Knuthenborgvej, Herning ApS (CVR 28103603) Company Profile

Ownership

LBC HOLDING ApS
CVR 3473467433.3% to under 50% of capital and votessince 1 Dec 2022
ZASA ApS
CVR 3640243125% to under 33.3% of capital and votessince 31 Dec 2019
Octo Ejendomme ApS
CVR 4199471133.3% to under 50% of capital and votessince 30 Jun 2021

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

Former owners (2)

AA HOLDING ApS, HERNING
CVR 2174658425% to under 33.3% of capital and votesnotified 31 Dec 201931 Aug 2004 to 31 Dec 2019
SZ HOLDING, HERNING ApS
CVR 2810348466.7% to under 90% of capital and votesnotified 31 Dec 201931 Aug 2004 to 31 Dec 2019

Owned Companies

Knuthenborgvej, Herning ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Knuthenborgvej, Herning ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

PROJEKTSELSKABET DÆMNINGEN, HERNING ApS
CVR 3128125350% to under 66.7% of capital and votes29 Feb 2008 to 1 Jan 2019
EJENDOMSSELSKABET KOUSTRUP MARK ApS
CVR 2917788050% to under 66.7% of capital and votes2 Nov 2005 to 30 Mar 2017

People

Current (3)

Steen ZaulichExecutive board since 31 Aug 2004, Board of directors since 7 Jul 2021
Benny ChristensenBoard of directors since 12 Dec 2022
Peter Jørgen Kodbøl JørgensenBoard of directors since 7 Jul 2021

Founders (2)

FOKUS INVEST ApSFounded 31 Aug 2004
SZ HOLDING, HERNING ApSFounded 31 Aug 2004

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

Former (8)

Anders Stensig AndersenBoard of directors 29 Sep 2009 to 12 Jun 2015
Anker Stensig AndersenBoard of directors 1 Jan 2005 to 4 Jul 2016
Karsten LorentsenBoard of directors 4 Oct 2007 to 30 Apr 2012
Søren HagerBoard of directors 1 Jan 2005 to 19 Jul 2005
Per Lykke JensenBoard of directors 31 Aug 2004 to 1 Jan 2005
Jan FaciusBoard of directors 19 Jul 2005 to 30 Apr 2006
Jan Mosegaard AndersenBoard of directors 30 Apr 2012 to 4 Jul 2016
Else Marie KlippertBoard of directors 30 Apr 2006 to 4 Oct 2007

Network

Roles Over Time

Steen Zaulich: Executive board, 31 Aug 2004 to today; Board of directors, 7 Jul 2021 to today; Board of directors, 31 Aug 2004 to 4 Jul 2016.
Peter Jørgen Kodbøl Jørgensen: Board of directors, 7 Jul 2021 to today.
Benny Christensen: Board of directors, 12 Dec 2022 to today.

31 Aug 2004 to 5 Nov 2026.

Former (8)

Anker Stensig Andersen: Board of directors, 1 Jan 2005 to 4 Jul 2016.
Jan Mosegaard Andersen: Board of directors, 30 Apr 2012 to 4 Jul 2016.
Anders Stensig Andersen: Board of directors, 29 Sep 2009 to 12 Jun 2015.
Karsten Lorentsen: Board of directors, 4 Oct 2007 to 30 Apr 2012.
Else Marie Klippert: Board of directors, 30 Apr 2006 to 4 Oct 2007.
Jan Facius: Board of directors, 19 Jul 2005 to 30 Apr 2006.
Søren Hager: Board of directors, 1 Jan 2005 to 19 Jul 2005.
Per Lykke Jensen: Board of directors, 31 Aug 2004 to 1 Jan 2005.

31 Aug 2004 to 5 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

2012, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2004 to 2012, oldest left to newest right
Period	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	1	1	1	1	2	1	No count	No count	No count	No count	1	0
FTE	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

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 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-149	-473	-439	2,632	4,614
Operating profit	+816	-473	-439	Not reported	Not reported
Result for the year	+867	-537	-342	-1,147	+768
Equity	4,641	4,104	3,762	2,615	3,384
Total assets	11,999	14,974	77,744	102,689	103,469
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-178.1%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	75.3%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-22^{note 2}	-269^{note 2}	41,863	98,228	68,327
ROIC (afkast af investeret kapital)	15.6%^{note 2}	-8.7%^{note 3}	-1.4%^{note 4}	3.8%^{note 5}	5.9%^{note 6}
Capex (investeringer i anlægsaktiver)	1,294^{note 7}	6,548^{note 7}	62,993^{note 7}	23,062^{note 7}	24^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	6,024^{note 2}	10,206^{note 2}	72,475	98,238	97,772

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 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items
7 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Apr 2022
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 i forening med formanden for bestyrelsen, eller af den samlede bestyrelse.since 7 Jul 2021
Purpose (Formål): Selskabets formål er udvikling, køb og salg af ejendomsprojekter samt besiddelse af fast ejendom samt hermed beslægtet virksomhed.since 7 Jul 2021
Audit opted out (Revision fravalgt): Nosince 1 Jan 2024
Articles of association last changed (Seneste vedtægtsdato): 4 Apr 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 17 Jan 2019
Financial year change (Omlægning af regnskabsår): 1 May 2012 to 31 Dec 2012

