CVR 28695357Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)København NVFounded 18 Apr 2005
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 EJENDOMSSELSKABET NORDEN MANAGEMENT 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 DandexEmployees
1
CVR registry, 2020
Revenue
2.4M
DKK, annual report 2019
-46.1% on 2018
Result
-1M
DKK, annual report 2019
Equity
1.5M
DKK, annual report 2019
EJENDOMSSELSKABET NORDEN A/SCVR 28694385, 100% of capital and votes, until 1 Oct 2020
Peter Morten Andreassenuntil 1 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28694385100% of capital and votes18 Apr 2005 to 1 Oct 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Apr 2005 to 5 Nov 2026.
Feb 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | Annual | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2006 and 2011 to 2014; quarterly Q4 2010; monthly Jan 2015 to Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 17 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | PDF only | PDF only | PDF only | 4,496 | 2,423 |
| Operating profit | PDF only | PDF only | PDF only | +202 | -1,272 |
| Result for the year | PDF only | PDF only | PDF only | +164 | -1,031 |
| Equity | PDF only | PDF only | PDF only | 4,451 | 1,519 |
| Total assets | PDF only | PDF only | PDF only | 6,156 | 11,046 |
| Employees (average) | PDF only | PDF only | PDF only | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | PDF only | PDF only | PDF only | -39.8% | -46.1% |
| EBIT margin (overskudsgrad) | PDF only | PDF only | PDF only | 4.5% | -52.5% |
| EBITDA | PDF only | PDF only | PDF only | 245 | -1,253 |
| EBITDA margin | PDF only | PDF only | PDF only | 5.4% | -51.7% |
| Employee growth (vækst i antal ansatte) | PDF only | PDF only | PDF only | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | PDF only | PDF only | -2,720note 1 | -1,362note 1 |
| Gearing, NIBD / EBITDA | PDF only | PDF only | PDF only | Net cashnote 1 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | PDF only | PDF only | PDF only | 10.1%note 1 | -105.1%note 3 |
| Capex (investeringer i anlægsaktiver) | PDF only | PDF only | PDF only | 0note 4 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen) | PDF only | PDF only | PDF only | 0%note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | PDF only | PDF only | PDF only | -5,504note 1 | -4,022note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2015, 2016 and 2017 were filed as PDF only, with no machine-readable figures.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Peter Morten Andreassen, den 01.10.2020, Christian Kruse-Madsen, (formand), den 01.10.2020, Erik Viftrup Søndergaard, den 01.10.2020.
Direktion:
Fratrådte:
Peter Morten Andreassen, (adm. dir), den 01.10.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.10.2020.
Ny adresse: c/o Ejendomsselskabet Norden A/S, Tranevej 27A, st. tv, 2400 København NV
Vedtægter ændret: 04.01.2018
Nyt navn: EJENDOMSSELSKABET NORDEN MANAGEMENT A/S
Selskabet tegnes af bestyrelsens formand i forening med to bestyrelsesmedlemmer eller af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer i forening med en direktør..
Formål ændret: Selskabets formål er at forestå ledelsen af ejendomsfonde.
Bestyrelse:
Fratrådte:
Lars Dalsgaard (formand), den 10.01.2017.
Tiltrådte:
Lars Dalsgaard, den 10.01.2017, Christian Kruse-Madsen (formand), den 10.01.2017.
Ny adresse: Hauser Plads 32, 1. sal., 1127 København K
CVR-nummer:
28695357.
NAVN:
EJENDOMSSELSKABET NORDEN I MANAGEMENT A/S.
Adresse: Store Strandstræde 20, 1255 København K.
Kommune: København.
Vedtægter ændret: 07.07.2015
CVR-nummer
28695357.
NAVN:
EJENDOMSSELSKABET NORDEN I MANAGEMENT A/S.
Adresse: Store Strandstræde 20, 1255 København K.
Kommune: København.
Formål ændret: Selskabets formål er at forestå management af selskaber eller fonde, der investerer i fast ejendom.
CVR-nummer
28695357.
NAVN:
EJENDOMSSELSKABET NORDEN I MANAGEMENT A/S.
Adresse: Store Strandstræde 20, 1255 København K.
Kommune: København.
Vedtægter ændret: 21.04.2015
Kapitalforhøjelse: kr. 1.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Ny adresse:
Store Strandstræde 20, 1255 København K.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 28695357 EJENDOMSSELSKABET NORDEN I MANAGEMENT A/S (fortsættende).
CVR-NR. 28695179 EJENDOMSSELSKABET NORDEN I HOLDING A/S (ophørende).
CVR-NR. 28695004 EJENDOMSSELSKABET NORDEN I TOPHOLDING A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Ny adresse:
Bremerholm 1, 1., 1069 København K.
Stiftelsesdato:
18.04.2005.
Seneste vedtægtsdato:
18.04.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Direktør Peter Morten Andreassen, den 18.04.2005.
Bestyrelse:
Direktør Lars Dalsgaard (formand), den 18.04.2005, Direktør Peter Morten Andreassen, den 18.04.2005, Direktør Dan Holm Johansen, den 18.04.2005, Erik Viftrup Søndergaard, den 18.04.2005.
Direktion:
Direktør Peter Morten Andreassen (adm. dir), den 18.04.2005.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C.Andersens Boulevard 2, 1780 København V, den 18.04.2005.
Første regnskabsår:
18.04.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011297990Tranevej 27, 2400 København NV
