CVR 33371780Private limited company (ApS)Investeringsselskaber (643030)København SFounded 21 Dec 2010
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 NORDANIA EJENDOM DK 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 DandexResult
-5.4M
DKK, annual report 2017
Equity
37.8M
DKK, annual report 2017
Lineage Nordlog ApSCVR 39294192, 100% of capital and votes, until 21 Mar 2019
Øistein Pedersenuntil 21 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 Dec 2010 to 24 Dec 2018
CVR 39294192100% of capital and votes24 Dec 2018 to 21 Mar 2019
NORDANIA EJENDOM DK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NORDANIA EJENDOM DK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29916810100% of capital and votes30 Dec 2010 to 20 Mar 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.
21 Dec 2010 to 14 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -92 | -92 | -105 | -968 | -114 |
| Result for the year | +3,048 | +428 | -4,812 | -5,867 | -5,405 |
| Equity | 58,923 | 54,455 | 47,225 | 43,194 | 37,818 |
| Total assets | 180,194 | 184,499 | 177,987 | 184,962 | 189,235 |
| Credit metrics (Dandex calculations) | |||||
| 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 % 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 2017
1 Jan 2017 to 31 Dec 2017, published 3 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 12 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 Mar 2014
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 NORDANIA EJENDOM DK 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. 21.03.2019 opløst ved fusion med CVR-nummer: 29916810 LR DENMARK HOLDINGS ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29916810 LR DENMARK HOLDINGS ApS (fortsættende) og CVR-nummer: 33371780 NORDANIA EJENDOM DK ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29916810 LR DENMARK HOLDINGS ApS og CVR-nummer: 33371780 NORDANIA EJENDOM DK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o CBRE A/S, Rued Langgaards Vej 8, 2300 København S
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 22.03.2018.
Vedtægter ændret: 05.03.2018
Ny adresse: c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø
Ny kommune: København
Bestyrelse:
Tiltrådte:
Fredrik Hansen Steinum, (formand), den 05.03.2018, Stefan Hans Colldahl, den 05.03.2018, Øistein Pedersen, den 05.03.2018.
Direktion:
Fratrådte:
Christian Alexander Horneman Wist, den 05.03.2018, Ole Anders Engebretsen, den 05.03.2018, Ole Bård Jacobsen, den 05.03.2018, Sigurd Haraldssøn Astrup, den 05.03.2018.
Tiltrådte:
Øistein Pedersen, den 05.03.2018.
Selskabet tegnes af bestyrelsesformanden eller af den samlede bestyrelse..
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.03.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 05.03.2018.
Direktion:
Fratrådte:
Øyvind Christensen, den 11.05.2017.
Tiltrådte:
Christian Alexander Horneman Wist, den 11.05.2017.
Ny adresse: c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup
Ny kommune: Gentofte
Direktion:
Udtrådt af direktionen:
Asbjørn Rudolf Hansen, den 05.03.2014.
Indtrådt i direktionen:
Øyvind Christensen, den 05.03.2014.
Direktion:
Udtrådt af direktionen:
Tove Auset, den 09.02.2012, Thomas Holtan Leskovsky, den 09.02.2012, Paul Dehli Navestad, den 09.02.2012.
Indtrådt i direktionen:
Sigurd Haraldssøn Astrup, den 09.02.2012, Ole Anders Engebretsen, den 09.02.2012, Asbjørn Rudolf Hansen, den 09.02.2012, Ole Bård Jacobsen, den 09.02.2012.
Vedtægter ændret:
04.02.2011.
Ny adresse:
c/o Deloitte Statsaut. Revisionsaktieselskab, Weidekampsgade 6, 2300 København S.
Ny kommune:
København.
Selskabet tegnes af den samlede direktion eller af 2 direktører i forening.
Vedtægter ændret:
28.12.2010.
Selskabet tegnes af den samlede direktion eller af 1 direktør alene.
Vedtægter ændret:
28.12.2010.
Kapitalforhøjelse:
kr. 920.000,00 indbetalt kontant, kurs 9.152,17.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
21.12.2010.
Seneste vedtægtsdato:
21.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Nordania Ejendom AS, Grev Wedels plass 9, 1158 Sentrum, 0107 Oslo, Norge, den 21.12.2010.
Direktion:
Tove Auset, den 21.12.2010, Thomas Naverstad, 0176 Oslo, Norge, den 21.12.2010, Thomas Holtan Leskovsky, den 21.12.2010.
Selskabet tegnes af den samlede direktion eller af 2 direktører i forening.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 21.12.2010.
Første regnskabsår:
21.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
Vedrørende det under 21.12.2010 registrerede meddeles, 1158 Sentrum, 0107 Oslo, Norge.
1 registered in CVR.
P-number 1016524529Rued Langgaards Vej 8, 2300 København S