CVR 31173876Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NVFounded 30 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 NV Ejendomme 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 DandexResult
+17.7M
DKK, annual report 2020
Equity
56.9M
DKK, annual report 2020
AKF Ejendomme A/SCVR 31448212, 100% of capital and votes, until 10 Dec 2021
Anders Lemviguntil 10 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31448212100% of capital and votes30 Dec 2007 to 10 Dec 2021
NV Ejendomme ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NV Ejendomme ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31369215100% of capital and votes22 May 2013 to 10 Dec 2021
CVR 2920314866.7% to under 90% of capital and votes1 Jul 2014 to 9 Dec 2021
CVR 27381928100% of capital and votes1 Jan 2008 to 9 Dec 2021
CVR 561959125% to under 10% of votes15 Apr 2016 to 13 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Dec 2007 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | -136 | -89 | -88 | -88 | Not reported |
| Result for the year | -1,606 | +2,099 | +5,927 | +26,112 | +17,736 |
| Equity | -32,497 | 7,150 | 13,077 | 39,189 | 56,925 |
| Total assets | 20,568 | 22,461 | 28,602 | 55,214 | 73,114 |
| Employees (average) | Not reported | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -106note 1 | -145note 1 | -75note 1 | -87note 1 | -425note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | -0.7%note 3 | -0.3%note 4 | -0.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 40,221note 1 | 13,692note 1 | 13,932note 1 | 14,374note 1 | 14,627note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Apr 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 10.12.2021 opløst ved fusion med CVR-nummer: 31448212 AKF Ejendomme A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31448212 AKF Ejendomme A/S (fortsættende), der tillige driver virksomhed under navnene NBT A/S, BLICO NYKØBING F. A/S, BLICO ROSKILDE A/S, BLIKKENSLAGERSVENDENES A/S, SAXO A/S, INVESTERINGSSELSKABET AF 10. MAJ 2001 A/S, Basen Invest A/S, CVR-nummer: 31173876 NV Ejendomme ApS (ophørende), der tillige driver virksomhed under navnene Basen Entreprise Holding ApS og CVR-nummer: 30568133 BREJNING EJENDOMME ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31448212 AKF Ejendomme A/S, CVR-nummer: 31173876 NV Ejendomme ApS og CVR-nummer: 30568133 BREJNING EJENDOMME ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 08.01.2019
Nyt navn: NV Ejendomme ApS
Nyt binavn: Basen Entreprise Holding ApS
Ny adresse: c/o AKF Holding A/S, Bispevej 2, 2400 København NV
Ny adresse: Bispevej 2, 2400 København NV
Bestyrelse:
Fratrådte:
Jeanette Solvejg Hansen, den 07.11.2017.
Tiltrådte:
Martin Lyders Larsen, den 07.11.2017.
Ny adresse:
Ryesgade 3F, 2., 2200 København N.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Andreasen, den 26.04.2012.
Indtrådt i bestyrelsen:
Jeanette Solvejg Hansen, den 26.04.2012.
Vedtægter ændret:
11.01.2010.
Ny adresse:
c/o AKF Holding A/S, Rantzausgade 60A, 2200 København N.
Ny kommune:
København.
Vedtægter ændret:
22.05.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Kofoed Hansen, den 22.05.2008.
Indtrådt i bestyrelsen:
Anders Lemvig, den 22.05.2008.
Direktion:
Udtrådt af direktionen:
Thomas Kofoed Hansen, den 22.05.2008.
Indtrådt i direktionen:
Anders Lemvig, den 22.05.2008.
Stiftelsesdato:
30.12.2007.
Seneste vedtægtsdato:
30.12.2007.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
kontant kr. 3.440.000,00 til kurs 200,00, i værdier kr. 1.560.000,00 til kurs 200,00.
Stifter:
CVR-NR. 31448212 BASEN INVEST A/S, Guldbergsgade 29 E, 2200 København N, den 30.12.2007.
Bestyrelse:
Adm. direktør Ino Abraham Dimsits (formand), den 30.12.2007, Advokat Kaj Andreasen, den 30.12.2007, Thomas Kofoed Hansen, den 30.12.2007.
Direktion:
Thomas Kofoed Hansen, den 30.12.2007.
Selskabet tegnes af bestyrelsesformanden eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 30.12.2007.
Første regnskabsår:
30.12.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014092699Bispevej 2, 2400 København NV
