CVR 28505523Private limited company (ApS)Køb og salg af egen fast ejendom (681100)Secondary industries: Udlejning af erhvervsejendomme (682040)RoskildeFounded 23 Feb 2005
CVR holds no employment figures for this company.
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 ØERNES EJENDOMME ApS, 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 DandexEmployees
1
Annual report 2025, average
Gross profit
1.3M
DKK, annual report 2025
+3,521,442.1% on 2024
Result
+1M
DKK, annual report 2025
Equity
11.8M
DKK, annual report 2025
NORDI ApSCVR 15610700, 100% of capital and votes, since 17 Jun 2005
Michael Willaume Andersensince 20 Jun 2005
CVR 15610700100% of capital and votessince 17 Jun 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in NORDI HOLDING ApS, since 25 Jun 2007
Holding company
CVR 30689828Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in SOFIEBJERG ApS, since 1 Oct 2007
Holding company
CVR 14983708Private limited company (ApS)
Holds 100% of capital and votes in NORDI ApS, since 1 Jan 1997
Holding company
CVR 15610700Private limited company (ApS)
Holds 100% of capital and votes in ØERNES EJENDOMME ApS, since 17 Jun 2005
This company
ØERNES EJENDOMME ApS
CVR 28505523
23 Feb 2005 to 8 Nov 2026.
23 Feb 2005 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 0 | 1,338 |
| Operating profit | Not reported | Not reported | Not reported | 0 | +1,338 |
| Result for the year | +746 | +56 | +1,784 | -96 | +1,026 |
| Equity | 9,049 | 9,104 | 10,889 | 10,793 | 11,819 |
| Total assets | 48,515 | 59,190 | 62,136 | 63,095 | 62,411 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -100% | 3,521,442.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,752 | 5,787 | 2,918 | 3,520 | 505 |
| ROIC (afkast af investeret kapital) | 5.1%note 2 | 0.3%note 2 | 13%note 2 | 0%note 3 | 7.8%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,727 | -12,536 | -22,638 | -23,812 | -25,580 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 7 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.12.2020
Selskabet tegnes af en direktør.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28505523
Vedtægter ændret: 01.12.2020
Nyt navn: ØERNES EJENDOMME ApS
Bestyrelse:
Fratrådte:
Inge-Lise Bartels Andersen, den 01.12.2020, Michael Willaume Andersen, den 01.12.2020, Lars Merrild Hareskov, den 01.12.2020.
Ny adresse: Hersegade 3A, 4000 Roskilde
Bestyrelse:
Fratrådte:
Niels Erik Qvist Krüger, den 06.09.2016.
Tiltrådte:
Lars Merrild Hareskov, den 06.09.2016.
Vedtægter ændret:
23.11.2006.
Vedtægter ændret:
02.01.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2005.
Vedtægter ændret:
20.06.2005.
Ny adresse:
Hersegade 5B, 4000 Roskilde.
Ny kommune:
Roskilde.
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Stig Andersen, den 20.06.2005, Erna Birgit Degman, den 20.06.2005, Ann Helmersen, den 20.06.2005.
Indtrådt i bestyrelsen:
Revisor, H.D Inge-Lise Bartels Andersen, den 20.06.2005, Direktør Michael Willaume Andersen, den 20.06.2005, Advokat Niels Erik Qvist Krüger, den 20.06.2005.
Direktion:
Udtrådt af direktionen:
Ann Helmersen, den 20.06.2005.
Indtrådt i direktionen:
Direktør Michael Willaume Andersen, den 20.06.2005.
Selskabet er stiftet ved spaltning, den 23.02.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 60747512 ØERNES EJENDOMSKAPITAL A/S.
Seneste vedtægtsdato:
23.02.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 1.705,60.
Bestyrelse:
Advokat Palle Stig Andersen, 4390 Vipperød, den 23.02.2005, Fru Erna Birgit Degman, 2840 Holte, den 23.02.2005, Stud. art Ann Helmersen, 2840 Holte, den 23.02.2005.
Direktion:
Stud. art Ann Helmersen, 2840 Holte, den 23.02.2005.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Stataut. revisor Flemming Hansen, 4300 Holbæk, den 23.02.2005.
Første regnskabsår:
01.07.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1012220797Hersegade 3, 4000 Roskilde
P-number 1011195942Hersegade 5, 4000 Roskilde
