CVR 35849963Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København ØFounded 13 May 2014
CVR holds no employment figures for this company.
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 KIWI DR 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 DandexGross profit
3.8M
DKK, annual report 2025
+17.1% on 2024
Result
+949K
DKK, annual report 2025
Equity
2.5M
DKK, annual report 2025
NEPTUNE KIWI HOLDING ApSCVR 35849904, 100% of capital and votes, since 13 May 2014
Carl Edgar Serge Vøggsince 18 Oct 2017
Stephan Schmitzsince 1 Dec 2023
Alastair Charles Manningsince 29 Oct 2026
CVR 35849904100% of capital and votessince 13 May 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Neptune Ejendomme ApS, since 31 Oct 2017
Holding company
CVR 39058286Private limited company (ApS)
Holds 100% of capital and votes in Neptune Denmark ApS, since 27 Nov 2024
Holding company
CVR 45238733Private limited company (ApS)
Holds 100% of capital and votes in NEPTUNE KIWI HOLDING ApS, since 27 Nov 2024
Holding company
CVR 35849904Private limited company (ApS)
Holds 100% of capital and votes in KIWI DR ApS, since 13 May 2014
This company
KIWI DR ApS
CVR 35849963
KIWI DR ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KIWI DR ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31367581100% of capital and votes20 Dec 2018 to 21 Dec 2018
CVR 32448828100% of capital and votes20 Dec 2018 to 21 Dec 2018
CVR 32448836100% of capital and votes20 Dec 2018 to 21 Dec 2018
CVR 32475736100% of capital and votes23 May 2014 to 21 Dec 2018
CVR 31945232100% of capital and votes20 Dec 2018 to 21 Dec 2018
CVR 31367603100% of capital and votes20 Dec 2018 to 21 Dec 2018
CVR 31943442100% of capital and votes20 Dec 2018 to 21 Dec 2018
CVR 31367549100% of capital and votes20 Dec 2018 to 21 Dec 2018
CVR 31365074100% of capital and votes20 Dec 2018 to 21 Dec 2018
CVR 31943604100% of capital and votes23 May 2014 to 21 Dec 2018
CVR 31943515100% of capital and votes23 May 2014 to 20 Dec 2018
CVR 31364604100% of capital and votes23 May 2014 to 20 Dec 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 May 2014 to 8 Nov 2026.
13 May 2014 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3,079 | 2,493 | 3,677 | 3,267 | 3,825 |
| Operating profit | +332 | +382 | +1,516 | +1,006 | +1,868 |
| Result for the year | -1,058 | -391 | +46 | -801 | +949 |
| Equity | 15,542 | 15,151 | 15,197 | 1,582 | 2,531 |
| Total assets | 130,239 | 162,416 | 197,993 | 196,539 | 207,669 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -24.3% | -19% | 47.5% | -11.1% | 17.1% |
| EBITDA | 3,079 | 2,493 | 3,677 | 3,267 | 3,825 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 52,468 | 47,092 | 59,175 | 70,085 | 61,492 |
| Gearing, NIBD / EBITDA | 17x | 18.9x | 16.1x | 21.5x | 16.1x |
| ROIC (afkast af investeret kapital) | 0.4%note 1 | 0.5%note 1 | 1.7%note 1 | 1.1%note 1 | 2.2%note 2 |
| Capex (investeringer i anlægsaktiver) | 1,472note 3 | 3,043note 3 | 3,679note 3 | 3,235note 3 | 3,683note 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Harry Duncan MacDonald, den 29.10.2026.
Tiltrådte:
Alastair Charles Manning, den 29.10.2026.
Ny adresse: c/o Pears Global Real Estate Denmark ApS, Trianglen 4, 3. tv, 2100 København Ø
Vedtægter ændret: 14.08.2020
Selskabet tegnes af to direktører i forening.
Vedtægter ændret: 25.06.2020
Selskabet tegnes af en direktør.
Vedtægterne er yderligere ændret
Vedtægter ændret: 21.12.2018
Nye binavne: Nørrebro II ApS, Vesterbro ApS, Vesterbro II ApS, Nordsjælland Ejendomsinvest 1 ApS, Søborg ApS, Vesterbrogade 1 ApS, Nordvest Ejendomme ApS, Vesterbro III ApS, Gammel Kongevej II ApS, Nordsjælland Ejendomsinvest 2 ApS
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 fusioneret med CVR-nummer: 31945232 NØRREBRO II ApS, CVR-nummer: 32448836 NORDSJÆLLAND EJENDOMSINVEST 2 ApS, CVR-nummer: 31943442 VESTERBRO ApS, CVR-nummer: 31367549 VESTERBRO II ApS, CVR-nummer: 32448828 NORDSJÆLLAND EJENDOMSINVEST 1 ApS, CVR-nummer: 31367603 SØBORG ApS, CVR-nummer: 31943604 VESTERBROGADE I ApS, CVR-nummer: 32475736 NORDVEST EJENDOMME ApS, CVR-nummer: 31365074 VESTERBRO III ApS og CVR-nummer: 31367581 GAMMEL KONGEVEJ II ApS, der samtidigt er opløst.
Vedtægter ændret: 21.12.2018
Direktion:
Fratrådte:
Robert McCorduck, den 15.11.2018.
Tiltrådte:
Harry Duncan MacDonald, den 15.11.2018.
Ny adresse: c/o Pears Global Real Estate Denmark Aps, Fridtjof Nansens Plads 5, 2100 København Ø
Ny adresse: c/o Neptune Property Management ApS, Fridtjof Nansens Plads 5, 2100 København Ø
Ny adresse: c/o Neptune Property Management ApS, Amaliegade 15, 2. sal., 1256 København K
Ny kommune: København
Vedtægter ændret: 21.01.2016
Ny adresse: c/o SF Management ApS, Nyhavn 69, 1051 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Ole Meier Sørensen, den 21.01.2016, Carl Edgar Serge Vøgg (formand), den 21.01.2016, Katarzyna Ciesielska, den 21.01.2016, Robert McCorduck, den 21.01.2016.
Direktion:
Fratrådte:
Ole Meier Sørensen, den 21.01.2016.
Tiltrådte:
Mette Krog Hansen (adm. dir), den 21.01.2016, Katarzyna Jolanta Ciesielska, L-8422 Steinfort, Luxembourg, den 21.01.2016, Robert McCorduck, den 21.01.2016.
Selskabet tegnes af to direktører i forening..
Formål ændret: Selskabets formål er at eje og besidde kapitalandele i selskaber, købe, eje, sælge, leje og udleje fast ejendom og enhver anden i forbindelse hermed stående virksomhed.
CVR-nummer:
35849963.
NAVN:
KIWI DR ApS.
Adresse: c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv., 1057 København K.
Kommune: København.
CVR-nummer:
35849963.
NAVN:
KIWI DR ApS.
Adresse: c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv., 1057 København K.
Kommune: København.
Vedtægter ændret:
22.05.2014.
Kapitalforhøjelse:
kr. 1,00 indbetalt kontant, kurs 1.568.275.600,00.
Kapitalen udgør herefter kr. 50.001,00.
Stiftelsesdato:
13.05.2014.
Seneste vedtægtsdato:
13.05.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35849904 NEPTUNE KIWI HOLDING ApS, Holbergsgade 14, 2. tv., 1057 København K, den 13.05.2014.
Bestyrelse:
Carl Edgar Serge Vøgg (formand), den 13.05.2014, Rachel Hafedh, den 13.05.2014, Ole Meier Sørensen, den 13.05.2014.
Direktion:
Ole Meier Sørensen, den 13.05.2014.
Selskabet tegnes af bestyrelsens formand i fællesskab med en direktør eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 13.05.2014.
Første regnskabsår:
13.05.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019383764Trianglen 4, 2100 København Ø
No other current company drawn.
