LOCATION EG ApS (CVR 31481414) Company Profile

Ownership

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.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 1 Jun 2008

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

Former (16)

Peter Andreas StakemannExecutive board 1 Jun 2008 to 6 Jun 2008
Philip MarkerExecutive board 1 Feb 2013 to 2 Dec 2013, Board of directors 6 Jun 2008 to 2 Dec 2013
Søren EbdrupExecutive board 23 Sep 2010 to 1 Feb 2013, Board of directors 6 Jun 2008 to 2 Dec 2013
Serge Philippe M.A. MatonExecutive board 23 Sep 2010 to 15 Dec 2010, Board of directors 4 Mar 2010 to 23 Sep 2010
Mirko FischerExecutive board 23 Sep 2010 to 1 Feb 2013, Board of directors 12 Jan 2009 to 23 Sep 2010
Paulina Lucja DenisExecutive board 6 Feb 2012 to 1 Feb 2013
Marcelino Maria Judas Thaddäus Jakobus Antonius Graf von und zu HoensbroechExecutive board 15 Dec 2010 to 6 Feb 2012
Tonny HindsfeldtBoard of directors 17 Nov 2008 to 12 Jan 2009
Robert Didier Francois Claude BalickBoard of directors 17 Nov 2008 to 4 Mar 2010
Johan Fredrik KnaustBoard of directors 1 Feb 2013 to 10 Sep 2013
Mikael PehrssonBoard of directors 1 Feb 2013 to 2 Dec 2013
Per ErlandssonBoard of directors 1 Feb 2013 to 10 Sep 2013 (alternate)
Simon de ChâteauBoard of directors 1 Feb 2013 to 10 Sep 2013
Emil Ingemar HaraldssonBoard of directors 10 Sep 2013 to 2 Dec 2013 (alternate)
Sofia Johanna SkogestigBoard of directors 10 Sep 2013 to 2 Dec 2013
Johan Einar EriciBoard of directors 10 Sep 2013 to 2 Dec 2013 (alternate)

Roles Over Time

Former (16)

Philip Marker: Board of directors, 6 Jun 2008 to 2 Dec 2013; Executive board, 1 Feb 2013 to 2 Dec 2013.
Søren Ebdrup: Board of directors, 6 Jun 2008 to 2 Dec 2013; Executive board, 23 Sep 2010 to 1 Feb 2013.
Mikael Pehrsson: Board of directors, 1 Feb 2013 to 2 Dec 2013.
Emil Ingemar Haraldsson: Board of directors, 10 Sep 2013 to 2 Dec 2013.
Sofia Johanna Skogestig: Board of directors, 10 Sep 2013 to 2 Dec 2013.
Johan Einar Erici: Board of directors, 10 Sep 2013 to 2 Dec 2013.
Johan Fredrik Knaust: Board of directors, 1 Feb 2013 to 10 Sep 2013.
Per Erlandsson: Board of directors, 1 Feb 2013 to 10 Sep 2013.
Simon de Château: Board of directors, 1 Feb 2013 to 10 Sep 2013.
Mirko Fischer: Board of directors, 12 Jan 2009 to 23 Sep 2010; Executive board, 23 Sep 2010 to 1 Feb 2013.
Paulina Lucja Denis: Executive board, 6 Feb 2012 to 1 Feb 2013.
Marcelino Maria Judas Thaddäus Jakobus Antonius Graf von und zu Hoensbroech: Executive board, 15 Dec 2010 to 6 Feb 2012.
Serge Philippe M.A. Maton: Board of directors, 4 Mar 2010 to 23 Sep 2010; Executive board, 23 Sep 2010 to 15 Dec 2010.
Robert Didier Francois Claude Balick: Board of directors, 17 Nov 2008 to 4 Mar 2010.
Tonny Hindsfeldt: Board of directors, 17 Nov 2008 to 12 Jan 2009.
Peter Andreas Stakemann: Executive board, 1 Jun 2008 to 6 Jun 2008.

1 Jun 2008 to 11 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	2009	2010	2011	2012	2013
Result for the year	Not reported	Not reported	Not reported	-6,353	-7,905
Equity	Not reported	Not reported	Not reported	23	11,506
Total assets	Not reported	Not reported	Not reported	97,665	40,188
Credit metrics (Dandex calculations)
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 % 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.

