CVR 33380372Public limited company (A/S)Anden udlejning af boliger (682030)Secondary industries: Køb og salg af egen fast ejendom (681000), Udlejning af erhvervsejendomme (682040)AalborgFounded 28 Dec 2010
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 Sampension Student Housing I 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
0
CVR, 2016
Gross profit
9.6M
DKK, annual report 2017
-41.5% on 2016
Result
+47.4M
DKK, annual report 2017
Equity
87.3M
DKK, annual report 2017
SAMPENSION KP DANMARK A/SCVR 10633605, 100% of capital and votes, until 13 Aug 2018
Hüseyin Mericuntil 13 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10633605100% of capital and votes15 Nov 2016 to 13 Aug 2018
CVR 31606063100% of capital and votes28 Dec 2010 to 14 Nov 2016
Sampension Student Housing I A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Sampension Student Housing I A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29515980100% of capital and votes28 Dec 2010 to 13 Aug 2018
CVR 29190585100% of capital and votes28 Dec 2010 to 29 Sep 2016
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.
28 Dec 2010 to 14 Nov 2026.
Oct 2016, monthly: 12 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 14 | 12 | 11 | 13 | 12 | 13 | 12 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 12 |
| FTE | 9 | 11 | 10 | 10 | 10 | 11 | 10 | 11 | 10 | 11 | 11 | 11 | 11 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 10 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 14,278 | 19,939 | 16,494 | 16,441 | 9,622 |
| Operating profit | +11,503 | +15,600 | +15,632 | -57,136 | +16,773 |
| Result for the year | +4,652 | +7,202 | +9,132 | -66,104 | +47,408 |
| Equity | 83,904 | 86,942 | 97,930 | 39,902 | 87,310 |
| Total assets | 461,067 | 454,898 | 464,850 | 226,348 | 253,758 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -9.4% | 139,537.7% | -17.3% | -0.3% | -41.5% |
| EBITDA | 11,820 | 15,803 | 15,800 | -57,051 | 16,773 |
| 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) | 145note 1 | 230note 1 | 308note 1 | Not reportednote 2 | 7,150note 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. 2013: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 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 Sampension Student Housing I A/S, 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)
Demerger (spaltning), as the receiving company (modtagende 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.
18 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. 13.08.2018 opløst ved fusion med CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S (fortsættende), CVR-nummer: 15835613 BERNSTORFFSVEJ 135 ApS (ophørende), CVR-nummer: 34214891 LYNGBY SØPARK ApS (ophørende), CVR-nummer: 33380372 Sampension Student Housing I A/S (ophørende), der tillige driver virksomhed under navnene UNGBO EJENDOMME A/S, CVR-nummer: 19484483 Sampension Student Housing II A/S (ophørende), CVR-nummer: 29515980 Sampension Student Housing III A/S (ophørende), der tillige driver virksomhed under navnene BRUNDER EJENDOMSINVEST VI A/S, SØMOSEPARKEN A/S, CVR-nummer: 36698012 Sampension Student Housing IV A/S (ophørende), CVR-nummer: 37761958 Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApS (ophørende) og CVR-nummer: 38394304 Ejendomsselskabet Hedeager Komplementar ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10633605 SAMPENSION KP DANMARK A/S, CVR-nummer: 15835613 BERNSTORFFSVEJ 135 ApS, CVR-nummer: 34214891 LYNGBY SØPARK ApS, CVR-nummer: 33380372 Sampension Student Housing I A/S, CVR-nummer: 19484483 Sampension Student Housing II A/S, CVR-nummer: 29515980 Sampension Student Housing III A/S, CVR-nummer: 36698012 Sampension Student Housing IV A/S, CVR-nummer: 37761958 Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApS og CVR-nummer: 38394304 Ejendomsselskabet Hedeager Komplementar ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Anne Charlotte Mark, den 18.09.2017.
Tiltrådte:
Martin Rauhe Pedersen, den 18.09.2017.
Vedtægter ændret: 15.11.2016
Nyt navn: Sampension Student Housing I A/S
Bestyrelse:
Fratrådte:
Henrik Plougmand Bærtelsen, den 15.11.2016, John Wenzel Gedde, den 15.11.2016, Bjarne Søgaard Heilesen, den 15.11.2016, Henrik Steen Jensen (formand), den 15.11.2016, Per Søndergaard Pedersen, den 15.11.2016.
Tiltrådte:
Søren Vendelbo Jacobsen (formand), den 15.11.2016, Anne Charlotte Mark, den 15.11.2016, Hüseyin Meric, den 15.11.2016.
Direktion:
Fratrådte:
Morten Myrhøj Kristensen (adm. dir), den 15.11.2016, Lene Hegner Strandquist, den 15.11.2016.
Tiltrådte:
Hüseyin Meric, den 15.11.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.11.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.11.2016.
CVR-nummer:
33380372.
NAVN:
UNGBO DANMARK A/S.
Adresse: Rørdalsvej 27, 9220 Aalborg Øst.
Kommune: Ålborg.
Ny adresse: Vesterå 23, st., 9000 Aalborg
Ny kommune: Ålborg
Vedtægter ændret:
10.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Birk Nielsen, den 10.03.2014, Henrik Schütze, den 10.03.2014.
Indtrådt i bestyrelsen:
Advokat Henrik Steen Jensen (formand), den 10.03.2014, Henrik Plougmand Bærtelsen, den 10.03.2014, John Wenzel Gedde, den 10.03.2014, Adm.direktør Per Søndergaard Pedersen, den 10.03.2014.
Selskabet tegnes af direktør og bestyrelsesformand i forening, af direktør i forening med to bestyrelsesmedlemmer eller af bestyrelsesformand i forening med to bestyrelsesmedlemmer.
Skifteretten i Aalborg har 28.01.2014 afsluttet rekonstruktionsbehandling.
Følgende ændringer vedrørende selskabet er sket, mens selskabet er under rekonstruktionsbehandling:
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Stegenborg Andersen, den 06.06.2013.
Binavn:
UNGBO EJENDOMME A/S UNDER REKONSTRUKTIONSBEHANDLING.
Skifteretten i Aalborg har 14.05.2013 indledt rekonstruktionsbehandling.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Henrik Langkilde, den 19.06.2012.
Indtrådt i bestyrelsen:
Torben Stegenborg Andersen, den 19.06.2012, Direktør Henning Hürdum, den 19.06.2012, Direktør Henrik Schütze, den 19.06.2012.
Direktion:
Indtrådt i direktionen:
Morten Myrhøj Kristensen (adm. dir), den 01.06.2012.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.06.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 19.06.2012.
Vedtægter ændret:
30.12.2011.
Kapitalforhøjelse:
kr. 14.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 92.777.773,00.
Vedtægter ændret:
30.12.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Hürdum, den 17.05.2011, Gudmund Tyge Korsgaard, den 17.05.2011.
Vedtægter ændret:
14.01.2011.
Nyt navn:
UNGBO DANMARK DK A/S.
Nyt binavn: UNGBO EJENDOMME A/S (UNGBO DANMARK DK A/S).
Vedtægter ændret:
14.01.2011.
Nyt navn:
UNGBO DANMARK A/S.
Binavn:
UNGBO EJENDOMME A/S (UNGBO DANMARK A/S).
Selskabet er stiftet ved spaltning, den 28.12.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 19484483 BRUNDER EJENDOMME A/S.
Seneste vedtægtsdato:
28.12.2010.
Kapital:
kr. 78.777.773,00.
Indbetalingsmåde:
spaltning kr. 78.777.773,00 til kurs 100,00.
Bestyrelse:
Direktør Carsten Birk Nielsen, (formand), 8270 Højbjerg, den 28.12.2010, Direktør Bjarne Søgaard Heilesen, 9260 Gistrup, den 28.12.2010, Direktør Henning Hürdum, 2920 Charlottenlund, den 28.12.2010, Gudmund Tyge Korsgaard, 2970 Hørsholm, den 28.12.2010, Direktør Niels Henrik Langkilde, 8400 Ebeltoft, den 28.12.2010.
Direktion:
Henrik Brandt, (adm. dir), 9541 Suldrup, den 28.12.2010, Lene Hegner Strandquist, 9000 Aalborg, den 28.12.2010.
Selskabet tegnes af 2 direktører i forening eller af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, postboks 7030, 9200 Aalborg SV, den 28.12.2010.
Første regnskabsår:
01.07.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
7 registered in CVR.
P-number 1019119641Holmbladsgade 70, 2300 København S
P-number 1019119676Østervold 3, 8900 Randers C
P-number 1019119692Maglehøjen 10, 4000 Roskilde
P-number 1019119714Amagerbrogade 268, 2300 København S
P-number 1016541695Vesterå 23, 9000 Aalborg
P-number 1019119781Vesterå 23, 9000 Aalborg
P-number 1019119773Stærevej 66, 2400 København NV