CVR 32448836Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København ØFounded 12 Sep 2009
CVR holds no employment figures for this company.
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 NORDSJÆLLAND EJENDOMSINVEST 2 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
381.7K
DKK, annual report 2017
-47.4% on 2016
Result
+214.7K
DKK, annual report 2017
Equity
2M
DKK, annual report 2017
KIWI DR ApSCVR 35849963, 100% of capital and votes, until 21 Dec 2018
Carl Edgar Serge Vøgguntil 21 Dec 2018
Katia Ciesielskauntil 21 Dec 2018
Harry Duncan MacDonalduntil 21 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35849963100% of capital and votes20 Dec 2018 to 21 Dec 2018
CVR 35849955100% of capital and votesnotified 20 Dec 201823 May 2014 to 20 Dec 2018
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.
12 Sep 2009 to 13 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 1,170 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 1,064 | Not reported | 726 | 382 |
| Operating profit | Not reported | +785 | Not reported | +539 | +193 |
| Result for the year | -297 | +2,756 | +259 | +425 | +215 |
| Equity | 756 | 1,133 | 1,392 | 1,817 | 2,031 |
| Total assets | 13,723 | 15,426 | 15,432 | 15,680 | 11,227 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 4.2% | Not reportednote 1 | Not reportednote 1 | Not reported | Not reported |
| EBITDA | Not reportednote 2 | 1,064 | 556note 3 | 726 | 382 |
| 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 (investeringer i anlægsaktiver) | Not reportednote 4 | 0note 5 | 88note 6 | 5note 6 | 4note 5 |
| 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. Not every period is a full year: 2014 covers 18 months (1 Jul 2013 to 31 Dec 2014). Changes against it compare periods of different length.
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 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 May 2016
Annual report 2014
1 Jul 2013 to 31 Dec 2014, published 7 May 2015
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 31 Dec 2013
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 NORDSJÆLLAND EJENDOMSINVEST 2 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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 d. 21.12.2018 opløst ved fusion med CVR-nummer: 35849963 KIWI DR ApS.
Direktion:
Fratrådte:
Robert McCorduck, den 15.11.2018.
Tiltrådte:
Harry Duncan MacDonald, den 15.11.2018.
Ny adresse: c/o Pears Global Real Estate Denmark Aps, Fridtjof Nansens Plads 5, 2100 København Ø
Ny adresse: c/o Neptune Property Management ApS, Fridtjof Nansens Plads 5, 2100 København Ø
Ny adresse: c/o Neptune Property Management ApS, Amaliegade 15, 2. sal., 1256 København K
Ny kommune: København
Vedtægter ændret: 26.01.2016
Ny adresse: c/o SF Management ApS, Nyhavn 69, 1051 København K
Ny kommune: København
Direktion:
Fratrådte:
Ole Meier Sørensen, den 26.01.2016, Carl Edgar Serge Vøgg (adm. dir), den 26.01.2016.
Tiltrådte:
Mette Krog Hansen (adm. dir), den 26.01.2016, Katarzyna Jolanta Ciesielska, L-8422 Steinfort, Luxembourg, den 26.01.2016, Robert McCorduck, den 26.01.2016.
Selskabet tegnes af to direktører i forening..
Formål ændret: Selskabets formål er at eje og besidde kapitalandele i selskaber, købe, eje, sælge, leje og udleje fast ejendom og enhver anden i forbindelse hermed stående virksomhed.
Vedtægter ændret:
25.06.2014.
Ny adresse:
c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv., 1057 København K.
Ny kommune:
København.
Direktion:
Indtrådt i direktionen:
Ole Meier Sørensen, den 25.06.2014.
Selskabet tegnes af den samlede direktion.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2014.
Direktion:
Udtrådt af direktionen:
Christian Riiber, den 23.05.2014.
Indtrådt i direktionen:
Carl Edgar Serge Vøgg (adm. dir), den 23.05.2014.
Revision:
Udtrådt af revisionen:
Statsautoriseret revisionsfirma Søren Cortsen, den 23.05.2014.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 23.05.2014.
Vedtægter ændret:
15.05.2013.
Ny adresse:
Stengårds Alle 212, st. th., 2860 Søborg.
Ny kommune:
Gladsaxe.
Revision:
Udtrådt af revisionen:
CVR-NR. 32310710 FC STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 19.02.2013.
Indtrådt i revisionen:
Statsautoriseret revisionsfirma Søren Cortsen, 2960 Rungsted Kyst, den 19.02.2013.
Ny adresse:
c/o Ejendomsholding ApS, Vedbæk Strandvej 404, 1., 2950 Vedbæk.
Vedtægter ændret:
31.10.2011.
Ny adresse:
Vedbæk Strandvej 341, 2950 Vedbæk.
Ny kommune:
Rudersdal.
Ny adresse:
Ågade 106, kl., 2200 København N.
Vedtægter ændret:
15.02.2011.
Nyt navn:
NORDSJÆLLAND EJENDOMSINVEST 2 ApS.
Vedtægter ændret:
24.01.2011.
Selskabet er omdannet til et ApS med CVR-nr 32448836.
NAVN: ApS NORDSJÆLLAND EJENDOMSINVEST 2.
ADRESSE: c/o City Ejendomsadministration ApS, Købmagergade 2, 1150 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Direktion:
Morten Friis Korsgaard, Christian Riiber.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Gersonsvej 7, 2900 Hellerup.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
06.12.2010.
Direktion:
Indtrådt i direktionen:
Morten Friis Korsgaard, den 06.12.2010.
Selskabet tegnes af en af selskabets direktører alene eller af den samlede bestyrelse.
Stiftelsesdato:
12.09.2009.
Seneste vedtægtsdato:
12.09.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31937116 EJENDOMSHOLDING A/S, Købmagergade 2, 1150 København K, den 12.09.2009.
Bestyrelse:
Advokat Tue Askeland, den 12.09.2009, Christian Riiber, den 12.09.2009, Janet Riiber, den 12.09.2009.
Direktion:
Christian Riiber, den 12.09.2009.
Selskabet tegnes af selskabets direktør eller den samlede bestyrelse.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Gersonsvej 7, 2900 Hellerup, den 12.09.2009.
Første regnskabsår:
12.09.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015505067Fridtjof Nansens Plads 5, 2100 København Ø