EJENDOMSSELSKABET AF 29.06.2006 ApS (CVR 28661347) company profile

Ownership

ACK HOLDING ApS
CVR 2660767120% to under 25% of capital and votessince 6 Sep 2006
PETER POULSEN HOLDING ApS
CVR 2921697520% to under 25% of capital and votessince 1 Nov 2007
SUSANNE POULSEN HOLDING ApS
CVR 2921696720% to under 25% of capital and votessince 1 Nov 2007
GITTE POULSEN HOLDING ApS
CVR 2921695920% to under 25% of capital and votessince 1 Nov 2007
LP AF 15.08.2007 ApS
CVR 3080304320% to under 25% of capital and votessince 15 Jan 2013

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

Owned companies

1 Danish company.

Ejendomsselskabet af 09.12.2005 ApS
SubsidiaryCVR 29198608100% of capital and votes

Found by searching the CVR owner register (ejerregister) for EJENDOMSSELSKABET AF 29.06.2006 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 (4)

BP9K ApS
CVR 29172889100% of capital and votes1 Nov 2006 to 1 Nov 2021
K/S BP9
CVR 29176116100% of capital and votes1 Nov 2006 to 26 Apr 2021
Falck Properties A/S
CVR 2663754666.7% to under 90% of capital and votes29 Jun 2006 to 15 Jan 2020
EJENDOMSSELSKABET AF 11.01.2006 ApS
CVR 29246173100% of capital and votes1 Nov 2006 to 1 Jan 2018

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 report has no average employee figure in the report, and the registry covers fewer than 6 months of the year. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2021. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (1)

Bo Boulund KnudsenExecutive board since 29 Jun 2006

Founders (2)

KP Invest FINANS I A/SFounded 29 Jun 2006
Kurt Poulsen Totalentreprise A/SFounded 29 Jun 2006

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

Former (8)

Peter ChristophersenExecutive board 3 Mar 2008 to 16 Jun 2025, Board of directors 22 Jan 2007 to 3 Mar 2008
Steen Storgaard MøllerExecutive board 29 Jun 2006 to 3 Mar 2008
Gitte PoulsenBoard of directors 3 Mar 2008 to 16 Jun 2025
Teddy Kær JacobsenBoard of directors 29 Jun 2006 to 22 Jan 2007
Peter LeschlyBoard of directors 29 Jun 2006 to 22 Jan 2007
Kurt PoulsenBoard of directors 3 Mar 2008 to 13 Dec 2022
Peter Michael Thoustrup PoulsenBoard of directors 3 Mar 2008 to 16 Jun 2025
Susanne PoulsenBoard of directors 3 Mar 2008 to 16 Jun 2025

Network

Roles over time

Bo Boulund Knudsen: Executive board, 29 Jun 2006 to today; Board of directors, 22 Jan 2007 to 3 Mar 2008.

29 Jun 2006 to 12 Nov 2026.

Former (8)

Peter Christophersen: Board of directors, 22 Jan 2007 to 3 Mar 2008; Executive board, 3 Mar 2008 to 16 Jun 2025.
Gitte Poulsen: Board of directors, 3 Mar 2008 to 16 Jun 2025.
Peter Michael Thoustrup Poulsen: Board of directors, 3 Mar 2008 to 16 Jun 2025.
Susanne Poulsen: Board of directors, 3 Mar 2008 to 16 Jun 2025.
Kurt Poulsen: Board of directors, 3 Mar 2008 to 13 Dec 2022.
Steen Storgaard Møller: Executive board, 29 Jun 2006 to 3 Mar 2008.
Teddy Kær Jacobsen: Board of directors, 29 Jun 2006 to 22 Jan 2007.
Peter Leschly: Board of directors, 29 Jun 2006 to 22 Jan 2007.

29 Jun 2006 to 12 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

Dec 2021, monthly: 2 employees, 2 FTE

Show as table

Registry headcount, 2011 to Dec 2021, oldest left to newest right
Period	2011	2012	2014	Nov 2015	Jan 2017	Dec 2018	Dec 2019	Nov 2020	Dec 2021
Employees	0	0	2	2	2	2	2	3	2
FTE	1	1	1	1	1	1	2	3	2
Series	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Nov 2015 to Dec 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-66	-21	-31	-7	-7
Operating profit	-116	-21	Not reported	Not reported	-57
Result for the year	-550	-41	-85	-32	-412
Equity	6,327	6,286	6,201	6,169	3,260
Total assets	6,363	6,292	6,286	6,238	3,270
Employees (average)	2	0	0	Not reported	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	-100%	Not reported^{note 1}	Not reported^{note 2}	Not reported^{note 2}
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 % 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. 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.

1 no average employee figure for the year before
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

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

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 17 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For EJENDOMSSELSKABET AF 29.06.2006 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, demand cyclicality, auditor's report findings and subsidiaries.
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 direktionen.since 17 Jun 2025
Purpose (formål): Selskabets formål er investering, udvikling, administration, handel og formidling af fast ejendom, samt anden hermed beslægtet virksomhed.since 2 Jul 2010
Audit opted out (revision fravalgt): Nosince 29 Jun 2006
Articles of association last changed (seneste vedtægtsdato): 28 Jul 2025
Share classes (kapitalklasser): Nosince 28 Jul 2025

Share capital

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

28 Jul 2025DKK 125,000-5,875,000
31 Mar 2021DKK 6,000,000-9,000,000
29 Jun 2006DKK 15,000,000Earliest in CVR

Mergers and demergers

22 Mar 2010
Merger (fusion), as the continuing company (fortsættende selskab)
- EJENDOMSSELSKABET LUNDBORGVEJ ApSCVR 31259444, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

3 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
28 Jul 2025
Capital change
Vedtægter ændret: 28.07.2025
Kapitalnedsættelse besluttet 16.06.2025 er gennemført 28.07.2025.
Kapitalen udgør herefter kr. 125.000,00.
17 Jun 2025
Capital change Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28661347
Vedtægter ændret: 16.06.2025
Nyt navn: EJENDOMSSELSKABET AF 29.06.2006 ApS
Slettet binavn: EJENDOMSSELSKABET LUNDBORGVEJ A/S
Kapitalnedsættelse besluttet 16.06.2025 udbetaling til aktionær anpartshaver kr. 5.875.000,00 til kurs 42,50.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Show the full announcement
Bestyrelse:
Fratrådte:
Gitte Poulsen, (formand), den 16.06.2025, Peter Michael Thoustrup Poulsen, den 16.06.2025, Susanne Poulsen, den 16.06.2025.
Direktion:
Fratrådte:
Peter Christophersen, den 16.06.2025.
Selskabet tegnes af direktionen.
22 Mar 2023
Address change
Ny adresse: Gl. Landevej 3, 7400 Herning
13 Dec 2022
People change
Bestyrelse:
Fratrådte:
Kurt Poulsen, den 13.12.2022.
4 Aug 2022
Address change
Ny adresse: Gl. Landevej 53D, 7400 Herning
7 May 2021
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 31.03.2021
Kapitalnedsættelse besluttet 31.03.2021 er gennemført 07.05.2021.
Kapitalen udgør herefter kr. 6.000.000,00.
8 Apr 2021
Capital change
Vedtægter ændret: 31.03.2021
Kapitalnedsættelse besluttet 31.03.2021 udbetaling til aktionær anpartshaver kr. 9.000.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
4 Feb 2018
Address change
Ny adresse: c/o KPC, Dalgasgade 21, 1., 7400 Herning
21 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.

Show 10 more

8 Dec 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.11.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 16.11.2010.
8 Jul 2010
Other
Vedtægter ændret:
02.07.2010.
19 Apr 2010
Status change
Vedtægter ændret:
22.03.2010.
Nyt binavn: EJENDOMSSELSKABET LUNDBORGVEJ A/S (EJENDOMSSELSKABET AF 29.06.2006 A/S).
Selskabet er fusioneret med CVR-NR. 31259444 EJENDOMSSELSKABET LUNDBORGVEJ ApS, der samtidig er opløst.
23 Dec 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 28661347 EJENDOMSSELSKABET AF 29.06.2006 A/S (fortsættende).
CVR-NR. 31259444 EJENDOMSSELSKABET LUNDBORGVEJ ApS (ophørende).
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
14 Aug 2009
Other
Vedtægter ændret:
03.08.2009.
Nyt navn:
EJENDOMSSELSKABET AF 29.06.2006 A/S.
Ny adresse:
Dalgasgade 25, 6., 7400 Herning.
17 Mar 2008
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kurt Poulsen, den 03.03.2008.
Udtrådt af bestyrelsen:
Peter Christophersen, den 03.03.2008, Bo Boulund Knudsen, den 03.03.2008.
Indtrådt i bestyrelsen:
Regnskabsmedarbejder Gitte Poulsen (formand), den 03.03.2008, Susanne Poulsen, den 03.03.2008, Peter Michael Poulsen, den 03.03.2008.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Steen Møller Christensen, den 03.03.2008.
Indtrådt i direktionen:
Peter Christophersen, den 03.03.2008.
24 Jan 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Teddy Kær Jacobsen, den 22.01.2007, Peter Leschly, den 22.01.2007.
Indtrådt i bestyrelsen:
Peter Christophersen, den 22.01.2007, Direktør Bo Boulund Knudsen, den 22.01.2007.
5 Jan 2007
Other
Vedtægter ændret:
21.12.2006.
Selskabet tegnes af direktionen, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
31 Oct 2006
Other
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 28661347 KPC EJENDOMSSELSKAB A/S.
6 Jul 2006
New company
Stiftelsesdato:
29.06.2006.
Seneste vedtægtsdato:
29.06.2006.
Kapital:
kr. 15.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 15.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 10326079 KPC FINANS I A/S, Merkurvej 601, 7400 Herning, den 29.06.2006, CVR-NR. 87131017 KPC TOTALENTREPRISE A/S, Merkurvej 601, 7400 Herning, den 29.06.2006.
Bestyrelse:
Kurt Poulsen (formand), den 29.06.2006, Finans- og Økonomidirektør Teddy Kær Jacobsen, den 29.06.2006, direktør Peter Leschly, den 29.06.2006.
Direktion:
Steen Møller Christensen, den 29.06.2006, Direktør Bo Boulund Knudsen, den 29.06.2006.
Selskabet tegnes af direktionen sammen med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 29.06.2006.
Første regnskabsår:
29.06.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Gl. Landevej 3
7400 Herning
Herning Municipality
CVR record last changed: 3 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

EJENDOMSSELSKABET AF 29.06.2006 ApS
P-number 1012408176Gl. Landevej 3, 7400 Herning

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.

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

Dandex estimates

People

Current (1)

Founders (2)

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

Owned companies

Dandex estimates

Current (1)

Founders (2)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies