Leoni Huset ApS (CVR 31896746) Company Profile

Ownership

DØSSING 1969 ApS
CVR 1552367015% to under 20% of capital and votessince 1 Jan 2019
AR INVEST ApS
CVR 2568388915% to under 20% of capital and votessince 1 Jan 2019
MC HOLDING, VIBORG ApS
CVR 2736607415% to under 20% of capital and votessince 1 Jan 2019
JØRGEN KROGH HOLDING ApS
CVR 3107350215% to under 20% of capital and votessince 1 Jan 2019
BENDT ØSTERGAARD HOLDING ApS
CVR 2828302415% to under 20% of capital and votesnotified 5 Jan 2021since 1 Jan 2021
Exoplan Holding ApS
CVR 3844887015% to under 20% of capital and votessince 1 Jan 2019

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

Former owners (3)

MRZ ApS
CVR 2751915615% to under 20% of capital and votesnotified 5 Jan 20212 Oct 2017 to 1 Jan 2021
DANSK FORRETNINGSUDVIKLING ApS
CVR 27510477100% of capital and votes2 Oct 2017 to 2 Oct 2017
LÅT 1 Holding ApS
CVR 32658180100% of capital and votesnotified 2 Oct 201710 Dec 2009 to 2 Oct 2017

People

Current (2)

Carsten Brøbech MikkelsenExecutive board since 18 Jan 2019
Morten JørgensenExecutive board since 27 Sep 2019

Founders (1)

KPR Towers ApSFounded 6 Jan 2009

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

Former (3)

Mik RzepkaExecutive board 6 Jan 2009 to 21 Apr 2020, Board of directors 6 Jan 2009 to 4 Oct 2017
Henrik Hagemann KamstrupBoard of directors 6 Jan 2009 to 4 Oct 2017
Jacob PetersenBoard of directors 6 Jan 2009 to 4 Oct 2017

Network

Roles Over Time

Carsten Brøbech Mikkelsen: Executive board, 18 Jan 2019 to today.
Morten Jørgensen: Executive board, 27 Sep 2019 to today.

18 Jan 2019 to 5 Nov 2026.

Former (3)

Mik Rzepka: Executive board, 6 Jan 2009 to 21 Apr 2020; Board of directors, 6 Jan 2009 to 4 Oct 2017.
Henrik Hagemann Kamstrup: Board of directors, 6 Jan 2009 to 4 Oct 2017.
Jacob Petersen: Board of directors, 6 Jan 2009 to 4 Oct 2017.

6 Jan 2009 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

EmployeesFTE

Jan 2020, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, Dec 2019 to Jan 2020, oldest left to newest right
Period	Dec 2019	Jan 2020
Employees	1	1
FTE	0	0
Series	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2019 to Jan 2020.

Latest Jan 2020, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	140	170	129	198	192
Operating profit	Not reported	+76	+95	+168	-547
Result for the year	-11	-2	-68	-26	-752
Equity	3,481	3,479	3,411	3,386	2,634
Total assets	8,283	8,214	8,470	8,442	7,665
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-29.4%	21.4%	-24.2%	53.5%	-3%
EBITDA	140^{note 1}	170	129	198	192
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%^{note 1}	100%	100%	100%	100%
Employee growth (vækst i antal ansatte)	-100%	-100%	-100%	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,749	4,695	4,862	4,842	4,275
Gearing, NIBD / EBITDA	33.9x^{note 1}	27.6x	37.7x	24.4x	22.2x
ROIC (afkast af investeret kapital)	0.4%^{note 3}	0.7%^{note 4}	0.9%^{note 4}	1.6%^{note 4}	-5.6%^{note 4}
Capex (investeringer i anlægsaktiver)	23^{note 5}	0^{note 6}	627^{note 5}	8^{note 5}	0^{note 6}

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 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 n.m.: the year before is not positive
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Apr 2022
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 direktører i forening.since 18 Jan 2019
Purpose (Formål): Selskabets formål er at drive virksomhed som ejendomsselskab samt dermed beslægtet virksomhed, herunder projektudvikling, eje, drive, administrere og udleje fast ejendom.since 6 Jan 2009
Audit opted out (Revision fravalgt): Yessince 1 Jun 2021
Articles of association last changed (Seneste vedtægtsdato): 27 Sep 2019
Share classes (Kapitalklasser): Nosince 27 Sep 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 10 Oct 2016

Share Capital

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

27 Sep 20191,367,786 DKK+1,242,786
6 Jan 2009125,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

2 Oct 2023
Address change
Ny adresse: c/o Flexboligservice ApS, Gørtlervej 3A, 8800 Viborg
9 Jun 2021
Audit change
Revision:
Fratrådte:
ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2021.
1 Sep 2020
People change
Direktion:
Fratrådte:
Mik Rzepka, den 21.04.2020.
2 Oct 2019
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.09.2019
Kapitalforhøjelsen er besluttet den 27.09.2019.
kr. 1.242.786,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.367.786,00.
30 Sep 2019
People change
Vedtægter ændret: 27.09.2019
Direktion:
Tiltrådte:
Morten Jørgensen, den 27.09.2019.
21 Jan 2019
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.01.2019.
Tiltrådte:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 21.01.2019.
18 Jan 2019
People change
Vedtægter ændret: 18.01.2019
Direktion:
Tiltrådte:
Carsten Brøbech Mikkelsen, den 18.01.2019.
Selskabet tegnes af to direktører i forening..
14 Jan 2019
Other
Vedtægter ændret: 14.01.2019
Nyt navn: Leoni Huset ApS
4 Oct 2017
People change
Vedtægter ændret: 04.10.2017
Bestyrelse:
Fratrådte:
Henrik Hagemann Kamstrup (formand), den 04.10.2017, Jacob Petersen, den 04.10.2017, Mik Rzepka, den 04.10.2017.
Selskabet tegnes af en direktør.
10 Oct 2016
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.10.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 06.10.2016.

Show 3 more

23 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
28 Mar 2009
Other
Ny adresse:
Sct. Leonis Gade 14, 8800 Viborg.
8 Jan 2009
New company
Stiftelsesdato:
06.01.2009.
Seneste vedtægtsdato:
06.01.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 400,00.
Stifter:
CVR-NR. 27510531 KPR CONSULT A/S, Jernbanegade 12, st. th., 8800 Viborg, den 06.01.2009.
Bestyrelse:
Henrik Hagemann Kamstrup (formand), den 06.01.2009, Jacob Petersen, den 06.01.2009, Mik Rzepka, den 06.01.2009.
Direktion:
Mik Rzepka, den 06.01.2009.
Selskabet tegnes af den samlede bestyrelse
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 06.01.2009.
Første regnskabsår:
06.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gørtlervej 3
8800 Viborg
Viborg Municipality
CVR record last changed: 23 Feb 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

Leoni Huset ApS
P-number 1014980187Gørtlervej 3, 8800 Viborg

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (2)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies