CVR 26997593Public limited company (A/S)Udlejning af erhvervsejendomme (682040)SpjaldFounded 22 Dec 2003
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 EJENDOMSAKTIESELSKABET HOVEDGADEN 48-50, 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 DandexGross profit
381.6K
DKK, annual report 2025
-2.9% on 2024
Result
+210.9K
DKK, annual report 2025
Equity
1.8M
DKK, annual report 2025
MH SPJALD HOLDING ApSCVR 36393076, 100% of capital and votes, since 22 May 2021
Michael Bundgaard Hansensince 22 May 2021
The annual report for the year ending 30 Apr 2026 was due by 2 Nov 2026 and is not in CVR. Dandex estimate, computed 7 Nov 2026.
CVR 36393076100% of capital and votessince 22 May 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 12358431100% of capital and votesnotified 22 May 202122 Dec 2003 to 22 May 2021
Ultimate controller
Holds 100% of capital and votes in MH SPJALD HOLDING ApS, since 29 Sep 2014
Holding company
CVR 36393076Private limited company (ApS)
Holds 100% of capital and votes in EJENDOMSAKTIESELSKABET HOVEDGADEN 48-50, since 22 May 2021
This company
EJENDOMSAKTIESELSKABET HOVEDGADEN 48-50
CVR 26997593
22 Dec 2003 to 7 Nov 2026.
22 Dec 2003 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 398 | 580 | 329 | 393 | 382 |
| Operating profit | +1,368 | +580 | +326 | +372 | +361 |
| Result for the year | +1,051 | +407 | +184 | +210 | +211 |
| Equity | 3,965 | 1,172 | 1,356 | 1,566 | 1,777 |
| Total assets | 5,500 | 5,549 | 6,171 | 6,358 | 6,464 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -27.6% | 45.9% | -43.2% | 19.3% | -2.9% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | 329 | 393 | 382 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | 3,171 | 3,499 | 3,270 | 3,031 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 1 | 10.6x | 8.3x | 7.9x |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 10.9% | 5.5% | 6% | 5.8% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | 421note 4 | 0note 5 | 0note 5 |
DKK thousands. Annual reports via XBRL.
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 May 2024 to 30 Apr 2025, published 5 Nov 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 31 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 20 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 18 Aug 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 24 May 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Hovedgaden 50, 6971 Spjald
Bestyrelse:
Fratrådte:
Hans Jørgen Olesen, den 22.05.2021, Bent Møller Ramsing, den 22.05.2021.
Tiltrådte:
Michael Bundgaard Hansen, den 22.06.2021, Hans Jørgen Olesen, (formand), den 22.05.2021.
Direktion:
Fratrådte:
Ole Møller Ramsing, den 22.05.2021.
Tiltrådte:
Michael Bundgaard Hansen, den 22.05.2021.
Vedtægter ændret: 04.06.2016
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.06.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.05.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 34, 8600 Silkeborg, den 04.05.2016.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Vedtægter ændret:
11.08.2008.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer. Endvidere tegnes selskabet af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Skov, den 17.07.2008.
Direktion:
Udtrådt af direktionen:
Hans Jørgen Olesen, den 17.07.2008.
Vedtægter ændret:
17.07.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem. Endvidere tegnes selskabet af den samlede bestyrelse.
Ny adresse:
c/o Ole Ramsing, Skovbakken 14, 6971 Spjald.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 22.12.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27374417 RAMSING DATTER A/S, der samtidig er opløst.
Seneste vedtægtsdato:
22.12.2003.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
spaltning kr. 600.000,00 til kurs 1.342,96.
Bestyrelse:
Direktør Hans Jørgen Olesen, 6971 Spjald, den 22.12.2003, Bankfuldmægtig Bent Møller Ramsing, 8600 Silkeborg, den 22.12.2003, Direktør Carl Møller Ramsing, 6950 Ringkøbing, den 22.12.2003, Direktør Ole Møller Ramsing, 6971 Spjald, den 22.12.2003, Isenkræmmer Jens Skov, 7830 Vinderup, den 22.12.2003.
Direktion:
Direktør Hans Jørgen Olesen, 6971 Spjald, den 22.12.2003, Direktør Ole Møller Ramsing, 6971 Spjald, den 22.12.2003.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer. Endvidere tegnes det af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 22.12.2003.
Første regnskabsår:
01.05.2003 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010283473Hovedgaden 50, 6971 Spjald