CVR 30071719Public limited company (A/S)Udlejning af erhvervsejendomme (682040)IkastFounded 1 Nov 2006
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 I HOUSE GROUP 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
1
CVR registry, 2024
Gross profit
3.5M
DKK, annual report 2022
-21.2% on 2021
Result
+8.8M
DKK, annual report 2022
Equity
64.6M
DKK, annual report 2022
CFT Ejendomme ApSCVR 42867896, 50% to under 66.7% of capital and votes, until 27 Jun 2024
OC Capital ApSCVR 43346512, 50% to under 66.7% of capital and votes, until 27 Jun 2024
Carsten Jeppesenuntil 27 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2661720050% to under 66.7% of capital and votesnotified 24 Jun 20221 Nov 2006 to 24 Jun 2022
CVR 3007969850% to under 66.7% of capital and votesnotified 30 Nov 202130 Nov 2006 to 30 Nov 2021
CVR 4286789650% to under 66.7% of capital and votes30 Nov 2021 to 27 Jun 2024
CVR 4334651250% to under 66.7% of capital and votes24 Jun 2022 to 27 Jun 2024
I HOUSE GROUP A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for I HOUSE GROUP 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 44924560100% of capital and votes26 Jun 2024 to 27 Jun 2024
CVR 44924579100% of capital and votes26 Jun 2024 to 27 Jun 2024
CVR 37317586100% of capital and votes1 Aug 2016 to 27 Jun 2024
CVR 37274666100% of capital and votes1 Jul 2021 to 27 Jun 2024
CVR 37675180100% of capital and votes22 Dec 2022 to 27 Jun 2024
CVR 38968726100% of capital and votes28 Sep 2017 to 27 Jun 2024
CVR 32060935100% of capital and votes16 Dec 2011 to 26 Jun 2024
CVR 42865621100% of capital and votes29 Nov 2021 to 22 Dec 2022
CVR 29519072100% of capital and votes15 Sep 2014 to 22 May 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2006 to 8 Nov 2026.
Jul 2024, 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 | Feb 2020 | Mar 2020 | 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 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 | 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 Feb 2020 to Jul 2024.
Latest Jul 2024, published 20 Sep 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 3,112 | 3,778 | 4,689 | 4,499 | 3,546 |
| Operating profit | +4,191 | +6,887 | +3,832 | +8,028 | +7,131 |
| Result for the year | +4,247 | +7,596 | +7,429 | +8,195 | +8,785 |
| Equity | 32,566 | 40,162 | 47,591 | 55,786 | 64,571 |
| Total assets | 80,894 | 102,840 | 111,319 | 147,284 | 151,531 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 7.5% | 21.4% | 24.1% | -4.1% | -21.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 40,887 | 46,176 | 50,610 | 67,011 | 71,450 |
| ROIC (afkast af investeret kapital) | 4.6% | 6.7% | 3.2% | 6% | 4.3% |
| Capex (investeringer i anlægsaktiver) | 4,401note 3 | 18,458note 3 | 9,064note 3 | 23,273note 3 | 3,385note 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Jan 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Mar 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 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 spaltningsplan for den påtænkte spaltning af CVR-nummer: 30071719 I HOUSE GROUP A/S (indskydende ophørende), der tillige driver virksomhed under navnene IHG DEVELOMENT A/S, I HOUSE A/S, IHOUSE A/S, IHOUSE GROUP A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30071719 I HOUSE GROUP A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 18.09.2020.
Tiltrådte:
CVR-NR. 37543128 Roesgaard Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 18.09.2020.
Bestyrelse:
Udtrådt af bestyrelsen:
Lila Haarup, den 26.06.2014.
Indtrådt i bestyrelsen:
Advokat Poul Erik Andersen, den 26.06.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 29973393 ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2012.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 22.03.2012.
Vedtægter ændret:
19.12.2011.
Slettede binavne:
I HOUSE ENERGY A/S, IHOUSE ENERGY A/S.
Vedtægter ændret:
22.08.2011.
Nye binavne:
I HOUSE ENERGY A/S, IHOUSE A/S, IHOUSE ENERGY A/S, IHOUSE GROUP A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Vedtægter ændret:
07.10.2010.
Nyt binavn: I HOUSE A/S (I HOUSE GROUP A/S).
Slettet binavn: KLIMAHUSE A/S (I HOUSE GROUP A/S).
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Vedtægter ændret:
26.04.2010.
Nye binavne:
IHG DEVELOMENT A/S (I HOUSE GROUP A/S), KLIMAHUSE A/S (I HOUSE GROUP A/S).
Slettet binavn: I DEVELOPMENT A/S (I HOUSE GROUP A/S).
Ny adresse:
Lene Haus Vej 15, 7430 Ikast.
Vedtægter ændret:
17.09.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 30071719.
NAVN: I HOUSE GROUP A/S.
ADRESSE: Industrivej 2, 7430 Ikast.
Kommune:
Ikast-Brande.
Binavn:
I DEVELOPMENT A/S (I HOUSE GROUP A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Claus Keld Hansen (formand), den 17.09.2008, Direktør Mogens Keld Hansen, den 17.09.2008, Carsten Jeppesen, den 17.09.2008.
Direktion:
Selskabet tegnes af en direktør, eller af bestyrelsesformanden.
Revision:
CVR-NR. 20078200 BORDING REGNSKABSKONTOR A/S REGISTREREDE REVISORER, Roskildevej 17, 7441 Bording.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
20.06.2007.
Nyt binavn: I HOUSE ApS (I ESTATE ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Binavn:
I DEVELOPMENT ApS (I ESTATE ApS).
Stiftelsesdato:
01.11.2006.
Seneste vedtægtsdato:
01.11.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,40.
Stifter:
CVR-NR. 29516588 JEP BYG ApS, H.C. Andersens Vej 106, 7430 Ikast, den 01.11.2006.
Direktion:
Carsten Jeppesen, den 01.11.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20078200 BORDING REGNSKABSKONTOR A/S REGISTREREDE REVISORER, Roskildevej 17, 7441 Bording, den 01.11.2006.
Første regnskabsår:
01.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012793169Lene Haus Vej 15, 7430 Ikast