CVR 31275008Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HøjbjergFounded 13 Feb 2008
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 ØG 13 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 DandexGross profit
1.9M
DKK, annual report 2025
+59.5% on 2024
Result
+21.3K
DKK, annual report 2025
Equity
1.6M
DKK, annual report 2025
BOAX HOLDING ApSCVR 29137218, 100% of capital and votes, since 1 Oct 2013
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportOrla Dambosince 15 Dec 2009
Anette Kjærulff Nielsensince 15 Dec 2009
CVR 29137218100% of capital and votessince 1 Oct 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in INVESTERINGSSELSKABET OD ApS, since 27 Oct 2009
Holding company
CVR 32557708Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in HOLDINGSELSKABET OD ApS, since 27 Oct 2009
Holding company
CVR 32265448Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in BOAX HOLDING ApS, since 4 May 2009
Holding company
CVR 29137218Private limited company (ApS)
Holds 100% of capital and votes in ØG 13 EJENDOMME ApS, since 1 Oct 2013
This company
ØG 13 EJENDOMME ApS
CVR 31275008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
15 Dec 2009 to 12 Nov 2026.
13 Feb 2008 to 12 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,788 | 1,424 | 1,776 | 1,207 | 1,926 |
| Operating profit | +1,788 | Not reported | +1,529 | +982 | +1,651 |
| Result for the year | +867 | +532 | +94 | -680 | +21 |
| Equity | 1,671 | 2,203 | 2,297 | 1,618 | 1,639 |
| Total assets | 33,034 | 32,843 | 31,737 | 29,750 | 28,290 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 12.1% | -20.4% | 24.7% | -32% | 59.5% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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 Oct 2024 to 30 Sep 2025, published 12 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 17 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 25 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 30 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 21 Dec 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 ØG 13 EJENDOMME 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Boax Ejendomme, Axel Gruhns Vej 10T, st. th, 8270 Højbjerg
Ny adresse: c/o Boax Ejendomme, Axel Gruhns Vej 10S, 1. th, 8270 Højbjerg
Vedtægter ændret:
19.12.2013.
Direktion:
Udtrådt af direktionen:
Ulla Dambo, den 19.12.2013, Michael Frank Nielsen, den 19.12.2013.
Indtrådt i direktionen:
Adm. Direktør Anette Kjærulff Nielsen (adm. dir), den 19.12.2013, Direktør Orla Dambo, den 19.12.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 19.12.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 16.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 16.01.2013.
Ny adresse:
c/o Boax Ejendomme, Axel Gruhns Vej 10, 1. th., 8270 Højbjerg.
Direktion:
Udtrådt af direktionen:
Orla Dambo, den 15.09.2010, Anette Kjærulff Nielsen, den 15.09.2010.
Indtrådt i direktionen:
Ulla Dambo, den 15.09.2010, Michael Frank Nielsen, den 15.09.2010.
Ny adresse:
c/o Boax Ejendomme, Vester Alle 4, 8000 Århus C.
Revision:
Udtrådt af revisionen:
CVR-NR. 24206963 REVISIONSFIRMAET A. ROLF LARSEN VEJLE, STATSAUTORISEREDE REVISORER A/S, den 27.09.2010.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 27.09.2010.
Vedtægter ændret:
15.12.2009.
Nyt navn:
ØG 13 EJENDOMME ApS.
Ny adresse:
c/o Boax Ejendomme, Vester Alle 4, 1., 8000 Århus C.
Ny kommune:
Århus.
Nyt binavn: ØG 13 ApS (ØG 13 EJENDOMME ApS).
Direktion:
Udtrådt af direktionen:
Søren Skovbjerg Palmelund, den 15.12.2009.
Indtrådt i direktionen:
Orla Dambo, den 15.12.2009, Anette Kjærulff Nielsen, den 15.12.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 15.12.2009.
Indtrådt i revisionen:
CVR-NR. 24206963 REVISIONSFIRMAET A. ROLF LARSEN VEJLE, STATSAUTORISEREDE REVISORER A/S, Ladegårdsvej 16, 7100 Vejle, den 15.12.2009.
Vedtægter ændret:
18.05.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Hanssen, den 18.05.2009, Gert Eg, den 18.05.2009, Søren Skovbjerg Palmelund, den 18.05.2009.
Selskabet tegnes af en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
John Hanssen, den 10.11.2008.
Indtrådt i bestyrelsen:
Adm. direktør Søren Hanssen (formand), den 10.11.2008.
Vedtægter ændret:
16.09.2008.
Stiftelsesdato:
13.02.2008.
Seneste vedtægtsdato:
13.02.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
CVR-NR. 27350259 LANDMARK A/S, Lysholtvej 130, Vejle, 7100 Vejle, den 13.02.2008.
Bestyrelse:
Købmand John Hanssen (formand), den 13.02.2008, Økonomidirektør Johnny Bihl, den 13.02.2008, Advokat Gert Eg, den 13.02.2008, Adm. direktør Søren Skovbjerg Palmelund, den 13.02.2008.
Direktion:
Adm. direktør Søren Skovbjerg Palmelund (adm. dir), den 13.02.2008.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller Johnny Bihl, af en direktør i forening med Gert Eg eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Havnegade 33, postboks 371, 6701 Esbjerg, den 13.02.2008.
Første regnskabsår:
13.02.2008 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014238146Axel Gruhns Vej 10, 8270 Højbjerg