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.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2013
1 Jun 2012 to 31 May 2013, published 25 Oct 2013
PDF
Annual report 2012
1 Jun 2011 to 31 May 2012, published 8 Oct 2012
PDF
Annual report 2011
1 Jun 2010 to 31 May 2011, published 9 Oct 2011
No file in the CVR archive
Annual report 2010
1 Jun 2009 to 31 May 2010, published 17 Oct 2010
No file in the CVR archive
Annual report 2009
1 Jun 2008 to 31 May 2009, published 8 Nov 2009
No file in the CVR archive

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For LOCATION EG ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.19 Mar 2013 to 2 Dec 2013
Purpose (Formål): Selskabets formål er at opføre og investere i ejendomme og enhver i forbindelse hermed stående virksomhed.19 Mar 2013 to 2 Dec 2013
Articles of association last changed (Seneste vedtægtsdato): 19 Mar 2013until 2 Dec 2013
Financial year change (Omlægning af regnskabsår): 1 Jun 2013 to 31 Dec 2013until 2 Dec 2013

Share Capital

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

17 Jun 2011132,000 DKK+1,000
25 Jun 2010131,000 DKK+1,000
26 Mar 2010130,000 DKK+1,000
18 Dec 2009129,000 DKK+1,000
1 Oct 2009128,000 DKK+1,000
29 Jun 2009127,000 DKK+1,000

Earlier values (2)

26 May 2009126,000 DKK+1,000
1 Jun 2008125,000 DKKEarliest in CVR

Mergers and Demergers

2 Dec 2013
Merger (Fusion), as the ceasing company (Ophørende selskab)
- FORE Skan ApSCVR 28669518, continuing company, active
- LOCATION LANT ApSCVR 31481406, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

6 Feb 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 28669518 LOCATION SKAN ApS.
20 Dec 2013
Other
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.2013 - 31.12.2013.
1 Nov 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28669518 LOCATION SKAN ApS (fortsættende).
CVR-NR. 31481414 LOCATION EG ApS (ophørende).
CVR-NR. 31481406 LOCATION LANT ApS (ophørende).
Der er endvidere modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 28669518 LOCATION SKAN ApS.
CVR-NR. 31481414 LOCATION EG ApS.
CVR-NR. 31481406 LOCATION LANT ApS, må
antages at være tilstrækkeligt sikrede efter fusionen.
11 Sep 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Simon de Château, den 10.09.2013, Johan Fredrik Knaust, den 10.09.2013.
Indtrådt i bestyrelsen:
Sofia Johanna Skogestig (formand), den 10.09.2013, Mikael Pehrsson, den 10.09.2013.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Per Erlandsson, den 10.09.2013, Mikael Pehrsson, den 10.09.2013.
Tiltrådt som suppleant:
Johan Einar Erici, den 10.09.2013, Emil Ingemar Haraldsson, den 10.09.2013.
29 May 2013
Other
Regnskabsår ændret til:
01.06 - 31.05.
Omlægningsperiode:
01.06.2012 - 31.05.2013.
19 Mar 2013
People change Other
Vedtægter ændret:
19.03.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Ejendomsmægler Søren Ebdrup, den 19.03.2013.
1 Feb 2013
Other People change
Vedtægter ændret:
01.02.2013.
Ny adresse:
c/o NORTH Property Asset Management A/S, Strandvejen 72, 2900 Hellerup.
Ny kommune:
Gentofte.
Show the full announcement
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Indtrådt i bestyrelsen:
Simon de Château (formand), den 01.02.2013, Johan Fredrik Knaust, den 01.02.2013, Direktør Jørgen Philip Marker, den 01.02.2013.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Per Erlandsson, den 01.02.2013, Mikael Pehrsson, den 01.02.2013.
Direktion:
Udtrådt af direktionen:
Mirko Fischer, den 01.02.2013, Paulina Lucja Denis, den 01.02.2013, Søren Ebdrup, den 01.02.2013.
Indtrådt i direktionen:
Direktør Jørgen Philip Marker, den 01.02.2013.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.2012 - 31.12.2012.
7 Feb 2012
Other People change
Direktion:
Udtrådt af direktionen:
Marcelino Maria Judas Thaddäus Jakobus Antonius Graf von und zu Hoensbroech, den 06.02.2012.
Indtrådt i direktionen:
Paulina Lucja Denis, den 06.02.2012.
22 Jun 2011
Capital change Other
Vedtægter ændret:
17.06.2011.
Kapitalforhøjelse kr. 1.000,00: kr. 900,00 indbetalt kontant, kurs 55.000,00. kr. 100,00 indbetalt kontant, kurs 5.000,00.
Klasser:
A-anparter kr. 900,00. B-anparter kr. 100,00.
Kapitalen udgør herefter kr. 132.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 118.800,00. B-anparter kr. 13.200,00.
27 Jan 2011
Other
Vedtægter ændret:
06.01.2011.

Show 16 more

20 Dec 2010
People change Other
Direktion:
Udtrådt af direktionen:
Serge Philippe M.A. Maton, den 15.12.2010.
Indtrådt i direktionen:
Marcelino Maria Judas Thaddäus Jakobus Antonius Graf von und zu Hoensbroech, den 15.12.2010.
27 Sep 2010
People change Other
Vedtægter ændret:
23.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Mirko Fischer, den 23.09.2010, Søren Ebdrup, den 23.09.2010, Serge Philippe M.A. Maton, den 23.09.2010.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Mirko Fischer (adm. dir), den 23.09.2010, Ejendomsmægler Søren Ebdrup, den 23.09.2010, Serge Philippe M.A. Maton, den 23.09.2010.
Selskabet tegnes af to direktionssmedlemmer i forening.
28 Jun 2010
Capital change Other
Vedtægter ændret:
25.06.2010.
Kapitalforhøjelse kr. 1.000,00: kr. 900,00 indbetalt kontant, kurs 33.000,00, kr. 100,00 indbetalt kontant, kurs 3.000,00,
Klasser:
A-anparter kr. 900,00, B-anparter kr. 100,00.
Kapitalen udgør herefter kr. 131.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 117.900,00, B-anparter kr. 13.100,00.
6 Apr 2010
Capital change Other
Vedtægter ændret:
26.03.2010.
Kapitalforhøjelse kr. 1.000,00: kr. 900,00 indbetalt kontant, kurs 66.000,00, kr. 100,00 indbetalt kontant, kurs 6.000,00,
Klasser:
A-anparter kr. 900,00, B-anparter kr. 100,00.
Kapitalen udgør herefter kr. 130.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 117.000,00, B-anparter kr. 13.000,00.
8 Mar 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Didier Francois Claude Balick, den 04.03.2010.
Indtrådt i bestyrelsen:
Serge Philippe M.A. Maton, den 04.03.2010.
4 Jan 2010
Capital change Other
Vedtægter ændret:
18.12.2009.
Kapitalforhøjelse kr. 1.000,00: kr. 900,00 indbetalt kontant, kurs 55.000,00, kr. 100,00 indbetalt kontant, kurs 5.000,00,
Klasser:
A-anparter kr. 900,00, B-anparter kr. 100,00.
Kapitalen udgør herefter kr. 129.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 116.100,00, B-anparter kr. 12.900,00.
16 Oct 2009
Other Capital change
Vedtægter ændret:
01.10.2009.
Kapitalforhøjelse kr. 1.000,00: kr. 900,00 indbetalt kontant, kurs 44.000,00, kr. 100,00 indbetalt kontant, kurs 4.000,00,
Klasser:
A-anparter kr. 900,00, B-anparter kr. 100,00.
Kapitalen udgør herefter kr. 128.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 115.200,00, B-anparter kr. 12.800,00.
6 Aug 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.08.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 06.08.2009.
30 Jun 2009
Other Capital change
Vedtægter ændret:
29.06.2009.
Kapitalforhøjelse kr. 1.000,00: kr. 900,00 indbetalt kontant, kurs 3.674.000,00, kr. 100,00 indbetalt kontant, kurs 334.000,00,
Klasser:
A-anparter kr. 900,00, B-anparter kr. 100,00.
Kapitalen udgør herefter kr. 127.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 114.300,00, B-anparter kr. 12.700,00.
29 May 2009
Capital change Other
Vedtægter ændret:
26.05.2009.
Kapitalforhøjelse kr. 1.000,00: kr. 900,00 indbetalt ved konvertering af gæld, kurs 104.231,44, kr. 100,00 indbetalt ved konvertering af gæld, kurs 9.476,00,
Klasser:
A-anparter kr. 900,00, B-anparter kr. 100,00.
Kapitalen udgør herefter kr. 126.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 113.400,00, B-anparter kr. 12.600,00.
1 Apr 2009
Other
Ny adresse:
c/o Plesner, Advokatfirma, Amerika Plads 37, 2100 København Ø.
13 Jan 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tonny Hindsfeldt, den 12.01.2009.
Indtrådt i bestyrelsen:
Mirko Fischer (formand), den 12.01.2009.
18 Nov 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Tonny Hindsfeldt, den 17.11.2008.
Udtrådt af bestyrelsen:
Jørgen Philip Marker, den 17.11.2008.
Indtrådt i bestyrelsen:
Robert Didier Francois Claude Balick, den 17.11.2008.
3 Sep 2008
Other
Regnskabsår ændret til:
01.06 - 31.05.
Første regnskabsår:
01.06.2008 - 31.05.2009.
9 Jun 2008
People change Audit change Other
Vedtægter ændret:
06.06.2008.
Nyt navn:
LOCATION EG ApS.
Ny adresse:
c/o Carval Investors Denmark A/S, Frederiksborggade 11, 3., 1360 København K.
Show the full announcement
Kapitalen er opdelt i klasser:
A-anparter kr. 112.500,00, B-anparter kr. 12.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Philip Marker (formand), den 06.06.2008, Ejendomsmægler Søren Ebdrup, den 06.06.2008, Underdirektør Tonny Hindsfeldt, den 06.06.2008.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 06.06.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.06.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 06.06.2008.
4 Jun 2008
New company
Stiftelsesdato:
01.06.2008.
Seneste vedtægtsdato:
01.06.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.06.2008.
Direktion:
Advokat Peter Andreas Stakemann, den 01.06.2008.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.06.2008.
Første regnskabsår:
01.06.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Strandvejen 72
2900 Hellerup
Gentofte Municipality
CVR record last changed: 16 Oct 2020
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

LOCATION EG ApS
P-number 1014473269Strandvejen 72, 2900 Hellerup

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

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

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

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units