CVR 26925096Private limited company (ApS)Detailhandel med motorkøretøjer (478100)Secondary industries: Udlejning af erhvervsejendomme (682040)HørsholmFounded 18 Dec 2002
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 EJENDOMSSELSKABET HANNOVERGADE 8 ApS, 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 DandexEmployees
2
CVR registry, 2020
Gross profit
880.3K
DKK, annual report 2025
-12.2% on 2024
Result
+44.5M
DKK, annual report 2025
Equity
52.4M
DKK, annual report 2025
PLC HOLDING ApSCVR 29845964, 50% to under 66.7% of capital and votes, since 1 Jan 2021
DANAS HOLDING ApSCVR 30003365, 50% to under 66.7% of capital and votes, since 1 Jan 2021
Paul Preben Bretteville Lenzbergsince 11 Jan 2021
Thomas Lindbergsince 11 Jan 2021
CVR 2984596450% to under 66.7% of capital and votesnotified 4 Jan 2021since 1 Jan 2021
CVR 3000336550% to under 66.7% of capital and votesnotified 4 Jan 2021since 1 Jan 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20401397100% of capital and votesnotified 4 Jan 202118 Dec 2002 to 1 Jan 2021
11 Jan 2021 to 5 Nov 2026.
18 Dec 2002 to 5 Nov 2026.
Nov 2020, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | No count | No count | No count | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 |
| Series | Annual | Annual | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Nov 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2020, published 19 Jan 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,357 | 912 | 773 | 1,003 | 880 |
| Operating profit | +1,149 | +865 | +702 | +975 | +56,980 |
| Result for the year | +983 | +2,460 | +618 | +722 | +44,498 |
| Equity | 4,596 | 6,556 | 7,173 | 7,896 | 52,394 |
| Total assets | 17,058 | 17,045 | 17,277 | 17,451 | 73,160 |
| Employees (average) | 2 | 0 | Not reported | Not reported | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -15.2% | 29.7% | -12.2% |
| EBITDA | 1,180 | 912 | 773 | 1,003 | 56,988 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 87% | 100% | 100% | 100% | 6,473.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 10,109 | 7,799 | 7,746 | 7,869 | 7,474 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | 8.6x | 10x | 7.8x | 0.1x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 4.6% | 3.7% | 5% | 117.5% |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 135note 4 | 127note 4 | 50note 4 | 56,110note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 18 months (1 Jul 2020 to 31 Dec 2021). Changes against it compare periods of different length.
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jul 2023
Annual report 2021
1 Jul 2020 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Paul Lenzberg, Stasevangsvej 9, 2970 Hørsholm
Ny kommune: Fredensborg
Ny adresse: c/o Paul Lenzberg, Søvang 15, 2970 Hørsholm
Ny kommune: Hørsholm
Vedtægterne er yderligere ændret
Vedtægter ændret: 11.01.2021
Vedtægter ændret: 11.01.2021
Ny adresse: Engmosevej 4, 2920 Charlottenlund
Ny kommune: Gentofte
Direktion:
Fratrådte:
Betty Mortensen, den 11.01.2021, Mikkel Bo Mortensen, den 11.01.2021.
Tiltrådte:
Paul Preben Bretteville Lenzberg, den 11.01.2021, Thomas Lindberg, den 11.01.2021.
Selskabet tegnes af to direktører i forening
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 11.01.2021.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2021
Formål ændret: Selskabets formål er at eje ejendommen Hannovergade 8, 2300 København S, og dermed beslægtet virksomhed.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.11.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 28.09.2010.
Vedtægter ændret:
22.04.2008.
Nyt navn:
EJENDOMSSELSKABET HANNOVERGADE 8 ApS.
Direktion:
Indtrådt i direktionen:
Fru Betty Mortensen, den 22.04.2008.
Vedtægter ændret:
12.12.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Betty Mortensen, den 12.12.2004, Henrik Bergholt Mortensen, den 12.12.2004, Marianne Bergholt Schmidt, den 12.12.2004.
Selskabet tegnes af en direktør.
Vedtægter ændret:
12.12.2004.
Revision:
Udtrådt af revisionen:
SECHER & PARTNERE A/S , den 11.06.2004.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 11.06.2004.
Selskabet er stiftet ved spaltning, den 18.12.2002 Selskabets aktiver og gæld er overdraget fra CVR-NR. 51565517 HOOK SKO A/S.
Seneste vedtægtsdato:
18.12.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 1.627,62.
Bestyrelse:
Fru Betty Mortensen, (formand), 2600 Glostrup, den 18.12.2002, Direktør Henrik Bergholt Mortensen, 1653 København V, den 18.12.2002, Marianne Bergholt Schmidt, 2600 Glostrup, den 18.12.2002.
Direktion:
Mikkel Bo Mortensen, 2600 Glostrup, den 18.12.2002.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 20948345 SECHER & PARTNERE REGISTRERET REVISIONSAKTIESELSKAB, Bjergegade 20, postboks 70, 3000 Helsingør, den 18.12.2002.
Første regnskabsår:
01.07.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009597154Stasevangsvej 9, 2970 Hørsholm
