EJENDOMSSELSKABET ÅMARKSVEJ 1 A/S (CVR 31429986) Company Profile

Ownership

4RC ApS
CVR 21015180100% of capital and votessince 20 Jan 2015

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

Control Chain

Ultimate controller
Jørn Ingemann Iversen
Holds 50% to under 66.7% of capital and votes in 4RC ApS, since 19 May 1998
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
4RC ApS
CVR 21015180Private limited company (ApS)
Holds 100% of capital and votes in EJENDOMSSELSKABET ÅMARKSVEJ 1 A/S, since 20 Jan 2015
Capital100%
Votes100%
This company
EJENDOMSSELSKABET ÅMARKSVEJ 1 A/S
CVR 31429986

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

People

Current (3)

Jørn Ingemann IversenExecutive board since 1 May 2009, Board of directors since 2 May 2008
Mikka Ingemann IversenBoard of directors since 20 Jan 2015
Sonja IversenBoard of directors since 20 Jan 2015

Former (4)

Jens-Ole Warrer SørensenExecutive board 1 Aug 2009 to 27 Aug 2009
Mads HeineExecutive board 2 May 2008 to 30 Apr 2009, Board of directors 31 Oct 2013 to 20 Jan 2015
Frans Blach RossenBoard of directors 31 Oct 2013 to 20 Jan 2015
John FastBoard of directors 2 May 2008 to 31 Oct 2013

Network

Roles Over Time

Jørn Ingemann Iversen: Board of directors, 2 May 2008 to today; Executive board, 1 May 2009 to today.
Mikka Ingemann Iversen: Board of directors, 20 Jan 2015 to today.
Sonja Iversen: Board of directors, 20 Jan 2015 to today.

2 May 2008 to 5 Nov 2026.

Former (4)

Mads Heine: Executive board, 2 May 2008 to 30 Apr 2009; Board of directors, 31 Oct 2013 to 20 Jan 2015.
Frans Blach Rossen: Board of directors, 31 Oct 2013 to 20 Jan 2015.
John Fast: Board of directors, 2 May 2008 to 31 Oct 2013.
Jens-Ole Warrer Sørensen: Executive board, 1 Aug 2009 to 27 Aug 2009.

2 May 2008 to 5 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	785	816	821	818	805
Operating profit	+644	+675	+680	+653	+661
Result for the year	+418	+498	+505	+495	+521
Equity	1,417	1,914	2,420	2,915	3,436
Total assets	6,737	6,829	7,039	7,617	7,068
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	5.4%	4%	0.7%	-0.4%	-1.7%
EBITDA	785	816	821	818	805
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-98	-333^{note 1}	-684^{note 1}	-1,311^{note 1}	-905^{note 1}
Gearing, NIBD / EBITDA	Net cash	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	17.1%	36.3%^{note 1}	32%^{note 1}	30.5%^{note 1}	25%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	118^{note 3}	0^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	3,830	3,190^{note 1}	2,565^{note 1}	2,049^{note 1}	1,368^{note 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. 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).

1 no interest-bearing debt reported
2 disposals exceed investment
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 24 Feb 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 17 Jan 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 4 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 21 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 22 Dec 2021
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 bestyrelsens formand i forening med et bestyrelsesmedlem eller med en direktør og af den samlede bestyrelse.since 2 May 2008
Purpose (Formål): Det er selskabets formål at eje elle administrere fast ejendom, herunder udlejningsejendomme, og virksomhed, der efter bestyrelsens skøn står i forbindelse dermed.since 2 May 2008
Audit opted out (Revision fravalgt): Yessince 21 Dec 2021
Articles of association last changed (Seneste vedtægtsdato): 21 Dec 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 22 Mar 2016

Share Capital

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

2 May 2008500,000 DKKEarliest in CVR

Mergers and Demergers

2 May 2008
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- RENO A/SCVR 75164513, demerged company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Dec 2021
Audit change
Vedtægter ændret: 21.12.2021
Revision:
Fratrådte:
BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.12.2021.
22 Mar 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.02.2016.
Tiltrådte:
CVR-NR. 78337818 BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, Rugbjergvej 6, 7490 Aulum, den 24.02.2016.
22 Jan 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Heine, den 20.01.2015, Frans Blach Rossen, den 20.01.2015.
Indtrådt i bestyrelsen:
Mikka Ingemann Iversen (formand), den 20.01.2015, Sonja Iversen, den 20.01.2015.
31 Oct 2013
People change Other
Bestyrelse:
Tiltrådt som formand:
Mads Heine, den 31.10.2013.
Udtrådt af bestyrelsen:
John Fast, den 31.10.2013.
Indtrådt i bestyrelsen:
Advokat Frans Blach Rossen, den 31.10.2013.
14 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
1 Sep 2009
Other People change
Direktion:
Udtrådt af direktionen:
Jens-Ole Warrer Sørensen, den 27.08.2009.
Indtrådt i direktionen:
Jørn Ingemann Iversen, den 27.08.2009.
3 Aug 2009
Other People change
Direktion:
Udtrådt af direktionen:
Jørn Ingemann Iversen, den 01.08.2009.
Indtrådt i direktionen:
Jens-Ole Warrer Sørensen, den 01.08.2009.
7 May 2009
People change Other
Direktion:
Udtrådt af direktionen:
Mads Heine, den 30.04.2009.
Indtrådt i direktionen:
Jørn Ingemann Iversen, den 01.05.2009.
7 Apr 2009
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.04.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 03.04.2009.
29 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 02.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 02.05.2008.

Show 1 more

27 May 2008
New company
Selskabet er stiftet ved spaltning, den 02.05.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 75164513 RENO-FF A/S.
Seneste vedtægtsdato:
02.05.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 632,59.
Bestyrelse:
Direktør John Fast, (formand), 8410 Rønde, den 02.05.2008, Mads Heine, 8310 Tranbjerg J, den 02.05.2008, Jørn Ingemann Iversen, 8600 Silkeborg, den 02.05.2008.
Direktion:
Mads Heine, 8310 Tranbjerg J, den 02.05.2008.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller med en direktør og af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Havnegade 33, postboks 371, 6701 Esbjerg, den 02.05.2008.
Første regnskabsår:
01.10.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Åmarksvej 1
8250 Egå
Aarhus Municipality
CVR record last changed: 7 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

EJENDOMSSELSKABET ÅMARKSVEJ 1 A/S
P-number 1014428549Åmarksvej 1, 8250 Egå

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies