KALVEBOD EJENDOMME II A/S (CVR 31428459) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

EJENDOMSSELSKABET KALVEBOD A/S
CVR 31589371100% of capital and votesnotified 10 Jun 20151 Jul 2008 to 23 Dec 2020

Owned Companies

KALVEBOD EJENDOMME II A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for KALVEBOD EJENDOMME II A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (9)

KIRSTINEHØJ 17 A/S
CVR 31487900100% of capital and votes1 Jul 2008 to 22 Dec 2020
Ejendomsselskabet Nørrebrogade 249 Holding A/S
CVR 30563654100% of capital and votes1 Jul 2008 to 10 Feb 2017
DREA-BVG EJENDOMME ApS
CVR 31770033100% of capital and votes2 Oct 2008 to 15 Jan 2016
ULRIKKENBORG ALLÉ 13 HOLDING A/S
CVR 31487390100% of capital and votes1 Jul 2008 to 11 Jan 2016
TREPKASGADE 3 HOLDING A/S
CVR 31487498100% of capital and votes1 Jul 2008 to 15 Oct 2015
ENGTOFTEVEJ 1 HOLDING A/S
CVR 31487730100% of capital and votes1 Jul 2008 to 8 Oct 2015
L.I. BRANDES ALLÉ 16 A/S
CVR 31487188100% of capital and votes1 Jul 2008 to 8 Oct 2015
ROLIGHEDSVEJ 15 HOLDING A/S
CVR 31496950100% of capital and votes1 Jul 2008 to 8 Oct 2015
Promontoria Logistics Denmark 4 A/S
CVR 31487161100% of capital and votes1 Jul 2008 to 30 Jun 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

NOTABENUS A/SFounded 16 May 2008

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (17)

Lars Christian Lucht RasmussenExecutive board 27 May 2010 to 29 Oct 2010, Board of directors 27 May 2010 to 29 Oct 2010
Henriette JohansenExecutive board 1 Sep 2016 to 28 May 2018
Lars Vendelbo PedersenExecutive board 16 May 2008 to 27 May 2010
Lene Henriette HansenExecutive board 29 Oct 2010 to 1 Sep 2016
Martin von HorstenExecutive board 28 May 2018 to 23 Dec 2020, Board of directors 28 May 2018 to 23 Dec 2020
Jesper MølgaardBoard of directors 27 May 2010 to 29 Oct 2010
Mads Louie FrazierBoard of directors 29 Oct 2010 to 1 Dec 2014
Søren Møller HansenBoard of directors 1 Dec 2014 to 1 Sep 2015
Lars HolstBoard of directors 29 Oct 2010 to 18 Mar 2014
Steen Lyngbak MunkBoard of directors 18 Mar 2014 to 28 May 2018
Kenneth HedegaardBoard of directors 28 May 2018 to 23 Dec 2020
Palle NordahlBoard of directors 28 May 2018 to 23 Dec 2020
Søren BalleBoard of directors 16 May 2008 to 29 Oct 2010
Søren Hjort Hoffmann ChristiansenBoard of directors 29 Oct 2010 to 28 May 2018
Steffen Grimm DyrhaugeBoard of directors 29 Oct 2010 to 18 Mar 2014
Claus Friis-JensenBoard of directors 1 Sep 2015 to 28 May 2018
David HellemannBoard of directors 28 May 2018 to 23 Dec 2020

Roles Over Time

Former (17)

Martin von Horsten: Executive board, 28 May 2018 to 23 Dec 2020; Board of directors, 28 May 2018 to 23 Dec 2020.
Kenneth Hedegaard: Board of directors, 28 May 2018 to 23 Dec 2020.
Palle Nordahl: Board of directors, 28 May 2018 to 23 Dec 2020.
David Hellemann: Board of directors, 28 May 2018 to 23 Dec 2020.
Henriette Johansen: Executive board, 1 Sep 2016 to 28 May 2018.
Steen Lyngbak Munk: Board of directors, 18 Mar 2014 to 28 May 2018.
Søren Hjort Hoffmann Christiansen: Board of directors, 29 Oct 2010 to 28 May 2018.
Claus Friis-Jensen: Board of directors, 1 Sep 2015 to 28 May 2018.
Lene Henriette Hansen: Executive board, 29 Oct 2010 to 1 Sep 2016.
Søren Møller Hansen: Board of directors, 1 Dec 2014 to 1 Sep 2015.
Mads Louie Frazier: Board of directors, 29 Oct 2010 to 1 Dec 2014.
Lars Holst: Board of directors, 29 Oct 2010 to 18 Mar 2014.
Steffen Grimm Dyrhauge: Board of directors, 29 Oct 2010 to 18 Mar 2014.
Lars Christian Lucht Rasmussen: Executive board, 27 May 2010 to 29 Oct 2010; Board of directors, 27 May 2010 to 29 Oct 2010.
Jesper Mølgaard: Board of directors, 27 May 2010 to 29 Oct 2010.
Søren Balle: Board of directors, 16 May 2008 to 29 Oct 2010.
Lars Vendelbo Pedersen: Executive board, 16 May 2008 to 27 May 2010.

16 May 2008 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q3 2010, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, Q4 2009 to Q3 2010, oldest left to newest right
Period	Q4 2009	Q1 2010	Q2 2010	Q3 2010
Employees	No count	No count	No count	No count
FTE	0	0	0	0
Series	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2009 to Q3 2010.

Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Operating profit	PDF only	PDF only	PDF only	PDF only	+1,501
Result for the year	PDF only	PDF only	PDF only	PDF only	+2,883
Equity	PDF only	PDF only	PDF only	PDF only	137,814
Total assets	PDF only	PDF only	PDF only	PDF only	146,918
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	PDF only	PDF only	PDF only	PDF only	-41,246^{note 1}
Interest coverage (rentedækning)	PDF only	PDF only	PDF only	PDF only	1.4x
Adjusted equity ratio (justeret soliditetsgrad)	PDF only	PDF only	PDF only	PDF only	93.8%^{note 2}
ROIC (afkast af investeret kapital)	PDF only	PDF only	PDF only	PDF only	1%^{note 3}

DKK thousands. Annual reports via XBRL. 2015, 2016, 2017 and 2018 were filed as PDF only, with no machine-readable figures.

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. Definitions. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: no intangible or deferred tax assets to deduct
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Apr 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Mar 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jul 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.1 Dec 2011 to 16 Dec 2020
Purpose (Formål): Selskabets formål er investering i datterselskaber, der ejer ejendomme.1 Dec 2011 to 23 Dec 2020
Audit opted out (Revision fravalgt): No16 May 2008 to 23 Dec 2020
Articles of association last changed (Seneste vedtægtsdato): 1 Dec 2011until 23 Dec 2020
Financial year change (Omlægning af regnskabsår): 1 Oct 2010 to 31 Dec 2011until 23 Dec 2020

Share Capital

Each registered value from the day it took effect, newest first.

1 Dec 201122,000,000 DKK+500,000
31 Mar 201121,500,000 DKK+500,000
25 Nov 201021,000,000 DKK+1,000,000
16 May 200820,000,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

