CVR 35803343Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)HorsensFounded 14 Mar 2014
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about Nordstern Ejendomsudvikling 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
14
CVR registry, 2023
Gross profit
-23.7M
DKK, annual report 2022
-116.1M on 2021
Result
-13.6M
DKK, annual report 2022
Equity
229.1M
DKK, annual report 2022
KPC Holding ApSCVR 40480501, 100% of capital and votes, until 12 Apr 2023
Henrik Hoffmannuntil 12 Apr 2023
Michael Storgaarduntil 12 Apr 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2660767115% to under 20% of capital and votes14 Apr 2014 to 30 Apr 2019
CVR 2901165650% to under 66.7% of capital and votes14 Mar 2014 to 30 Apr 2019
CVR 3205716015% to under 20% of capital and votes14 Apr 2014 to 18 May 2022
CVR 3580472215% to under 20% of capital and votes14 Apr 2014 to 18 May 2022
CVR 40480501100% of capital and votes30 Apr 2019 to 12 Apr 2023
Nordstern Ejendomsudvikling ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Nordstern Ejendomsudvikling ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3547108115% to under 20% of capital and votes23 Mar 2015 to 1 Sep 2023
CVR 38010638100% of capital and votes15 Sep 2016 to 12 Jun 2023
CVR 42154245100% of capital and votes15 Oct 2022 to 9 Jun 2023
CVR 4193892750% to under 66.7% of capital and votes10 Dec 2020 to 12 Apr 2023
CVR 38331027100% of capital and votes1 Oct 2022 to 12 Apr 2023
CVR 4087932350% to under 66.7% of capital and votes22 Oct 2019 to 12 Apr 2023
CVR 3894344850% to under 66.7% of capital and votes20 Dec 2021 to 12 Apr 2023
CVR 42685143100% of capital and votes13 Sep 2021 to 12 Apr 2023
CVR 3981834520% to under 25% of capital and 33.3% to under 50% of votes24 Aug 2018 to 12 Apr 2023
CVR 42922749100% of capital and votes20 Dec 2021 to 12 Apr 2023
CVR 42895423100% of capital and votes7 Dec 2021 to 12 Apr 2023
CVR 4006907025% to under 33.3% of capital and votes3 Dec 2018 to 12 Apr 2023
CVR 38467867100% of capital and votes1 Oct 2022 to 12 Apr 2023
CVR 4009068125% to under 33.3% of capital and votes14 Dec 2018 to 12 Apr 2023
CVR 43125591100% of capital and votes1 Feb 2023 to 12 Apr 2023
CVR 4249188825% to under 33.3% of capital and votes25 Jun 2021 to 12 Apr 2023
CVR 4249189625% to under 33.3% of capital and votes25 Jun 2021 to 12 Apr 2023
CVR 3698987425% to under 33.3% of capital and votes17 Aug 2015 to 12 Apr 2023
CVR 4088703250% to under 66.7% of capital and votes24 Oct 2019 to 12 Apr 2023
CVR 4386259650% to under 66.7% of capital and votes8 Feb 2023 to 12 Apr 2023
CVR 42847763100% of capital and votes15 Nov 2021 to 12 Apr 2023
CVR 3910436950% to under 66.7% of capital and votes15 Nov 2017 to 12 Apr 2023
CVR 4015167250% to under 66.7% of capital and votes25 Aug 2021 to 12 Apr 2023
CVR 41703946100% of capital and votes24 Sep 2020 to 12 Apr 2023
CVR 3547820550% to under 66.7% of capital and votes1 Jul 2015 to 31 Mar 2023
CVR 3708237650% to under 66.7% of capital and votes15 Sep 2015 to 30 Jan 2023
CVR 4191205750% to under 66.7% of capital and votes27 Nov 2020 to 20 Dec 2022
CVR 33970137100% of capital and votes1 Feb 2021 to 14 Dec 2022
CVR 3818862350% to under 66.7% of capital and votes10 Nov 2016 to 30 Sep 2022
CVR 3821177366.7% to under 90% of capital and votes25 Nov 2016 to 14 Sep 2022
CVR 3781211033.3% to under 50% of capital and votes1 Jun 2018 to 1 May 2022
CVR 4027732350% to under 66.7% of capital and votes19 Mar 2020 to 30 Jun 2021
CVR 3461180750% to under 66.7% of capital and votes11 May 2016 to 30 Jun 2021
CVR 4191206550% to under 66.7% of capital and votes27 Nov 2020 to 30 Jun 2021
CVR 3956410610% to under 15% of capital and votes24 May 2018 to 30 Jun 2021
CVR 4135211625% to under 33.3% of capital and votes11 May 2020 to 25 Jun 2021
CVR 4135217525% to under 33.3% of capital and votes11 May 2020 to 25 Jun 2021
CVR 4135222125% to under 33.3% of capital and votes11 May 2020 to 25 Jun 2021
CVR 4135230225% to under 33.3% of capital and votes11 May 2020 to 25 Jun 2021
CVR 4052210750% to under 66.7% of capital and votes10 May 2019 to 1 Jun 2021
CVR 39308487100% of capital and votes10 Jan 2019 to 8 Apr 2021
CVR 39307901100% of capital and votes10 Jan 2019 to 8 Apr 2021
CVR 42023442100% of capital and votes14 Jan 2021 to 15 Mar 2021
CVR 39051893100% of capital and votes1 Nov 2017 to 12 Feb 2021
CVR 39053039100% of capital and votes1 Nov 2017 to 12 Feb 2021
CVR 40056645100% of capital and votes28 Nov 2018 to 14 Jan 2021
CVR 41483393100% of capital and votes26 Jun 2020 to 1 Jan 2021
CVR 39624338100% of capital and votes1 Dec 2019 to 9 Dec 2020
CVR 3999608150% to under 66.7% of capital and votes11 Nov 2019 to 25 Nov 2020
CVR 4091633450% to under 66.7% of capital and votes6 Nov 2019 to 30 Sep 2020
CVR 4091632650% to under 66.7% of capital and votes6 Nov 2019 to 30 Sep 2020
CVR 3835800650% to under 66.7% of capital and votes23 Mar 2020 to 30 Sep 2020
CVR 40043055100% of capital and votes22 Nov 2018 to 20 Nov 2019
CVR 38301314100% of capital and votes6 Nov 2017 to 4 Nov 2019
CVR 4005312325% to under 33.3% of capital and votes27 Nov 2018 to 28 May 2019
CVR 3883366925% to under 33.3% of capital and votes3 Aug 2017 to 27 Nov 2018
CVR 38632035100% of capital and votes10 May 2017 to 2 Oct 2018
CVR 38168908100% of capital and votes8 Nov 2016 to 1 May 2018
CVR 3864343633.3% to under 50% of capital and votes15 May 2017 to 31 Oct 2017
CVR 38020048100% of capital and votes15 Sep 2016 to 14 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Mar 2014 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 62,110 | 17,947 | -20,443 | 92,306 | -23,746 |
| Operating profit | +59,937 | +13,144 | -21,553 | +88,438 | -44,435 |
| Result for the year | +83,709 | +104,819 | +93,357 | +169,251 | -13,593 |
| Equity | 155,093 | 209,912 | 263,269 | 242,520 | 229,127 |
| Total assets | 727,674 | 587,775 | 1,087,665 | 490,222 | 674,414 |
| Employees (average) | 16 | 19 | 19 | 20 | 19 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 224.6% | -71.1% | -213.9% | n.m.note 1 | -121% |
| Employee growth (vækst i antal ansatte) | 14.3% | 18.8% | 0% | 5.3% | -5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -24,522 | 168,406 | -105,759 | -37,807note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 4 | -6.3% | 25.2% | -21.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | 131,211 | 391,060 | -236,419 | -232,233note 3 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Mar 2019
12 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 12.04.2023 opløst ved fusion med CVR-nummer: 39173204 Nordstern Projekt ApS.
Ny adresse: c/o Nordstern, Havnen 5, 8700 Horsens
Ny kommune: Horsens
Vedtægter ændret: 03.10.2022
Nyt binavn: KPC Ejendomsudvikling ApS
Slettet binavn: Nordstern Ejendomsadministration ApS
Vedtægter ændret: 30.09.2022
Nyt navn: Nordstern Ejendomsudvikling ApS
Nyt binavn: Nordstern Ejendomsadministration ApS
Slettet binavn: KPC Ejendomsadministration ApS
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 35803343
Vedtægter ændret: 09.06.2022
Nyt navn: KPC EJENDOMSUDVIKLING ApS
Nyt binavn: KPC Ejendomsadministration ApS
Slettet binavn: KPC EJENDOMSADMINISTRATION A/S
Bestyrelse:
Fratrådte:
Bo Boulund Knudsen, (formand), den 09.06.2022, Gitte Poulsen, den 09.06.2022, Peter Michael Thoustrup Poulsen, den 09.06.2022, Susanne Poulsen, den 09.06.2022.
Tiltrådte:
Jan Aarestrup, den 09.06.2022, Jesper Henkel, den 09.06.2022, Torben Modvig, (formand), den 09.06.2022, Michael Storgaard, den 09.06.2022.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er direkte eller indirekte via kapitalandele i andre selskaber at opføre, udvikle, finansiere, udleje og sælge byggeri, samt anden virksomhed, der efter ledelsens skøn er forbundet hermed.
Vedtægter ændret: 08.11.2021
Bestyrelse:
Fratrådte:
Kurt Poulsen, (formand), den 08.11.2021.
Tiltrådte:
Bo Boulund Knudsen, (formand), den 08.11.2021.
Direktion:
Fratrådte:
Bo Boulund Knudsen, (adm. dir), den 08.11.2021.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening.
Bestyrelse:
Fratrådte:
Peter Christophersen, den 01.03.2021.
Vedtægter ændret: 08.03.2019
Nyt navn: KPC EJENDOMSUDVIKLING A/S
Nyt binavn: KPC EJENDOMSADMINISTRATION A/S
Ny adresse: c/o KPC, Dalgasgade 21, 1., 7400 Herning
Stiftelsesdato:
14.03.2014.
Seneste vedtægtsdato:
14.03.2014.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 2.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29011656 KPC HOLDING A/S, Dalgasgade 25, 6., 7400 Herning, den 14.03.2014.
Bestyrelse:
Kurt Poulsen (formand), den 14.03.2014, Regnskabsmedarbejder Gitte Poulsen, den 14.03.2014, Susanne Poulsen, den 14.03.2014, Peter Michael Poulsen, den 14.03.2014.
Direktion:
Direktør Bo Boulund Knudsen (adm. dir), den 14.03.2014, Henrik Hoffmann, den 14.03.2014, Jesper Jørgensen, den 14.03.2014.
Selskabet tegnes af den administrerende direktør alene eller af bestyrelsesformanden alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 14.03.2014.
Første regnskabsår:
14.03.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1019759810Vandtårnsvej 62, 2860 Søborg
P-number 1019218364Havnen 5, 8700 Horsens
P-number 1029162634Gl. Landevej 53, 7400 Herning
