CVR 26809940Public limited company (A/S)Udlejning af erhvervsejendomme (682040)København SFounded 4 Oct 2002
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about SCAN REAL ESTATE A/S, 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 DandexRevenue
825K
DKK, annual report 2025
-13.7% on 2024
Result
+134K
DKK, annual report 2025
Equity
169.2M
DKK, annual report 2025
SCAN REAL ESTATE PROPERTIES A/SCVR 32444237, 100% of capital and votes, since 2 Sep 2009
Lars Strøyer Jensensince 16 Jan 2025
CVR 32444237100% of capital and votessince 2 Sep 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 44950707Private limited company (ApS)
Holds 33.3% to under 50% of capital and 66.7% to under 90% of votes in A.S. SCAN HOLDING A/S, since 4 Jul 2024
Holding company
CVR 33036175Public limited company (A/S)
Holds 100% of capital and votes in SCAN GROUP A/S, since 7 Jun 2010
Holding company
CVR 81260311Public limited company (A/S)
Holds 100% of capital and votes in SCAN REAL ESTATE PROPERTIES A/S, since 2 Sep 2009
Holding company
SCAN REAL ESTATE PROPERTIES A/S
CVR 32444237Public limited company (A/S)
Holds 100% of capital and votes in SCAN REAL ESTATE A/S, since 2 Sep 2009
This company
SCAN REAL ESTATE A/S
CVR 26809940
SCAN REAL ESTATE A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SCAN REAL ESTATE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 46020960100% of capital and votes11 Nov 2025 to 31 Dec 2025
CVR 46017943100% of capital and votes10 Nov 2025 to 31 Dec 2025
CVR 30831179100% of capital and votes19 Sep 2007 to 9 Nov 2020
CVR 77513418100% of capital and votes2 Sep 2009 to 11 Dec 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2010 to 9 Nov 2026.
4 Oct 2002 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1,311 | 1,320 | 1,320 | 956 | 825 |
| Operating profit | -1,954 | +13 | +2,852 | -50 | +1,378 |
| Result for the year | -5,099 | +1,405 | +2,722 | +238 | +134 |
| Equity | 75,892 | 92,131 | 182,378 | 181,523 | 169,187 |
| Total assets | 91,276 | 92,626 | 182,663 | 181,919 | 188,164 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 3.3% | 0.7% | 0% | -27.6% | -13.7% |
| EBIT margin (overskudsgrad) | -149% | 1% | 216.1% | -5.2% | 167% |
| EBITDA | -1,210 | 690 | 3,525 | 526 | 1,954 |
| EBITDA margin | -92.3% | 52.3% | 267.1% | 55% | 236.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -615note 1 | -799note 1 | -7,511note 1 | -3,064note 1 | -22,575note 1 |
| Gearing, NIBD / EBITDA | n.m.note 2 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | -2%note 3 | 0%note 3 | 2.1%note 1 | 0%note 3 | 0.7%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 536note 6 | Not reportednote 5 | 0note 6 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reportednote 5 | 40.6%note 6 | Not reportednote 5 | 0%note 6 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 14,531note 1 | -564note 1 | -7,480note 1 | -2,780note 1 | -3,669note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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 fusioneret med CVR-nummer: 30831179 SCAN REAL ESTATE FRANCE A/S, der samtidigt er opløst.
Vedtægter ændret: 09.11.2020
Nyt binavn: Scan Real Estate France A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26809940 SCAN REAL ESTATE A/S (fortsættende), der tillige driver virksomhed under navnene ROAD HOUSE A/S og CVR-nummer: 30831179 SCAN REAL ESTATE FRANCE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26809940 SCAN REAL ESTATE A/S og CVR-nummer: 30831179 SCAN REAL ESTATE FRANCE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Arne Simonsen, den 01.10.2014.
Indtrådt i bestyrelsen:
Advokat John Hemming Rasmussen.
Vedtægter ændret:
25.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Christiansen, den 04.04.2010.
Indtrådt i bestyrelsen:
Direktør Sune Simonsen, den 01.04.2010.
Direktion:
Udtrådt af direktionen:
Allan Christiansen, den 01.04.2010.
Indtrådt i direktionen:
Direktør Morten Jæpelt, den 01.04.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Morten Jæpelt, den 21.05.2008.
Direktion:
Udtrådt af direktionen:
Morten Jæpelt, den 21.05.2008, den 21.05.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Dreves Andersen, den 24.05.2007.
Direktion:
Indtrådt i direktionen:
Direktør Morten Jæpelt, den 24.05.2007.
Vedtægter ændret:
31.05.2006.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
14.09.2005.
Nyt binavn: ROAD HOUSE A/S (SCAN REAL ESTATE A/S).
Vedtægter ændret:
25.05.2005.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 600.000,00.
Stiftelsesdato:
04.10.2002.
Seneste vedtægtsdato:
04.10.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,50.
Stifter:
CVR-NR. 81260311 SCAN-SHIPPING A/S, Snorresgade 18-20, 2300 København S, den 04.10.2002.
Bestyrelse:
Direktør Arne Simonsen (formand), den 04.10.2002, Advokat Erik Dreves Andersen, den 04.10.2002, Allan Christiansen, den 04.10.2002.
Direktion:
Allan Christiansen, den 04.10.2002.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 04.10.2002.
Første regnskabsår:
04.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009352437Snorresgade 18, 2300 København S
