CVR 29169071Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HorsensFounded 4 Nov 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 A-Ejd2 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
15
CVR registry, 2023
Gross profit
62.1M
DKK, annual report 2025
Result
+77.3M
DKK, annual report 2025
Equity
1.3B
DKK, annual report 2025
REMA 1000 DANMARK A/SCVR 17741519, 100% of capital and votes, since 9 Dec 2024
Stephan Sørensensince 20 Nov 2024
CVR 17741519100% of capital and votessince 9 Dec 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 89797217100% of capital and votesnotified 9 Dec 20241 Jan 2007 to 9 Dec 2024
Ultimate controller
Holds 100% of capital and votes in REMA 1000 DANMARK A/S, since 15 Dec 2014
Holding company
CVR 17741519Public limited company (A/S)
Holds 100% of capital and votes in A-Ejd2 ApS, since 9 Dec 2024
This company
A-Ejd2 ApS
CVR 29169071
A-Ejd2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for A-Ejd2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4678138466.7% to under 90% of capital and votes15 Sep 2026 to 30 Sep 2026
CVR 4394408833.3% to under 50% of capital and votes17 Dec 2024 to 17 Dec 2024
CVR 4394405350% to under 66.7% of capital and votes15 Aug 2024 to 15 Aug 2024
CVR 4375718025% to under 33.3% of capital and votes15 Feb 2024 to 15 Feb 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jan 2024 to 4 Nov 2026.
4 Nov 2005 to 4 Nov 2026.
Sep 2023, monthly: 15 employees, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 13 | 16 | 16 | 19 | 20 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 22 | 22 | 26 | 26 | 24 | 26 | 24 | 22 | 24 | 24 | 23 | 23 | 22 | 24 | 23 | 27 | 27 | 24 | 24 | 24 | 23 | 22 | 19 | 16 | 15 | 16 | 15 | 15 |
| FTE | 13 | 13 | 15 | 15 | 18 | 20 | 21 | 21 | 21 | 21 | 22 | 22 | 21 | 21 | 22 | 21 | 26 | 28 | 23 | 27 | 26 | 22 | 24 | 23 | 25 | 25 | 22 | 23 | 22 | 27 | 26 | 23 | 24 | 22 | 22 | 22 | 19 | 15 | 14 | 15 | 14 | 15 |
| Series | 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. Monthly Apr 2020 to Sep 2023.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 34,665 | Not reported |
| Gross profit | 116,408 | 130,992 | 137,089 | Not reported | 62,081 |
| Operating profit | +61,873 | +68,764 | -260,226 | +490,448 | +41,694 |
| Result for the year | +36,973 | +35,330 | -316,222 | +539,920 | +77,317 |
| Equity | 953,181 | 988,512 | 549,462 | 1,677,009 | 1,254,326 |
| Total assets | 1,965,394 | 2,149,734 | 1,650,032 | 1,702,757 | 1,263,765 |
| Employees (average) | 23 | 23 | 13 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -98% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 1,414.8% | Not reported |
| EBITDA | 95,517 | 108,452 | 116,446 | 510,002 | 62,081 |
| EBITDA margin | Not reported | Not reported | Not reported | 1,471.2% | Not reported |
| Employee growth (vækst i antal ansatte) | 76.9% | 0% | -43.5% | -100% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -88,511note 2 | -123,970note 2 | -6,778note 2 | 0note 2 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | 6.2%note 2 | -28.8%note 5 | 27.5%note 6 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 362,567note 7 | 223,814note 7 | 136,762note 7 | 426,211note 7 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 1,229.5%note 7 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 883,141note 2 | 997,788note 2 | 1,086,497note 2 | -1,028,020note 2 | Not reportednote 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 89797217 A-Ejd1 ApS, der samtidigt er opløst.
Direktion:
Fratrådte:
Jan Kvolbæk Poulsen, (adm. dir), den 20.11.2024.
Tiltrådte:
Stephan Sørensen, (adm. dir), den 20.11.2024.
Vedtægter ændret: 16.01.2024
Nyt navn: A-Ejd2 ApS
Ny adresse: Marsalle 32, 8700 Horsens
Ny kommune: Horsens
Bestyrelse:
Tiltrådte:
Henrik Burkal, (formand), den 16.01.2024, Stephan Sørensen, den 16.01.2024, Torben Lennart Sørensen, den 16.01.2024.
Direktion:
Fratrådte:
Finn Tang, den 16.01.2024.
Tiltrådte:
Jan Kvolbæk Poulsen, (adm. dir), den 16.01.2024.
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af bestyrelsens formand i forening med en direktør.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.01.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 16.01.2024.
Ny adresse: c/o Andersen Partners Advokatpartnerselskab, Buen 11, 6000 Kolding
Ny kommune: Kolding
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget til CVR-nummer: 44070065 AEN 11 maj 2023 ApS.
Vedtægter ændret: 10.12.2019
Direktion:
Fratrådte:
Hans Erik Hansen, den 10.12.2019.
Tiltrådte:
Finn Tang, den 10.12.2019.
Formål ændret: Det er selskabets formål at eje og udleje fast ejendom, at formidle lejemål og at yde bistand til drift og vedligeholdelse af fast ejendom/lejemål samt alle dermed forbundne aktiviteter.
Ny adresse:
Herstedøstervej 27-29, 2620 Albertslund.
Ny kommune:
Albertslund.
Direktion:
Udtrådt af direktionen:
Jan Lund, den 31.01.2013.
Indtrådt i direktionen:
Afd chef Hans Erik Hansen, den 31.01.2013.
Vedtægter ændret:
01.11.2007.
Kapitalforhøjelse:
kr. 50.000.000,00 indbetalt i værdier, kurs 317,73.
Kapitalen udgør herefter kr. 125.000.000,00.
Direktion:
Udtrådt af direktionen:
Hans Christiansen, den 03.10.2006.
Indtrådt i direktionen:
Espen Berge Larsen (adm. dir), den 03.10.2006.
Vedtægter ændret:
22.06.2006.
Kapitalforhøjelse:
kr. 74.875.000,00 indbetalt i værdier, kurs 441,66.
Kapitalen udgør herefter kr. 75.000.000,00.
Stiftelsesdato:
04.11.2005.
Seneste vedtægtsdato:
04.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 120,00.
Stiftere:
CVR-NR. 59260715 ALDI MARKED K/S, Rørgangen 1-5, 2690 Karlslunde, den 04.11.2005, CVR-NR. 24247902 ALDI VEST K/S, Essen 30, Kolding, 6000 Kolding, den 04.11.2005.
Direktion:
direktør Hans Christiansen, den 04.11.2005.
Selskabet tegnes af direktionen.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allè 39, postboks 253, 6000 Kolding, den 04.11.2005.
Første regnskabsår:
04.11.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011802814Marsalle 32, 8700 Horsens
