VORDINGBORG SYDHAVNSGRUNDE ApS (CVR 28105037) Company Profile

Ownership

A/S AF 26.10.1983
CVR 73781418100% of capital and votesnotified 2 Jan 2018since 6 Sep 2004

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

Former owners (1)

Carl Ejler Rasmussen
100% of votes1 Jan 2018 to 2 Jan 2018

Control Chain

Ultimate controller
Carl Ejler Rasmussen
Holds 100% of capital and votes in CARL EJLER RASMUSSEN & CO. A/S, since 30 Nov 1970
Capital100%
Votes100%
Holding company
CARL EJLER RASMUSSEN & CO. A/S
CVR 17396013Public limited company (A/S)
Holds 50% to under 66.7% of votes in A/S AF 26.10.1983, since 2 Jan 2018
CapitalNot registered
Votes50% to under 66.7%
Holding company
A/S AF 26.10.1983
CVR 73781418Public limited company (A/S)
Holds 100% of capital and votes in VORDINGBORG SYDHAVNSGRUNDE ApS, since 6 Sep 2004
Capital100%
Votes100%
This company
VORDINGBORG SYDHAVNSGRUNDE ApS
CVR 28105037

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Casper Munksø ThomsenExecutive board since 3 Jun 2026, Board of directors since 3 Jun 2026
Ernst MichaelsenBoard of directors since 15 Apr 2021
Carl Ejler RasmussenBoard of directors since 15 Apr 2021

Founders (1)

CERACO DEVELOPMENT A/SFounded 6 Sep 2004

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

Former (3)

Ulrik BebeExecutive board 6 Sep 2004 to 7 Oct 2010
Elsebeth Koldkjær JungersenExecutive board 15 Apr 2021 to 2 Sep 2024, Board of directors 15 Apr 2021 to 2 Sep 2024
Anders Lomholt DinnsenExecutive board 2 Sep 2024 to 3 Jun 2026, Board of directors 2 Sep 2024 to 3 Jun 2026

Network

Roles Over Time

Ernst Michaelsen: Board of directors, 15 Apr 2021 to today; Executive board, 6 Sep 2004 to 15 Apr 2021.
Carl Ejler Rasmussen: Board of directors, 15 Apr 2021 to today.
Casper Munksø Thomsen: Executive board, 3 Jun 2026 to today; Board of directors, 3 Jun 2026 to today.

6 Sep 2004 to 10 Nov 2026.

Former (3)

Anders Lomholt Dinnsen: Executive board, 2 Sep 2024 to 3 Jun 2026; Board of directors, 2 Sep 2024 to 3 Jun 2026.
Elsebeth Koldkjær Jungersen: Executive board, 15 Apr 2021 to 2 Sep 2024; Board of directors, 15 Apr 2021 to 2 Sep 2024.
Ulrik Bebe: Executive board, 6 Sep 2004 to 7 Oct 2010.

6 Sep 2004 to 10 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-141	-141	-141	-60	-62
Result for the year	-419	-314	-359	-238	-508
Equity	1,006	692	333	95	287
Total assets	8,640	8,645	8,700	8,634	8,699
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: 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: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
PDF

Financials

Changes

All changes

3 Jun 2026
Ownership change
VORDINGBORG SYDHAVNSGRUNDE ApS (CVR 28105037) har foretaget ejerskifte pr. 3. juni 2026: 2 indtrådt.
3 Jun 2026
Director change
VORDINGBORG SYDHAVNSGRUNDE ApS (CVR 28105037) har foretaget direktørskifte pr. 3. juni 2026: 1 indtrådt.
2 Sep 2024
Director change
VORDINGBORG SYDHAVNSGRUNDE ApS (CVR 28105037) har foretaget direktørskifte pr. 2. september 2024: 1 indtrådt.
15 Apr 2021
Director change
VORDINGBORG SYDHAVNSGRUNDE ApS (CVR 28105037) har foretaget direktørskifte pr. 15. april 2021: 3 indtrådt.
6 Sep 2004
Director change
VORDINGBORG SYDHAVNSGRUNDE ApS (CVR 28105037) har foretaget direktørskifte pr. 6. september 2004: 1 indtrådt.

Signals (signaler)

Pro: 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 VORDINGBORG SYDHAVNSGRUNDE ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
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 bestyrelsesformanden alene eller af en direktør i forening med bestyrelsens næstformand eller af den samlede bestyrelse.since 3 Jun 2021
Purpose (Formål): Selskabets formål er at drive køb, salg og udlejning af fast ejendom, ejendomsudvikling samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.since 15 Apr 2021
Audit opted out (Revision fravalgt): Nosince 6 Sep 2004
Articles of association last changed (Seneste vedtægtsdato): 15 Apr 2021
Share classes (Kapitalklasser): Nosince 6 Dec 2017

Share Capital

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

6 Dec 2017250,000 DKK+125,000
23 Dec 2011125,000 DKK0
16 Dec 2009125,000 DKK0
29 Apr 2008125,000 DKK0
6 Sep 2004125,000 DKKEarliest in CVR

