ANNEBJERG ApS (CVR 36448903) Company Profile

Ownership

Tobias Kyhl
50% to under 66.7% of capital and votesnotified 28 Apr 2026since 1 Aug 2018
Casper Kyhl
50% to under 66.7% of capital and votesnotified 28 Apr 2026since 14 Jul 2023

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

Mille Kyhl
33.3% to under 50% of capital and votesnotified 28 Apr 202614 Jul 2023 to 28 Apr 2026
JÆGERBYG A/S
CVR 28886543100% of capital and votesnotified 1 Aug 201815 Dec 2016 to 1 Aug 2018
AS010417 IVS
CVR 38577913100% of capital and votes1 Aug 2018 to 1 Aug 2018

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerTwo or more owners hold 50% or more each, so none controls alone. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Preben KyhlExecutive board since 1 Jun 2022

Founders (1)

Oluf Jørgen ChristensenFounded 21 Nov 2014

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

Former (3)

Tobias KyhlExecutive board 10 Aug 2018 to 1 Jun 2022
Oluf Jørgen ChristensenExecutive board 21 Nov 2014 to 17 Aug 2016, Executive board 2 Nov 2016 to 16 Feb 2017
Michael Ian HenriksenExecutive board 16 Feb 2017 to 10 Aug 2018

Network

Roles Over Time

Preben Kyhl: Executive board, 1 Jun 2022 to today.

1 Jun 2022 to 10 Nov 2026.

Former (3)

Tobias Kyhl: Executive board, 10 Aug 2018 to 1 Jun 2022.
Michael Ian Henriksen: Executive board, 16 Feb 2017 to 10 Aug 2018.
Oluf Jørgen Christensen: Executive board, 21 Nov 2014 to 17 Aug 2016; Executive board, 2 Nov 2016 to 16 Feb 2017.

21 Nov 2014 to 10 Nov 2026.

Executive board (Direktion)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	2021	2022	2023	2024	2025
Gross profit	199	97	136	110	112
Operating profit	+196	+85	+136	+94	+96
Result for the year	+123	+53	-1	-65	+65
Equity	69	121	120	54	120
Total assets	669	647	731	617	584
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	333.2%	-51.4%	40.8%	-20.2%	3.2%
EBITDA	199	97	136	110	112
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	460	317	-6	117	117
Gearing, NIBD / EBITDA	2.3x	3.3x	Net cash	1.1x	1x
Interest coverage (rentedækning)	5.1x	4.2x	1x	0.6x	4.8x
Adjusted equity ratio (justeret soliditetsgrad)	10.2%^{note 1}	18.7%^{note 1}	16.4%^{note 1}	8.8%^{note 1}	20.5%^{note 1}
ROIC (afkast af investeret kapital)	30.2%	14.2%	63.4%^{note 2}	37.2%^{note 2}	Not reported^{note 3}
Capex (investeringer i anlægsaktiver)	0^{note 4}	0^{note 4}	0^{note 4}	0^{note 4}	Not reported^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	502	431	128	117	117

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. 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 Dandex estimate: no intangible or deferred tax assets to deduct
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 the year before: debt not itemised
4 Dandex estimate: capex from the balance sheet change plus D&A
5 disposals exceed investment

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jul 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
XHTML

Financials

Changes

All changes

6 May 2026
Ownership change
ANNEBJERG ApS (CVR 36448903) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
14 Jul 2023
Ownership change
ANNEBJERG ApS (CVR 36448903) har foretaget ejerskifte pr. 14. juli 2023: 2 indtrådt.
1 Jun 2022
Director change
ANNEBJERG ApS (CVR 36448903) har foretaget direktørskifte pr. 1. juni 2022: 1 indtrådt.
10 Aug 2018
Director change
ANNEBJERG ApS (CVR 36448903) har foretaget direktørskifte pr. 10. august 2018: 1 indtrådt.
1 Aug 2018
Ownership change
ANNEBJERG ApS (CVR 36448903) har foretaget ejerskifte pr. 1. august 2018: 1 indtrådt.
16 Feb 2017
Director change
ANNEBJERG ApS (CVR 36448903) har foretaget direktørskifte pr. 16. februar 2017: 1 indtrådt.
2 Nov 2016
Director change
ANNEBJERG ApS (CVR 36448903) har foretaget direktørskifte pr. 2. november 2016: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren alenesince 21 Sep 2016
Purpose (Formål): Selskabets formål er ejendomsdrift og ejendomsinvestering samt dermed beslægtet virksomhed.since 21 Nov 2014
Audit opted out (Revision fravalgt): Yessince 21 Nov 2014
Articles of association last changed (Seneste vedtægtsdato): 21 Nov 2014
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 13 Dec 2016

Share Capital

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

21 Nov 201450,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Jun 2022
People change
Direktion:
Fratrådte:
Tobias Kyhl, den 01.06.2022.
Tiltrådte:
Preben Kyhl, den 01.06.2022.
23 Oct 2019
Address change
Ny adresse: Annebjergvej 4, 4572 Nørre Asmindrup
Ny kommune: Odsherred
10 Aug 2018
People change
Direktion:
Fratrådte:
Michael Ian Henriksen, den 10.08.2018.
Tiltrådte:
Tobias Kyhl, den 10.08.2018.
16 Feb 2017
People change Address change
Ny adresse: c/o ØENS Advokatfirma, Lergravsvej 59, st., 2300 København S
Ny kommune: København
Direktion:
Fratrådte:
Oluf Jørgen Christensen (adm. dir), den 16.02.2017.
Tiltrådte:
Michael Ian Thelander Henriksen, den 16.02.2017.
15 Dec 2016
Status change People change
Den under 17.08.2016 fremsendte anmodning til Skifteretten i Holbæk om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Oluf Jørgen Christensen (adm. dir), den 02.11.2016.
Selskabet tegnes af direktøren alene.
17 Aug 2016
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holbæk den 17.08.2016
Direktion:
Fratrådte:
Oluf Jørgen Christensen (adm. dir), den 17.08.2016.
1 Dec 2014
New company
Stiftelsesdato:
21.11.2014.
Seneste vedtægtsdato:
21.11.2014.
Kapital:
kr. 50.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Chauffør Oluf Jørgen Christensen, den 21.11.2014.
Direktion:
Chauffør Oluf Jørgen Christensen (adm. dir), den 21.11.2014.
Selskabet tegnes af direktøren alene.
Første regnskabsår:
21.11.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Annebjergvej 4
4572 Nørre Asmindrup
Odsherred Municipality
CVR record last changed: 21 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

ANNEBJERG ApS
P-number 1019938448Annebjergvej 4, 4572 Nørre Asmindrup

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies