CVR 34618437Private limited company (ApS)Finansielle holdingselskaber (642010)Secondary industries: Administration af fast ejendom på kontraktbasis (683210)Aarhus CFounded 17 Jul 2012
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 Real Estate Management 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 DandexEmployees
1
CVR, 2019
Result
+130.6K
DKK, annual report 2023
Equity
-2.5M
DKK, annual report 2023
Symphony AS33.3% to under 50% of capital and votes, until 6 Nov 2024
Genius Invest AS20% to under 25% of capital and votes, until 6 Nov 2024
and 2 moreMorten Vagnøuntil 19 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3461843715% to under 20% of capital and votesnotified 14 Mar 20171 Apr 2016 to 31 Dec 2016
CVR 3126819225% to under 33.3% of capital and votes16 Dec 2013 to 31 Mar 2016
25% to under 33.3% of capital and votes16 Dec 2013 to 7 Dec 2016
25% to under 33.3% of capital and votes10 Oct 2013 to 18 Nov 2015
10% to under 15% of capital and votesnotified 19 Mar 201816 Dec 2013 to 6 Nov 2024
20% to under 25% of capital and votesnotified 19 Mar 201816 Dec 2013 to 6 Nov 2024
15% to under 20% of capital and votesnotified 19 Mar 201816 Dec 2013 to 6 Nov 2024
20% to under 25% of capital and votesnotified 19 Mar 20188 Dec 2016 to 1 Dec 2018
33.3% to under 50% of capital and votesnotified 1 Dec 20188 Dec 2016 to 6 Nov 2024
25% to under 33.3% of capital and votesnotified 14 Mar 20178 Dec 2016 to 19 Mar 2018
5% to under 10% of capital and votes8 Dec 2016 to 19 Mar 2018
Real Estate Management ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Real Estate Management ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35522794100% of capital and votes24 Oct 2013 to 1 Jun 2023
CVR 29447691100% of capital and votes28 Feb 2015 to 8 Apr 2022
CVR 36424931100% of capital and votes1 Nov 2014 to 8 Apr 2022
CVR 28717296100% of capital and votes24 Oct 2013 to 8 Apr 2022
CVR 32555136100% of capital and votes1 Nov 2013 to 15 Dec 2020
CVR 2833111833.3% to under 50% of capital and votes1 Sep 2013 to 12 Oct 2020
CVR 35470743100% of capital and votes7 Oct 2014 to 9 Dec 2014
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
17 Jul 2012 to 13 Nov 2026.
Dec 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2017 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 2012 to 2017; monthly Feb 2018 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -26,678 | 431 | -2,729 | 18,452 | Not reported |
| Operating profit | -28,315 | -2,079 | -2,733 | +18,452 | +134 |
| Result for the year | -38,135 | +10,769 | +6,585 | +26,523 | +131 |
| Equity | -46,470 | -35,701 | -29,116 | -2,592 | -2,462 |
| Total assets | 6,233 | 3,627 | 12 | 0 | 0 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -733.8% | n.m.note 1 | Not reportednote 2 |
| EBITDA | -28,315 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| 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. 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. 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 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Oct 2020
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 Real Estate Management 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Per Buttenschøn, den 06.11.2024.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.11.2024.
Ny adresse: c/o DLA Piper Advokatpartnerselskab, Hack Kampmanns Plads 2, 8000 Aarhus C
Ny kommune: Århus
Likvidation vedtaget 19.12.2019
Likvidatorer:
Tiltrådte:
Per Buttenschøn, 8000 Aarhus C, den 19.12.2019.
Bestyrelse:
Fratrådte:
Claus Abildstrøm, den 19.12.2019, Ingvar Straume, (formand), den 19.12.2019.
Direktion:
Fratrådte:
Direktør Morten Vagnø, den 19.12.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 03.07.2019
Bestyrelse:
Fratrådte:
Hans Magnus Enocson, den 03.07.2019.
Vedtægter ændret: 19.03.2018
Kapitalforhøjelsen er besluttet den 19.03.2018.
kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.095.631,00.
Vedtægter ændret: 28.11.2017
Nyt navn: Real Estate Management ApS
Slettet binavn: NORDIC DIVERSIFIED PARTNERSHIP ApS
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.11.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nytorv 12, 9500 Hobro, den 28.11.2017.
Ny adresse: c/o Danders & More, Frederiksgade 17, 1265 København K
Direktion:
Fratrådte:
Lars Einar Blyverket, den 24.11.2017.
Tiltrådte:
Direktør Morten Vagnø, den 24.11.2017.
Bestyrelse:
Fratrådte:
Karsten Hagel, den 15.08.2017.
Tiltrådte:
Martin Rothe, den 15.08.2017, Peter Skau-Andersen, den 15.08.2017.
Bestyrelse:
Fratrådte:
Stein Erik Jensen, den 16.06.2017.
Tiltrådte:
Karsten Hagel, den 16.06.2017, Hans Magnus Enocson, den 16.06.2017.
Direktion:
Ny adresse: Dampfærgevej 3, 2. sal., 2100 København Ø
Ny kommune: København
Bestyrelse:
Fratrådte:
Carsten Baagøe Schou, den 01.04.2016.
Revision:
Fratrådte:
Kenny Madsen, den 01.04.2016.
Revision:
Tiltrådte:
Kenny Madsen (udnævnt iht. SEL's § 144 stk. 2), Buddingevej 312, 2860 Søborg, den 22.03.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Simon Bernard Clark, den 24.10.2014.
Indtrådt i bestyrelsen:
Advokat Claus Abildstrøm, den 24.10.2014, Lars Einar Blyverket, den 24.10.2014.
Ny adresse:
Bregnerødvej 132, 3460 Birkerød.
Ny kommune:
Rudersdal.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.09.2014.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 15.09.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 18.02.2014.
Vedtægter ændret:
23.12.2013.
Kapitalforhøjelse kr. 15.631,00: kr. 8.311,00 indbetalt ved konvertering af gæld, kurs 96.250,00. kr. 7.320,00 indbetalt kontant, kurs 96.250,00.
Kapitalen udgør herefter kr. 95.631,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Einar Blyverket, den 23.12.2013.
Indtrådt i bestyrelsen:
Stein Erik Jensen, den 23.12.2013.
Direktion:
Udtrådt af direktionen:
Lars Einar Blyverket, den 23.12.2013.
Indtrådt i direktionen:
Stein Erik Jensen, den 23.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Jansson, den 14.10.2013.
Indtrådt i bestyrelsen:
Simon Bernard Clark, den 14.10.2013.
Direktion:
Udtrådt af direktionen:
Nils Jansson, den 14.10.2013.
Indtrådt i direktionen:
Lars Einar Blyverket, den 14.10.2013.
Vedtægter ændret:
03.10.2013.
Ny adresse:
Ryttermarken 8, st. th., 3520 Farum.
Ny kommune:
Furesø.
Nyt binavn: NORDIC DIVERSIFIED PARTNERSHIP ApS.
Vedtægter ændret:
23.09.2013.
Nyt navn:
NDP ApS.
Ny adresse:
Århusgade 88, 1., 2100 København Ø.
Ny kommune:
København.
Bestyrelse:
Indtrådt i bestyrelsen:
Ingvar Straume (formand), den 23.09.2013, Lars Einar Blyverket, den 23.09.2013, Direktør Nils Jansson, den 23.09.2013.
Direktion:
Udtrådt af direktionen:
Lars Phillip Comerford, den 23.09.2013.
Indtrådt i direktionen:
Direktør Nils Jansson, den 23.09.2013.
Selskabet tegnes af direktionen i fællesskab med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Stiftelsesdato:
17.07.2012.
Seneste vedtægtsdato:
17.07.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Advokat Lars Phillip Comerford, den 17.07.2012.
Direktion:
Advokat Lars Phillip Comerford, den 17.07.2012.
Selskabet tegnes af en direktør.
Første regnskabsår:
17.07.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017813273Hack Kampmanns Plads 2, 8000 Aarhus C