CVR 31088860Public limited company (A/S)Udlejning af erhvervsejendomme (682040)VejleFounded 5 Dec 2007
CVR holds no employment figures for this company.
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 01.09.05 EJENDOM 13 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 DandexGross profit
5.9M
DKK, annual report 2024
+52.2% on 2023
Result
+4.4M
DKK, annual report 2024
Equity
75.1M
DKK, annual report 2024
Zinck Capital A/SCVR 37842079, 33.3% to under 50% of capital and votes, until 7 Jan 2026
Nakszynski Group ApSCVR 53605915, 15% to under 20% of capital and votes, until 7 Jan 2026
and 3 moreMogens Poul Zinckuntil 10 Jul 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 5360591515% to under 20% of capital and votes20 Jan 2025 to 7 Jan 2026
CVR 279793355% to under 10% of capital and votes8 Aug 2024 to 7 Jan 2026
CVR 28984995100% of capital and votesnotified 8 Aug 20245 Dec 2007 to 8 Aug 2024
CVR 288477695% to under 10% of capital and votes8 Aug 2024 to 7 Jan 2026
CVR 100799695% to under 10% of capital and votes8 Aug 2024 to 7 Jan 2026
CVR 3784207933.3% to under 50% of capital and votes8 Aug 2024 to 7 Jan 2026
CVR 4447097715% to under 20% of capital and votesnotified 20 Jan 20258 Aug 2024 to 20 Jan 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Dec 2007 to 9 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 36,496 | 10,297 | 13,839 | 3,854 | 5,864 |
| Result for the year | +28,172 | +7,815 | +10,829 | +2,574 | +4,379 |
| Equity | 49,541 | 57,356 | 68,186 | 70,760 | 75,139 |
| Total assets | 83,836 | 88,233 | 100,212 | 93,804 | 91,493 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 610.8% | -71.8% | 34.4% | -72.2% | 52.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 13,617 | 7,881 | 2,224 | -2,578 | -1,530note 1 |
| ROIC (afkast af investeret kapital) | 55%note 2 | 12.5%note 2 | 15.9%note 2 | 4.3%note 2 | 6.4%note 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 2024
1 Jan 2024 to 31 Dec 2024, published 14 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 May 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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:
Henrik Higham Schlüter, den 07.01.2026.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.01.2026.
Likvidation vedtaget 10.07.2025
Likvidatorer:
Tiltrådte:
Henrik Higham Schlüter, 7100 Vejle, den 10.07.2025.
Bestyrelse:
Fratrådte:
Jacob Fisker, den 10.07.2025, Michael Thornemann Grundholm, den 10.07.2025, Bo Visti Kristoffersen, den 10.07.2025, Jens Trabjerg, den 10.07.2025, Mogens Poul Zinck, den 10.07.2025.
Direktion:
Fratrådte:
Mogens Poul Zinck, den 10.07.2025.
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: 08.08.2024
Ny adresse: Liljevej 11, 7100 Vejle
Ny kommune: Vejle
Ny adresse: Nordre Ringvej 17, 7000 Fredericia
Ny kommune: Fredericia
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Vedtægter ændret: 22.12.2015.
Kapitalforhøjelse: kr. 50.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 550.000,00.
Selskabet er fusioneret med CVR-nummer 29239517, 01.09.05 EJENDOM 9 ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31088860 01.09.05 EJENDOM 13 A/S (fortsættende) og CVR-nummer: 29239517 01.09.05 EJENDOM 9 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31088860 01.09.05 EJENDOM 13 A/S og CVR-nummer: 29239517 01.09.05 EJENDOM 9 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Mogens Poul Zinck, den 05.05.2008.
Udtrådt af bestyrelsen:
Bent Roland Nielsen, den 05.05.2008.
Indtrådt i bestyrelsen:
Advokat Henrik Higham Schlüter (formand), den 05.05.2008, Direktør Michael Thornemann Grundholm, den 05.05.2008, Jens Trabjerg, den 05.05.2008.
Direktion:
Udtrådt af direktionen:
Thomas Nitz, den 05.05.2008.
Indtrådt i direktionen:
Mogens Poul Zinck, den 05.05.2008.
Stiftelsesdato:
05.12.2007.
Seneste vedtægtsdato:
05.12.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28984995 EJENDOMSSELSKABET AF 1. SEPTEMBER 2005 A/S, Boeskærvej 11A, 7100 Vejle, den 05.12.2007.
Bestyrelse:
Mogens Poul Zinck (formand), den 05.12.2007, Direktør Jacob Fisker, den 05.12.2007, Bo Visti Kristoffersen, den 05.12.2007, Forsikringsmægler Bent Roland Nielsen, den 05.12.2007, Direktør Knud Schulz, den 05.12.2007.
Direktion:
Thomas Nitz, den 05.12.2007.
Selskabet tegnes af direktionen og 2 bestyrelsesmedlemmer i forening, 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 05.12.2007.
Første regnskabsår:
05.12.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013854196Liljevej 11, 7100 Vejle
