CVR 28315503Public limited company (A/S)Udlejning af erhvervsejendomme (682040)NordborgFounded 22 Dec 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 DANFOSS EJENDOMSSELSKAB 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 DandexGross profit
81.6M
DKK, annual report 2012
Result
+19M
DKK, annual report 2012
Equity
390.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Torben Christensenuntil 8 Oct 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 2004 to 6 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 81,596 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +44,691 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +19,037 |
| Equity | Not reported | Not reported | Not reported | Not reported | 390,442 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,286,037 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 11.7% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 81,596 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 803,467 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 9.8x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 2.9%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 29,313note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 140,372 |
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 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 5 May 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 20165715 DANFOSS A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 20165715 DANFOSS A/S (fortsættende).
CVR-NR. 28315503 DANFOSS EJENDOMSSELSKAB A/S (ophørende).
CVR-NR. 25866797 DANFOSS DEVELOPMENT A/S (ophørende), der tillige driver virksomhed under navnet DANFOSS VENTURES A/S.
Der er endvidere modtaget erklæring fra
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Bjørn Christiansen, den 22.03.2013, Kim Fausing, den 22.03.2013.
Indtrådt i bestyrelsen:
Kjeld Stærk (formand), den 22.03.2013, Per Egebæk Have, den 22.03.2013.
Direktion:
Udtrådt af direktionen:
Per Egebæk Have, den 22.03.2013.
Indtrådt i direktionen:
Torben Christensen, den 22.03.2013.
Vedtægter ændret:
05.05.2010.
Direktion:
Udtrådt af direktionen:
Frederik Lotz, den 27.01.2010.
Indtrådt i direktionen:
Direktør Per Egebæk Have, den 27.01.2010.
Bestyrelse:
Tiltrådt som formand:
Niels Bjørn Christiansen, den 20.04.2009.
Udtrådt af bestyrelsen:
Jørgen Mads Clausen, den 20.04.2009.
Indtrådt i bestyrelsen:
Advokat Anders Stahlschmidt, den 20.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Kirk, den 11.04.2008.
Indtrådt i bestyrelsen:
Executive Vice President & COO Kim Fausing, den 11.04.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 11.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 11.04.2008.
Direktion:
Udtrådt af direktionen:
Ole Steen Andersen, den 01.05.2007.
Indtrådt i direktionen:
Frederik Lotz, den 01.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
17.09.2005.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt kontant, kurs 25.606,80.
Kapitalen udgør herefter kr. 10.000.000,00.
Vedtægter ændret:
15.03.2005.
Første regnskabsår:
22.12.2004 - 31.12.2004.
Stiftelsesdato:
22.12.2004.
Seneste vedtægtsdato:
22.12.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20165715 DANFOSS A/S, Nordborgvej 81, 6430 Nordborg, den 22.12.2004.
Bestyrelse:
President and CEO Jørgen Mads Clausen (formand), den 22.12.2004, Koncerndirektør Niels Bjørn Christiansen, den 22.12.2004, Direktør Hans Kirk, den 22.12.2004.
Direktion:
Ole Steen Andersen, den 22.12.2004.
Selskabet tegnes af bestyrelsens formand i forening med enten et medlem af bestyrelsen eller direktøren, eller direktøren i forening med et medlem af bestyrelsen.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 6400 Sønderborg, den 22.12.2004.
Første regnskabsår:
22.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011039096Nordborgvej 81, 6430 Nordborg
