REAL CAPITAL A/S (CVR 32067166) 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 (2)

Niels Kruse
100% of capital and votesnotified 10 Feb 20091 Jan 2009 to 22 May 2020
Boet efter Niels Kruse
100% of capital and votes22 May 2020 to 21 Nov 2023

Owned Companies

REAL CAPITAL A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for REAL CAPITAL 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)

Trylleskoven P/S
CVR 36701633100% of capital and votes31 Mar 2015 to 20 Feb 2023
Ravnsholt Have P/S
CVR 37468991100% of capital and votes22 Feb 2016 to 17 Feb 2023
GREVENS NY FEJDE P/S
CVR 36477393100% of capital and votes23 Dec 2014 to 18 Nov 2022
REAL PENSION ApS
CVR 36476370100% of capital and votes22 Dec 2014 to 9 Aug 2022
RC Totalentreprise A/S
CVR 38140779100% of capital and votes28 Oct 2016 to 19 May 2022
Fjordhaven Frederikssund P/S
CVR 40105409100% of capital and votes14 Dec 2018 to 13 Sep 2021
FREJAS HAVE BIRKERØD P/S
CVR 40951059100% of capital and votes22 Nov 2019 to 7 Aug 2020
Salamanderhusene A/S
CVR 40455140100% of capital and votes16 Apr 2019 to 16 Jul 2020
Langkilde Have ApS
CVR 37759171100% of capital and votes30 May 2016 to 1 Jun 2018

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.

Former (10)

Niels KruseExecutive board 10 Feb 2009 to 22 May 2020, Board of directors 10 Feb 2009 to 22 May 2020
Michael BechExecutive board 27 Jan 2021 to 4 Jan 2023, Board of directors 4 Sep 2019 to 3 Nov 2020, Board of directors 27 Jan 2021 to 4 Jan 2023
Bo Holm HansenBoard of directors 1 Sep 2014 to 24 Feb 2016
Stefan Boll JohansenBoard of directors 27 Jan 2021 to 4 Jan 2023
Stig German MathiasenBoard of directors 10 Feb 2009 to 3 Nov 2020, Board of directors 27 Jan 2021 to 4 Jan 2023
Torben Binderup RasmussenBoard of directors 10 Feb 2009 to 4 Sep 2019
Lars BlochBoard of directors 24 Feb 2016 to 31 Jan 2017
Freddy MeyenburgBoard of directors 31 Jan 2018 to 4 Sep 2019
Nete WeberLiquidator 10 Dec 2020 to 27 Jan 2021 (appointed by the probate court (skifteretten))
Dines Benned JensenLiquidator 4 Jan 2023 to 21 Nov 2023

Roles Over Time

Former (10)

Dines Benned Jensen: Liquidator, 4 Jan 2023 to 21 Nov 2023.
Michael Bech: Board of directors, 4 Sep 2019 to 3 Nov 2020; Executive board, 27 Jan 2021 to 4 Jan 2023; Board of directors, 27 Jan 2021 to 4 Jan 2023.
Stefan Boll Johansen: Board of directors, 27 Jan 2021 to 4 Jan 2023.
Stig German Mathiasen: Board of directors, 10 Feb 2009 to 3 Nov 2020; Board of directors, 27 Jan 2021 to 4 Jan 2023.
Nete Weber: Liquidator, 10 Dec 2020 to 27 Jan 2021.
Niels Kruse: Executive board, 10 Feb 2009 to 22 May 2020; Board of directors, 10 Feb 2009 to 22 May 2020.
Torben Binderup Rasmussen: Board of directors, 10 Feb 2009 to 4 Sep 2019.
Freddy Meyenburg: Board of directors, 31 Jan 2018 to 4 Sep 2019.
Lars Bloch: Board of directors, 24 Feb 2016 to 31 Jan 2017.
Bo Holm Hansen: Board of directors, 1 Sep 2014 to 24 Feb 2016.

10 Feb 2009 to 11 Nov 2026.

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

Network

Headcount

EmployeesFTE

Oct 2020, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2009 to Oct 2020, oldest left to newest right
Period	2009	Q2 2010	Q3 2010	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020
Employees	1	No count	No count	0	0	1	1	2	2	3	3	2	2	2	3	3	3	4	3	3	2	3	3	4	3	4	5	6	6	5	5	5	4	4	6	5	4	4	4	2	2	2	2	2	3	2	3	3	3	4	3	3	3	3	3	3	3	3	3	3	3	4	4	4	4	3	3	3	4	4	3	2	2	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	3	2	1	1	2	2	2	2	2	4	5	5	4	4	4	4	4	5	4	3	3	3	1	1	1	1	2	2	2	3	3	1	3	3	3	3	3	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	2	1	2	1	1	1
Series	Annual	Quarterly	Quarterly	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2012 to 2014; quarterly Q2 2010 to Q3 2010; monthly Jan 2015 to Oct 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

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

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	-1,315	-1,551	-1,412	-205	-178
Operating profit	-2,896	-4,014	-2,758	-198	-238
Result for the year	+3,142	-9,103	-3,345	+3,649	-187
Equity	8,986	-117	-3,462	187	0
Total assets	17,969	5,518	4,761	3,230	634
Employees (average)	Not reported	3	2	0	0
Credit metrics (Dandex calculations)
EBITDA	-2,864	-3,775	-2,758	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	16.7%	-25.6%	-100%	Not reported^{note 2}
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 (investeringer i anlægsaktiver)	394^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 5}	Not reported^{note 5}
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. 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.

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment
5 no capex filed

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 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 21 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Apr 2019
PDF

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 REAL CAPITAL A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
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): Virksomheden tegnes af en likvidator4 Jan 2023 to 21 Nov 2023
Purpose (Formål): Selskabets formål er at foretage investering i fast ejendom og værdipapirer samt enhver anden aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.9 Jun 2010 to 21 Nov 2023
Audit opted out (Revision fravalgt): No10 Feb 2009 to 21 Nov 2023
Articles of association last changed (Seneste vedtægtsdato): 27 Jan 2021until 21 Nov 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No25 Mar 2021 to 21 Nov 2023
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)25 Feb 2016 to 21 Nov 2023
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 28 Jan 2021until 21 Nov 2023

Share Capital

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

10 Feb 2009500,000 DKKEarliest in CVR

Mergers and Demergers

10 Feb 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HOFFGAARD HOLDING ApSCVR 10128668, ceasing company, dissolved after merger
- REAL DEVELOPMENT ApSCVR 29794634, 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)

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

22 Nov 2023
Status change People change Audit change
Binavne:
REAL DEVELOPMENT A/S I LIKVIDATION
HOFFGAARD HOLDING A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Show the full announcement
Dines Benned Jensen, den 21.11.2023.
Revision:
Fratrådte:
Lægård Revision Statsautoriseret revisionsfirma, den 21.11.2023.
4 Jan 2023
People change Status change
Likvidation vedtaget 04.01.2023
Likvidatorer:
Tiltrådte:
Dines Benned Jensen, 1202 København K, den 04.01.2023.
Bestyrelse:
Fratrådte:
Show the full announcement
Michael Bech, den 04.01.2023, Stefan Boll Johansen, den 04.01.2023, Advokat Stig German Mathiasen, (formand), den 04.01.2023.
Direktion:
Fratrådte:
Michael Bech, den 04.01.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
4 Feb 2021
Audit change People change Status change
Binavne:
REAL DEVELOPMENT A/S UNDER TVANGSOPLØSNING
HOFFGAARD HOLDING A/S UNDER TVANGSOPLØSNING
Den under 03.11.2020 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 27.01.2021
Likvidatorer:
Show the full announcement
Fratrådte:
Nete Weber, den 27.01.2021.
Bestyrelse:
Tiltrådte:
Michael Bech, den 27.01.2021, Stefan Boll Johansen, den 27.01.2021, Advokat Stig German Mathiasen, (formand), den 27.01.2021.
Direktion:
Tiltrådte:
Michael Bech, den 27.01.2021.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse
Revision:
Tiltrådte:
CVR-NR. 18437082 Lægård Revision Statsautoriseret revisionsfirma, Østerbrogade 62, 2100 København Ø, den 27.01.2021.
10 Dec 2020
People change
Binavne:
REAL DEVELOPMENT A/S UNDER TVANGSOPLØSNING
HOFFGAARD HOLDING A/S UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Nete Weber, 1560 København V, den 10.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
3 Nov 2020
Audit change Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 03.11.2020
Bestyrelse:
Fratrådte:
Michael Bech, (formand), den 03.11.2020, Advokat Stig German Mathiasen, den 03.11.2020.
Revision:
Fratrådte:
Lægård Revision Statsautoriseret revisionsfirma, den 03.11.2020.
1 Oct 2020
Address change
Ny adresse: c/o Winsløw Advokatfirma, Gammel Strand 34, 1202 København K
27 Aug 2020
People change
Direktion:
Fratrådte:
Direktør Niels Kruse, den 22.05.2020.
4 Jun 2020
People change
Bestyrelse:
Fratrådte:
Direktør Niels Kruse, den 22.05.2020.
11 Sep 2019
People change
Bestyrelse:
Fratrådte:
Freddy Meyenburg, den 04.09.2019, Direktør Torben Binderup Rasmussen, (formand), den 04.09.2019.
Tiltrådte:
Michael Bech, (formand), den 04.09.2019.
6 Feb 2018
People change
Bestyrelse:
Fratrådte:
Lars Bloch, den 31.01.2017.
Tiltrådte:
Freddy Meyenburg, den 31.01.2018.

Show 9 more

17 Oct 2017
Address change
Ny adresse: Islands Brygge 43, 2300 København S
Ny kommune: København
25 Feb 2016
People change
Bestyrelse:
Fratrådte:
Bo Holm Hansen, den 24.02.2016.
Tiltrådte:
Lars Bloch, den 24.02.2016.
11 Nov 2015
Address change People change
Ny adresse: Tuborg Boulevard 5, 2900 Hellerup
Ny kommune: Gentofte
8 Sep 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bo Holm Hansen, den 01.09.2014.
9 Sep 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.08.2013.
Indtrådt i revisionen:
Lægård Revision Statsautoriseret revisionsfirma, 2100 København Ø, den 28.08.2013.
23 Oct 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 24.04.2012.
5 Dec 2011
Other
Ny adresse:
Torben Oxes Allé 4, st., 2300 København S.
23 Jun 2010
Other
Vedtægter ændret:
09.06.2010.
15 Apr 2009
New company
Binavne:
REAL DEVELOPMENT A/S (REAL CAPITAL A/S), HOFFGAARD HOLDING A/S (REAL CAPITAL A/S).
Selskabet er stiftet ved fusion af CVR-NR. 10128668 HOFFGAARD HOLDING ApS, CVR-NR. 29794634 REAL DEVELOPMENT ApS, den 10.02.2009. Selskaberne er samtidigt opløst ved fusionen.
Seneste vedtægtsdato:
10.02.2009.
Kapital:
Show the full announcement
kr. 500.000,00.
Indbetalingsmåde:
fusion kr. 500.000,00 til kurs 100,00.
Bestyrelse:
Direktør Torben Binderup Rasmussen, (formand), 2900 Hellerup, den 10.02.2009, Ejendomsmægler Niels Kruse, 2300 København S, den 10.02.2009, Advokat Stig German Mathiasen, 2840 Holte, den 10.02.2009.
Direktion:
Ejendomsmægler Niels Kruse, 2300 København S, den 10.02.2009.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 3., postboks 2247, 1162 København K, den 10.02.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gammel Strand 34
1202 København K
København Municipality
CVR record last changed: 22 Nov 2023
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

REAL CAPITAL A/S
P-number 1015090738Gammel Strand 34, 1202 København K

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

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (0)

Roles Over Time

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Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

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Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Owned Companies

Dandex Estimates

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

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Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units