CVR 32603912Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HumlebækFounded 29 Mar 1971
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 CEG Ejendom 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
1
CVR registry, 2002
Gross profit
1.2M
DKK, annual report 2025
+15.5% on 2024
Result
+270K
DKK, annual report 2025
Equity
3.2M
DKK, annual report 2025
Holdingselskabet CE & MM ApSCVR 37818763, 100% of capital and votes, since 4 May 2016
Claus Vejby Geleffsince 11 Nov 2015
CVR 37818763100% of capital and votessince 4 May 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes15 May 2014 to 14 Jul 2015
50% to under 66.7% of capital and votes15 May 2014 to 14 Jul 2015
CVR 26386977100% of capital and votes15 Jul 2015 to 3 May 2016
Ultimate controller
Holds 100% of capital and votes in Holdingselskabet CE & MM ApS, since 4 May 2016
Holding company
CVR 37818763Private limited company (ApS)
Holds 100% of capital and votes in CEG Ejendom A/S, since 4 May 2016
This company
CEG Ejendom A/S
CVR 32603912
11 Nov 2015 to 7 Nov 2026.
29 Mar 1971 to 7 Nov 2026.
2002, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 |
|---|---|---|---|---|---|---|
| Employees | 2 | 0 | 1 | 2 | 2 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,055 | 749 | 1,005 | 1,028 | 1,188 |
| Operating profit | +779 | +472 | +723 | +747 | +907 |
| Result for the year | +420 | +177 | +35 | -15 | +270 |
| Equity | 2,723 | 2,900 | 2,935 | 2,920 | 3,190 |
| Total assets | 13,584 | 13,260 | 14,081 | 14,807 | 13,221 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 20.2% | -29% | 34.1% | 2.4% | 15.5% |
| EBITDA | 1,055 | 749 | 1,005 | 1,028 | 1,188 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,714 | -97 | -165 | -1,752 | -423 |
| Gearing, NIBD / EBITDA | 6.4x | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 6.6% | 6% | 19.9% | 29.6%note 1 | 35.9% |
| Capex (investeringer i anlægsaktiver) | 44note 2 | 0note 2 | 293note 2 | 0note 2 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 10,223 | 9,809 | 10,415 | 9,550 | 8,877 |
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 6 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Eva og Claus Geleff, Ved Hegnet 21, 3050 Humlebæk
Vedtægter ændret: 09.12.2015
Revision:
Fratrådte:
Peter Carsten Høg, den 09.12.2015.
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 09.12.2015.
Formål ændret: Selskabets formål er at drive handel med, finansiering af og udlejning af fast ejendom samt hermed beslægtet virksomhed
Vedtægter ændret: 11.11.2015
Nyt navn: CEG Ejendom A/S
Ny adresse: Bakkegårdsvej 301, 3050 Humlebæk
Ny kommune: Fredensborg
Bestyrelse:
Fratrådte:
Benny Gaarde, den 11.11.2015, Helle Gaarde, den 11.11.2015, Werner Gaarde, den 11.11.2015.
Tiltrådte:
Claus Vejby Geleff, den 11.11.2015, Eva Gjøe Geleff (formand), den 11.11.2015, Lars Stenholt, den 11.11.2015.
Direktion:
Fratrådte:
Benny Gaarde, den 11.11.2015.
Tiltrådte:
Claus Vejby Geleff, den 11.11.2015.
CVR-nummer:
32603912.
NAVN:
K.-W. GAARDE A/S.
Adresse: c/o Benny Gaarde, Boserupvej 11, 2700 Brønshøj.
Kommune: København.
Vedtægter ændret: 17.08.2015
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene, eller af den samlede bestyrelse i forening..
Bestyrelse:
Udtrådt af bestyrelsen:
Knud-Werner Gaarde, den 25.05.2014.
Indtrådt i bestyrelsen:
Børneh pædag Helle Gaarde, den 25.05.2014.
Direktion:
Udtrådt af direktionen:
Knud-Werner Gaarde, den 25.05.2014.
Indtrådt i direktionen:
Lærer Benny Gaarde, den 25.05.2014.
Revision:
Udtrådt af revisionen:
Kjeld Frost Nielsen, den 01.01.2013.
Indtrådt i revisionen:
registreret revisor Peter Carsten Høg, 3050 Humlebæk, den 01.01.2013.
Ny adresse:
c/o Benny Gaarde, Boserupvej 11, 2700 Brønshøj.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Gerda Ingrid Maria Gaarde, den 01.06.2002.
Indtrådt i bestyrelsen:
Lærer Werner Gaarde, den 01.06.2002.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
REG.NR. A/S46682
NAVN: K.-W. GAARDE A/S
ADRESSE: Bakkegårdsvej 212, 3050 Humlebæk
Stiftelsesdato:
29.03.1971
Seneste vedtægtsdato:
01.10.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Fru Gerda Ingrid Maria Gaarde, Lærer Benny Gaarde, Fabrikant Knud-Werner Gaarde
Direktion:
Fabrikant Knud-Werner Gaarde
Selskabet tegnes af to medlemmer af
bestyrelsin i fore- ning eller af en direktør
alene
Revision:
Reg. revisor Kjeld Frost Nielsen, 2630 Tåstrup
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001692759Ved Hegnet 21, 3050 Humlebæk
No other current company drawn.