Mergers and Demergers

6 Dec 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- CD 5 ApSCVR 27108695, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Jun 2026
People change
Bestyrelse:
Fratrådte:
Anders Lomholt Dinnsen, den 03.06.2026.
Tiltrådte:
Casper Munksø Thomsen, den 03.06.2026.
Direktion:
Show the full announcement
Fratrådte:
Anders Lomholt Dinnsen, den 03.06.2026.
Tiltrådte:
Casper Munksø Thomsen, den 03.06.2026.
1 Oct 2024
People change
Bestyrelse:
Fratrådte:
Elsebeth Koldkjær Jungersen, den 02.09.2024.
Tiltrådte:
Anders Lomholt Dinnsen, den 02.09.2024.
Direktion:
Show the full announcement
Fratrådte:
Elsebeth Koldkjær Jungersen, den 02.09.2024.
Tiltrådte:
Anders Lomholt Dinnsen, den 02.09.2024.
3 Jun 2021
People change
Vedtægter ændret: 15.04.2021
Bestyrelse:
Fratrådte:
Ernst Michaelsen, den 15.04.2021.
Tiltrådte:
Ernst Michaelsen, (næstformand), den 15.04.2021.
Selskabet tegnes af bestyrelsesformanden alene eller af en direktør i forening med bestyrelsens næstformand eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at drive køb, salg og udlejning af fast ejendom, ejendomsudvikling samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
27 May 2021
People change Address change
Ny adresse: c/o Ceraco A/S, Nordvestvej 31, 9000 Aalborg
Ny kommune: Ålborg
Bestyrelse:
Tiltrådte:
Elsebeth Koldkjær Jungersen, den 15.04.2021, Ernst Michaelsen, den 15.04.2021, Carl Ejler Rasmussen, (formand), den 15.04.2021.
Direktion:
Show the full announcement
Fratrådte:
Ernst Michaelsen, (adm. dir), den 15.04.2021.
Tiltrådte:
Elsebeth Koldkjær Jungersen, den 15.04.2021.
18 Dec 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27108695 CD 5 ApS, der samtidigt er opløst.
Vedtægter ændret: 06.12.2017
Nye binavne: CD 5 ApS, VORDINGBORG KULTURHUS ApS
Kapitalforhøjelsen er besluttet den 06.12.2017.
kr. 125.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
26 Sep 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 28105037 VORDINGBORG SYDHAVNSGRUNDE ApS (fortsættende) og CVR-nummer: 27108695 CD 5 ApS (ophørende), der tillige driver virksomhed under navnene Vordingborg Kulturhus ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 28105037 VORDINGBORG SYDHAVNSGRUNDE ApS og CVR-nummer: 27108695 CD 5 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
6 Nov 2013
Other
Ny adresse:
c/o Ceraco A/S, Amaliegade 13, 3., 1256 København K.
23 Dec 2011
Other Capital change
Vedtægter ændret:
23.12.2011.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 23.12.2011 dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
7 Oct 2010
Other People change
Vedtægter ændret:
07.10.2010.
Ny adresse:
Amaliegade 13, 2., 1256 København K.
Ny kommune:
København.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Ulrik Bebe, den 07.10.2010.
Selskabet tegnes af en direktør.
18 Dec 2009
Capital change Other
Vedtægter ændret:
16.12.2009.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 480,00.
Kapitalnedsættelse besluttet 16.12.2009 og gennemført 18.12.2009 til dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.

Show 9 more

20 Jan 2009
Other Capital change
Vedtægter ændret:
29.04.2008.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 1.200,00.
Kapitalnedsættelse besluttet og gennemført 29.04.2008 til dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
5 Jul 2006
Other Audit change
Vedtægter ændret:
24.05.2006.
Nyt navn:
VORDINGBORG SYDHAVNSGRUNDE ApS.
Revision:
Udtrådt af revisionen:
Show the full announcement
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 24.05.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 24.05.2006.
7 Mar 2006
Other Address change
Vedtægter ændret:
25.01.2006.
Ny adresse:
Marienbergvej 132, 4760 Vordingborg.
Ny kommune:
Vordingborg.
28 Sep 2005
Other Address change
Vedtægter ændret:
23.09.2005.
Ny adresse:
Amaliegade 13, 1256 København K.
Ny kommune:
København.
20 May 2005
Address change Other
Vedtægter ændret:
31.03.2005.
Ny adresse:
Marienbergvej 132, 4760 Vordingborg.
Ny kommune:
Vordingborg.
15 Dec 2004
Other Address change
Ny adresse:
c/o Ceraco Development A/S, Frederiksborggade 34, 2., 1360 København K.
8 Sep 2004
New company
Stiftelsesdato:
06.09.2004.
Seneste vedtægtsdato:
06.09.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stifter:
CVR-NR. 10061121 CERACO DEVELOPMENT A/S, Pilestræde 6-8, 1112 København K, den 06.09.2004.
Direktion:
Divisionsdirektør Ulrik Bebe, den 06.09.2004, Direktør Ernst Michaelsen (adm. dir), den 06.09.2004.
Selskabet tegnes af Selskabet tegnes af to direktører i forening.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 06.09.2004.
Første regnskabsår:
06.09.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
8 Sep 2004
Other
Vedtægter ændret:
06.09.2004.
Selskabet tegnes af to direktører i forening.

Registrations (Registreringer)

Registration

Address: Nordvestvej 31
9000 Aalborg
Aalborg Municipality
CVR record last changed: 11 Jun 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

VORDINGBORG SYDHAVNSGRUNDE ApS
P-number 1010755456Nordvestvej 31, 9000 Aalborg

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (3)

Founders (1)

Network

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

Control Chain

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies