RUNGSTED EJENDOMME A/S (CVR 28988737) Company Profile

Ownership

VISSING ASSET MANAGEMENT ApS
CVR 1000336966.7% to under 90% of capital and votesnotified 1 Oct 2021since 13 Sep 2005
VAM spv ApS
CVR 3607435325% to under 33.3% of capital and votesnotified 1 Oct 2021since 1 Jan 2016

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

Control Chain

Ultimate controller
Jesper Vissing
Holds 100% of capital and votes in VISSING ASSET MANAGEMENT ApS, since 11 Oct 1999
Capital100%
Votes100%
Holding company
VISSING ASSET MANAGEMENT ApS
CVR 10003369Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in RUNGSTED EJENDOMME A/S, since 13 Sep 2005
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
RUNGSTED EJENDOMME A/S
CVR 28988737

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.

Owned Companies

6 Danish companies.

Zeus Ejendomme ApS
SubsidiaryCVR 29402272100% of capital and votes
Allerød Downtown ApS
Subsidiary or joint ventureCVR 4116107850% to under 66.7% of capital and votes
K/S MÜNCHEN-ATRIUM
CVR 3048733820% to under 25% of capital and votes
KOMPLEMENTAR MÜNCHEN-ATRIUM ApS
CVR 3048625020% to under 25% of capital and votes
K/S KREFELD
CVR 3058241110% to under 15% of capital and votes
KOMPLEMENTAR KREFELD ApS
CVR 3058163610% to under 15% of capital and votes

Found by searching the CVR owner register (ejerregister) for RUNGSTED EJENDOMME A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (7)

Allerød Downtown Holding ApS
CVR 4215937950% to under 66.7% of capital and votes25 Feb 2021 to 27 Mar 2025
Dyremosegård Park ApS
CVR 4207008450% to under 66.7% of capital and votes27 Jan 2021 to 1 Sep 2024
KOMPLEMENTARSELSKABET DARMSTADT CITY ApS
CVR 2829633920% to under 25% of capital and votes1 May 2015 to 30 Nov 2020
K/S DARMSTADT CITY
CVR 2830406420% to under 25% of capital and votes1 May 2015 to 26 Nov 2020
K/S OFFENBACH KAISERLEIST
CVR 3008708933.3% to under 50% of capital and votes31 Dec 2014 to 23 Oct 2020
KOMPLEMENTAR OFFENBACH KAISERLEIST ApS
CVR 3008334233.3% to under 50% of capital and votes31 Dec 2014 to 20 Oct 2020
FÆGTEGÅRDEN ApS
CVR 28988753100% of capital and votes14 Sep 2005 to 9 Jun 2016

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 21.2 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 61.4% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
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)

Jesper VissingExecutive board since 13 Sep 2005, Board of directors since 27 Jun 2007
Sophia Panduro VissingBoard of directors since 3 Feb 2021
Lea Panduro VissingBoard of directors since 27 Jun 2007

Founders (1)

VISSING ASSET MANAGEMENT ApSFounded 13 Sep 2005, holds a current role

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

Former (2)

Jørgen VissingBoard of directors 27 Jun 2007 to 3 Feb 2021
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 13 Sep 2005 to 24 Mar 2010

Network

Roles Over Time

Jesper Vissing: Executive board, 13 Sep 2005 to today; Board of directors, 27 Jun 2007 to today.
Lea Panduro Vissing: Board of directors, 27 Jun 2007 to today.
Sophia Panduro Vissing: Board of directors, 3 Feb 2021 to today.

13 Sep 2005 to 10 Nov 2026.

Former (2)

Jørgen Vissing: Board of directors, 27 Jun 2007 to 3 Feb 2021.
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 13 Sep 2005 to 24 Mar 2010.

13 Sep 2005 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach 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	-107	8	90	-528	-19
Operating profit	-294	-110	+981	-753	-519
Result for the year	+3,091	+14,497	+1,048	+55,936	+7,410
Equity	59,393	73,890	74,938	130,874	138,284
Total assets	95,149	113,369	121,148	188,124	175,419
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-125.5%	n.m.^{note 1}	985.2%	-689%	n.m.^{note 1}
EBITDA	-187	8	1,090	-528	-519
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	100%	1,216.3%	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	26,290	22,006	24,823	33,678	28,720
Gearing, NIBD / EBITDA	n.m.^{note 3}	2,665.7x	22.8x	n.m.^{note 3}	n.m.^{note 3}
Interest coverage (rentedækning)	-0.6x	-0.1x	0.6x	-0.4x	-0.4x
Adjusted equity ratio (justeret soliditetsgrad)	62.4%^{note 4}	65.2%^{note 4}	61.9%^{note 4}	69.6%^{note 4}	78.8%^{note 4}
ROIC (afkast af investeret kapital)	-0.3%^{note 5}	-0.1%^{note 5}	0.8%^{note 5}	-0.4%^{note 6}	-0.2%^{note 6}
Capex (investeringer i anlægsaktiver)	244^{note 7}	37^{note 7}	70^{note 7}	0^{note 8}	Not reported^{note 9}

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. 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).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 n.m.: EBITDA not positive
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 additions per the fixed asset notes
8 Dandex estimate: capex from the balance sheet change plus D&A
9 disposals exceed investment

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af den samlede bestyrelse.since 27 Jun 2007
Purpose (Formål): Selskabets formål er investering, udlejning af fast ejendom samt al virksomhed, som efter direktionens skøn er beslægtet hermed.since 27 Jun 2007
Audit opted out (Revision fravalgt): Nosince 13 Jul 2007
Articles of association last changed (Seneste vedtægtsdato): 27 Jun 2007
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 1 Jul 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 3 Mar 2016

Share Capital

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

19 May 2006500,000 DKK+375,000
13 Sep 2005125,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

13 Oct 2025
Address change
Ny adresse: Stationspassagen 6F, 3450 Allerød
Ny kommune: Allerød
11 Dec 2024
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.10.2024.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Stockholmsgade 45, 2100 København Ø, den 23.10.2024.
3 Feb 2021
People change
Bestyrelse:
Fratrådte:
Jørgen Vissing, den 03.02.2021.
Tiltrådte:
Sophia Panduro Vissing, den 03.02.2021.
16 Dec 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28988737 RUNGSTED EJENDOMME A/S (fortsættende).
CVR-NR. 28988753 RUNGSTED INVEST ApS (ophørende), der tillige driver virksomhed under navnet RUNGSTED BOLIG ApS.
Kapitalejerne i.
CVR-NR. 28988737 RUNGSTED EJENDOMME A/S.
Show the full announcement
CVR-NR. 28988753 RUNGSTED INVEST 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 at den endelige
beslutning om fusion er truffet.
22 Apr 2010
Other Audit change
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.03.2010.
Indtrådt i revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Allé 4, 2000 Frederiksberg, den 24.03.2010.
13 Jul 2007
People change Conversion Other
Vedtægter ændret:
27.06.2007.
Selskabet er omdannet til et A/S med CVR-nr 28988737.
NAVN: RUNGSTED EJENDOMME A/S.
ADRESSE: Hovedgaden 41, 2970 Hørsholm.
Kommune:
Show the full announcement
Hørsholm.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Jesper Vissing, den 27.06.2007, Lea Panduro Vissing, den 27.06.2007, Jørgen Vissing, den 27.06.2007.
Direktion:
Direktør Jesper Vissing.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
19 May 2006
Other Capital change
Vedtægter ændret:
19.05.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 2.666,66.
Kapitalen udgør herefter kr. 500.000,00.
13 Sep 2005
New company
Stiftelsesdato:
13.09.2005.
Seneste vedtægtsdato:
13.09.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 10003369 VISSING ASSET MANAGEMENT ApS, Rungstedvej 49, 2960 Rungsted Kyst, den 13.09.2005.
Direktion:
Direktør Jesper Vissing, den 13.09.2005.
Selskabet tegnes af direktøren.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 13.09.2005.
Første regnskabsår:
13.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Stationspassagen 6
3450 Allerød
Allerød Municipality
CVR record last changed: 13 Oct 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

RUNGSTED EJENDOMME A/S
P-number 1011682576Stationspassagen 6, 3450 Allerød

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

Owned Companies

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (3)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies