FIELD'S EJER II A/S (CVR 27465897) company profile

Ownership

No current owner is registered.

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

Former owners (1)

STEEN & STRØM HOLDING A/S
CVR 19950301100% of capital and votes5 Jan 2004 to 30 May 2018

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 2 Dec 2003

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

Former (12)

Kim MadsenExecutive board 2 Dec 2003 to 6 Jan 2004, Board of directors 2 Dec 2003 to 6 Jan 2004
Søren Brogaard PedersenExecutive board 6 Jan 2004 to 31 Aug 2015, Board of directors 6 Jan 2004 to 31 Aug 2015
Claus TüchsenExecutive board 31 Aug 2015 to 15 Mar 2016, Board of directors 30 Dec 2005 to 15 Mar 2016
Philippe Louis Pierre GrenetExecutive board 15 Mar 2016 to 31 May 2018, Board of directors 15 Mar 2016 to 31 May 2018
Brian JensenBoard of directors 23 Dec 2014 to 31 May 2018
Bjørn AllentoftBoard of directors 1 Sep 2014 to 31 May 2017
Marianne ChristensenBoard of directors 6 Jan 2004 to 30 Dec 2005
Niels Victor NielsenBoard of directors 31 Oct 2013 to 1 Sep 2014
Helle Garde CarlsenBoard of directors 2 Dec 2003 to 6 Jan 2004
Annemette HellerBoard of directors 2 Dec 2003 to 6 Jan 2004
Jan Ove HolmenBoard of directors 19 Dec 2012 to 31 Oct 2013
Lars Top Rud-PetersenBoard of directors 31 May 2017 to 31 May 2018

Roles over time

Former (12)

Philippe Louis Pierre Grenet: Executive board, 15 Mar 2016 to 31 May 2018; Board of directors, 15 Mar 2016 to 31 May 2018.
Brian Jensen: Board of directors, 23 Dec 2014 to 31 May 2018.
Lars Top Rud-Petersen: Board of directors, 31 May 2017 to 31 May 2018.
Bjørn Allentoft: Board of directors, 1 Sep 2014 to 31 May 2017.
Claus Tüchsen: Board of directors, 30 Dec 2005 to 15 Mar 2016; Executive board, 31 Aug 2015 to 15 Mar 2016.
Søren Brogaard Pedersen: Executive board, 6 Jan 2004 to 31 Aug 2015; Board of directors, 6 Jan 2004 to 31 Aug 2015.
Niels Victor Nielsen: Board of directors, 31 Oct 2013 to 1 Sep 2014.
Jan Ove Holmen: Board of directors, 19 Dec 2012 to 31 Oct 2013.
Marianne Christensen: Board of directors, 6 Jan 2004 to 30 Dec 2005.
Kim Madsen: Executive board, 2 Dec 2003 to 6 Jan 2004; Board of directors, 2 Dec 2003 to 6 Jan 2004.
Helle Garde Carlsen: Board of directors, 2 Dec 2003 to 6 Jan 2004.
Annemette Heller: Board of directors, 2 Dec 2003 to 6 Jan 2004.

2 Dec 2003 to 12 Nov 2026.

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

Network

Headcount

EmployeesFTE

Q1 2005, quarterly: no employee count, 3 FTE

Show as table

Registry headcount, 2004 to Q1 2005, oldest left to newest right
Period	2004	Q1 2005
Employees	12	No count
FTE	9	3
Series	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004; quarterly Q1 2005.

Latest Q1 2005, published 4 Oct 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Operating profit	+4	-23	0	-14	-13
Result for the year	+126,454	+151,802	+132,009	+89,952	+91,308
Equity	394,225	549,336	685,695	774,072	872,041
Total assets	847,911	1,061,892	1,234,839	1,348,454	1,475,835
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.

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.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jul 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Apr 2014
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For FIELD'S EJER II A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.19 Dec 2012 to 31 May 2018
Purpose (formål): Selskabets formål er enten direkte eller gennem datterselskaber at investere i og eje fast ejendom samt levere administrationsydelser, rådgivningsydelser og serviceydelser.19 Dec 2012 to 31 May 2018
Audit opted out (revision fravalgt): No2 Dec 2003 to 31 May 2018
Articles of association last changed (seneste vedtægtsdato): 19 Dec 2012until 31 May 2018
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)18 Mar 2016 to 31 May 2018

Share capital

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

21 Nov 2012DKK 1,000,000+500,000
2 Dec 2003DKK 500,000Earliest in CVR

Mergers and demergers

31 May 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- FIELD'S A/SCVR 20215143, continuing company, active
21 Nov 2012
Merger (fusion), as the continuing company (fortsættende selskab)
- FIELD'S EJER II A/SCVR 15283882, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

9 Jul 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.05.2018 opløst ved fusion med CVR-nummer: 20215143 FIELD'S EJER I A/S.
5 Apr 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20215143 FIELD'S EJER I A/S (fortsættende) og CVR-nummer: 27465897 FIELD'S EJER II A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20215143 FIELD'S EJER I A/S og CVR-nummer: 27465897 FIELD'S EJER II A/S må antages at være tilstrækkeligt sikrede efter fusionen.
1 Jun 2017
People change
Bestyrelse:
Fratrådte:
Bjørn Allentoft (formand), den 31.05.2017, Brian Jensen, den 31.05.2017.
Tiltrådte:
Brian Jensen (formand), den 31.05.2017, Lars Top Rud-Petersen, den 31.05.2017.
3 Feb 2017
Address change
Ny adresse: c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2., 2300 København S
16 Mar 2016
People change
Bestyrelse:
Fratrådte:
Claus Tychsen, den 15.03.2016.
Tiltrådte:
Philippe Louis Pierre Grenet, den 15.03.2016.
Direktion:
Show the full announcement
Fratrådte:
Claus Tychsen (adm. dir), den 15.03.2016.
Tiltrådte:
Philippe Louis Pierre Grenet (adm. dir), den 15.03.2016.
9 Dec 2015
Address change People change
Ny adresse: c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 16, 2., 2300 København S
Ny kommune: København
1 Sep 2015
People change
CVR-nummer:
27465897.
NAVN:
FIELD'S EJER II A/S.
Adresse: c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2300 København S.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Søren Brogaard Pedersen, den 31.08.2015.
Direktion:
Fratrådte:
Søren Brogaard Pedersen, den 31.08.2015.
Tiltrådte:
Claus Tychsen (adm. dir), den 31.08.2015.
5 Jan 2015
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Finans direktør Brian Jensen, den 23.12.2014.
1 Sep 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Victor Nielsen, den 01.09.2014.
Indtrådt i bestyrelsen:
Juridisk direktør Bjørn Allentoft (formand), den 01.09.2014.
5 Nov 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Niels Victor Nielsen, den 31.10.2013.
Udtrådt af bestyrelsen:
Jan Ove Holmen, den 31.10.2013.
Indtrådt i bestyrelsen:
Direktør Claus Tychsen, den 31.10.2013.

Show 10 more

19 Dec 2012
People change Other
Vedtægter ændret:
19.12.2012.
Nyt navn:
FIELD'S EJER II A/S.
Slettet binavn: FIELD'S EJER II A/S.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Claus Tychsen, den 19.12.2012.
Indtrådt i bestyrelsen:
Jan Ove Holmen (formand), den 19.12.2012.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
19 Dec 2012
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 19.12.2012.
10 Dec 2012
Capital change Status change
Vedtægter ændret:
21.11.2012.
Nyt binavn: FIELD'S EJER II A/S.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved fusion, kurs 39.292,80.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet er fusioneret med CVR-NR. 15283882 FIELD'S EJER II A/S, der samtidig er opløst.
22 Oct 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 15283882 FIELD'S EJER II A/S (ophørende).
CVR-NR. 27465897 STEEN & STRØM CENTERUDVIKLING V A/S (fortsættende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 15283882 FIELD'S EJER II A/S.
CVR-NR. 27465897 STEEN & STRØM CENTERUDVIKLING V A/S, må antages at være
tilstrækkeligt sikrede efter fusionen.
17 Apr 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 31.03.2008.
23 Jan 2006
People change Other
Vedtægter ændret:
30.12.2005.
Nyt navn:
STEEN & STRØM CENTERUDVIKLING V A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Marianne Christensen, den 30.12.2005.
Indtrådt i bestyrelsen:
Claus Tüchsen, den 30.12.2005.
12 Nov 2004
Other Address change
Vedtægter ændret:
06.01.2004.
Ny adresse:
c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2300 København S.
6 Jan 2004
Address change Other
Vedtægter ændret:
06.01.2004.
Ny adresse:
c/o Steen & Strøm Danmark A/S, Vesterbrogade 2B, 1620 København V.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
6 Jan 2004
People change Other Audit change
Vedtægter ændret:
06.01.2004.
Nyt navn:
FIELD'S CENTERDRIFT A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Annemette Heller, den 06.01.2004, Helle Garde Carlsen, den 06.01.2004, Kim Madsen, den 06.01.2004.
Indtrådt i bestyrelsen:
Direktør Marianne Christensen, den 06.01.2004, Niels Victor Nielsen, den 06.01.2004, Søren Brogaard Pedersen, den 06.01.2004.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 06.01.2004.
Indtrådt i direktionen:
Søren Brogaard Pedersen, den 06.01.2004.
Selskabet tegnes af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.01.2004.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisorinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 06.01.2004.
5 Dec 2003
New company
Stiftelsesdato:
02.12.2003.
Seneste vedtægtsdato:
02.12.2003.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 02.12.2003.
Bestyrelse:
Annemette Heller (formand), den 02.12.2003, Helle Garde Carlsen, den 02.12.2003, Kim Madsen, den 02.12.2003.
Direktion:
Kim Madsen (adm. dir), den 02.12.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 02.12.2003.
Første regnskabsår:
02.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Arne Jacobsens Allé 20
2300 København S
København Municipality
CVR record last changed: 25 Nov 2021
Data read: 12 Nov 2026

Production units

1 registered in CVR.

FIELD'S EJER II A/S
P-number 1010243188Arne Jacobsens Allé 20, 2300 København S

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.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units