CVR 27390994Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Randers SVFounded 15 Oct 2003
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 IVP Capital 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 registry, Aug 2026
0 (0%) over 12 months
Gross profit
-191.6K
DKK, annual report 2026
-2M on 2025
Result
+2M
DKK, annual report 2026
Equity
39.7M
DKK, annual report 2026
I. P. INVEST. RANDERS A/SCVR 63633828, 33.3% to under 50% of capital, 66.7% to under 90% of votes, since 12 Dec 2006
R.V.P. INVEST RANDERS ApSCVR 28673337, 25% to under 33.3% of capital, 5% to under 10% of votes, since 12 Dec 2006
and 1 moreRasmus Valbjørn Søndergaardsince 1 May 2023
CVR 6363382833.3% to under 50% of capital, 66.7% to under 90% of votesnotified 21 Oct 2025since 12 Dec 2006
CVR 2867333725% to under 33.3% of capital, 5% to under 10% of votesnotified 21 Oct 2025since 12 Dec 2006
CVR 2867342625% to under 33.3% of capital, 5% to under 10% of votesnotified 21 Oct 2025since 12 Dec 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2739099420% to under 25% of capital and votesnotified 21 Oct 20251 Jul 2025 to 21 Oct 2025
CVR 2867338820% to under 25% of capital and votesnotified 21 Oct 202512 Dec 2006 to 21 Oct 2025
Ultimate controller
Holds 100% of capital and votes in I. P. INVEST. RANDERS A/S, since 1 Oct 1982
Holding company
CVR 63633828Public limited company (A/S)
Holds 33.3% to under 50% of capital and 66.7% to under 90% of votes in IVP Capital ApS, since 12 Dec 2006
This company
IVP Capital ApS
CVR 27390994
8 Danish companies.
SubsidiaryCVR 46092902100% of capital and votes
SubsidiaryCVR 40684328100% of capital and votes
SubsidiaryCVR 37234885100% of capital and votes
SubsidiaryCVR 37836133100% of capital and votes
SubsidiaryCVR 39189321100% of capital and votes
Subsidiary or joint ventureCVR 3925288050% to under 66.7% of capital and votes
CVR 4412105025% to under 33.3% of capital and votes
CVR 322617015% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for IVP Capital ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3565286850% to under 66.7% of capital and votes28 Jan 2014 to 18 Dec 2025
CVR 309040795% to under 10% of capital and votes30 Sep 2021 to 31 Oct 2025
CVR 28314329100% of capital and votes1 Jan 2012 to 30 Apr 2025
CVR 31760445100% of capital and votes1 Jan 2012 to 31 Dec 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Nov 2003 to 5 Nov 2026.
15 Oct 2003 to 5 Nov 2026.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | Dec 2023 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | No count | No count | No count | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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 2008 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q3 2010; monthly Dec 2023 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 1,836 | 1,771 | 2,247 | 1,829 | -192 |
| Operating profit | +984 | +1,379 | +2,237 | +761 | -584 |
| Result for the year | +5,547 | +3,567 | +3,371 | +10,085 | +2,013 |
| Equity | 31,561 | 33,128 | 34,499 | 43,584 | 39,697 |
| Total assets | 64,661 | 64,764 | 66,209 | 71,799 | 47,727 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -7.1% | -3.5% | 26.9% | -18.6% | -110.5% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 769 | -554 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 42% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 17,066 | 15,293 | 14,655 | 10,076 | -1,204 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 13.1x | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 1.6% | 2.2% | 2.9% | 1.2% | -1%note 5 |
| Capex (investeringer i anlægsaktiver) | 92note 6 | 692note 6 | Not reportednote 7 | 150note 6 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 11,389 | 11,674 | 13,683 | 8,887 | -11,781 |
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).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 22 Oct 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 1 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 28 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 6 Nov 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 31 Oct 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 03.12.2025
Nyt navn: IVP Capital ApS
Vedtægter ændret: 04.08.2025
Kapitalnedsættelse besluttet 04.08.2025 er gennemført 21.10.2025.
Kapitalen udgør herefter kr. 95.000,00.
Bestyrelse:
Fratrådte:
Thomas Sandberg Poulsen, den 19.09.2025.
Kapitalnedsættelse besluttet 04.08.2025 udbetaling til aktionær anpartshaver kr. 30.000,00 til kurs 13.000,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: c/o FUKON Administration ApS, Gl. Stationsvej 9, st. th, 8940 Randers SV
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.10.2023.
Vedtægter ændret: 01.05.2023
Bestyrelse:
Fratrådte:
Dorthe Norup Poulsen, den 01.05.2023, Ivan Valbjørn Poulsen, den 01.05.2023.
Tiltrådte:
Simon Mors Hansen, den 01.05.2023, Ivan Valbjørn Poulsen, (formand), den 01.05.2023.
Direktion:
Fratrådte:
Ivan Valbjørn Poulsen, den 01.05.2023.
Tiltrådte:
Rasmus Valbjørn Søndergaard, den 01.05.2023.
Selskabet tegnes af en direktør eller af bestyrelsesformanden i forening med ét andet bestyrelsesmedlem.
Ny adresse: c/o Von Wowern Ejendomsadministration ApS, Vestergade 72, Purhus, 8990 Fårup
Vedtægter ændret: 22.06.2018
Bestyrelse:
Tiltrådte:
Dorthe Norup Poulsen, den 22.06.2018, Ivan Valbjørn Poulsen, den 22.06.2018, Rasmus Valbjørn Poulsen, den 22.06.2018, Stine Norup Poulsen, den 22.06.2018, Thomas Sandberg Poulsen, den 22.06.2018.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse..
Vedtægter ændret: 09.02.2018
Bestyrelse:
Fratrådte:
Anders John Gram Mikkelsen (formand), den 09.02.2018, Ivan Valbjørn Poulsen, den 09.02.2018, Rasmus Valbjørn Poulsen, den 09.02.2018, Stine Norup Poulsen, den 09.02.2018, Thomas Sandberg Poulsen, den 09.02.2018.
Selskabet tegnes af en direktør alene..
CVR-nummer:
27390994.
NAVN:
CALENTEGAARDEN ApS.
Adresse: c/o Adv.fa. Lou & Partnere, Østergrave 4, 8900 Randers C.
Kommune: Randers.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.08.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.08.2015.
Ny adresse:
c/o Adv.fa. Lou & Partnere, Østergrave 4, 8900 Randers C.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Vedtægter ændret:
27.04.2007.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2007 - 30.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jeanette Frank, den 07.02.2007, Tommy Frank, den 07.02.2007, Dorthe Norup Poulsen, den 07.02.2007.
Indtrådt i bestyrelsen:
Advokat Anders John Gram Mikkelsen (formand), den 07.02.2007, Rasmus Valbjørn Poulsen, den 07.02.2007, Stine Norup Poulsen, den 07.02.2007, Thomas Sandberg Poulsen, den 07.02.2007.
Direktion:
Udtrådt af direktionen:
Tommy Frank, den 07.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
19.12.2003.
Nyt navn:
CALENTEGAARDEN ApS.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
15.10.2003 - 31.12.2004.
Vedtægter ændret:
24.11.2003.
Ny adresse:
Egevangen 13, 8900 Randers.
Ny kommune:
Randers.
Bestyrelse:
Indtrådt i bestyrelsen:
Jeanette Frank, den 24.11.2003, Direktør Tommy Frank, den 24.11.2003, Dorthe Norup Poulsen, den 24.11.2003, Direktør Ivan Valbjørn Poulsen, den 24.11.2003.
Direktion:
Udtrådt af direktionen:
Henrik Bach Nielsen, den 24.11.2003.
Indtrådt i direktionen:
Direktør Tommy Frank, den 24.11.2003, Direktør Ivan Valbjørn Poulsen, den 24.11.2003.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.11.2003.
Indtrådt i revisionen:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers, den 24.11.2003.
Stiftelsesdato:
15.10.2003.
Seneste vedtægtsdato:
15.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26511429 HGBN HOLDING ApS, Peder Pårs Vej 20, 9000 Aalborg, den 15.10.2003.
Direktion:
Henrik Bach Nielsen, den 15.10.2003.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 15.10.2003.
Første regnskabsår:
15.10.2003 - 31.03.2005.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1010153553Gl. Stationsvej 9, 8940 Randers SV
