CVR 36899174Private limited company (ApS)Udlejning af erhvervsejendomme (682040)BrandeFounded 20 May 2015
CVR holds no employment figures for this company.
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 Ejendomsselskabet Kirstinehøj 62, Kastrup 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
2.5M
DKK, annual report 2021
-32.9% on 2020
Result
+223.9K
DKK, annual report 2021
Equity
25.8M
DKK, annual report 2021
EJNER HESSEL EJENDOMSSELSKAB A/SCVR 28122268, 100% of capital and votes, until 4 Jul 2022
Bjarne Hedelund Hesseluntil 4 Jul 2022
Jan Benjamin Mahruntil 4 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1615134320% to under 25% of capital and votesnotified 30 Nov 20201 Jun 2015 to 30 Nov 2020
CVR 2698329010% to under 15% of capital and votesnotified 30 Nov 20201 Jun 2015 to 30 Nov 2020
CVR 28122268100% of capital and votes1 Feb 2021 to 4 Jul 2022
CVR 2173419510% to under 15% of capital and votesnotified 30 Jan 20181 Jun 2015 to 30 Jan 2018
CVR 2641655810% to under 15% of capital and votesnotified 30 Nov 202028 Feb 2019 to 30 Nov 2020
CVR 2068410010% to under 15% of capital and votesnotified 28 Feb 20191 Jun 2015 to 28 Feb 2019
CVR 44883112100% of capital and votesnotified 1 Feb 202130 Nov 2020 to 1 Feb 2021
CVR 3036456210% to under 15% of capital and votesnotified 30 Nov 20201 Jun 2015 to 30 Nov 2020
CVR 2045880110% to under 15% of capital and votesnotified 30 Nov 20201 Jun 2015 to 30 Nov 2020
CVR 2126518710% to under 15% of capital and votesnotified 30 Nov 20201 Jun 2015 to 30 Nov 2020
CVR 2599920710% to under 15% of capital and votesnotified 30 Nov 20201 Jun 2015 to 30 Nov 2020
CVR 3000519810% to under 15% of capital and votesnotified 30 Nov 20201 Jun 2015 to 30 Nov 2020
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.
20 May 2015 to 13 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 3,648 | 3,707 | 3,736 | 3,760 | 2,523 |
| Operating profit | +2,882 | +2,942 | +2,971 | Not reported | +1,634 |
| Result for the year | +1,400 | +1,501 | +1,490 | +1,707 | +224 |
| Equity | 12,440 | 13,942 | 15,431 | 17,138 | 25,794 |
| Total assets | 44,057 | 43,123 | 44,337 | 44,889 | 63,017 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 0.1% | 1.6% | 0.8% | 0.6% | -32.9% |
| EBITDA | 3,648 | 3,707 | 3,736 | 3,760note 1 | 2,523 |
| 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. | ||||
| 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 (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 0note 2 | 0note 2 | 5,482note 3 |
| 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 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Jan 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Mar 2018
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 Ejendomsselskabet Kirstinehøj 62, Kastrup 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.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
8 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.
Virksomheden er d. 04.07.2022 opløst ved fusion med CVR-nummer: 28122268 EJNER HESSEL EJENDOMSSELSKAB A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28122268 EJNER HESSEL EJENDOMSSELSKAB A/S (fortsættende), der tillige driver virksomhed under navnene EJENDOMSSELSKABET AUTOGAARDEN A/S, CVR-nummer: 31048362 THYBOHOLM ApS (ophørende) og CVR-nummer: 36899174 Ejendomsselskabet Kirstinehøj 62, Kastrup ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28122268 EJNER HESSEL EJENDOMSSELSKAB A/S, CVR-nummer: 31048362 THYBOHOLM ApS og CVR-nummer: 36899174 Ejendomsselskabet Kirstinehøj 62, Kastrup ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Jyllandsvej 4, 7330 Brande
Ny kommune: Ikast-Brande
Vedtægter ændret: 01.02.2021
Direktion:
Fratrådte:
Erik Rasmussen, den 01.02.2021.
Tiltrådte:
Bjarne Hedelund Hessel, den 01.02.2021, Jan Benjamin Mahr, den 01.02.2021.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2021.
Tiltrådte:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 01.02.2021.
Ny adresse: Axel Kiers Vej 13, 8270 Højbjerg
CVR-nummer:
36899174.
NAVN:
Ejendomsselskabet Kirstinehøj 62, Kastrup ApS.
Adresse: Christian Xs Vej 203, 8270 Højbjerg.
Kommune: Århus.
Vedtægter ændret: 01.06.2015
Kapitalforhøjelse: kr. 8.500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 9.000.000,00.
CVR-nummer:
36899174.
NAVN:
Ejendomsselskabet Kirstinehøj 62, Kastrup ApS.
Adresse: Christian Xs Vej 203, 8270 Højbjerg.
Kommune: Århus.
Stiftelsesdato: 20.05.2015.
Virkningsdato: 20.05.2015.
Seneste vedtægtsdato: 20.05.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 16151343 ADVOKATANPARTSSELSKABET SKOVGAARD SØRENSEN, Åboulevarden 13, 8000 Aarhus C, den 20.05.2015.
Direktion:
Carl Erik Skovgaard Sørensen, den 20.05.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 20.05.2015.
Første regnskabsår:
20.05.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje, 2770 Kastrup.
1 registered in CVR.
P-number 1020416374Jyllandsvej 4, 7330 Brande