CVR 27023177Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HellerupFounded 30 Jan 2003
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 BOLIGINVESTOR 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 DandexGross profit
-22.9K
DKK, annual report 2023
Result
+505.9K
DKK, annual report 2023
Equity
18.5M
DKK, annual report 2023
OLAV W. HANSEN A/SCVR 17697846, 100% of capital and votes, until 26 Jun 2024
Olav Würtz Hansenuntil 26 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17697846100% of capital and votes7 Jul 2008 to 26 Jun 2024
BOLIGINVESTOR A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BOLIGINVESTOR 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 30498518100% of capital and votes30 Sep 2008 to 26 Jun 2024
CVR 2916719215% to under 20% of capital and votes29 Dec 2006 to 13 Oct 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jan 2003 to 14 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -20 | -18 | -20 | -21 | -23 |
| Operating profit | Not reported | Not reported | -20 | -21 | Not reported |
| Result for the year | -1,542 | +729 | +19 | +60 | +506 |
| Equity | 17,154 | 17,855 | 17,870 | 17,930 | 18,451 |
| Total assets | 20,413 | 21,173 | 21,238 | 21,365 | 20,628 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Mar 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BOLIGINVESTOR A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
20 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 d. 26.06.2024 opløst ved fusion med CVR-nummer: 17697846 OLAV W. HANSEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 17697846 OLAV W. HANSEN A/S (fortsættende), der tillige driver virksomhed under navnene OLAV HANSEN INVEST A/S, A/S KBUS 8 NR. 2128, PBH NR. 22.362 A/S, PBH NR. 22.477 A/S, ASX 1235 A/S, BEDDINGEN RINGKØBING A/S, CVR-nummer: 27023177 BOLIGINVESTOR A/S (ophørende), der tillige driver virksomhed under navnene BOLIGINVESTOR - ÅRHUS A/S, ID BOLIGOPSPARING - ÅRHUS A/S og CVR-nummer: 30498518 CRES XIV ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 17697846 OLAV W. HANSEN A/S, CVR-nummer: 27023177 BOLIGINVESTOR A/S og CVR-nummer: 30498518 CRES XIV ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Rasmus Würtz Hansen, den 29.01.2024, Ole Steffensen, (formand), den 29.01.2024.
Tiltrådte:
Rasmus Würtz Hansen, (formand), den 29.01.2024, Ulla Fredslund Hansen, den 29.01.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.06.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.07.2023.
Bestyrelse:
Fratrådte:
Ulla Fredslund Hansen, den 11.05.2020.
Tiltrådte:
Rasmus Würtz Hansen, den 11.05.2020.
Ny adresse:
c/o Triacon International Copenhagen ApS, Tuborg Boulevard 12, 3., 2900 Hellerup.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.06.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 25.06.2009.
Vedtægter ændret:
07.07.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Peter Larsen Lund, den 07.07.2008, Peter Lautrup, den 07.07.2008, Niels Christian Westergård-Nielsen, den 07.07.2008.
Indtrådt i bestyrelsen:
Ulla Fredslund Hansen, den 07.07.2008, Direktør Olav Würtz Hansen, den 07.07.2008.
Direktion:
Udtrådt af direktionen:
Bo Helligsøe, den 07.07.2008.
Indtrådt i direktionen:
Direktør Ole Steffensen, den 07.07.2008.
Bestyrelse:
Tiltrådt som formand:
Ole Steffensen, den 07.07.2008.
Direktion:
Udtrådt af direktionen:
Ole Steffensen, den 07.07.2008.
Indtrådt i direktionen:
Direktør Olav Würtz Hansen, den 07.07.2008.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.04.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 30.04.2007.
Ny adresse:
c/o Crescendo A/S, Christian X's Vej 56-58, 8260 Viby J.
Direktion:
Udtrådt af direktionen:
Carsten Lykke, den 29.11.2006.
Indtrådt i direktionen:
Investeringsrådgiver Mads Peder Skøtt Lorenzen, den 29.11.2006.
Vedtægter ændret:
29.11.2006.
Nyt navn:
BOLIGINVESTOR A/S.
Binavne:
BOLIGINVESTOR - ÅRHUS A/S (BOLIGINVESTOR A/S), ID BOLIGOPSPARING - ÅRHUS A/S (BOLIGINVESTOR A/S).
Ny adresse:
c/o Crescendo A/S, Sønderhøj 7A, 8260 Viby J.
Ny adresse:
c/o CRESCENDO A/S, Sønderhøj 3, 8260 Viby J.
Vedtægter ændret:
19.08.2003.
Kapitalforhøjelse kr. 19.635.000,00: kr. 19.260.000,00 indbetalt kontant, kurs 105,00, kr. 365.000,00 indbetalt kontant, kurs 100,00, kr. 10.000,00 indbetalt i værdier, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27023177.
NAVN: BOLIGINVESTOR - AARHUS A/S.
ADRESSE: c/o Investeringsgruppen Danmark A/S, Sønderhøj 3, 8260 Viby J.
Kommune:
Århus.
Binavne:
BOLIGINVESTOR - ÅRHUS A/S (BOLIGINVESTOR - AARHUS A/S), ID BOLIGOPSPARING - ÅRHUS A/S (BOLIGINVESTOR - AARHUS A/S).
Kapital kr. 19.760.000,00.
Bestyrelse:
Bankdirektør Hans Peter Larsen Lund (formand), den 19.08.2003, Direktør Peter Lautrup, den 19.08.2003, Direktør Ole Steffensen, den 19.08.2003, Professor Niels Christian Westergård-Nielsen, den 19.08.2003.
Direktion:
Direktør Carsten Lykke Bundgaard, Investeringschef Bo Helligsøe.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af tre bestyrelsesmedlemmer i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 19.08.2003.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
27.03.2003.
Nyt navn:
BOLIGINVESTOR - ÅRHUS ApS.
Nyt binavn: ID BOLIGOPSPARING - ÅRHUS ApS (BOLIGINVESTOR - ÅRHUS ApS).
Vedtægter ændret:
05.03.2003.
Nyt navn:
ID BOLIGOPSPARING - ÅRHUS ApS.
Direktion:
Udtrådt af direktionen:
Gen-Shen (Jason), den 05.03.2002, Allan Munk Nielsen, den 05.03.2003.
Indtrådt i direktionen:
Investeringsrådgiver Carsten Lykke Bundgaard, den 05.03.2003, Investeringschef Bo Helligsøe, den 05.03.2003, Direktør Fritz Larsen, den 05.03.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
30.01.2003 - 31.12.2003.
Stiftelsesdato:
30.01.2003.
Seneste vedtægtsdato:
30.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12690789 INVESTERINGSGRUPPEN DANMARK A/S, Lyngbyvej 20, postboks 2689, 2100 København Ø, den 30.01.2003.
Direktion:
Gen-Shen (Jason), den 30.01.2003, Allan Munk Nielsen, den 30.01.2003.
Selskabet tegnes af et direktionsmedlem.
Revision:
Statsaut. revisor Alex Michael Ankjær-Jensen, 2100 København Ø, den 30.01.2003.
Første regnskabsår:
30.01.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1009711364Sønderhøj 7, 8260 Viby J
P-number 1012212964Tuborg Boulevard 12, 2900 Hellerup