db Københavnsvej - Steen & Sørensen ApS (CVR 27554946) 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 (7)

Ejendomsmægler Niels Hald Partner Holding A/S
CVR 2944277066.7% to under 90% of capital, 100% of votes1 Jan 2015 to 18 Sep 2017
Steen & Sørensen ApS
CVR 3386627550% to under 66.7% of capital and votesclass Bnotified 28 Apr 20212 Oct 2017 to 16 Feb 2022
EJENDOMSMÆGLER NIELS HALD HOLDING ApS
CVR 1012666550% to under 66.7% of capital, 100% of votesclass A og Bnotified 1 Mar 20192 Oct 2017 to 1 Mar 2019
N. KARHOF HOLDING ApS
CVR 3580986450% to under 66.7% of capital and votesclass Bnotified 27 Apr 20211 Jan 2015 to 1 Jan 2021
A. Löchte Holding IVS
CVR 3731895710% to under 15% of capitalclass Bnotified 1 Mar 20192 Oct 2017 to 1 Mar 2019
db Roskilde-Lejre Holding ApS
CVR 40335234100% of capital and votes31 Dec 2019 to 31 Dec 2019
Steen & Sørensen II ApS
CVR 4215920450% to under 66.7% of capital and votesnotified 28 Apr 202124 Feb 2021 to 16 Feb 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

HOLDINGSELSKABET AF 1. JUNI 1991 ApSFounded 15 Jan 2004

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

Former (11)

Niels Kristian Sonasson Nystrup-LarsenExecutive board 15 Jan 2004 to 31 Aug 2005, Board of directors 15 Jan 2004 to 31 Aug 2005
Kim NielsenExecutive board 15 Jan 2004 to 29 May 2008, Board of directors 15 Jan 2004 to 31 Aug 2005
Niels HaldExecutive board 18 Mar 2014 to 23 Oct 2014, Board of directors 23 Oct 2014 to 1 Mar 2019
Tommy Behrendt SørensenExecutive board 1 Mar 2019 to 16 Feb 2022
Nicolai Elkjær KarhofExecutive board 1 Mar 2016 to 27 Apr 2021
Tobias Edlev NielsenExecutive board 29 May 2008 to 18 Mar 2014
Torben Hald KimøExecutive board 18 Mar 2014 to 1 Mar 2016, Board of directors 23 Oct 2014 to 1 Mar 2019
Kenneth ElsborgExecutive board 1 Mar 2016 to 28 Nov 2017
Randi Steen ChristensenExecutive board 7 May 2021 to 16 Feb 2022
Jens PoulsenBoard of directors 23 Oct 2014 to 1 Mar 2019
Karsten RasmussenAuditor 15 Jan 2004 to 26 Oct 2005

Roles Over Time

Former (11)

Tommy Behrendt Sørensen: Executive board, 1 Mar 2019 to 16 Feb 2022.
Randi Steen Christensen: Executive board, 7 May 2021 to 16 Feb 2022.
Nicolai Elkjær Karhof: Executive board, 1 Mar 2016 to 27 Apr 2021.
Niels Hald: Executive board, 18 Mar 2014 to 23 Oct 2014; Board of directors, 23 Oct 2014 to 1 Mar 2019.
Torben Hald Kimø: Executive board, 18 Mar 2014 to 1 Mar 2016; Board of directors, 23 Oct 2014 to 1 Mar 2019.
Jens Poulsen: Board of directors, 23 Oct 2014 to 1 Mar 2019.
Kenneth Elsborg: Executive board, 1 Mar 2016 to 28 Nov 2017.
Tobias Edlev Nielsen: Executive board, 29 May 2008 to 18 Mar 2014.
Kim Nielsen: Executive board, 15 Jan 2004 to 29 May 2008; Board of directors, 15 Jan 2004 to 31 Aug 2005.
Karsten Rasmussen: Auditor, 15 Jan 2004 to 26 Oct 2005.
Niels Kristian Sonasson Nystrup-Larsen: Executive board, 15 Jan 2004 to 31 Aug 2005; Board of directors, 15 Jan 2004 to 31 Aug 2005.

15 Jan 2004 to 5 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

EmployeesFTE

Feb 2022, monthly: 3 employees, 3 FTE

Show as Table

Registry headcount, 2004 to Feb 2022, oldest left to newest right
Period	2004	2005	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	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 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
Employees	5	5	6	4	4	10	No count	No count	No count	No count	13	15	16	11	10	11	10	11	8	10	10	12	10	10	10	8	11	10	10	11	10	10	10	11	10	12	11	10	10	11	9	10	6	7	9	8	7	6	7	7	8	10	9	10	9	9	8	8	9	12	10	10	9	10	9	9	7	7	7	6	6	7	7	7	8	6	6	6	5	5	5	5	5	5	5	5	5	5	5	4	4	4	4	3	3	3	3	3	3	3
FTE	2	4	3	4	4	4	6	6	6	6	5	6	5	7	8	7	6	6	6	7	6	5	6	7	7	6	7	8	7	7	8	8	5	8	7	10	9	8	8	9	7	8	6	6	7	4	6	6	5	5	6	7	7	7	7	7	6	6	7	7	6	6	5	5	5	4	4	5	5	4	4	4	4	4	5	5	4	5	4	4	4	4	4	4	4	4	5	5	6	4	4	4	4	3	3	3	3	3	3	3
Series	Annual	Annual	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	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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	4,415	4,163	2,469	3,753	1,507
Operating profit	+291	+57	-1,229	+5	Not reported
Result for the year	+211	+30	-974	-26	+69
Equity	336	155	281	255	224
Total assets	1,878	1,874	3,376	2,628	1,280
Employees (average)	9	8	7	5	4
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-32.3%	-5.7%	-40.7%	52%	-60.4%
EBITDA	339	112	-1,172	60	145^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	7.7%	2.7%	-47.5%	1.6%	9.6%^{note 1}
Employee growth (vækst i antal ansatte)	0%	-11.1%	-12.5%	-28.6%	-20%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-665^{note 2}	-571^{note 2}	-1,766^{note 2}	-1,770^{note 2}	-106^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	n.m.^{note 3}	Net cash^{note 2}	Net cash^{note 4}
ROIC (afkast af investeret kapital)	94.3%^{note 2}	n.m.^{note 5}	n.m.^{note 5}	n.m.^{note 5}	n.m.^{note 5}
Capex (investeringer i anlægsaktiver)	Not reported^{note 6}	29^{note 7}	0^{note 7}	30^{note 7}	92^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-879^{note 2}	-754^{note 2}	169^{note 2}	-544^{note 2}	-199^{note 2}

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 interest-bearing debt reported
3 n.m.: EBITDA not positive
4 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
5 n.m.: invested capital not positive
6 disposals exceed investment
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
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 en direktør.19 Mar 2019 to 16 Feb 2022
Purpose (Formål): Selskabets formål er at drive ejendomsmæglervirksomhed og enhver anden efter direktionens skøn erhvervsmæssig virksomhed.23 Oct 2014 to 16 Feb 2022
Audit opted out (Revision fravalgt): No15 Jan 2004 to 16 Feb 2022
Articles of association last changed (Seneste vedtægtsdato): 7 May 2021until 16 Feb 2022
Share classes (Kapitalklasser): No15 Mar 2019 to 16 Feb 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No20 Sep 2017 to 16 Feb 2022
Financial year change (Omlægning af regnskabsår): 1 Oct 2005 to 31 Dec 2006until 16 Feb 2022

Share Capital

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

29 Dec 2018136,000 DKK+11,000
15 Jan 2004125,000 DKKEarliest in CVR

Mergers and Demergers

16 Feb 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- db Roskilde C - Steen & Sørensen ApSCVR 30541200, continuing company, active
- db Svogerslev-Lejre - Steen & Sørensen ApSCVR 38472860, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Feb 2022
Merger or demerger completed
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.
Virksomheden er d. 16.02.2022 opløst ved fusion med CVR-nummer: 30541200 db Roskilde C - Steen & Sørensen ApS.
7 May 2021
People change
Vedtægter ændret: 07.05.2021
Nyt navn: db Københavnsvej - Steen & Sørensen ApS
Direktion:
Tiltrådte:
Randi Steen Christensen, den 07.05.2021.
5 May 2021
Other
Vedtægter ændret: 04.05.2021
Nyt navn: danbolig Københavnsvej - Steen & Sørensen ApS
28 Apr 2021
People change
Direktion:
Fratrådte:
Nicolai Elkjær Karhof, den 27.04.2021.
3 Jan 2020
Audit change
Revision:
Fratrådte:
Lindeberg Storm Fischer Statsautoriseret Revisionsanpartsselskab, den 20.12.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, 4000 Roskilde, den 20.12.2019.
19 Mar 2019
Address change People change Capital change
Vedtægter ændret: 15.03.2019
Nyt navn: db roskilde Københavnsvej ApS
Ny adresse: Københavnsvej 28, 4000 Roskilde
Ny kommune: Roskilde
Bestyrelse:
Fratrådte:
Show the full announcement
Niels Hald, den 01.03.2019, Torben Hald Kimø, (formand), den 01.03.2019, Jens Poulsen, den 01.03.2019.
Direktion:
Tiltrådte:
Tommy Behrendt Sørensen, den 01.03.2019.
Selskabet tegnes af en direktør..
31 Dec 2018
Capital change
Vedtægter ændret: 29.12.2018
Kapitalforhøjelsen er besluttet den 29.12.2018.
kr. 11.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 136.000,00.
8 Dec 2017
Capital change
Vedtægter ændret: 02.10.2017
Selskabet tegnes af en direktør i forening med et andet medlem af bestyrelsen, af bestyrelsesformanden alene, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse..
29 Nov 2017
People change
Bestyrelse:
Fratrådte:
Niels Hald (formand), den 28.11.2017, Torben Hald Kimø, den 28.11.2017.
Tiltrådte:
Niels Hald, den 28.11.2017, Torben Hald Kimø (formand), den 28.11.2017.
Direktion:
Fratrådte:
Kenneth Elsborg, den 28.11.2017.
31 Aug 2016
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.08.2016.
Tiltrådte:
CVR-NR. 37821055 Lindeberg Storm Fischer Statsautoriseret Revisionsanpartsselskab, Østerfælled Torv 10, 1. sal., 2100 København Ø, den 25.08.2016.

Show 14 more

29 Mar 2016
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Torben Hald Kimø, den 01.03.2016.
Tiltrådte:
Kenneth Elsborg, den 01.03.2016, Nicolai Elkjær Karhof, den 01.03.2016.
27 Oct 2014
Other People change
Vedtægter ændret:
23.10.2014.
Nyt navn:
EJENDOMSMÆGLER NIELS HALD ROSKILDE ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Ejendomsmægler Niels Hald (formand), den 23.10.2014, Ejendomsmægler Torben Hald Kimø, den 23.10.2014, Direktør Jens Poulsen, den 23.10.2014.
Direktion:
Udtrådt af direktionen:
Niels Hald, den 23.10.2014.
Selskabet tegnes af en direktør i forening med mindst et andet bestyrelsesmedlem, af bestyrelsesformanden alene, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
2 Oct 2014
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.09.2014.
Indtrådt i revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Allé 4, 2000 Frederiksberg, den 24.09.2014.
20 Mar 2014
People change Other
Direktion:
Udtrådt af direktionen:
Tobias Edlev Nielsen, den 18.03.2014.
Indtrådt i direktionen:
Ejendomsmægler Niels Hald, den 18.03.2014, Ejendomsmægler Torben Hald Kimø, den 18.03.2014.
21 Nov 2012
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Poulsen, den 20.11.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 20.11.2012.
24 May 2012
Other
Vedtægter ændret:
10.05.2012.
8 Feb 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 10489296 STEEN LETH ANPARTSSELSKAB, den 30.01.2012.
Indtrådt i revisionen:
Revisionsfirmaet Ole Poulsen, 2800 Kongens Lyngby, den 30.01.2012.
9 Jul 2008
Other
Vedtægter ændret:
08.07.2008.
Nyt navn:
DANBOLIG ROSKILDE KØBENHAVNSVEJ ApS.
29 May 2008
People change Other
Vedtægter ændret:
29.05.2008.
Ny adresse:
Sundbyvester Plads 2, 2300 København S.
Ny kommune:
København.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Kim Nielsen, den 29.05.2008.
Indtrådt i direktionen:
Ejendomsmægler Tobias Edlev Nielsen, den 29.05.2008.
26 Sep 2006
Other
Vedtægter ændret:
21.09.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2005 - 31.12.2006.
31 Oct 2005
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, den 28.10.2005.
Indtrådt i revisionen:
CVR-NR. 10489296 STEEN LETH REVISIONSANPARTSSELSKAB STATSAUTORISERET REVISOR, Nørregade 4, 1165 København K, den 28.10.2005.
26 Oct 2005
Audit change Other
Revision:
Udtrådt af revisionen:
Karsten Rasmussen, den 26.10.2005.
Indtrådt i revisionen:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Kongevejen 3, postboks 42, 3000 Helsingør, den 26.10.2005.
16 Sep 2005
People change Other
Vedtægter ændret:
31.08.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Kristian Nystrup Larsen, den 31.08.2005, Kim Nielsen, den 31.08.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Niels Kristian Nystrup Larsen, den 31.08.2005.
Selskabet tegnes af direktionen.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2005 - 30.09.2005.
2 Feb 2004
New company
Stiftelsesdato:
15.01.2004.
Seneste vedtægtsdato:
15.01.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25767942 HOLDINGSELSKABET AF 1. JUNI 1991 ApS, Kongensgade 2, 3000 Helsingør, den 15.01.2004.
Bestyrelse:
Ejendomsmægler Niels Kristian Nystrup Larsen, den 15.01.2004, Ejendomsmægler Kim Nielsen, den 15.01.2004.
Direktion:
Ejendomsmægler Niels Kristian Nystrup Larsen, den 15.01.2004, Ejendomsmægler Kim Nielsen, den 15.01.2004.
Selskabet tegnes af et bestyrelsesmedlem eller en direktør i forening med et bestyrelsesmedlem.
Revision:
Statsaut. revisor Karsten Rasmussen, 2900 Hellerup, den 15.01.2004.
Første regnskabsår:
15.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Københavnsvej 28
4000 Roskilde
Roskilde Municipality
CVR record last changed: 27 Apr 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

db Københavnsvej - Steen & Sørensen ApS
P-number 1010343158Københavnsvej 28, 4000 Roskilde

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

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