Share Capital

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

31 Aug 2004500,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

21 Nov 2025
Address change
Ny adresse: c/o We Keep Administration, Akacievej 10B, 7400 Herning
21 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 21.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Birk Centerpark 30, 7400 Herning, den 21.08.2025.
11 Apr 2025
Audit change
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birk Centerpark 30, Birk, 7400 Herning, den 01.01.2024.
12 Dec 2022
People change
Bestyrelse:
Tiltrådte:
Benny Christensen, den 12.12.2022.
4 Apr 2022
Other
Vedtægter ændret: 04.04.2022
Nyt navn: Knuthenborgvej, Herning ApS
Slettet binavn: AA EJENDOMSUDVIKLING ApS
7 Jul 2021
People change
Vedtægter ændret: 07.07.2021
Bestyrelse:
Tiltrådte:
Peter Jørgen Kodbøl Jørgensen, (formand), den 07.07.2021, Steen Zaulich, den 07.07.2021.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen, eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er udvikling, køb og salg af ejendomsprojekter samt besiddelse af fast ejendom samt hermed beslægtet virksomhed.
4 Sep 2019
Other
Vedtægter ændret: 26.08.2019
Nyt navn: Gavnøvej ApS
Nyt binavn: AA EJENDOMSUDVIKLING ApS
Slettet binavn: Gavnøvej ApS
16 Jan 2019
Other
Vedtægter ændret: 27.12.2018
Nyt binavn: Gavnøvej ApS
4 Jun 2018
Audit change
Vedtægter ændret: 31.05.2018
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2018.
8 Aug 2016
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28103603
Vedtægter ændret: 04.07.2016
Nyt navn: AA EJENDOMSUDVIKLING ApS
Bestyrelse:
Fratrådte:
Anker Stensig Andersen (formand), den 04.07.2016, Jan Mosegaard Andersen, den 04.07.2016, Steen Zaulich, den 04.07.2016.
Show the full announcement
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..

Show 16 more

15 Jun 2015
People change
CVR-nummer:
28103603.
NAVN:
AA EJENDOMSUDVIKLING A/S.
Adresse: Vestergade 41, 7400 Herning.
Kommune: Herning.
Show the full announcement
Bestyrelse:
Fratrådte:
Anders Stensig Andersen (formand), den 12.06.2015.
Tiltrådte:
Anker Stensig Andersen (formand), den 12.06.2015.
21 Oct 2013
Other
Ny adresse:
Vestergade 41, 7400 Herning.
19 Dec 2012
Other
Vedtægter ændret:
19.12.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2012 - 31.12.2012.
30 Apr 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Lorentsen, den 30.04.2012.
Indtrådt i bestyrelsen:
Direktør Jan Mosegaard Andersen, den 30.04.2012.
15 Aug 2011
Other
Ny adresse:
Viborgvej 97, 1., 7400 Herning.
12 Feb 2010
Other
Ny adresse:
Dalgasgade 25, 7., 7400 Herning.
29 Sep 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anker Stensig Andersen, den 29.09.2009.
Indtrådt i bestyrelsen:
Direktør Anders Stensig Andersen (formand), den 29.09.2009.
6 Apr 2009
Other
Ny adresse:
Bredgade 26, 7480 Vildbjerg.
19 Oct 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Else Marie Klippert, den 04.10.2007.
Indtrådt i bestyrelsen:
Økonomidirektør Karsten Lorentsen, den 04.10.2007.
24 May 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Venø Facius, den 30.04.2006.
Indtrådt i bestyrelsen:
Else Marie Klippert, den 30.04.2006.
1 May 2006
Other Address change
Ny adresse:
Nørre Alle 4, 7400 Herning.
19 Jul 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Hager, den 19.07.2005.
Indtrådt i bestyrelsen:
Jan Venø Facius, den 19.07.2005.
19 May 2005
Other Address change
Ny adresse:
Dalgas Plads 6, 2. th., 7400 Herning.
27 Apr 2005
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 27.04.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 27.04.2005.
18 Jan 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Anker Stensig Andersen, den 01.01.2005.
Udtrådt af bestyrelsen:
Per Lykke Jensen, den 01.01.2005.
Indtrådt i bestyrelsen:
Søren Hager, den 01.01.2005.
3 Sep 2004
New company
Stiftelsesdato:
31.08.2004.
Seneste vedtægtsdato:
31.08.2004.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27386989 AA HOLDING, HERNING 2 A/S, Søndergade 5, 1., 7400 Herning, den 31.08.2004, CVR-NR. 28103484 SZ HOLDING, HERNING ApS, Søndergade 5, 1., 7400 Herning, den 31.08.2004.
Bestyrelse:
Adm. direktør Per Lykke Jensen (formand), den 31.08.2004, Adm. direktør Anker Stensig Andersen, den 31.08.2004, Ejendomsmægler Steen Zaulich, den 31.08.2004.
Direktion:
Ejendomsmægler Steen Zaulich, den 31.08.2004.
Selskabet tegnes af en direktør, bestyrelsesformand eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 7400 Herning, den 31.08.2004.
Første regnskabsår:
31.08.2004 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.

Registrations (Registreringer)

Registration

Address: Akacievej 10
7400 Herning
Herning Municipality
CVR record last changed: 16 Feb 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

Knuthenborgvej, Herning ApS
P-number 1010749006Akacievej 10, 7400 Herning

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (3)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies