CVR 27550215Public limited company (A/S)Udlejning af erhvervsejendomme (682040)KøgeFounded 15 Jan 2004
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 Valdemarshaab 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 DandexEmployees
1
CVR registry, 2023
Gross profit
1.4M
DKK, annual report 2025
-38.6% on 2024
Result
-257.4K
DKK, annual report 2025
Equity
9.9M
DKK, annual report 2025
Delfi Holding ApSCVR 77186328, 100% of capital and votes, since 1 Nov 2021
Palle Normann Svendsensince 1 Aug 2023
CVR 77186328100% of capital and votesnotified 1 Aug 2023since 1 Nov 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2092624450% to under 66.7% of capital and votesnotified 1 Aug 202315 Jan 2004 to 31 Jul 2023
Ultimate controller
Holds 100% of capital and votes in Palle Svendsen Holding ApS, since 4 Jun 2020
Holding company
CVR 41657146Private limited company (ApS)
Holds 33.3% to under 50% of capital and 90% to under 100% of votes in Delfi Holding ApS, since 4 Jun 2020
Holding company
CVR 77186328Private limited company (ApS)
Holds 100% of capital and votes in Valdemarshaab A/S, since 1 Nov 2021
This company
Valdemarshaab A/S
CVR 27550215
9 Dec 2021 to 7 Nov 2026.
15 Jan 2004 to 7 Nov 2026.
Jul 2023, monthly: 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 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Q4 2018 | Apr 2019 | May 2019 | Q3 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 0 | No count | No count | No count | No count | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 3 | 4 | 3 | 3 | 4 | 5 | 4 | 4 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 0 | 3 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| FTE | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly | Monthly | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018 and Q3 2019; monthly Jan 2015 to Sep 2018 and Apr 2019 to May 2019 and Oct 2019 to Jul 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2023, published 21 Sep 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,606 | 1,479 | 1,876 | 2,325 | 1,427 |
| Operating profit | -2,544 | -458 | +1,424 | +1,462 | +588 |
| Result for the year | -2,312 | -656 | +203 | +145 | -257 |
| Equity | 10,433 | 9,777 | 9,980 | 10,125 | 9,868 |
| Total assets | 37,724 | 36,074 | 36,211 | 35,338 | 34,738 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 7% | -7.9% | 26.9% | 23.9% | -38.6% |
| EBITDA | 1,370 | -449 | 1,435 | 2,299 | 1,427 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 85.3% | -30.4% | 76.5% | 98.9% | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 15,658 | 14,828 | 13,860 | 20,712 | 19,973 |
| Gearing, NIBD / EBITDA | 11.4x | n.m.note 1 | 9.7x | 9x | 14x |
| ROIC (afkast af investeret kapital) | -7.1%note 2 | -1.4%note 2 | 4.6%note 3 | 4.2% | 1.5%note 2 |
| Capex (investeringer i anlægsaktiver) | 202note 4 | Not reportednote 5 | 0note 6 | 0note 6 | 100note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 26,079 | 25,418 | 24,653 | 23,682 | 23,619 |
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 2025
1 Jul 2024 to 30 Jun 2025, published 4 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 27 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 26 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Sep 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.08.2023
Nyt navn: Valdemarshaab A/S
Bestyrelse:
Fratrådte:
Svend Aage Dreist Hansen, (formand), den 01.08.2023, Keld Bjarne Rasmussen, den 01.08.2023.
Tiltrådte:
Hanne Storgaard Svendsen, den 01.08.2023, Nikolaj Storgaard Svendsen, den 01.08.2023.
Direktion:
Fratrådte:
Keld Bjarne Rasmussen, den 01.08.2023.
Tiltrådte:
Palle Normann Svendsen, den 01.08.2023.
Selskabet tegnes af direktøren, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret: 07.04.2022
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af densamlede bestyrelse.
Vedtægter ændret: 09.12.2021
Bestyrelse:
Fratrådte:
Marianne Grünspahn, den 09.12.2021, Svend Aage Dreist Hansen, den 09.12.2021, Else Grünspahn Rasmussen, (formand), den 09.12.2021.
Tiltrådte:
Svend Aage Dreist Hansen, (formand), den 09.12.2021, Palle Normann Svendsen, den 09.12.2021.
Selskabet tegnes af den samlede bestyrelse.
Vedtægter ændret: 27.10.2021
Nyt navn: Valdemarshaab 11, 4600 Køge A/S
Formål ændret: Selskabets formål er at drive investeringsvirksomhed med køb, salg og udlejning af fast ejendom samt anden efter bestyrelsens skøn beslægtet virksomhed
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 12.10.2016.
CVR-nummer:
27550215.
NAVN:
TM EJENDOMME & KONCEPTUDVIKLING A/S.
Adresse: Valdemarshaab 11, 4600 Køge.
Kommune: Køge.
Vedtægter ændret: 06.07.2015
Nyt navn: KBR EJENDOMME & KONCEPTUDVIKLING A/S
Slettet binavn: T.M.-UDLEJNINGSVÆRKTØJ A/S
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
Selskabet er fusioneret med CVR-NR. 31187605 EJENDOMSSELSKABET VALDEMARSHAAB ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 27550215 TM EJENDOMME & KONCEPTUDVIKLING A/S (fortsættende), der tillige driver virksomhed under navnet T.M.-UDLEJNINGSVÆRKTØJ A/S.
CVR-NR. 31187605 EJENDOMSSELSKABET VALDEMARSHAAB ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Ny adresse:
Valdemarshaab 11, 4600 Køge.
Vedtægter ændret:
14.01.2008.
Nyt navn:
TM EJENDOMME & KONCEPTUDVIKLING A/S.
Binavn:
T.M.-UDLEJNINGSVÆRKTØJ A/S (TM EJENDOMME & KONCEPTUDVIKLING A/S).
Vedtægter ændret:
15.02.2007.
Nyt binavn: T.M.-UDLEJNINGSVÆRKTØJ A/S (TOOL-MATIC EJENDOMME A/S).
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved fusion, kurs 22.413,89.
Kapitalen udgør herefter kr. 510.000,00.
Selskabet er fusioneret med CVR-NR. 77673512 KELD B. RASMUSSEN A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 27550215 TOOL-MATIC EJENDOMME A/S.
CVR-NR. 77673512 KELD B. RASMUSSEN A/S. der tillige driver virksomhed under navnet T.M.-UDLEJNINGSVÆRKTØJ A/S (KELD B. RASMUSSEN A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Ny adresse:
Vedskøllevej 3, 4681 Herfølge.
Selskabet er stiftet ved spaltning, den 15.01.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 83720913 TOOL-MATIC A/S.
Seneste vedtægtsdato:
15.01.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 708,50.
Bestyrelse:
Fru Else Grünspahn Rasmussen, (formand), 4681 Herfølge, den 15.01.2004, advokat Svend Aage Hansen, 4600 Køge, den 15.01.2004, Direktør Keld Bjarne Rasmussen, 4681 Herfølge, den 15.01.2004.
Direktion:
Direktør Keld Bjarne Rasmussen, 4681 Herfølge, den 15.01.2004.
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse.
Revision:
AP, STATSAUTORISEREDE REVISORER I/S, Torvet 21, 1., 4600 Køge, den 15.01.2004.
Første regnskabsår:
01.07.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010336933Valdemarshaab 11, 4600 Køge
No other current company drawn.
