CVR 29400547Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)NivåFounded 27 Feb 2006
CVR holds no employment figures for this company.
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 KONGEEGEN HOLDING 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
17
Annual report 2019, average
Revenue
44.8M
DKK, annual report 2019
-43% on 2018
Result
+7.1M
DKK, annual report 2019
Equity
234.5M
DKK, annual report 2019
IHR HOLDING A/SCVR 21346438, 100% of capital and votes, until 4 Dec 2020
Ib Henrik Rønjeuntil 4 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21346438100% of capital and votes31 Dec 2014 to 4 Dec 2020
KONGEEGEN HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KONGEEGEN HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21144274100% of capital and votes4 Mar 2009 to 3 Dec 2020
CVR 27567134100% of capital and votes30 Dec 2015 to 3 Dec 2020
CVR 28488572100% of capital and votes30 Dec 2015 to 3 Dec 2020
CVR 29400539100% of capital and votes19 Dec 2013 to 3 Dec 2020
CVR 37600466100% of capital and votes11 Apr 2016 to 8 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Feb 2006 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 138,651 | Not reported | 325,224 | 78,608 | 44,814 |
| Operating profit | +39,200 | -208,768 | +88,721 | +43,636 | +29,447 |
| Result for the year | +18,709 | -234,174 | +15,255 | +9,670 | +7,126 |
| Equity | 195,095 | 222,445 | 237,700 | 227,370 | 234,496 |
| Total assets | 832,725 | 910,280 | 840,610 | 829,971 | 828,972 |
| Employees (average) | Not reported | 23 | 20 | 19 | 17 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -31.5% | Not reported | 56.8% | -75.8% | -43% |
| EBIT margin (overskudsgrad) | 28.3% | Not reported | 27.3% | 55.5% | 65.7% |
| EBITDA | 39,447 | -208,465 | 89,157 | 44,156 | 30,037 |
| EBITDA margin | 28.4% | Not reported | 27.4% | 56.2% | 67% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 15% | -13% | -5% | -10.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 545,974 | 434,607 | 397,261 | 462,606 | 469,670 |
| Gearing, NIBD / EBITDA | 13.8x | n.m.note 2 | 4.5x | 10.5x | 15.6x |
| ROIC (afkast af investeret kapital) | 4.8% | -23.4%note 3 | 9.5% | 4.2% | 2.9% |
| Capex (investeringer i anlægsaktiver) | 17,724 | 79,663 | 53,369 | 42,011 | 2,310 |
| Capex % of sales (investeringer i procent af omsætningen) | 12.8% | Not reported | 16.4% | 53.4% | 5.1% |
| FCFF / EBITDA (pengestrømskonvertering) | -268.2%note 4 | n.m.note 2 | 61.3% | 14.9% | 29.4% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 546,154 | 593,637 | 390,076 | 474,818 | 479,694 |
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. Group figures (koncern).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 04.12.2020 opløst ved fusion med CVR-nummer: 21144274 KONGEEGEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21144274 KONGEEGEN A/S (fortsættende), der tillige driver virksomhed under navnene EJENDOMSSELSKABET KONGEEGEN A/S og CVR-nummer: 29400547 KONGEEGEN HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21144274 KONGEEGEN A/S og CVR-nummer: 29400547 KONGEEGEN HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 18.11.2016.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 18.11.2016.
Vedtægter ændret: 18.01.2016
Ny adresse: c/o Brdr. Rønje Holding A/S, Lyngebækgårds Alle 4, 2990 Nivå
Ny kommune: Fredensborg
Vedtægter ændret:
03.11.2010.
Vedtægter ændret:
09.02.2009.
Nyt navn:
KONGEEGEN HOLDING A/S.
Bestyrelse:
Tiltrådt som formand:
Torben Rønje, den 09.02.2009, Fratrådt som formand, men forbliver i bestyrelsen: Ib Henrik Rønje, den 09.02.2009.
Direktion:
Udtrådt af direktionen:
Torben Rønje, den 09.02.2009.
Indtrådt i direktionen:
Direktør Ib Henrik Rønje, den 09.02.2009.
Stiftelsesdato:
27.02.2006.
Seneste vedtægtsdato:
27.02.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21533033 BRDR. RØNJE HOLDING A/S, Sjælsø Allé 7, 3450 Allerød, den 27.02.2006.
Bestyrelse:
direktør Ib Henrik Rønje (formand), den 27.02.2006, Advokat Steen Raagaard Andersen, den 27.02.2006, Direktør Torben Rønje, den 27.02.2006.
Direktion:
Direktør Torben Rønje, den 27.02.2006.
Selskabet tegnes af én direktør, af bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 27.02.2006.
Første regnskabsår:
27.02.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012077471Lyngebækgårds Alle 4, 2990 Nivå
