CVR 29924805Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Kongens LyngbyFounded 27 Sep 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 CE PROPERTY 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
1
Annual report 2021, average
Result
+25.2K
DKK, annual report Dec 2021
Equity
5.5M
DKK, annual report Dec 2021
PWR ApSCVR 21166146, 100% of capital and votes, until 28 Jun 2023
Knud Jørgensenuntil 7 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2992477550% to under 66.7% of capital and votesnotified 10 May 201710 Mar 2010 to 10 May 2017
CVR 21166146100% of capital and votes1 Jul 2019 to 28 Jun 2023
100% of capital and votesnotified 10 May 201710 Mar 2010 to 1 Jul 2019
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.
27 Sep 2006 to 15 Nov 2026.
Q4 2007, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 |
|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count |
| FTE | 0 | 0 | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2006 to Q4 2007.
Latest Q4 2007, published 3 Jul 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2018 | Jun 2019 | Dec 2019 | Dec 2020 | Dec 2021 |
|---|---|---|---|---|---|
| Gross profit | -84 | -59 | -45 | Not reported | Not reported |
| Operating profit | -13 | -59 | -45 | -31 | -25 |
| Result for the year | -841 | -16 | +130 | +95 | +25 |
| Equity | 16,025 | 5,250 | 5,380 | 5,476 | 5,501 |
| Total assets | 16,876 | 16,047 | 5,413 | 5,539 | 5,588 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -115.8% | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | Not reportednote 2 | Not reportednote 2 | 0% |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2019 covers 6 months (1 Jul to 31 Dec 2019). 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report Dec 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jun 2022
Annual report Dec 2020
1 Jan 2020 to 31 Dec 2020, published 24 Jun 2021
Annual report Dec 2019
1 Jul 2019 to 31 Dec 2019, published 20 Aug 2020
Annual report Jun 2019
1 Jul 2018 to 30 Jun 2019, published 28 Aug 2019
Annual report Jun 2018
1 Jul 2017 to 30 Jun 2018, published 30 Nov 2018
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 CE PROPERTY ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
CENTRAL EUROPE PROPERTY GROUP ApS I LIKVIDATION
OCC BERLIN 1 ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Simon Carsten Hauch, den 28.06.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.06.2023.
Binavne:
CENTRAL EUROPE PROPERTY GROUP ApS I LIKVIDATION
OCC BERLIN 1 ApS I LIKVIDATION
Ny adresse: c/o advokat Simon Hauch, Advodan Lyngby, Toftebæksvej 2, 1., 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Likvidation vedtaget 07.07.2022
Likvidatorer:
Tiltrådte:
Advokat Simon Carsten Hauch, 2800 Kongens Lyngby, den 07.07.2022.
Direktion:
Fratrådte:
Knud Jørgensen, den 07.07.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Gentofte Erhvervsinvest A/S, Dronningemarken 8, 2820 Gentofte
Vedtægterne er yderligere ændret
Vedtægter ændret: 28.08.2019
Kapitalnedsættelse besluttet 28.08.2019 er gennemført 19.11.2019.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 28.08.2019
Kapitalnedsættelse besluttet 28.08.2019 henlæggelse til særlig reserve kr. 5.210.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2019 - 31.12.2019
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 24.04.2018.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 24.04.2018.
Selskabet tegnes af direktionen eller en direktør.
Formål ændret: Selskabets formål er køb/salg og investering i hybridobligationer, obligationer, aktier og andre værdipapirer, udlån af kapital samt erhvervelse, besiddelse og salg af fast ejendom samt anden i forbindelse hermed stående virksomhed.
Ny adresse: c/o Gentofte Erhvervsinvest A/S, Strandvejen 157, 1. th, 2900 Hellerup
Ny kommune: Gentofte
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29924805
Vedtægter ændret: 24.08.2017
Nyt navn: CE PROPERTY ApS
Nye binavne: CENTRAL EUROPE PROPERTY GROUP ApS, OCC BERLIN 1 ApS
Slettede binavne: CENTRAL EUROPE PROPERTY GROUP A/S, OCC BERLIN 1 A/S
Bestyrelse:
Fratrådte:
Claus Keld Hansen, den 24.08.2017, Kirsten Hansen (formand), den 24.08.2017, Marianne Høj Hansen, den 24.08.2017.
Direktion:
Fratrådte:
Claus Keld Hansen, den 24.08.2017.
Tiltrådte:
Knud Jørgensen, den 24.08.2017.
Vedtægter ændret: 10.05.2017
Kapitalnedsættelse besluttet 10.05.2017 er gennemført 24.07.2017.
Kapitalen udgør herefter kr. 5.250.000,00.
Kapitalnedsættelse besluttet 10.05.2017 udbetaling til aktionær anpartshaver kr. 5.250.000,00 til kurs 322,46.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Revision:
Fratrådte:
ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2016.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 17, 7441 Bording, den 01.01.2016.
Bestyrelse:
Fratrådte:
Jens Torlund (formand), den 17.11.2015.
Tiltrådte:
Kirsten Hansen (formand), den 17.11.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Keld Hansen, den 02.12.2013.
Indtrådt i bestyrelsen:
Marianne Høj Hansen, den 02.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Werner Rasmussen, den 24.10.2011.
Indtrådt i bestyrelsen:
Jens Torlund (formand), den 24.10.2011.
Ny adresse:
Lene Haus Vej 15, 7430 Ikast.
Ny kommune:
Ikast-Brande.
Revision:
Udtrådt af revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, den 22.01.2010.
Indtrådt i revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Strandboulevarden 89, 3., 2100 København Ø, den 22.01.2010.
Bestyrelse:
Tiltrådt som formand:
Preben Werner Rasmussen, den 22.01.2009.
Udtrådt af bestyrelsen:
Birger Ove Andersen, den 22.01.2009.
Indtrådt i bestyrelsen:
Direktør Mogens Keld Hansen, den 22.01.2009.
Vedtægter ændret:
25.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Sejer Iversen, den 25.03.2008.
Indtrådt i bestyrelsen:
Direktør Preben Werner Rasmussen, den 25.03.2008.
Selskabet tegnes af den samlede bestyrelse eller af den samlede direktion.
Vedtægter ændret:
27.03.2007.
Nyt navn:
CE PROPERTY A/S.
Nye binavne:
CENTRAL EUROPE PROPERTY GROUP A/S (CE PROPERTY A/S), OCC BERLIN 1 A/S (CE PROPERTY A/S).
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 27.03.2007.
Indtrådt i revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, Strandboulevarden 89, 3., 2100 København Ø, den 27.03.2007.
Vedtægter ændret:
29.11.2006.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.500.000,00.
Stiftelsesdato:
27.09.2006.
Seneste vedtægtsdato:
27.09.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,25.
Stifter:
CVR-NR. 29924775 OCC EJENDOMME A/S, Sankt Annæ Plads 19, 1250 København K, den 27.09.2006.
Bestyrelse:
Birger Ove Andersen (formand), den 27.09.2006, Claus Keld Hansen, den 27.09.2006, Direktør Hans Jørgen Sejer Iversen, den 27.09.2006.
Direktion:
Claus Keld Hansen, den 27.09.2006.
Selskabet tegnes af en direktør eller af bestyrelsesformanden.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 27.09.2006.
Første regnskabsår:
27.09.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012631150Toftebæksvej 2, 2800 Kongens Lyngby