CVR 27174558Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Odense CFounded 26 May 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 BARFOED PROPERTIES III 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
1
CVR, 2011
Revenue
0
DKK, annual report 2012
Result
+580.9K
DKK, annual report 2012
Equity
24.9M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Frederik Barfoeduntil 18 Dec 2013
Jørn Beieruntil 18 Dec 2013
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.
26 May 2003 to 14 Nov 2026.
2011, annual: 1 employee, 1 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 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 1 | No count | No count | No count | No count | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
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; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 |
|---|---|---|
| Revenue | Not reported | 0 |
| Operating profit | Not reported | 0 |
| Result for the year | Not reported | +581 |
| Equity | Not reported | 24,859 |
| Total assets | Not reported | 25,068 |
| Credit metrics (Dandex calculations) | ||
| Revenue growth (omsætningsvækst) | Not reported | -100% |
| 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.
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.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 26 Jun 2012
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 BARFOED PROPERTIES III ApS, 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 31366631 ROLF BARFOED HOLDING ApS.
Vedtægter ændret:
29.11.2013.
Selskabet er omdannet til et ApS med CVR-nr 27174558.
NAVN: BARFOED PROPERTIES III ApS.
ADRESSE: Nedergade 35, 5000 Odense C.
Kommune:
Odense.
Kapital kr. 15.000.000,00.
Bestyrelse:
Rolf Harald Barfoed (formand), Frederik Barfoed, Lise Barfoed.
Direktion:
Frederik Barfoed (adm. dir), Direktør Jørn Beier.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen eller af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
04.06.2013.
Vedtægter ændret:
04.06.2013.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen eller af en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Sigurd Wegener, den 04.06.2013.
Indtrådt i bestyrelsen:
Frederik Barfoed, den 04.06.2013.
Direktion:
Indtrådt i direktionen:
Frederik Barfoed (adm. dir), den 04.06.2013.
Vedtægter ændret:
07.12.2011.
Nyt navn:
BARFOED PROPERTIES III A/S.
Finanstilsynet har den 06.12.2011 inddraget selskabets tilladelse til at drive forsikringsvirksomhed, jf. lov om finansiel virksomhed § 223, samt godkendt at selskabet afvikles og omdannes til almindeligt aktieselskab, jf. lov om finansiel virksomhed § 227.
Kapital kr. 15.000.000,00.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 08.10.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 08.10.2010.
Bestyrelse:
Tiltrådt som formand:
Rolf Harald Barfoed, den 01.10.2009.
Udtrådt af bestyrelsen:
Jørn Beier, den 01.10.2009.
Direktion:
Udtrådt af direktionen:
Mads Peter Møller, den 01.10.2009.
Indtrådt i direktionen:
Direktør Jørn Beier, den 01.10.2009.
Vedtægter ændret:
05.12.2007.
Ny adresse:
Nedergade 35, 5000 Odense C.
Ny kommune:
Odense.
Ny adresse:
Strandgade 4 C, 1401 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Frederik Barfoed, den 16.02.2006, Rolf Harald Barfoed, den 16.02.2006.
Indtrådt i bestyrelsen:
Direktør Jørn Beier (formand), den 16.02.2006, Advokat Niels Sigurd Wegener, den 16.02.2006.
Koncession ændret: 18.12.2003.
Vedtægter ændret:
12.11.2003.
Nyt navn:
DANSK EJENDOMSFORSIKRING A/S.
Vedtægter ændret:
17.09.2003.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 100,00.
Aktiekapitalen udgør herefter kr. 15.000.000,00.
Stiftelsesdato:
26.05.2003.
Seneste vedtægtsdato:
26.05.2003.
Koncession af:
09.09.2003.
Aktiekapital:
kr. 10.000.000,00.
Indbetalingsmåde:
kontant kr. 10.000.000,00 til kurs 100,00.
Stifter:
Rolf Harald Barfoed, den 26.05.2003.
Bestyrelse:
Frederik Barfoed (formand), den 26.05.2003, Camilla Barfoed, den 26.05.2003, Rolf Harald Barfoed, den 26.05.2003, Lise Barfoed, den 26.05.2003.
Direktion:
Niels Olesen, den 26.05.2003.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 26.05.2003.
Første regnskabsår:
26.05.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009890412Nedergade 35, 5000 Odense C