CVR 29529299Public limited company (A/S)Udlejning af erhvervsejendomme (682040)København KFounded 29 Apr 2006
CVR holds no employment figures for this company.
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 Virumgårdsvej 25 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 DandexRevenue
466.4K
DKK, annual report 2017
Result
+10.6M
DKK, annual report 2017
Equity
16.8M
DKK, annual report 2017
VIRUMGÅRDSVEJ 27 HOLDING ApSCVR 34481326, 100% of capital and votes, until 8 Feb 2019
Jan Mølhave Pedersenuntil 31 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes1 Jul 2005 to 31 Oct 2016
10% to under 15% of capital and votes1 Jul 2005 to 31 Oct 2016
CVR 2759921466.7% to under 90% of capital and votes31 Jan 2014 to 31 Oct 2016
CVR 34481326100% of capital and votes1 Nov 2016 to 8 Feb 2019
CVR lists no current officers for this company.
29 Apr 2006 to 12 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 151 | 684 | 659 | 759 | 466 |
| Operating profit | -10,944 | -209 | -11 | +2,111 | +13,750 |
| Result for the year | -8,315 | -171 | +16 | +1,569 | +10,575 |
| Equity | 4,809 | 4,604 | 4,620 | 6,189 | 16,763 |
| Total assets | 17,141 | 16,950 | 16,769 | 18,606 | 36,885 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -92.2% | 352.1% | -3.6% | 15.1% | Not reportednote 1 |
| EBIT margin (overskudsgrad) | -7,232.5% | -30.5% | -1.6% | 278.3% | 2,948.5% |
| 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. Not every period is a full year: 2017 covers 18 months (1 Jul 2016 to 31 Dec 2017). Changes against it compare periods of different length.
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.
Annual report 2017
1 Jul 2016 to 31 Dec 2017, published 14 May 2018
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 8 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 22 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 5 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 27 Nov 2013
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 Virumgårdsvej 25 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.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Iben Mai Winsløw, den 08.02.2019.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 08.02.2019.
Likvidation vedtaget 31.08.2018
Ny adresse: c/o Winsløw Advokatfirma, Gammel Strand 34, 1202 København K
Ny kommune: København
Likvidatorer:
Tiltrådte:
Iben Mai Winsløw, den 31.08.2018.
Bestyrelse:
Fratrådte:
Jan Mølhave Pedersen, den 31.08.2018, Thomas Mølhave Pedersen, den 31.08.2018, Iben Mai Winsløw (formand), den 31.08.2018.
Direktion:
Fratrådte:
Jan Mølhave Pedersen, den 31.08.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 01.06.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2017
Vedtægter ændret: 01.11.2016
Nyt navn: Virumgårdsvej 25 A/S
Ny adresse: c/o Step Holding ApS, Sveasvej 7, 1917 Frederiksberg C
Ny kommune: Frederiksberg
Bestyrelse:
Fratrådte:
Bjørn Gert Andersson, den 01.11.2016, Jakob Bjørn Andersson, den 01.11.2016, Judith Andersson (formand), den 01.11.2016, Morten Gert Andersson, den 01.11.2016.
Tiltrådte:
Jan Mølhave Pedersen, den 01.11.2016, Thomas Mølhave Pedersen, den 01.11.2016, Iben Mai Winsløw (formand), den 01.11.2016.
Direktion:
Fratrådte:
Bjørn Gert Andersson (adm. dir), den 01.11.2016.
Tiltrådte:
Jan Mølhave Pedersen, den 01.11.2016.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse i forening..
Selskabet er stiftet ved spaltning, den 29.04.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 86502410 SP3 A/S.
Seneste vedtægtsdato:
29.04.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 1.248,50.
Bestyrelse:
Sekretær Judith Andersson, (formand), 2830 Virum, den 29.04.2006, Direktør Bjørn Gert Andersson, 2830 Virum, den 29.04.2006, Jakob Bjørn Andersson, 2800 Kongens Lyngby, den 29.04.2006, Morten Gert Andersson, 3400 Hillerød, den 29.04.2006.
Direktion:
Direktør Bjørn Gert Andersson, (adm. dir), 2830 Virum, den 29.04.2006.
Selskabet tegnes at den samlede bestyrelse, at bestyrelsesformanden alene eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 29.04.2006.
Første regnskabsår:
01.07.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012251129Gammel Strand 34, 1202 København K
