CVR 30923332Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense SVFounded 25 Oct 2007
CVR holds no employment figures for this company.
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 EJENDOMSSELSKABET WERNIGERODE 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 DandexGross profit
878
DKK, annual report 2025
+3.1% on 2024
Result
+5.4K
DKK, annual report 2025
Equity
179.4K
DKK, annual report 2025
Poul Christensen20% to under 25% of capital and votes, since 8 Dec 2008
Holger Ahler Møller Terkildsen20% to under 25% of capital and votes, since 8 Dec 2008
and 6 moreGroup holding company
Dandex estimate: NACE 642120, no majority ownerPoul Christensensince 12 May 2020
Claus Hornbek Jonathansensince 4 Mar 2019
20% to under 25% of capital and votessince 8 Dec 2008
10% to under 15% of capital and votessince 8 Dec 2008
20% to under 25% of capital and votesnotified 20 Feb 2019since 8 Dec 2008
10% to under 15% of capital and votessince 8 Dec 2008
10% to under 15% of capital and votessince 8 Dec 2008
10% to under 15% of capital and votessince 8 Dec 2008
10% to under 15% of capital and votessince 8 Dec 2008
CVR 4372495910% to under 15% of capital and votessince 22 Dec 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes8 Dec 2008 to 28 Jan 2021
10% to under 15% of capital and votes8 Dec 2008 to 20 Feb 2019
10% to under 15% of capital and votes28 Jan 2021 to 22 Dec 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Mar 2019 to 11 Nov 2026.
25 Oct 2007 to 11 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1 | 1 | 1 | 1 | 1 |
| Operating profit | +1 | +1 | +1 | +1 | +1 |
| Result for the year | +4 | +5 | +5 | +5 | +5 |
| Equity | 159 | 164 | 169 | 174 | 179 |
| Total assets | 160 | 165 | 170 | 176 | 181 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.9% | 2.8% | 3.1% | 3.2% | 3.1% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
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 2025
1 Jan 2025 to 31 Dec 2025, published 5 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 EJENDOMSSELSKABET WERNIGERODE 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Per Anders Olesen, den 01.04.2021.
Direktion:
Fratrådte:
Carsten Munk Thomsen, den 04.03.2019.
Tiltrådte:
Claus Hornbek Jonathansen, den 04.03.2019.
Ny adresse: c/o KS Administration A/S, Hvidkærvej 23A, Højme, 5250 Odense SV
Ny kommune: Odense
Ny adresse: c/o Krogh & Thomsen I/S, Ulvehavevej 36, 7100 Vejle
Ny kommune: Vejle
Ny adresse: c/o JS Ejendomsformidling og Adm, Tranekærsvej 9, 8920 Randers NV
Ny kommune: Randers
Direktion:
Fratrådte:
Hans Henrik Hansen, den 15.09.2017, Frants Erik Jensen, den 18.09.2017.
Tiltrådte:
Per Anders Olesen, den 15.09.2017.
Ny adresse: c/o Schou & Partners A/S, Niels Bohrs Allé 19, 5230 Odense M
Ny kommune: Odense
Ny adresse: c/o Schou & Partners A/S, Vibækvej 100, Brylle, 5690 Tommerup
Ny kommune: Assens
CVR-nummer
30923332.
NAVN:
EJENDOMSSELSKABET WERNIGERODE ApS.
Adresse: c/o KS Administration A/S, Hvidkærvej 23A, 5250 Odense SV.
Kommune: Odense.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.05.2014.
Ny adresse:
c/o KS Administration A/S, Hvidkærvej 23A, Højme, 5250 Odense SV.
Direktion:
Udtrådt af direktionen:
Niels Møller Studsgaard Albrektsen, den 13.05.2013.
Indtrådt i direktionen:
Kaptajn Frants Erik Jensen, den 13.05.2013.
Direktion:
Udtrådt af direktionen:
Per Anders Olesen, den 22.10.2012.
Indtrådt i direktionen:
Hans Henrik Hansen, den 22.10.2012.
Ny adresse:
c/o Hansen & Nøttrup A/S, Rugårdsvej 46C, 2., 5000 Odense C.
Direktion:
Udtrådt af direktionen:
Hans Henrik Hansen, den 22.09.2009.
Indtrådt i direktionen:
Niels Møller Studsgaard Albrektsen, den 22.09.2009.
Direktion:
Udtrådt af direktionen:
Find Mejrup, den 17.03.2009, Ole Martin Pilgaard, den 17.03.2009, Karsten Amstrup Tingleff, den 17.03.2009.
Indtrådt i direktionen:
Direktør Hans Henrik Hansen, den 17.03.2009, Direktør Per Anders Olesen, den 17.03.2009.
Vedtægter ændret:
10.10.2008.
Nyt navn:
EJENDOMSSELSKABET WERNIGERODE ApS.
Nyt binavn: HN INVEST LXV ApS (EJENDOMSSELSKABET WERNIGERODE ApS).
Vedtægter ændret:
14.08.2008.
Stiftelsesdato:
25.10.2007.
Seneste vedtægtsdato:
25.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13386374 HANSEN & NØTTRUP A/S, Filosofgangen 20, 5000 Odense C, den 25.10.2007.
Direktion:
Økonomidirektør Find Mejrup, den 25.10.2007, Afdelingschef Ole Martin Pilgaard, den 25.10.2007, Revisor Karsten Amstrup Tingleff, den 25.10.2007.
Selskabet tegnes af to direktører i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5100 Odense C, den 25.10.2007.
Første regnskabsår:
25.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013723245Hvidkærvej 23, 5250 Odense SV