23 Dec 2020
People change Audit change Status change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Kenneth Hedegaard, den 23.12.2020, David Hellemann, (formand), den 23.12.2020, Palle Nordahl, den 23.12.2020, Martin von Horsten, den 23.12.2020.
Direktion:
Fratrådte:
Show the full announcement
Martin von Horsten, (adm. dir), den 23.12.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.12.2020.
29 May 2018
People change
Bestyrelse:
Fratrådte:
Søren Hjort Hoffmann Christiansen, den 28.05.2018, Claus Friis-Jensen, den 28.05.2018, Steen Lyngbak Munk (formand), den 28.05.2018.
Tiltrådte:
Vicedirektør Kenneth Hedegaard, den 28.05.2018, David Hellemann (formand), den 28.05.2018, Palle Nordahl, den 28.05.2018, Martin von Horsten, den 28.05.2018.
Direktion:
Show the full announcement
Fratrådte:
Henriette Johansen (adm. dir), den 28.05.2018.
Tiltrådte:
Martin von Horsten (adm. dir), den 28.05.2018.
13 Sep 2016
People change
Direktion:
Fratrådte:
Lene Henriette Hansen, den 01.09.2016.
Tiltrådte:
Henriette Johansen (adm. dir), den 01.09.2016.
7 Sep 2015
People change
CVR-nummer:
31428459.
NAVN:
KALVEBOD EJENDOMME II A/S.
Adresse: c/o Ejendomsselskabet Kalvebod A/S, Kalvebod Brygge 1, 1560 København V.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Søren Møller Hansen, den 01.09.2015.
Tiltrådte:
Claus Friis-Jensen, den 01.09.2015.
8 Dec 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Louie Frazier, den 01.12.2014.
Indtrådt i bestyrelsen:
Direktør Søren Møller Hansen, den 01.12.2014.
28 Mar 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Holst, den 18.03.2014, Steffen Dyrhauge, den 18.03.2014.
Indtrådt i bestyrelsen:
Vicedirektør Steen Lyngbak Munk (formand), den 18.03.2014.
28 Mar 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
6 Mar 2012
Capital change Other
Vedtægter ændret:
01.12.2011.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 2.200,00.
Kapitalen udgør herefter kr. 22.000.000,00.
10 Jun 2011
Capital change Other
Vedtægter ændret:
31.03.2011.
Nyt navn:
KALVEBOD EJENDOMME II A/S.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 6.100,00.
Show the full announcement
Kapitalen udgør herefter kr. 21.500.000,00.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2010 - 31.12.2011.
12 Jan 2011
Other Capital change
Vedtægter ændret:
25.11.2010.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 29.800,00.
Kapitalen udgør herefter kr. 21.000.000,00.

Show 4 more

5 Nov 2010
Other
Ny adresse:
c/o Ejendomsselskabet Kalvebod A/S, Kalvebod Brygge 1, 1560 København V.
Ny kommune:
København.
29 Oct 2010
People change Other
Vedtægter ændret:
29.10.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Mølgaard, den 29.10.2010, Søren Balle, den 29.10.2010, Lars Christian Lucht Rasmussen, den 29.10.2010.
Indtrådt i bestyrelsen:
Show the full announcement
Vicedirektør Lars Holst (formand), den 29.10.2010, Advokat Søren Hjort Hoffmann Christiansen, den 29.10.2010, Fuldmægtig Steffen Dyrhauge, den 29.10.2010, Fuldmægtig Mads Louie Frazier, den 29.10.2010.
Direktion:
Udtrådt af direktionen:
Lars Christian Lucht Rasmussen, den 29.10.2010.
Indtrådt i direktionen:
Fuldmægtig Lene Henriette Hansen, den 29.10.2010.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
27 May 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Jesper Mølgaard, den 27.05.2010, Fratrådt som formand, men forbliver i bestyrelsen: Lars Christian Lucht Rasmussen, den 27.05.2010.
Direktion:
Udtrådt af direktionen:
Lars Vendelbo Pedersen, den 27.05.2010.
Indtrådt i direktionen:
Direktør Lars Christian Lucht Rasmussen, den 27.05.2010.
16 May 2008
New company
Stiftelsesdato:
16.05.2008.
Seneste vedtægtsdato:
16.05.2008.
Kapital:
kr. 20.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 20.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 18409801 NOTABENUS A/S, Søndergade 2, postboks 30, 5560 Aarup, den 16.05.2008.
Bestyrelse:
Direktør Lars Christian Lucht Rasmussen (formand), den 16.05.2008, Søren Balle, den 16.05.2008, Advokat Jesper Mølgaard, den 16.05.2008.
Direktion:
Direktør Lars Vendelbo Pedersen, den 16.05.2008.
Selskabet tegnes af 2 bestyrelsesmedlemmer eller 1 direktør i forening med 1 bestyrelsesmedlem.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 16.05.2008.
Første regnskabsår:
16.05.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Kalvebod Brygge 1
1560 København V
København Municipality
CVR record last changed: 24 Feb 2021
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

KALVEBOD EJENDOMME II A/S
P-number 1014426392Kalvebod Brygge 1, 1560 København V

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.

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