Erngaard Ejendomme ApS (CVR 27344356) Company Profile

Ownership

Erngaard Invest ApS
CVR 31076773100% of capital and votesnotified 12 Oct 2020since 31 May 2013

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

Hanne Erngaard Kristensen
50% to under 66.7% of capital and votes31 May 2014 to 1 Sep 2017
Kim Ole Broch-Lips
50% to under 66.7% of capital and votesnotified 1 Sep 201731 May 2014 to 1 Sep 2017
BROCH-LIPS HOLDING ApS
CVR 2518228650% to under 66.7% of capital and votes31 May 2013 to 26 Nov 2015
BROCH-LIPS HOLDING ApS
CVR 3643300050% to under 66.7% of capital and votesnotified 12 Oct 202027 Nov 2015 to 12 Oct 2020

Control Chain

Ultimate controller
Hanne Erngaard Kristensen
Holds 100% of capital and votes in H. Erngaard Holding ApS, since 20 Aug 2021
Capital100%
Votes100%
Holding company
H. Erngaard Holding ApS
CVR 42637912Private limited company (ApS)
Holds 50% to under 66.7% of capital and 90% to under 100% of votes in ERNGAARD HOLDING APS, since 22 Nov 2021
Capital50% to under 66.7%
Votes90% to under 100%
Holding company
ERNGAARD HOLDING APS
CVR 41014520Private limited company (ApS)
Holds 90% to under 100% of capital and votes in Erngaard Invest ApS, since 2 Dec 2021
Capital90% to under 100%
Votes90% to under 100%
Holding company
Erngaard Invest ApS
CVR 31076773Private limited company (ApS)
Holds 100% of capital and votes in Erngaard Ejendomme ApS, since 31 May 2013
Capital100%
Votes100%
This company
Erngaard Ejendomme ApS
CVR 27344356

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

Owned Companies

Erngaard Ejendomme ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Erngaard Ejendomme ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

GROUP 3 A/S
CVR 3505008625% to under 33.3% of capital and votes20 Apr 2016 to 7 Feb 2020

People

Current (1)

Hanne Erngaard KristensenExecutive board since 5 May 2011

Founders (1)

A/S WERNER NIELSEN HOLDINGFounded 10 Sep 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Jytte Dalhoff LaursenExecutive board 1 Nov 2010 to 5 May 2011, Board of directors 10 Sep 2003 to 1 Nov 2010
Kurt Dalhoff NielsenExecutive board 10 Sep 2003 to 1 Nov 2010, Board of directors 10 Sep 2003 to 1 Nov 2010
Per LundExecutive board 5 May 2011 to 12 Oct 2020
Kim Ole Broch-LipsExecutive board 5 May 2011 to 12 Oct 2020
Aase Dalhoff AndersenBoard of directors 10 Sep 2003 to 1 Nov 2010
Knud Dalhoff NielsenBoard of directors 10 Sep 2003 to 1 Nov 2010
Sønderbrohus I/S Statsautoriserede revisorerAuditor 10 Sep 2003 to 7 Jun 2007

Network

Roles Over Time

Hanne Erngaard Kristensen: Executive board, 5 May 2011 to today.

5 May 2011 to 6 Nov 2026.

Former (7)

Per Lund: Executive board, 5 May 2011 to 12 Oct 2020.
Kim Ole Broch-Lips: Executive board, 5 May 2011 to 12 Oct 2020.
Jytte Dalhoff Laursen: Board of directors, 10 Sep 2003 to 1 Nov 2010; Executive board, 1 Nov 2010 to 5 May 2011.
Kurt Dalhoff Nielsen: Executive board, 10 Sep 2003 to 1 Nov 2010; Board of directors, 10 Sep 2003 to 1 Nov 2010.
Aase Dalhoff Andersen: Board of directors, 10 Sep 2003 to 1 Nov 2010.
Knud Dalhoff Nielsen: Board of directors, 10 Sep 2003 to 1 Nov 2010.
Sønderbrohus I/S Statsautoriserede revisorer: Auditor, 10 Sep 2003 to 7 Jun 2007.

10 Sep 2003 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,534	627	889	928	990
Operating profit	Not reported	+334	+596	+635	+798
Result for the year	+945	+132	+433	+474	+678
Equity	7,533	5,931	6,364	6,838	3,958
Total assets	14,803	12,378	12,310	12,836	8,693
Employees (average)	Not reported	Not reported	Not reported	0	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-17.8%	-59.2%	42%	4.4%	6.7%
EBITDA	1,547^{note 1}	627	889	928	990
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100.9%^{note 1}	100%	100%	100%	100%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	n.m.^{note 3}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,014	3,535	2,835	2,668	2,224
Gearing, NIBD / EBITDA	2.6x^{note 1}	5.6x	3.2x	2.9x	2.2x
ROIC (afkast af investeret kapital)	8.6%^{note 1}	2.5%^{note 4}	5%	5.3%	11%
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	0^{note 6}	58^{note 7}	0^{note 6}	0^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,183	3,446	2,802	2,021	1,161

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. 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).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 n.m.: the year before is not positive
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
5 disposals exceed investment
6 Dandex estimate: capex from the balance sheet change plus D&A
7 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede Direktion i forening.since 3 Jan 2020
Purpose (Formål): Selskabets formål er at eje ejendomme og driftsmidler med henblik på udlejning.since 18 Mar 2014
Audit opted out (Revision fravalgt): Yessince 20 Jun 2023
Articles of association last changed (Seneste vedtægtsdato): 5 Jul 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 9 Sep 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 7 Feb 2017
Financial year change (Omlægning af regnskabsår): 1 May 2011 to 31 Dec 2011

Share Capital

Each registered value from the day it took effect, newest first.

10 Sep 2003500,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Aug 2023
Audit change
Revision:
Fratrådte:
LEIF MIKKELSEN & PARTNERE A/S, den 20.06.2023.
3 May 2023
Address change
Ny adresse: c/o Hanne Kristensen, Apollovej 63, 8700 Horsens
23 Jan 2023
Address change
Ny adresse: c/o Ørnstrupvej 28, Ørnstrupvej 28, 8700 Horsens
6 Jul 2021
Other
Vedtægter ændret: 05.07.2021
Nyt navn: Erngaard Ejendomme ApS
12 Oct 2020
People change
Direktion:
Fratrådte:
Kim Ole Broch-Lips, den 12.10.2020, Per Lund, den 12.10.2020.
3 Jan 2020
Address change
Vedtægter ændret: 20.12.2019
Ny adresse: c/o Hanne Kristensen, Ørnstrupvej 28, 8700 Horsens
Selskabet tegnes af den samlede Direktion i forening..
9 Jan 2019
Audit change
Revision:
Tiltrådte:
CVR-NR. 32676421 LEIF MIKKELSEN & PARTNERE A/S, Høegh Guldbergs Gade 36C, 8700 Horsens, den 04.01.2019.
2 Jan 2019
Audit change
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 18.12.2018.
20 Feb 2017
Audit change
Revision:
Fratrådte:
LEIF MIKKELSEN & PARTNERE A/S, den 02.02.2017.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 02.02.2017.
18 Mar 2014
Other
Vedtægter ændret:
18.03.2014.

Show 6 more

14 Jun 2011
Other Audit change
Vedtægter ændret:
10.06.2011.
Nyt navn:
PL-EJENDOMME ApS.
Ny adresse:
Torstedalle 144, 8700 Horsens.
Show the full announcement
Selskabet tegnes af 2 direktionsmedlemmer i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.06.2011.
Indtrådt i revisionen:
CVR-NR. 32676421 LEIF MIKKELSEN & PARTNERE A/S, Høegh Guldbergs Gade 36C, 8700 Horsens, den 10.06.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2011 - 31.12.2011.
5 May 2011
People change Other
Direktion:
Udtrådt af direktionen:
Jytte Dalhoff Laursen, den 05.05.2011.
Indtrådt i direktionen:
Direktør Kim Ole Broch-Lips, den 05.05.2011, Direktør Hanne Erngaard Kristensen, den 05.05.2011, Direktør Per Lund, den 05.05.2011.
2 Nov 2010
Other People change
Vedtægter ændret:
01.11.2010.
Ny adresse:
Firkløvervej 18, 8700 Horsens.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Aase Dalhoff Andersen, den 01.11.2010, Jytte Dalhoff Laursen, den 01.11.2010, Knud Dalhoff Nielsen, den 01.11.2010, Kurt Dalhoff Nielsen, den 01.11.2010.
Direktion:
Udtrådt af direktionen:
Kurt Dalhoff Nielsen, den 01.11.2010.
Indtrådt i direktionen:
Jytte Dalhoff Laursen, den 01.11.2010.
Selskabet tegnes af en direktør.
31 Oct 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 31.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 31.10.2008.
7 Jun 2007
Other Audit change
Revision:
Udtrådt af revisionen:
Revisorerne Sønderbrohus Statsautoriserede revisorer, den 07.06.2007.
Indtrådt i revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, Holmboes Alle 12, 8700 Horsens, den 07.06.2007.
8 Oct 2003
New company
Stiftelsesdato:
10.09.2003.
Seneste vedtægtsdato:
10.09.2003.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 874,10.
Stifter:
CVR-NR. 36356812 A/S WERNER NIELSEN, HORSENS, Torstedalle 144, 8700 Horsens, den 10.09.2003.
Bestyrelse:
Aase Dalhoff Andersen (formand), den 10.09.2003, Jytte Dalhoff Laursen, den 10.09.2003, Vognmand Knud Dalhoff Nielsen, den 10.09.2003, Vognmand Kurt Dalhoff Nielsen, den 10.09.2003.
Direktion:
Vognmand Kurt Dalhoff Nielsen, den 10.09.2003.
Selskabet tegnes af bestyrelsen eller af en direktør i forening med bestyrelsens formand.
Revision:
Revisorerne Sønderbrohus Statsautoriserede revisorer, 8700 Horsens, den 10.09.2003.
Første regnskabsår:
01.05.2003 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.

Registrations (Registreringer)

Registration

Address: Apollovej 63
8700 Horsens
Horsens Municipality
CVR record last changed: 10 Jul 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

Erngaard Ejendomme ApS
P-number 1010096711Apollovej 63, 8700 Horsens

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies