CVR 31172217Public limited company (A/S)Køb og salg af egen fast ejendom (681000)Secondary industries: Udlejning af erhvervsejendomme (682040)RødovreFounded 1 Jan 2008
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 AVENIR EJENDOM 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
0
CVR registry, 2013
Gross profit
409.3K
DKK, annual report 2012
Result
-114.1K
DKK, annual report 2012
Equity
-1.9M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Preben Jessenuntil 2 Sep 2013
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2008 to 11 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | No count | No count | No count | No count | 1 | 1 | 0 |
| FTE | 1 | 2 | 3 | 3 | 3 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 409 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +56 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -114 |
| Equity | Not reported | Not reported | Not reported | Not reported | -1,916 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,188 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | 153 |
| 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 (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 1 |
| 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. Not every period is a full year: 2009 covers 9 months (1 Jan to 30 Sep 2009). 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 2012
1 Oct 2011 to 30 Sep 2012, published 5 Apr 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 20 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 12 Apr 2011
Annual report 2009
1 Jan 2009 to 30 Sep 2009, published 18 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
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 AVENIR EJENDOM A/S, 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 03.12.2014, selskabet opløst.
Konkursdekret afsagt 19.12.2013 af Sø- og Handelsrettens Skifteafdeling.
Likvidation vedtaget 02.09.2013.
Tiltrådt som likvidator:
Advokat Nicolai Christen Dyhr, 2900 Hellerup, den 02.09.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Valtorp Grønborg, den 21.03.2011.
Indtrådt i bestyrelsen:
Mette Vesterby Sloth Jessen, den 21.03.2011.
Bestyrelse:
Tiltrådt som formand:
Dennis Jessen, den 30.09.2010, Fratrådt som formand, men forbliver i bestyrelsen: Preben Jessen, den 30.09.2010.
Direktion:
Udtrådt af direktionen:
Mads Valtorp Grønborg, den 30.09.2010.
Indtrådt i direktionen:
Direktør Preben Jessen (adm. dir), den 30.09.2010.
Vedtægter ændret:
14.09.2009.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2009 - 30.09.2009.
Vedtægter ændret:
20.01.2009.
Ny adresse:
Vojensvej 11, 2610 Rødovre.
Ny kommune:
Hvidovre.
Vedtægter ændret:
04.02.2008.
Nyt navn:
AVENIR EJENDOM A/S.
Ny adresse:
Skovlunde Byvej 94, 2740 Skovlunde.
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 04.02.2008, Lone Annette Saul Stakemann, den 04.02.2008, Peter Andreas Stakemann, den 04.02.2008.
Indtrådt i bestyrelsen:
Direktør Preben Jessen (formand), den 04.02.2008, Mads Valtorp Grønborg, den 04.02.2008, Dennis Jessen, den 04.02.2008.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 04.02.2008.
Indtrådt i direktionen:
Mads Valtorp Grønborg, den 04.02.2008.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.02.2008.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 04.02.2008.
Stiftelsesdato:
01.01.2008.
Seneste vedtægtsdato:
01.01.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.01.2008.
Bestyrelse:
Jørgen Herman Melchior (formand), den 01.01.2008, Lone Annette Saul Stakemann, den 01.01.2008, Advokat Peter Andreas Stakemann, den 01.01.2008.
Direktion:
Advokat Peter Andreas Stakemann, den 01.01.2008.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.01.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014088802Vojensvej 11, 2610 Rødovre
