådt.
30 Nov 2005
Director change
EJENDOMSSELSKABET RANTZAU A/S (CVR 26394368) har foretaget direktørskifte pr. 30. november 2005: 2 indtrådt.
23 May 2002
Director change
EJENDOMSSELSKABET RANTZAU A/S (CVR 26394368) har foretaget direktørskifte pr. 23. maj 2002: 2 indtrådt.
2 Jan 2002
Director change
EJENDOMSSELSKABET RANTZAU A/S (CVR 26394368) har foretaget direktørskifte pr. 2. januar 2002: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening.since 2 Jul 2014
Purpose (Formål): Selskabets formål er at købe, udvikle, drifte og sælge fast ejendom og andre formuegoder.since 21 Sep 2026
Audit opted out (Revision fravalgt): Nosince 2 Jan 2002
Articles of association last changed (Seneste vedtægtsdato): 17 Sep 2026
Share classes (Kapitalklasser): Yessince 17 Sep 2026
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 8 Sep 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 2008 to 31 Dec 2008

Share Capital

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

14 Jan 20108,280,400 DKK+1,930,400
24 Apr 20026,350,000 DKK+5,350,000
2 Jan 20021,000,000 DKKEarliest in CVR

Mergers and Demergers

20 Jan 2020
Merger (Fusion), as the continuing company (Fortsættende selskab)
- POULSGADE A/SCVR 30720458, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Sep 2026
Capital change
Vedtægter ændret: 17.09.2026
Formål ændret: Selskabets formål er at købe, udvikle, drifte og sælge fast ejendom og andre formuegoder.
29 Jun 2026
People change
Bestyrelse:
Fratrådte:
Gert Nørgaard Andersen, den 29.06.2026, Thomas Philbert Højlund-Hansen, den 29.06.2026, Jørgen Schjerning Lundsgaard, den 29.06.2026, Uffe Strandby, den 29.06.2026, Bjørn Thorsen, (formand), den 29.06.2026.
Tiltrådte:
Christian Kåre Lundrup Jeppesen, den 29.06.2026, Bestyrelsesformand Uffe Jeppesen, den 29.06.2026, Lars Lyster Nielsen, (formand), den 29.06.2026, Victor Lyster Ullerichs, den 29.06.2026.
26 Feb 2026
Address change
Ny adresse: c/o SEVA, Mølmarksvej 198, 5700 Svendborg
5 Jan 2026
People change
Bestyrelse:
Fratrådte:
Arne Knudsen, (formand), den 30.12.2025, Lars Lyster Nielsen, den 30.12.2025.
Tiltrådte:
Thomas Philbert Højlund-Hansen, den 30.12.2025, Jørgen Schjerning Lundsgaard, den 30.12.2025, Bjørn Thorsen, (formand), den 30.12.2025.
14 Dec 2022
Other
Vedtægter ændret: 29.11.2022
Formål ændret: Selskabets formål er at købe, udvikle og sælge fast ejendom og andre formuegoder.
9 May 2022
People change
Bestyrelse:
Tiltrådte:
Uffe Strandby, den 19.04.2022.
23 Jun 2021
Address change People change
Ny adresse: c/o SEVA ApS, Vestergade 165C, 1., 5700 Svendborg
Bestyrelse:
Fratrådte:
Torben Steen Jeppesen, den 06.05.2021.
Tiltrådte:
Lars Lyster Nielsen, den 06.05.2021.
16 Mar 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 30720458 POULSGADE A/S, der samtidigt er opløst.
19 Dec 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26394368 EJENDOMSSELSKABET RANTZAU A/S (fortsættende), der tillige driver virksomhed under navnene RANTZAU A/S, UDVIKLINGSSELSKABET RANTZAU A/S og CVR-nummer: 30720458 POULSGADE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26394368 EJENDOMSSELSKABET RANTZAU A/S og CVR-nummer: 30720458 POULSGADE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
6 Dec 2019
People change
Bestyrelse:
Fratrådte:
Jens Pave, (formand), den 06.11.2019, Johan Bille Wiggers, den 06.11.2019.
Tiltrådte:
Gert Nørgaard Andersen, den 06.11.2019, Arne Knudsen, (formand), den 06.11.2019.

Show 11 more

4 Jul 2014
Other
Vedtægter ændret:
02.07.2014.
20 Apr 2014
Other Audit change
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
17 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Conrad Højlund Hansen, den 08.05.2013.
Indtrådt i bestyrelsen:
Johan Bille Wiggers, den 08.05.2013.
30 Mar 2011
Other Audit change
Revision:
Udtrådt af revisionen:
Jan Ole Edelbo, den 28.03.2011.
29 Mar 2011
Other Audit change
Revision:
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 28.03.2011.
14 Jan 2010
Other Capital change
Vedtægter ændret:
14.01.2010.
Kapitalforhøjelse:
kr. 1.930.400,00 indbetalt kontant, kurs 264,21.
Kapitalen udgør herefter kr. 8.280.400,00.
29 Dec 2008
Other
Vedtægter ændret:
19.12.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2008 - 31.12.2008.
4 Jan 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Jens Pave, den 30.11.2005, Fratrådt som formand, men forbliver i bestyrelsen: Torben Steen Jeppesen, den 30.11.2005.
Udtrådt af bestyrelsen:
Christian Niemann Thøgersen, den 30.11.2005.
13 Sep 2002
People change Other Audit change
Vedtægter ændret:
23.05.2002.
Nye binavne:
RANTZAU A/S (EJENDOMSSELSKABET RANTZAU A/S), UDVIKLINGSSELSKABET RANTZAU A/S (EJENDOMSSELSKABET RANTZAU A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Uffe Jeppesen, den 23.05.2002, Lars Lyster Nielsen, den 23.05.2002.
Indtrådt i bestyrelsen:
Direktør Niels Conrad Højlund Hansen, den 23.05.2002, Økonomichef Jens Pave, den 23.05.2002, Christian Niemann Thøgersen, den 23.05.2002.
Revision:
Udtrådt af revisionen:
Jørn Skaarup Christiansen, den 23.05.2002.
Indtrådt i revisionen:
Statsaut. revisor Jan Ole Edelbo, 5700 Svendborg, den 23.05.2002.
3 May 2002
Capital change Other
Vedtægter ændret:
24.04.2002.
Kapitalforhøjelse:
kr. 5.350.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.350.000,00.
14 Jan 2002
New company
Stiftelsesdato:
02.01.2002.
Seneste vedtægtsdato:
02.01.2002.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12572204 DOMICON SVENDBORG ApS, c/o Nybolig Domicil, Vestergade 165, 5700 Svendborg, den 02.01.2002.
Bestyrelse:
Torben Steen Jeppesen (formand), den 02.01.2002, Statsaut. ejendomsmægler Uffe Jeppesen, den 02.01.2002, Ejendomsmæglerdomsmægler og valuar Lars Lyster Nielsen, den 02.01.2002.
Direktion:
Statsaut. ejendomsmægler Uffe Jeppesen, den 02.01.2002.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening.
Revision:
Registreret revisor Jørn Skaarup Christiansen, 5700 Svendborg, den 02.01.2002.
Første regnskabsår:
02.01.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Mølmarksvej 198
5700 Svendborg
Svendborg Municipality
CVR record last changed: 21 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

EJENDOMSSELSKABET RANTZAU A/S
P-number 1008859988Mølmarksvej 198, 5700 Svendborg

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

Owned Companies

People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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

Owned Companies

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies