EJENDOMSSELSKABET NORDSTJERNEN ApS (CVR 33033982) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

NORDSTJERNEN HOLDING ApS
CVR 10038200100% of capital and votes30 Nov 2016 to 29 Jun 2021
NORDSTJERNEN EJENDOMME HOLDING A/S
CVR 33034229100% of capital and votes15 Jun 2010 to 29 Nov 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

NORDSTJERNEN HOLDING ApSFounded 15 Jun 2010

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Hasse Bjørn RasmussenExecutive board 15 Jun 2010 to 29 Jun 2021, Board of directors 15 Jun 2010 to 4 Dec 2019
Klaus Elkjær RasmussenBoard of directors 15 Jun 2010 to 4 Dec 2019
Carsten Anders BrandtBoard of directors 23 Nov 2015 to 4 Dec 2019
Niels RalundBoard of directors 15 Jun 2010 to 23 Nov 2015

Roles Over Time

Former (4)

Hasse Bjørn Rasmussen: Executive board, 15 Jun 2010 to 29 Jun 2021; Board of directors, 15 Jun 2010 to 4 Dec 2019.
Klaus Elkjær Rasmussen: Board of directors, 15 Jun 2010 to 4 Dec 2019.
Carsten Anders Brandt: Board of directors, 23 Nov 2015 to 4 Dec 2019.
Niels Ralund: Board of directors, 15 Jun 2010 to 23 Nov 2015.

15 Jun 2010 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	1,413	-2,493	-464	237	-47
Result for the year	+929	-2,873	-7,103	+1,289	+715
Equity	15,186	12,313	5,210	6,498	7,213
Total assets	28,553	24,550	11,843	6,977	7,580
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-276.5%	n.m.^{note 1}	n.m.^{note 1}	-120%
EBITDA	1,492^{note 2}	1,533^{note 2}	966^{note 2}	Not reported^{note 3}	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	105.6%^{note 2}	n.m.^{note 4}	n.m.^{note 4}	Not reported^{note 3}	n.m.^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	11,136	10,025	6,098	Not reported^{note 5}	Not reported^{note 5}
Gearing, NIBD / EBITDA	7.5x^{note 2}	6.5x^{note 2}	6.3x^{note 2}	Not reported^{note 5}	Not reported^{note 5}
ROIC (afkast af investeret kapital)	4.1%^{note 2}	-8%^{note 6}	-2.2%^{note 6}	Not reported^{note 5}	Not reported^{note 5}
Capex (investeringer i anlægsaktiver)	79	0	755	Not reported^{note 7}	Not reported^{note 7}
FCFF / EBITDA (pengestrømskonvertering)	74.7%^{note 2}	66.4%^{note 8}	1,697.4%^{note 8}	Not reported	Not reported

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no debt or cash line filed
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
7 no capex filed
8 Dandex estimate: statutory 22% used: profit before tax not positive; EBIT rebuilt from profit before tax and financial items

Annual Reports

Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 14 Dec 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 26 Nov 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 10 Dec 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 15 Dec 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Dec 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af den samlede direktion.5 Dec 2019 to 29 Jun 2021
Purpose (Formål): Selskabets formål er at drive investeringsvirksomhed med køb, salg, besiddelse, udvikling og udlejning af ejendomme, foretage ejendomsadministration samt i øvrigt hermed beslægtet virksomhed15 Jun 2010 to 29 Jun 2021
Audit opted out (Revision fravalgt): No15 Jun 2010 to 29 Jun 2021
Articles of association last changed (Seneste vedtægtsdato): 1 Dec 2020until 29 Jun 2021
Share classes (Kapitalklasser): No1 Dec 2020 to 29 Jun 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No10 Dec 2016 to 29 Jun 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)18 Oct 2017 to 29 Jun 2021

Share Capital

Each registered value from the day it took effect, newest first.

1 Dec 202040,000 DKK-460,000
15 Jun 2010500,000 DKKEarliest in CVR

Mergers and Demergers

29 Jun 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- NORDSTJERNEN HOLDING ApSCVR 10038200, continuing company, active
- ROSKILDEVEJ 17 ApSCVR 31163145, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Aug 2021
Merger or demerger completed
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. 29.06.2021 opløst ved fusion med CVR-nummer: 10038200 NORDSTJERNEN HOLDING ApS.
1 Dec 2020
Capital change
Vedtægter ændret: 01.12.2020
Kapitalnedsættelse besluttet 04.12.2019 er gennemført 01.12.2020.
Kapitalen udgør herefter kr. 40.000,00.
5 Dec 2019
People change Capital change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 33033982
Vedtægter ændret: 04.12.2019
Nyt navn: EJENDOMSSELSKABET NORDSTJERNEN ApS
Kapitalnedsættelse besluttet 04.12.2019 henlæggelse til særlig reserve kr. 460.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Show the full announcement
Fratrådte:
Carsten Anders Brandt, den 04.12.2019, Hasse Bjørn Rasmussen, den 04.12.2019, Klaus Elkjær Rasmussen, (formand), den 04.12.2019.
Selskabet tegnes af en direktør eller af den samlede direktion..
20 Nov 2019
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Eventyrvej 16, 4100 Ringsted, den 01.02.2019.
10 Jul 2018
Address change
Ny adresse: c/o Nordstjernen Holding A/S, Gl Ringstedvej 61, 4300 Holbæk
4 Dec 2015
People change
Bestyrelse:
Fratrådte:
Niels Ralund, den 23.11.2015.
Tiltrådte:
Carsten Anders Brandt, den 23.11.2015.
7 Dec 2011
Other
Ny adresse:
c/o Nordstjernen Holding A/S, Ahlgade 60, 2., 4300 Holbæk.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 01.07.2011.
10 Nov 2010
Other
Første regnskabsår:
15.06.2010 - 30.06.2010.
15 Jun 2010
New company
Stiftelsesdato:
15.06.2010.
Seneste vedtægtsdato:
15.06.2010.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 4.731,75.
Stifter:
CVR-NR. 10038200 NORDSTJERNEN HOLDING A/S, Nygade 3A, 1., 4300 Holbæk, den 15.06.2010.
Bestyrelse:
Advokat Klaus Elkjær Rasmussen (formand), den 15.06.2010, Niels Ralund, den 15.06.2010, Hasse Bjørn Rasmussen, den 15.06.2010.
Direktion:
Hasse Bjørn Rasmussen, den 15.06.2010.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ahlgade 63, 4300 Holbæk, den 15.06.2010.
Første regnskabsår:
15.06.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Gl Ringstedvej 61
4300 Holbæk
Holbæk Municipality
CVR record last changed: 12 Jan 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

EJENDOMSSELSKABET NORDSTJERNEN ApS
P-number 1016116676Gl Ringstedvej 61, 4300 Holbæk

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.

Ownership

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People

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Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

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Founders (1)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units