CVR 32305326Private limited company (ApS)Udlejning af erhvervsejendomme (682040)NørresundbyFounded 24 Nov 2011
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about NGI Ejendomme ApS, 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 DandexGross profit
2.8M
DKK, annual report 2025
-14.8% on 2024
Result
+215.1K
DKK, annual report 2025
Equity
8.9M
DKK, annual report 2025
NGI A/SCVR 20861770, 100% of capital and votes, since 29 Dec 2021
Jan Nygaardsince 24 Nov 2011
CVR 20861770100% of capital and votessince 29 Dec 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2168257825% to under 33.3% of capital and votesnotified 27 May 202024 Nov 2011 to 27 May 2020
CVR 3459688333.3% to under 50% of capital and votesnotified 29 Dec 202123 Sep 2015 to 29 Dec 2021
CVR 3459689133.3% to under 50% of capital and votesnotified 29 Dec 202123 Sep 2015 to 29 Dec 2021
CVR 3459691333.3% to under 50% of capital and votesnotified 29 Dec 202123 Sep 2015 to 29 Dec 2021
Ultimate controller
Holds 90% to under 100% of capital and votes in NGI HOLDING ApS, since 1 Jan 2023
Holding company
CVR 35639853Private limited company (ApS)
Holds 100% of capital and votes in NGI A/S, since 5 Feb 2014
Holding company
CVR 20861770Public limited company (A/S)
Holds 100% of capital and votes in NGI Ejendomme ApS, since 29 Dec 2021
This company
NGI Ejendomme ApS
CVR 32305326
NGI Ejendomme ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NGI Ejendomme ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32323499100% of capital and votes30 Jun 2017 to 6 Dec 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Nov 2011 to 5 Nov 2026.
24 Nov 2011 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3,316 | 3,597 | 3,386 | 3,264 | 2,780 |
| Operating profit | +2,012 | +2,240 | +2,031 | +1,914 | +1,407 |
| Result for the year | +1,176 | +1,799 | +539 | +432 | +215 |
| Equity | 5,893 | 7,693 | 8,232 | 8,664 | 8,879 |
| Total assets | 38,191 | 37,748 | 36,708 | 36,629 | 44,629 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.7% | 8.5% | -5.9% | -3.6% | -14.8% |
| EBITDA | 3,316 | 3,597 | 3,386 | 3,264 | 2,780 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 24,522 | 580 | 396 | -569 | 512 |
| Gearing, NIBD / EBITDA | 7.4x | 0.2x | 0.1x | Net cash | 0.2x |
| ROIC (afkast af investeret kapital) | 5.2% | 9% | 18.8% | 17.8% | 12.6% |
| Capex (investeringer i anlægsaktiver) | 2,222note 1 | 209note 1 | 100note 1 | 331note 1 | 9,394note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 30,108 | 26,710 | 25,025 | 23,188 | 32,781 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Kim Nielsen, den 18.06.2024.
Tiltrådte:
Jan Nygaard, den 18.06.2024.
Direktion:
Fratrådte:
Kim Nielsen, (adm. dir), den 18.06.2024.
Tiltrådte:
Jan Nygaard, (adm. dir), den 18.06.2024.
Vedtægter ændret: 29.12.2021
Nyt navn: NGI Ejendomme ApS
Bestyrelse:
Fratrådte:
Helle Nygaard, den 29.12.2021, Jan Nygaard, den 29.12.2021, Mads Nygaard, den 29.12.2021.
Tiltrådte:
Kim Nielsen, den 29.12.2021, Richard Neil Smith, (formand), den 29.12.2021.
Direktion:
Fratrådte:
Jan Nygaard, (adm. dir), den 29.12.2021.
Tiltrådte:
Kim Nielsen, (adm. dir), den 29.12.2021.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsens formand og en direktør i forening eller af bestyrelsens formand og et andet bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 32323499 EJENDOMSSELSKABET VIRKELYST 5-9 ApS, der samtidigt er opløst.
Vedtægter ændret: 06.12.2017
Nyt binavn: Ejendomsselskabet Virkelyst 5-9 ApS
Stiftelsesdato:
24.11.2011.
Seneste vedtægtsdato:
24.11.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21682578 HJSM HOLDING ApS, Virkelyst 5, 9400 Nørresundby, den 24.11.2011.
Bestyrelse:
Advokat Karsten Kielland (formand), den 24.11.2011, Jan Nygaard, den 24.11.2011, Mads Nygaard, den 24.11.2011.
Direktion:
Jan Nygaard (adm. dir), den 24.11.2011.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening, af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Revision:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 24.11.2011.
Første regnskabsår:
24.11.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017283525Virkelyst 5, 9400 Nørresundby
