CVR 27594131Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolbækFounded 1 Jan 2004
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about BROBY OVERDREV, EJENDOMSANPARTSSELSKAB, 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 DandexResult
+238K
DKK, annual report 2019
Equity
5.5M
DKK, annual report 2019
Charlotte Vedel100% of capital and votes, since 1 Jan 2004
Personal holding company
Dandex estimate: NACE 642120, controlled by a person; status is not activeSøren Christian Vedeluntil 31 Mar 2021
100% of capital and votesnotified 15 Jun 2015since 1 Jan 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 37250503100% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for BROBY OVERDREV, EJENDOMSANPARTSSELSKAB as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32144098100% of capital and votes26 Oct 2013 to 15 Mar 2023
CVR 3672615650% to under 66.7% of capital and votes6 Jul 2016 to 15 Feb 2023
CVR 3589393833.3% to under 50% of capital and votes11 Sep 2014 to 26 Jul 2018
CVR 1389629110% to under 15% of capital and votes1 Jan 2008 to 1 Oct 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2004 to 12 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 1,844 | 198 | 139 | Not reported | Not reported |
| Operating profit | +1,827 | -1,405 | -142 | Not reported | Not reported |
| Result for the year | +1,900 | -1,283 | -9 | +50 | +238 |
| Equity | 7,473 | 5,190 | 5,181 | 5,231 | 5,469 |
| Total assets | 8,008 | 6,230 | 5,950 | 6,040 | 6,320 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | -89.2% | -29.9% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 99.1% | -708% | -102.1% | Not reported | Not reported |
| EBITDA | 1,827 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin (EBITDA-margin) | 99.1% | Not reportednote 2 | Not reportednote 2 | Not reported | Not reported |
| 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 (investeringer i anlægsaktiver) | 0note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| 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.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jul 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For BROBY OVERDREV, EJENDOMSANPARTSSELSKAB, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 09.12.2022 af Skifteretten i Holbæk
Likvidatorer:
Fratrådte:
Peter Skrøder Jakobsen, den 09.12.2022.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Holbæk har udnævnt følgende likvidatorer: Peter Skrøder Jakobsen, 4000 Roskilde, den 30.07.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holbæk den 31.03.2021
Direktion:
Fratrådte:
Søren Christian Vedel, den 31.03.2021.
Ny adresse: c/o Danske Ejendomsselskaber ApS, Tåstrup Møllevej 12A, 4300 Holbæk
Ny kommune: Holbæk
CVR-nummer:
27594131.
NAVN:
BROBY OVERDREV, EJENDOMSANPARTSSELSKAB.
Adresse: c/o Terne Invest Gruppen, Tuborg Boulevard 12, 2900 Hellerup.
Kommune: Gentofte.
Revision:
Fratrådte:
Carsten Eg Hansen, den 22.07.2015.
Vedtægter ændret:
12.11.2007.
Den under 20.08.2007 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 20.08.2007.
Vedtægter ændret:
18.02.2006.
Kapitalforhøjelse:
kr. 969.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 1.094.000,00.
Selskabet er fusioneret med CVR-NR. 21636509 CANDUR, JURIDISK RÅDGIVNING OG FORVALTNING, ANPARTSSELSKAB, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 21636509 CANDUR, JURIDISK RÅDGIVNING OG FORVALTNING, ANPARTSSELSKAB.
CVR-NR. 27594131 BROBY OVERDREV, EJENDOMSANPARTSSELSKAB.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
20.08.2004.
Ny adresse:
c/o Terne Invest Gruppen, Tuborg Boulevard 12, 2900 Hellerup.
Ny kommune:
Gentofte.
Stiftelsesdato:
01.01.2004.
Seneste vedtægtsdato:
01.01.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Charlotte Vedel, den 01.01.2004.
Direktion:
Advokat Søren Christian Vedel, den 01.01.2004.
Selskabet tegnes af direktøren.
Revision:
Reg. revisor Carsten Eg Hansen, 4300 Holbæk, den 01.01.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010392760Tåstrup Møllevej 12, 4300 Holbæk
