EJENDOMSSELSKABET A.J. FIIRGAARDE ApS (CVR 26782716) Company Profile

Ownership

A.J. FIIRGAARDE HOLDING ApS
CVR 20665602100% of capital and votessince 7 Oct 2002

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

People

Current (1)

Lis Tabermann JensenExecutive board since 6 Dec 2016

Former (3)

Aksel JensenExecutive board 19 Aug 2002 to 6 Dec 2016, Board of directors 19 Aug 2002 to 29 Jan 2013
Louise Tabermann JensenBoard of directors 14 Aug 2012 to 29 Jan 2013
Laura Tabermann BiagiottiBoard of directors 19 Aug 2002 to 29 Jan 2013

Network

Roles Over Time

Lis Tabermann Jensen: Executive board, 6 Dec 2016 to today; Board of directors, 19 Aug 2002 to 14 Aug 2012.

19 Aug 2002 to 6 Nov 2026.

Former (3)

Aksel Jensen: Executive board, 19 Aug 2002 to 6 Dec 2016; Board of directors, 19 Aug 2002 to 29 Jan 2013.
Louise Tabermann Jensen: Board of directors, 14 Aug 2012 to 29 Jan 2013.
Laura Tabermann Biagiotti: Board of directors, 19 Aug 2002 to 29 Jan 2013.

19 Aug 2002 to 6 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	2021	2022	2023	2024	2025
Gross profit	67	73	-102	-49	-89
Operating profit	+17	+26	-146	-92	-138
Result for the year	-20	+21	-162	-106	-118
Equity	5,100	5,121	4,959	5,790	5,671
Total assets	5,795	5,963	5,732	5,824	5,704
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	97%	9.9%	-239.4%	n.m.^{note 1}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-45^{note 2}	-191^{note 2}	-26^{note 2}	-20^{note 2}	-1^{note 2}
ROIC (afkast af investeret kapital)	0.3%^{note 3}	0.4%^{note 3}	-2.3%^{note 3}	-1.3%^{note 3}	-1.9%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	612^{note 2}	619^{note 2}	711^{note 2}	-199^{note 2}	-98^{note 2}

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

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.since 29 Jan 2013
Purpose (Formål): Selskabets formål er at drive virksomhed ved investering i fast ejendom og udlejning af fast ejendom og dermed beslægtet virksomhed.since 29 Jan 2013
Audit opted out (Revision fravalgt): Nosince 12 Feb 2013
Articles of association last changed (Seneste vedtægtsdato): 29 Jan 2013
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 24 May 2016

Share Capital

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

2 Aug 20101,250,000 DKK+250,000
19 Aug 20021,000,000 DKKEarliest in CVR

Mergers and Demergers

2 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- A.J. VOERVADSBRO A/SCVR 26782732, ceasing company, dissolved after merger
2 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- A.J. VOERVADSBRO A/SCVR 26782732, ceasing company, dissolved after merger
2 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- A.J. VOERVADSBRO A/SCVR 26782732, ceasing company, dissolved after merger
2 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- A.J. VOERVADSBRO A/SCVR 26782732, ceasing company, dissolved after merger
2 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- A.J. VOERVADSBRO A/SCVR 26782732, ceasing company, dissolved after merger
2 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- A.J. VOERVADSBRO A/SCVR 26782732, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 Feb 2023
Address change
Ny adresse: c/o Lis Tabermann, Skovbakkevej 5, 8680 Ry
24 Feb 2023
Address change
Ny adresse: c/o Lis Tabermann, Skovbakkevej 5, 8680 Ry
8 Dec 2016
People change
Direktion:
Fratrådte:
Aksel Jensen, den 06.12.2016.
Tiltrådte:
Lis Tabermann Jensen, den 06.12.2016.
24 May 2016
Audit change
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 24.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 24.05.2016.
12 Feb 2013
People change Conversion Other
Vedtægter ændret:
29.01.2013.
Selskabet er omdannet til et ApS med CVR-nr 26782716.
NAVN: EJENDOMSSELSKABET A.J. FIIRGAARDE ApS.
ADRESSE: Skovbakkevej 5, 8680 Ry.
Kommune:
Show the full announcement
Skanderborg.
Kapital kr. 1.250.000,00.
Direktion:
Direktør Aksel Jensen.
Selskabet tegnes af direktionen.
Revision:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N.
Regnskabsår:
01.01 - 31.12.
17 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 17.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 17.01.2013.
15 Aug 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lis Tabermann Jensen, den 14.08.2012.
Indtrådt i bestyrelsen:
Louise Tabermann Jensen, den 14.08.2012.
14 Dec 2011
Other
Ny adresse:
Skovbakkevej 5, 8680 Ry.
11 Oct 2011
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 11.10.2011.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 11.10.2011.
23 Aug 2010
Status change
Selskabet er fusioneret med CVR-NR. 26782732 A.J. VOERVADSBRO A/S, der samtidig er opløst.

Show 7 more

23 Aug 2010
Capital change Status change
Vedtægter ændret:
02.08.2010.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved fusion, kurs 587,00.
Kapitalen udgør herefter kr. 1.250.000,00.
Selskabet er fusioneret med.
der samtidig er opløst.
29 Jun 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 26782716 EJENDOMSSELSKABET A.J. FIIRGAARDE A/S (fortsættende).
CVR-NR. 26782732 A.J. VOERVADSBRO A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
25 Oct 2007
Other
Ny adresse:
Skovbakkevej 10, 8680 Ry.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
25 Nov 2002
Other
Vedtægter ændret:
19.11.2002.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
7 Oct 2002
Address change
Ny adresse:
Industrivej 6, 8680 Ry.
2 Oct 2002
New company
Selskabet er stiftet ved spaltning, den 19.08.2002 Selskabets aktiver og gæld er overdraget fra CVR-NR. 87916111 A.J. GRUS FIIRGAARDE A/S.
Seneste vedtægtsdato:
19.08.2002.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 1.000.000,00 til kurs 371,66.
Bestyrelse:
Laura Tabermann Biagiotti, 6640 Lunderskov, den 19.08.2002, Direktør Aksel Jensen, 8680 Ry, den 19.08.2002, Bogholder Lis Tabermann Jensen, 8680 Ry, den 19.08.2002.
Direktion:
Direktør Aksel Jensen, 8680 Ry, den 19.08.2002.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 19.08.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Skovbakkevej 5
8680 Ry
Skanderborg Municipality
CVR record last changed: 22 Dec 2025
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

EJENDOMSSELSKABET A.J. FIIRGAARDE ApS
P-number 1009315930Skovbakkevej 5, 8680 Ry

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

Ownership

People

Current (1)

Network

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

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Who Is Behind It

Current (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies