ÅHUSENE 1-3 ApS (CVR 33780915) Company Profile

Ownership

BULLGOOD A/S
CVR 28659881100% of capital and votessince 1 May 2022

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

Former owners (3)

THYREGOD INVEST ApS
CVR 19969002100% of capital and votesnotified 1 May 20223 Sep 2012 to 1 May 2022
DOMIS EJENDOMME HOLDING ApS
CVR 3294635650% to under 66.7% of capital and votes3 Sep 2012 to 12 Oct 2015
VIVAROS ApS
CVR 3294672050% to under 66.7% of capital and votes3 Sep 2012 to 2 Dec 2012

Control Chain

Ultimate controller
Poul Thyregod
Holds 100% of capital and votes in THYREGOD INVEST ApS, since 31 Dec 2001
Capital100%
Votes100%
Holding company
THYREGOD INVEST ApS
CVR 19969002Private limited company (ApS)
Holds 100% of votes in BULLGOOD A/S, since 15 Oct 2012
CapitalNot registered
Votes100%
Holding company
BULLGOOD A/S
CVR 28659881Public limited company (A/S)
Holds 100% of capital and votes in ÅHUSENE 1-3 ApS, since 1 May 2022
Capital100%
Votes100%
This company
ÅHUSENE 1-3 ApS
CVR 33780915

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 4.5 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Poul ThyregodExecutive board since 24 Mar 2017

Founders (1)

VIVAROS ApSFounded 1 Jul 2011

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

Former (3)

Lars-Erik Mors LarsenExecutive board 1 Jul 2011 to 24 Mar 2017, Board of directors 1 Jul 2011 to 2 Jul 2012
Ole Bjørvig PedersenBoard of directors 2 Jul 2012 to 13 Oct 2015
Mona EriksenBoard of directors 13 Oct 2015 to 24 Mar 2017

Network

Roles Over Time

Poul Thyregod: Executive board, 24 Mar 2017 to today; Board of directors, 2 Jul 2012 to 24 Mar 2017.

2 Jul 2012 to 10 Nov 2026.

Former (3)

Lars-Erik Mors Larsen: Executive board, 1 Jul 2011 to 24 Mar 2017; Board of directors, 1 Jul 2011 to 2 Jul 2012.
Mona Eriksen: Board of directors, 13 Oct 2015 to 24 Mar 2017.
Ole Bjørvig Pedersen: Board of directors, 2 Jul 2012 to 13 Oct 2015.

1 Jul 2011 to 10 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	2021	2022	2023	2024	2025
Gross profit	8,391	7,983	8,027	8,465	8,213
Operating profit	+9,566	+8,158	+10,027	+9,665	+8,413
Result for the year	+6,336	+4,968	+6,374	+5,243	+3,188
Equity	57,906	10,874	17,247	22,490	25,678
Total assets	212,286	211,323	214,633	215,266	213,484
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-0.6%	-4.9%	0.6%	5.5%	-3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	134,244	134,850	131,499	129,944	130,264
Interest coverage (rentedækning)	6.5x	4.6x	5.4x	3.2x	1.9x
Adjusted equity ratio (justeret soliditetsgrad)	27.3%^{note 1}	5.1%^{note 1}	8%^{note 1}	10.5%^{note 1}	12%^{note 1}
ROIC (afkast af investeret kapital)	3.9%	3.8%	5.3%	5%	4.3%
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	132,876	179,840	175,369	171,265	168,504

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. Gearing and interest coverage are multiples. 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).

1 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
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 én direktørsince 27 Mar 2017
Purpose (Formål): Selskabets formål er som næringsdrivende med køb og salg af fast ejendom at eje, udvikle og videresælge fast ejendom samt direkte eller indirekte at drive anden virksomhed, der efter ledelsens skøn er forbunden hermed.since 2 Jul 2012
Audit opted out (Revision fravalgt): Nosince 1 Jul 2011
Articles of association last changed (Seneste vedtægtsdato): 24 Mar 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 19 Oct 2015

Share Capital

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

1 Jul 2011100,000 DKKEarliest in CVR

From CVR, read 10 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.

25 Jul 2023
Address change
Ny adresse: c/o Laros A/S (Sel 820), Paludan-Müllers Vej 84, 1. th, 8200 Aarhus N
5 Aug 2020
Address change
Ny adresse: c/o Laros A/S (Sel 820), Randersvej 204, 8200 Aarhus N
3 Apr 2017
Address change
Ny adresse: c/o Domis K/S, Mariane Thomsens Gade 1C, 3. 5., 8000 Aarhus C
27 Mar 2017
People change
Vedtægter ændret: 24.03.2017
Bestyrelse:
Fratrådte:
Mona Eriksen, den 24.03.2017, Poul Thyregod (formand), den 24.03.2017.
Direktion:
Fratrådte:
Show the full announcement
Lars Erik Larsen, den 24.03.2017.
Tiltrådte:
Poul Thyregod, den 24.03.2017.
Selskabet tegnes af én direktør.
23 Sep 2016
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.09.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 14.09.2016.
19 Oct 2015
People change
Bestyrelse:
Fratrådte:
Ole Bjørvig Pedersen, den 13.10.2015.
Tiltrådte:
Mona Eriksen, den 13.10.2015.
13 Nov 2014
Other
Ny adresse:
c/o Domis K/S, Kystvejen 65, st., 8000 Aarhus C.
4 Jul 2012
People change Other
Vedtægter ændret:
02.07.2012.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Ole Bjørvig Pedersen, den 02.07.2012.
Udtrådt af bestyrelsen:
Lars Erik Larsen, den 02.07.2012.
Show the full announcement
Indtrådt i bestyrelsen:
Direktør Poul Thyregod (formand), den 02.07.2012.
Selskabet tegnes af selskabets direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
7 Jul 2011
New company
Stiftelsesdato:
01.07.2011.
Seneste vedtægtsdato:
01.07.2011.
Kapital:
kr. 100.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32946720 DOMIS EJENDOMME A/S, Heibergsgade 36, st., 8000 Århus C, den 01.07.2011.
Bestyrelse:
Direktør Ole Bjørvig Pedersen (formand), den 01.07.2011, Direktør Lars Erik Larsen, den 01.07.2011.
Direktion:
Direktør Lars Erik Larsen, den 01.07.2011.
Selskabet tegnes af selskabets direktion i forening med bestyrelsesformanden.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 01.07.2011.
Første regnskabsår:
01.07.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Paludan-Müllers Vej 84
8200 Aarhus N
Aarhus Municipality
CVR record last changed: 23 Jun 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

ÅHUSENE 1-3 ApS
P-number 1016983086Paludan-Müllers Vej 84, 8200 Aarhus N

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

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies