CVR 32153801Public limited company (A/S)Drift af andre former for institutionsophold (879990)HellerupFounded 19 May 2009
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about SVENDBORGSUND.NU A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2011
Revenue
0
DKK, annual report 2024
Result
+8.4M
DKK, annual report 2024
Equity
41.6M
DKK, annual report 2024
EJENDOMSSELSKABET SUND ApSCVR 31266343, 100% of capital and votes, until 7 Jul 2025
Ole van der Heideuntil 7 Jul 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28661797100% of capital and votes15 Feb 2013 to 3 Jul 2017
CVR 31266343100% of capital and votes19 May 2009 to 7 Jul 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 May 2009 to 13 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 0 |
| FTE | 2 | 3 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | 0 | 0 |
| Operating profit | -23 | -120 | -152 | -181 | -262 |
| Result for the year | -38 | +7,161 | -5,489 | +3,172 | +8,395 |
| Equity | 363 | 35,524 | 30,036 | 33,208 | 41,603 |
| Total assets | 22,128 | 36,410 | 32,831 | 33,622 | 42,533 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 6 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 3 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 29 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 4 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 12 Nov 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For SVENDBORGSUND.NU A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Annika Semler, den 07.07.2025, Ole van der Heide, den 07.07.2025, Annie von der Heide, (formand), den 07.07.2025.
Direktion:
Fratrådte:
Ole van der Heide, (adm. dir), den 07.07.2025.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.07.2025.
Bestyrelse:
Fratrådte:
Ulrik Andreasen, den 14.10.2022, Alexander Johannes Staun-Rechnitzer, (formand), den 14.10.2022, Annie von der Heide, den 14.10.2022.
Tiltrådte:
Civ.ing. Ole van der Heide, den 14.10.2022, Annie von der Heide, (formand), den 14.10.2022.
Direktion:
Fratrådte:
Annie von der Heide, den 14.10.2022.
Bestyrelse:
Fratrådte:
Civ.ing. Ole van der Heide, den 20.04.2020, Annie von der Heide, (formand), den 20.04.2020.
Tiltrådte:
Ulrik Andreasen, den 20.04.2020, Alexander Johannes Staun-Rechnitzer, (formand), den 20.04.2020, Annie von der Heide, den 20.04.2020.
Direktion:
Tiltrådte:
Annie von der Heide, den 20.04.2020.
Ny adresse: Hans Bekkevolds Alle 16, 1. tv, 2900 Hellerup
Ny adresse: Strandvejen 327, 2930 Klampenborg
Ny adresse:
c/o Innovation & Co. ApS, Strandvejen 327, 2930 Klampenborg.
Ny kommune:
Gentofte.
Vedtægter ændret:
17.09.2011.
Bestyrelse:
Tiltrådt som formand:
Annie van der Heide, den 17.09.2011.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Erik Holmblad, den 29.08.2011, Lene Stengade, den 29.08.2011.
Indtrådt i bestyrelsen:
Annie van der Heide, den 29.08.2011, Modedesigner Annika Semler, den 29.08.2011.
Direktion:
Udtrådt af direktionen:
Lene Stengade, den 06.07.2011.
Indtrådt i direktionen:
Direktør Ole van der Heide (adm. dir), den 06.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Vissing Jakobsen, den 10.11.2010, Kent Jensen, den 10.11.2010.
Direktion:
Udtrådt af direktionen:
Lisbeth Bygsø-Petersen, den 31.10.2010.
Indtrådt i direktionen:
Adm.direktør Lene Stengade (adm. dir), den 01.11.2010.
Vedtægter ændret:
23.04.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Kent Jensen, den 23.04.2010.
Direktion:
Udtrådt af direktionen:
Ivan Harbo Jakobsen, den 23.04.2010.
Indtrådt i direktionen:
Lisbeth Bygsø-Petersen (adm. dir), den 23.04.2010.
Vedtægter ændret:
27.11.2009.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Ole van der Heide, den 27.11.2009.
Udtrådt af bestyrelsen:
Ivan Harbo Jakobsen, den 27.11.2009, Lilian Howard Olson, den 27.11.2009.
Indtrådt i bestyrelsen:
Direktør Jacob Erik Holmblad (formand), den 27.11.2009, Direktør Mikael Vissing Jakobsen, den 27.11.2009, Lene Stengade, den 27.11.2009.
Binavne:
HOTEL SVENDBORGSUND A/S (SVENDBORGSUND.NU A/S), SVENDBORGSUND.COM A/S (SVENDBORGSUND.NU A/S).
Stiftelsesdato:
19.05.2009.
Seneste vedtægtsdato:
19.05.2009.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
kontant kr. 5.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19651487 INNOVATION & CO. A/S, Svanemøllevej 2, 2100 København Ø, den 19.05.2009.
Bestyrelse:
Ole van der Heide (formand), den 19.05.2009, Direktør Ivan Harbo Jakobsen, den 19.05.2009, Lilian Howard Olson, den 19.05.2009.
Direktion:
Direktør Ivan Harbo Jakobsen (adm. dir), den 19.05.2009.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 19.05.2009.
Første regnskabsår:
19.05.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015277404Hans Bekkevolds Alle 16, 2900 Hellerup