CVR 32467660Private limited company (ApS)Finansielle holdingselskaber (642010)Secondary industries: Udlejning af erhvervsejendomme (682040)København ØFounded 15 Sep 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 AP EJENDOMME & PROJEKTER 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 DandexEmployees
2
CVR, 2019
Revenue
23.5M
DKK, annual report 2018
-8.9% on 2017
Result
+18.5M
DKK, annual report 2018
Equity
331.9M
DKK, annual report 2018
AP Ejendomme P/SCVR 32467644, 100% of capital and votes, until 27 May 2019
Peter Olssonuntil 27 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32467644100% of capital and votes15 Sep 2009 to 27 May 2019
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.
15 Sep 2009 to 14 Nov 2026.
Q3 2019, quarterly: 2 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 | 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 | Jun 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | 2 | 1 | 1 | 2 | 1 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 2 | 1 | 1 | 1 | 2 | 1 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; quarterly Q3 2019; monthly Jan 2015 to Jun 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 81,063 | 50,161 | 30,833 | 25,819 | 23,513 |
| Operating profit | +126,330 | +63,823 | +28,362 | +16,123 | +18,511 |
| Result for the year | +127,736 | +54,631 | +19,045 | +16,060 | +18,489 |
| Equity | 1,483,627 | 1,138,258 | 432,303 | 338,363 | 331,852 |
| Total assets | 1,514,978 | 1,160,664 | 447,056 | 345,720 | 339,469 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -12.7% | -38.1% | -38.5% | -16.3% | -8.9% |
| EBIT margin (overskudsgrad) | 155.8% | 127.2% | 92% | 62.5% | 78.7% |
| EBITDA | 126,451 | 63,899 | 28,368 | 16,128 | 18,514 |
| EBITDA margin (EBITDA-margin) | 156% | 127.4% | 92% | 62.5% | 78.7% |
| 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) | 182 | 1,041 | 421,400note 1 | Not reportednote 2 | 2,312note 3 |
| 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 2018
1 Jan 2018 to 31 Dec 2018, published 28 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Mar 2015
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 AP EJENDOMME & PROJEKTER 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.05.2019 opløst ved fusion med CVR-nummer: 32467644 AP Ejendomme A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32467644 AP Ejendomme A/S (fortsættende), der tillige driver virksomhed under navnene Trekronergade 88-94, Valby A/S, AP Ejendoms Aktieselskab og CVR-nummer: 32467660 AP EJENDOMME & PROJEKTER ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32467644 AP Ejendomme A/S og CVR-nummer: 32467660 AP EJENDOMME & PROJEKTER ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Søren Dal Thomsen (formand), den 16.12.2016.
Tiltrådte:
Karsten Laursen, den 16.12.2016, Nils Bo Normann Rasmussen (formand), den 16.12.2016.
Revision:
Fratrådte:
Lone Møller Olsen, den 04.03.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 04.03.2016.
Fratrådte som suppleanter:
Kasper Bruhn Udam, den 04.03.2016.
Vedtægter ændret: 17.12.2015
Bestyrelse:
Tiltrådte:
Investeringsdirektør Ralf Magnussen (næstformand), den 17.12.2015, Søren Dal Thomsen (formand), den 17.12.2015.
Selskabet tegnes af direktionen i forening med bestyrelsesformanden, af direktionen i forening med næstformanden for bestyrelsen eller af to bestyrelsesmedlemmer i forening..
Direktion:
Fratrådte:
Nils Bo Normann Rasmussen, den 01.01.2016, Søren Dal Thomsen, den 01.01.2016.
Tiltrådte:
Peter Olsson (adm. dir), den 01.01.2016.
Vedtægter ændret:
28.06.2013.
Nyt navn:
AP EJENDOMME & PROJEKTER ApS.
Selskabet tegnes af en direktør.
Direktion:
Udtrådt af direktionen:
Helle Høeg Haugsted, den 10.04.2013.
Indtrådt i direktionen:
Nils Bo Normann Rasmussen, den 10.04.2013, Søren Dal Thomsen, den 10.04.2013.
Ny adresse:
Østbanegade 135, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
21.12.2012.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 587.658,00.
Kapitalen udgør herefter kr. 245.000,00.
Vedtægter ændret:
17.09.2010.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 165.000,00.
Kapitalen udgør herefter kr. 145.000,00.
Vedtægter ændret:
21.06.2010.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 300.000,00.
Kapitalen udgør herefter kr. 135.000,00.
Vedtægter ændret:
04.01.2010.
Ny adresse:
Philip Heymans Alle 3, 1., 2900 Hellerup.
Ny kommune:
Gentofte.
Stiftelsesdato:
15.09.2009.
Seneste vedtægtsdato:
15.09.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 42.000,00.
Stifter:
CVR-NR. 32467644 FSP EJENDOMSHOLDING ApS, Amaliegade 27, 1256 København K, den 15.09.2009.
Direktion:
Helle Høeg Haugsted, den 15.09.2009.
Selskabet tegnes af selskabets direktør.
Revision:
Statsaut. revisor Lone Møller Olsen, den 15.09.2009.
Revisorsuppleant: Statsaut. revisor Kasper Bruhn Udam, c/o Deloitte, Weidekampsgade 6, postboks 1600, 900 København C, den 15.09.2009.
Første regnskabsår:
15.09.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015543686Østbanegade 135, 2100 København Ø