CVR 29515980Public limited company (A/S)Anden udlejning af boliger (682030)AalborgFounded 7 Apr 2006
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.
Dandex is Danish Company Data. Connect it once and ask about Sampension Student Housing III 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
0
CVR, 2016
Gross profit
2.5M
DKK, annual report 2017
-18.9% on 2016
Result
+12.5M
DKK, annual report 2017
Equity
17.6M
DKK, annual report 2017
Sampension Student Housing I A/SCVR 33380372, 100% of capital and votes, until 13 Aug 2018
Hüseyin Mericuntil 13 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33380372100% of capital and votes28 Dec 2010 to 13 Aug 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Apr 2006 to 14 Nov 2026.
Oct 2016, 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 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 2,155 | 3,248 | 2,530 | 3,125 | 2,534 |
| Operating profit | +2,148 | +3,137 | +3,971 | -5,819 | +11,384 |
| Result for the year | +665 | +1,390 | +2,165 | -5,512 | +12,547 |
| Equity | 7,059 | 8,449 | 10,615 | 5,103 | 17,649 |
| Total assets | 67,695 | 66,406 | 68,721 | 58,464 | 68,537 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -13.5% | 150,541.9% | -22.1% | 23.5% | -18.9% |
| 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. | ||||
| 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. 2013: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Oct 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For Sampension Student Housing III A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
25 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. 13.08.2018 opløst ved fusion med CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S (fortsættende), CVR-nummer: 15835613 BERNSTORFFSVEJ 135 ApS (ophørende), CVR-nummer: 34214891 LYNGBY SØPARK ApS (ophørende), CVR-nummer: 33380372 Sampension Student Housing I A/S (ophørende), der tillige driver virksomhed under navnene UNGBO EJENDOMME A/S, CVR-nummer: 19484483 Sampension Student Housing II A/S (ophørende), CVR-nummer: 29515980 Sampension Student Housing III A/S (ophørende), der tillige driver virksomhed under navnene BRUNDER EJENDOMSINVEST VI A/S, SØMOSEPARKEN A/S, CVR-nummer: 36698012 Sampension Student Housing IV A/S (ophørende), CVR-nummer: 37761958 Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApS (ophørende) og CVR-nummer: 38394304 Ejendomsselskabet Hedeager Komplementar ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S, CVR-nummer: 15835613 BERNSTORFFSVEJ 135 ApS, CVR-nummer: 34214891 LYNGBY SØPARK ApS, CVR-nummer: 33380372 Sampension Student Housing I A/S, CVR-nummer: 19484483 Sampension Student Housing II A/S, CVR-nummer: 29515980 Sampension Student Housing III A/S, CVR-nummer: 36698012 Sampension Student Housing IV A/S, CVR-nummer: 37761958 Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApS og CVR-nummer: 38394304 Ejendomsselskabet Hedeager Komplementar ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Anne Charlotte Mark, den 18.09.2017.
Tiltrådte:
Martin Rauhe Pedersen, den 18.09.2017.
Vedtægter ændret: 15.11.2016
Nyt navn: Sampension Student Housing III A/S
Bestyrelse:
Fratrådte:
Henrik Plougmand Bærtelsen, den 15.11.2016, John Wenzel Gedde, den 15.11.2016, Bjarne Søgaard Heilesen, den 15.11.2016, Henrik Steen Jensen (formand), den 15.11.2016, Per Søndergaard Pedersen, den 15.11.2016.
Tiltrådte:
Søren Vendelbo Jacobsen (formand), den 15.11.2016, Anne Charlotte Mark, den 15.11.2016, Hüseyin Meric, den 15.11.2016.
Direktion:
Fratrådte:
Morten Myrhøj Kristensen (adm. dir), den 15.11.2016, Lene Hegner Strandquist, den 15.11.2016.
Tiltrådte:
Hüseyin Meric, den 15.11.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.11.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.11.2016.
CVR-nummer:
29515980.
NAVN:
UNGBO DANMARK, KØBENHAVN A/S.
Adresse: c/o UNGBO DANMARK A/S, Rørdalsvej 27, 9220 Aalborg Øst.
Kommune: Ålborg.
Ny adresse: c/o UNGBO DANMARK A/S, Vesterå 23, st., 9000 Aalborg
Ny kommune: Ålborg
Ny adresse:
c/o UNGBO DANMARK A/S, Rørdalsvej 27, 9220 Aalborg Øst.
Vedtægter ændret:
01.09.2014.
Nyt navn:
UNGBO DANMARK, KØBENHAVN A/S.
Binavn:
BRUNDER EJENDOMSINVEST VI A/S.
Nyt binavn: SØMOSEPARKEN A/S.
Vedtægter ændret:
10.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Birk Nielsen, den 10.03.2014, Henrik Schütze, den 10.03.2014.
Indtrådt i bestyrelsen:
Advokat Henrik Steen Jensen (formand), den 10.03.2014, Henrik Plougmand Bærtelsen, den 10.03.2014, John Wenzel Gedde, den 10.03.2014, Adm.direktør Per Søndergaard Pedersen, den 10.03.2014.
Selskabet tegnes af en direktør og bestyrelsesformand i forening, af en direktør i forening med to bestyrelsesmedlemmer eller af bestyrelsesformand i forening med to bestyrelsesmedlemmer.
Skifteretten i Aalborg har 28.01.2014 afsluttet rekonstruktionsbehandling.
Følgende ændringer vedrørende selskabet er sket, mens selskabet er under rekonstruktionsbehandling:
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Stegenborg Andersen, den 06.06.2013.
Binavn:
BRUNDER EJENDOMSINVEST VI A/S UNDER REKONSTRUKTIONSBEHANDLING.
Skifteretten i Aalborg har 14.05.2013 indledt rekonstruktionsbehandling.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Henrik Langkilde, den 19.06.2012.
Indtrådt i bestyrelsen:
Torben Stegenborg Andersen, den 19.06.2012, Direktør Henning Hürdum, den 19.06.2012, Direktør Henrik Schütze, den 19.06.2012.
Direktion:
Indtrådt i direktionen:
Morten Myrhøj Kristensen (adm. dir), den 01.06.2012.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.06.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 19.06.2012.
Direktion:
Udtrådt af direktionen:
Henrik Brandt, den 30.04.2012.
Indtrådt i direktionen:
Lene Hegner Strandquist, den 30.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Hürdum, den 28.04.2011, Gudmund Tyge Korsgaard, den 28.04.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Villadsen, den 28.12.2010.
Indtrådt i bestyrelsen:
Direktør Henning Hürdum, den 28.12.2010, Gudmund Tyge Korsgaard, den 28.12.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Hegner Strandquist, den 12.02.2009.
Indtrådt i bestyrelsen:
Direktør Ole Villadsen, den 12.02.2009.
Vedtægter ændret:
07.05.2007.
Ny adresse:
c/o Brunder Ejendomme A/S, Rørdalsvej 27, 9220 Aalborg Øst.
Ny kommune:
Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Villadsen, den 21.03.2007.
Indtrådt i bestyrelsen:
Direktør Niels Henrik Langkilde, den 21.03.2007, Statsaut. revisor Villy Birger Rasmussen, den 21.03.2007.
Hjemstedskommunen har ændret navn til Brønderslev kommune.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
25.10.2006.
Nyt navn:
SØMOSEPARKEN A/S.
Nyt binavn: BRUNDER EJENDOMSINVEST VI A/S (SØMOSEPARKEN A/S).
Stiftelsesdato:
07.04.2006.
Seneste vedtægtsdato:
07.04.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29172781 BRUNDER EJENDOMSINVEST HOLDING A/S, Gravensgade 2, 1. th., 9700 Brønderslev, den 07.04.2006.
Bestyrelse:
Direktør Carsten Birk Nielsen (formand), den 07.04.2006, Direktør Bjarne Søgaard Heilesen, den 07.04.2006, Direktør Ole Villadsen, den 07.04.2006.
Direktion:
Henrik Brandt (adm. dir), den 07.04.2006.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 07.04.2006.
Første regnskabsår:
07.04.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1012209564Vesterå 23, 9000 Aalborg
P-number 1019119870Sømoseparken 78, 2750 Ballerup