DANSK EGENKAPITAL & ERHVERVSOBLIGATION INVEST ApS (CVR 33956002) 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 (11)

MORTEN ULRIK KRAMHØFT ApS
CVR 207511935% to under 10% of votesnotified 15 Jun 201511 Jun 2015 to 22 May 2018
CLAUS TOLGAARD HOLDING A/S
CVR 135894025% to under 10% of capital, 10% to under 15% of votesnotified 19 Jan 20157 Oct 2014 to 15 Apr 2015
MASKINFABRIKKEN AF 1.MAJ 1977 ApS
CVR 824239155% to under 10% of votesnotified 25 Jun 201519 Jan 2015 to 22 May 2018
PCH Administration ApS
CVR 339556855% to under 10% of votesnotified 5 Oct 201524 Nov 2014 to 22 May 2018
HOUGAARD & KOEFOED HOLDING ApS
CVR 242419475% to under 10% of capital and votesnotified 5 Oct 201523 Sep 2015 to 22 May 2018
HEOLA HOLDING A/S
CVR 276136325% to under 10% of capital and votesnotified 22 May 201515 Apr 2015 to 22 May 2018
BONDE HILSTRØM HOLDING ApS
CVR 297722745% to under 10% of capital and votesnotified 22 May 201517 Apr 2015 to 22 May 2018
DANSK EGENKAPITAL & ERHVERVSOBLIGATION INVEST ApS
CVR 3395600220% to under 25% of capital, 5% to under 10% of votesnotified 3 Sep 201515 Jun 2015 to 22 May 2018
PR2014 INVEST ApS
CVR 358511945% to under 10% of capital and votesnotified 22 May 201517 Dec 2014 to 22 May 2018
Ejendomsgruppen Meng A/S
CVR 3607833233.3% to under 50% of capital, 5% to under 10% of votesnotified 22 May 201522 Dec 2014 to 14 Jun 2015
Peter Christian Hansen
5% to under 10% of votes9 Jan 2015 to 25 Jan 2015

Owned Companies

DANSK EGENKAPITAL & ERHVERVSOBLIGATION INVEST ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for DANSK EGENKAPITAL & ERHVERVSOBLIGATION INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

INSTITUTE OF COOPERATION ApS
CVR 3235487433.3% to under 50% of capital and votes22 Dec 2014 to 21 May 2018
LYPPERT BYG OG BOLIG HOLDING ApS
CVR 3128016850% to under 66.7% of capital and votes2 Jan 2014 to 31 Jan 2018
BRENDSTRUP TRAVELS ApS
CVR 1129374333.3% to under 50% of capital and votes27 Dec 2014 to 9 Feb 2017
Innovation Bornholm A/S
CVR 3388062615% to under 20% of capital and votes30 Dec 2014 to 31 Mar 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PCH Administration ApSFounded 3 Oct 2011

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

Former (7)

Jesper Møller JørgensenExecutive board 3 Oct 2011 to 1 Nov 2011, Board of directors 13 Nov 2013 to 27 Jan 2016, Board of directors 16 Mar 2016 to 12 Oct 2016
Thorbjørn Borg KnudsenExecutive board 1 Nov 2011 to 27 Jan 2016, Executive board 16 Mar 2016 to 9 Jun 2017
Troels Peter TroelsenBoard of directors 3 Oct 2011 to 2 Dec 2015
Dennis Gert WillesenBoard of directors 21 Dec 2015 to 21 Dec 2015, Board of directors 16 Mar 2016 to 9 Dec 2016
Niels Jørgen Martins da Costa Santos LangkildeBoard of directors 3 Oct 2011 to 2 Dec 2015
Jacob MonbergBoard of directors 3 Oct 2011 to 13 Nov 2013
Jens Ole AndersenBoard of directors 21 Dec 2015 to 21 Dec 2015, Board of directors 16 Mar 2016 to 31 Dec 2016

Roles Over Time

Former (7)

Thorbjørn Borg Knudsen: Executive board, 1 Nov 2011 to 27 Jan 2016; Executive board, 16 Mar 2016 to 9 Jun 2017.
Jens Ole Andersen: Board of directors, 21 Dec 2015 to 21 Dec 2015; Board of directors, 16 Mar 2016 to 31 Dec 2016.
Dennis Gert Willesen: Board of directors, 21 Dec 2015 to 21 Dec 2015; Board of directors, 16 Mar 2016 to 9 Dec 2016.
Jesper Møller Jørgensen: Executive board, 3 Oct 2011 to 1 Nov 2011; Board of directors, 13 Nov 2013 to 27 Jan 2016; Board of directors, 16 Mar 2016 to 12 Oct 2016.
Troels Peter Troelsen: Board of directors, 3 Oct 2011 to 2 Dec 2015.
Niels Jørgen Martins da Costa Santos Langkilde: Board of directors, 3 Oct 2011 to 2 Dec 2015.
Jacob Monberg: Board of directors, 3 Oct 2011 to 13 Nov 2013.

3 Oct 2011 to 8 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	2012	2013	2014	2015
Gross profit	Not reported	-502	-1,115	-316
Operating profit	-5	-502	Not reported	Not reported
Result for the year	-5	+40	+1,225	-12,148
Equity	495	535	12,260	3,607
Total assets	500	6,948	12,775	6,550
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 1}	-1,600^{note 2}	-164^{note 2}	980
ROIC (afkast af investeret kapital)	Not reported^{note 3}	n.m.^{note 4}	-15.8%^{note 5}	-2.9%^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 1}	-2,694^{note 2}	-164^{note 2}	980

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 15 months (3 Oct 2011 to 31 Dec 2012). Changes against it compare periods of different length.

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).

1 no debt or cash line filed
2 no interest-bearing debt reported
3 period length differs
4 n.m.: invested capital not positive
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 Jul 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Jun 2014
PDF
Annual report 2012
3 Oct 2011 to 31 Dec 2012, published 5 Jun 2013
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 direktør6 Feb 2017 to 9 Jun 2017
Purpose (Formål): Selskabets formål er at investere især som anlægsinvestering i porteføljeselskaber og hermed beslægtet virksomhed.22 Dec 2014 to 22 May 2018
Audit opted out (Revision fravalgt): No3 Oct 2011 to 22 May 2018
Articles of association last changed (Seneste vedtægtsdato): 10 Jan 2017until 22 May 2018
Share classes (Kapitalklasser): No19 Apr 2016 to 22 May 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No6 Oct 2015 to 22 May 2018
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 18 Mar 2016until 22 May 2018

Share Capital

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

19 Apr 20163,000,000 DKK-10,800,000
30 Jun 201513,800,000 DKK+800,000
17 Apr 201513,000,000 DKK+2,000,000
22 Dec 201411,000,000 DKK+5,000,000
19 Dec 20146,000,000 DKK+750,000
24 Nov 20145,250,000 DKK+4,000,000

Earlier values (2)

7 Oct 20141,250,000 DKK+750,000
3 Oct 2011500,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 Jul 2018
Status change
Konkursbehandlingen afsluttet 22.05.2018, virksomheden opløst
15 Jun 2017
Audit change People change Status change
Konkursdekret afsagt 09.06.2017 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Thorbjørn Borg Knudsen (adm. dir), den 09.06.2017.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 09.06.2017.
15 Feb 2017
Other
Selskabet tegnes af en direktør.
13 Jan 2017
People change
Bestyrelse:
Fratrådte:
Jens Ole Andersen, den 31.12.2016.
12 Jan 2017
Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 33956002
Vedtægter ændret: 10.01.2017
Nyt navn: DANSK EGENKAPITAL & ERHVERVSOBLIGATION INVEST ApS
15 Dec 2016
People change
Bestyrelse:
Fratrådte:
Dennis Gert Willesen, den 09.12.2016.
24 Oct 2016
People change
Bestyrelse:
Fratrådte:
Jesper Møller Jørgensen (formand), den 12.10.2016.
19 Apr 2016
Audit change People change Status change Capital change Address change
Den under 27.01.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 16.03.2016
Ny adresse: c/o Peria Capital A/S, Toldbodgade 39, 1253 København K
Ny kommune: København
Kapitalnedsættelse besluttet 16.03.2016 og gennemført 19.04.2016 dækning af underskud kr. 10.800.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Show the full announcement
Bestyrelse:
Tiltrådte:
Jens Ole Andersen, den 16.03.2016, Jesper Møller Jørgensen (formand), den 16.03.2016, Dennis Gert Willesen, den 16.03.2016.
Direktion:
Tiltrådte:
Thorbjørn Borg Knudsen (adm. dir), den 16.03.2016.
Selskabet tegnes af bestyrelsesformanden i forening med direktøren eller af bestyrelsesformanden i forening med en bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening med direktøren..
Revision:
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal., 2500 Valby, den 16.03.2016.
11 Mar 2016
People change
Bestyrelse:
Ved en fejl blev Jens Ole Andersen og Dennis Gert Willesen registreret som indtrådt i bestyrelsen.
11 Mar 2016
People change
Bestyrelse:
Tiltrådte:
Jens Ole Andersen, den 21.12.2015, Dennis Gert Willesen, den 21.12.2015.

Show 18 more

27 Jan 2016
Status change People change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 27.01.2016
Bestyrelse:
Fratrådte:
Jesper Møller Jørgensen (formand), den 27.01.2016.
Direktion:
Fratrådte:
Show the full announcement
Thorbjørn Borg Knudsen, den 27.01.2016.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 27.01.2016.
2 Dec 2015
People change
Bestyrelse:
Fratrådte:
Niels Jørgen Martins da Costa Santos Langkilde, den 02.12.2015.
2 Dec 2015
People change
Bestyrelse:
Fratrådte:
Troels Peter Troelsen, den 02.12.2015.
23 Sep 2015
Capital change
Vedtægter ændret: 30.06.2015
Kapitalforhøjelse: kr. 800.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 13.800.000,00.
29 Aug 2015
Audit change
CVR-nummer:
33956002.
NAVN:
DANSK EGENKAPITAL & ERHVERVSOBLIGATION INVEST A/S.
Adresse: c/o Peria Capital A/S, Virumgårdsvej 21, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Show the full announcement
Revision:
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 11.05.2015.
25 Jun 2015
Audit change
CVR-nummer:
33956002.
NAVN:
DANSK EGENKAPITAL & ERHVERVSOBLIGATION INVEST A/S.
Adresse: c/o Peria Capital A/S, Virumgårdsvej 21, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Show the full announcement
Revision:
Fratrådte:
CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 18.03.2015.
22 May 2015
Capital change
CVR-nummer:
33956002.
NAVN:
DANSK EGENKAPITAL & ERHVERVSOBLIGATION INVEST A/S.
Adresse: c/o Peria Capital A/S, Virumgårdsvej 21, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Show the full announcement
Vedtægter ændret: 17.04.2015
Kapitalforhøjelse: kr. 1.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 13.000.000,00.
22 May 2015
Capital change
CVR-nummer:
33956002.
NAVN:
DANSK EGENKAPITAL & ERHVERVSOBLIGATION INVEST A/S.
Adresse: c/o Peria Capital A/S, Virumgårdsvej 21, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Kapitalforhøjelse: kr. 1.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 12.000.000,00.
23 Dec 2014
Other Capital change
Vedtægter ændret:
22.12.2014.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 11.000.000,00.
19 Dec 2014
Other Capital change
Vedtægter ændret:
19.12.2014.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.000.000,00.
8 Dec 2014
Other Capital change
Vedtægter ændret:
24.11.2014.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 5.250.000,00.
4 Dec 2014
Other
Vedtægter ændret:
19.11.2014.
17 Oct 2014
Other
Ny adresse:
c/o Peria Capital A/S, Virumgårdsvej 21, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
15 Oct 2014
Other Capital change
Vedtægter ændret:
07.10.2014.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.250.000,00.
26 Nov 2013
Other
Ny adresse:
c/o Peria Capital A/S, Redhavnsvej 5, 3., 2150 Nordhavn.
Ny kommune:
København.
15 Nov 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Monberg, den 13.11.2013.
Indtrådt i bestyrelsen:
Jesper Møller Jørgensen (formand), den 13.11.2013.
1 Nov 2011
People change Other
Direktion:
Udtrådt af direktionen:
Jesper Møller Jørgensen, den 01.11.2011.
Indtrådt i direktionen:
Økonomielev Thorbjørn Borg Knudsen, den 01.11.2011.
3 Oct 2011
New company
Stiftelsesdato:
03.10.2011.
Seneste vedtægtsdato:
03.10.2011.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33955685 PERIA CAPITAL A/S, Nordtoftevej 53, 3520 Farum, den 03.10.2011.
Bestyrelse:
Advokat Jacob Monberg (formand), den 03.10.2011, Mag art Niels Jørgen Martins da Costa Santos Langkilde, den 03.10.2011, Direktør, Cand. oecon Troels Peter Troelsen, den 03.10.2011.
Direktion:
Jesper Møller Jørgensen, den 03.10.2011.
Selskabet tegnes af bestyrelsesformanden i forening med enten selskabets direktør eller et andet bestyrelsesmedlem eller 2 bestyrelsesmedlemmer i forening med direktøren.
Revision:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, 5., 2900 Hellerup, den 03.10.2011.
Første regnskabsår:
03.10.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Toldbodgade 39
1253 København K
København Municipality
CVR record last changed: 1 Sep 2021
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

DANSK EGENKAPITAL & ERHVERVSOBLIGATION INVEST ApS
P-number 1017163090Toldbodgade 39, 1253 København K

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.

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