CVR 36045302Private limited company (ApS)Anden udlejning af boliger (682030)Secondary industries: Udlejning af erhvervsejendomme (682040)København ØFounded 14 Jul 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 AMAGERBROGADE 245 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
0
CVR registry, 2016
Gross profit
1.3M
DKK, annual report 2025
+7.5% on 2024
Result
-1.5M
DKK, annual report 2025
Equity
14.7M
DKK, annual report 2025
Jørgen Torrey Troelsfeldt66.7% to under 90% of capital and votes, since 31 Dec 2017
Lava Invest ApSCVR 38806661, 25% to under 33.3% of capital and votes, since 1 Jan 2025
Henrik Jensensince 24 Jun 2019
Chalotte Köhnesince 4 Jan 2018
66.7% to under 90% of capital and votesnotified 3 Jun 2025since 31 Dec 2017
CVR 3880666125% to under 33.3% of capital and votesnotified 3 Jun 2025since 1 Jan 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes14 Jul 2014 to 14 Jul 2014
CVR 36045299100% of capital and votesnotified 31 Dec 201714 Jul 2014 to 31 Dec 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jan 2018 to 6 Nov 2026.
Jan 2016, 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 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | 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 2014; monthly Jan 2015 to Jan 2016.
Latest Jan 2016, published 23 Mar 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 572 | 96 | 1,136 | 1,241 | 1,333 |
| Operating profit | +3,054 | +927 | +1,207 | +1,568 | -370 |
| Result for the year | +2,145 | +360 | -88 | -222 | -1,535 |
| Equity | 16,145 | 16,505 | 16,417 | 16,196 | 14,661 |
| Total assets | 40,281 | 45,535 | 47,332 | 49,956 | 47,992 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -83.2% | 1,083.7% | 9.2% | 7.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 13,869 | 15,255 | 14,888 | 12,389 | 13,481 |
| ROIC (afkast af investeret kapital) | 8.5% | 2.3% | 3%note 2 | 4.1%note 2 | -1%note 2 |
| Capex (investeringer i anlægsaktiver) | 2,827note 3 | 4,401note 3 | 584note 3 | 224note 3 | 1,066note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 18,504 | 24,059 | 24,607 | 25,272 | 26,541 |
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 Jul 2024 to 30 Jun 2025, published 13 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 9 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 6 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 08.10.2024
Vedtægter ændret: 15.06.2020
Selskabet tegnes af to direktører i forening.
Vedtægter ændret: 24.06.2019
Direktion:
Tiltrådte:
Henrik Jensen, den 24.06.2019.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2019 - 30.06.2019
Ny adresse: Vestagervej 5, 2100 København Ø
Direktion:
Fratrådte:
Dan Løvenholdt, den 04.01.2018.
Tiltrådte:
Chalotte Köhne, den 04.01.2018.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 04.01.2018.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søren Frichs Vej 36L, 8230 Åbyhøj, den 04.01.2018.
Stiftelsesdato:
14.07.2014.
Seneste vedtægtsdato:
14.07.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 36045299 PEDAN HOLDING 2014 ApS, Amagerbrogade 245, 2. th., 2300 København S, den 14.07.2014.
Direktion:
Dan Løvenholdt, den 14.07.2014.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 14.07.2014.
Første regnskabsår:
14.07.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019555212Vestagervej 5, 2100 København Ø
