AREALE A/S (CVR 30707273) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (10)

GEMA HOLDING ApS
CVR 2561586710% to under 15% of capital and votes18 Dec 2018 to 15 Mar 2021
SCHIELDER HOLDING ApS
CVR 2671533410% to under 15% of capital and votes9 Jul 2012 to 15 Mar 2021
GYRUP HOLDING ApS
CVR 2997931610% to under 15% of capital and votes9 Jul 2012 to 27 Apr 2016
FREMAT HOLDING ApS
CVR 2979515015% to under 20% of capital, 10% to under 15% of votes9 Jul 2012 to 15 Mar 2021
ANPARTSSELSKABET PALLE HOVE
CVR 1482137610% to under 15% of capital and votesnotified 28 Apr 20169 Jul 2012 to 15 Mar 2021
NICONE INVEST ApS
CVR 3115447210% to under 15% of capital and votes9 Jul 2012 to 15 Mar 2021
Gert Sørensen
5% to under 10% of capital and votes9 Jul 2012 to 18 Dec 2018
Jens Christian de Bang
10% to under 15% of capital and votes9 Jul 2012 to 15 Mar 2021
HOLDINGSELSKABET SPAREGRISEN HOLBÆK ApS
CVR 4632441210% to under 15% of capital and votesnotified 28 Apr 20169 Jul 2012 to 15 Mar 2021
P. E. CASA A/S
CVR 8760981210% to under 15% of capital and votesnotified 28 Apr 20168 Feb 2011 to 15 Mar 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (6)

Allan Møller KristensenFounded 5 Jul 2007
ANPARTSSELSKABET PALLE HOVEFounded 5 Jul 2007
Erling KandelsdorffFounded 5 Jul 2007
Henrik Birk JensenFounded 5 Jul 2007
Paul VilhelmsenFounded 5 Jul 2007
Peter Flindt-LarsenFounded 5 Jul 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Erling KandelsdorffExecutive board 5 Jul 2007 to 12 May 2010, Board of directors 5 Jul 2007 to 21 Jan 2011
Henrik Birk JensenExecutive board 12 May 2010 to 19 Nov 2020, Board of directors 5 Jul 2007 to 19 Nov 2020
Palle HoveBoard of directors 5 Jul 2007 to 16 Oct 2014
Peter Flindt-LarsenBoard of directors 5 Jul 2007 to 21 Jan 2011
Jens Christian de BangBoard of directors 16 Oct 2014 to 23 Nov 2015
Paul VilhelmsenBoard of directors 5 Jul 2007 to 21 Jan 2011
Allan Møller KristensenBoard of directors 5 Jul 2007 to 21 Jan 2011
Per ErlandBoard of directors 23 Nov 2015 to 19 Nov 2020
Mads Leth BorlingBoard of directors 16 Oct 2014 to 19 Nov 2020
Peter Gyrup NielsenBoard of directors 11 Feb 2011 to 16 Oct 2014
Susanne Valentin Birk JensenBoard of directors 21 Jan 2011 to 11 Feb 2011
Laurits ToftLiquidator 19 Nov 2020 to 15 Mar 2021

Roles Over Time

Former (12)

Laurits Toft: Liquidator, 19 Nov 2020 to 15 Mar 2021.
Henrik Birk Jensen: Board of directors, 5 Jul 2007 to 19 Nov 2020; Executive board, 12 May 2010 to 19 Nov 2020.
Per Erland: Board of directors, 23 Nov 2015 to 19 Nov 2020.
Mads Leth Borling: Board of directors, 16 Oct 2014 to 19 Nov 2020.
Jens Christian de Bang: Board of directors, 16 Oct 2014 to 23 Nov 2015.
Palle Hove: Board of directors, 5 Jul 2007 to 16 Oct 2014.
Peter Gyrup Nielsen: Board of directors, 11 Feb 2011 to 16 Oct 2014.
Susanne Valentin Birk Jensen: Board of directors, 21 Jan 2011 to 11 Feb 2011.
Erling Kandelsdorff: Executive board, 5 Jul 2007 to 12 May 2010; Board of directors, 5 Jul 2007 to 21 Jan 2011.
Peter Flindt-Larsen: Board of directors, 5 Jul 2007 to 21 Jan 2011.
Paul Vilhelmsen: Board of directors, 5 Jul 2007 to 21 Jan 2011.
Allan Møller Kristensen: Board of directors, 5 Jul 2007 to 21 Jan 2011.

5 Jul 2007 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	589	770	450	124	-148
Result for the year	+372	-824	+92	-638	-82
Equity	13,919	13,094	13,186	12,548	8,918
Total assets	25,121	23,648	15,682	15,436	9,405
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	30.8%	-41.6%	-72.4%	-219.2%
EBITDA	1,061^{note 2}	-471^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	180.2%^{note 2}	-61.1%^{note 2}	Not reported^{note 3}	Not reported^{note 3}	n.m.^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,283	8,905	66	2,238	-9,405
Gearing, NIBD / EBITDA	1.2x^{note 2}	n.m.^{note 5}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	4.5%^{note 2}	-2.5%^{note 6}	2.1%^{note 7}	-2.4%^{note 6}	-1.6%^{note 6}
Capex (investeringer i anlægsaktiver)	Not reported^{note 8}	1,758^{note 9}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 8}

DKK thousands. Annual reports via XBRL.

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).

1 n.m.: the year before is not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no depreciation line filed
4 n.m.: gross profit not positive
5 n.m.: EBITDA not positive
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
8 no capex filed
9 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Apr 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator19 Nov 2020 to 15 Mar 2021
Purpose (Formål): Selskabets formål er at erhverve og udleje fast ejendom i Tyskland og dermed beslægtet virksomhed.9 Jul 2012 to 15 Mar 2021
Audit opted out (Revision fravalgt): No5 Jul 2007 to 15 Mar 2021
Articles of association last changed (Seneste vedtægtsdato): 10 May 2017until 15 Mar 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No29 Nov 2016 to 15 Mar 2021

Share Capital

Each registered value from the day it took effect, newest first.

9 Jul 20129,000,000 DKK+4,500,000
7 Feb 20114,500,000 DKK+3,000,000
16 Nov 20071,500,000 DKK+600,000
5 Jul 2007900,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Apr 2021
Audit change Status change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Laurits Toft, den 15.03.2021.
Revision:
Fratrådte:
DANSK REVISION HOLBÆK GODKENDT REVISIONSPARTNERSELSKAB, den 15.03.2021.
27 Nov 2020
Status change People change
Likvidation vedtaget 19.11.2020
Likvidatorer:
Tiltrådte:
Laurits Toft, 9000 Aalborg, den 19.11.2020.
Bestyrelse:
Fratrådte:
Show the full announcement
Mads Leth Borling, den 19.11.2020, Per Erland, (formand), den 19.11.2020, Henrik Birk Jensen, den 19.11.2020.
Direktion:
Fratrådte:
Henrik Birk Jensen, den 19.11.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
23 Oct 2017
Address change
Ny adresse: c/o Henrik Birk Jensen, Stjernedalen 26, 4300 Holbæk
Ny kommune: Holbæk
10 May 2017
Other
Vedtægter ændret: 10.05.2017
Selskabet tegnes af et medlem af bestyrelsen.
24 Nov 2015
People change
Bestyrelse:
Fratrådte:
Jens Christian de Bang (formand), den 23.11.2015.
Tiltrådte:
Per Erland (formand), den 23.11.2015.
30 Aug 2015
Address change
CVR-nummer:
30707273.
NAVN:
AREALE A/S.
Adresse: c/o Henrik Birk Jensen, Fjordvej 11, 4300 Holbæk.
Kommune: Holbæk.
Ny adresse: c/o Henrik Birk Jensen, Store Kongensgade 69, 3. th., 1264 København K
Ny kommune: København
16 Oct 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Hove, den 16.10.2014, Peter Gyrup Nielsen, den 16.10.2014.
Indtrådt i bestyrelsen:
Fuldmægtig Jens Christian de Bang (formand), den 16.10.2014, Bankass Mads Leth Borling, den 16.10.2014.
9 Jul 2012
Other Capital change
Vedtægter ændret:
09.07.2012.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 9.000.000,00.
11 Feb 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Valentin Birk Jensen, den 11.02.2011.
Indtrådt i bestyrelsen:
Fuldmægtig Peter Gyrup Nielsen, den 11.02.2011.
7 Feb 2011
Other Capital change
Vedtægter ændret:
07.02.2011.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 07.02.2011 til dækning af underskud kr. 1.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 4.500.000,00.

Show 5 more

21 Jan 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Flindt-Larsen, den 21.01.2011, Erling Kandelsdorff, den 21.01.2011, Allan Møller Kristensen, den 21.01.2011, Paul Vilhelmsen, den 21.01.2011.
Indtrådt i bestyrelsen:
Bankass Susanne Valentin Birk Jensen, den 21.01.2011.
12 May 2010
People change Other
Direktion:
Udtrådt af direktionen:
Erling Kandelsdorff, den 12.05.2010.
Indtrådt i direktionen:
Prokurist Henrik Birk Jensen, den 12.05.2010.
19 Dec 2007
Other Capital change
Vedtægter ændret:
16.11.2007.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
18 Jul 2007
Other
Vedtægter ændret:
17.07.2007.
Ny adresse:
c/o Henrik Birk Jensen, Fjordvej 11, 4300 Holbæk.
Ny kommune:
Holbæk.
Selskabet tegnes af en direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
5 Jul 2007
New company
Stiftelsesdato:
05.07.2007.
Seneste vedtægtsdato:
05.07.2007.
Kapital:
kr. 900.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 900.000,00 til kurs 100,00.
Stiftere:
Peter Flindt-Larsen, den 05.07.2007, Prokurist Henrik Birk Jensen, den 05.07.2007, Ejendomsmægler Erling Kandelsdorff, den 05.07.2007, Direktør Allan Møller Kristensen, den 05.07.2007, Direktør Paul Vilhelmsen, den 05.07.2007, CVR-NR. 14821376 ANPARTSSELSKABET PALLE HOVE, Vingårdsgade 22, 9000 Aalborg, den 05.07.2007.
Bestyrelse:
Peter Flindt-Larsen, den 05.07.2007, Advokat Palle Hove, den 05.07.2007, Prokurist Henrik Birk Jensen, den 05.07.2007, Ejendomsmægler Erling Kandelsdorff, den 05.07.2007, Direktør Allan Møller Kristensen, den 05.07.2007, Direktør Paul Vilhelmsen, den 05.07.2007.
Direktion:
Ejendomsmægler Erling Kandelsdorff, den 05.07.2007.
Selskabet tegnes af en direktør i forening med tre bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, Gl. Ringstedvej 61, 4300 Holbæk, den 05.07.2007.
Første regnskabsår:
05.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Stjernedalen 26
4300 Holbæk
Holbæk Municipality
CVR record last changed: 5 May 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

AREALE A/S
P-number 1013434057Stjernedalen 26, 4300 Holbæk

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (6)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (6)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units