CVR 36941790Private limited company (ApS)Anden udlejning af boliger (682030)BallerupFounded 29 Jun 2015
CVR holds no employment figures for this company.
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 Bygmestervej 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 DandexRevenue
17.2M
DKK, annual report 2020
+1.2% on 2019
Result
+29.4M
DKK, annual report 2020
Equity
406.1M
DKK, annual report 2020
Nordea Pension, Livsforsikringsselskab A/SCVR 19625087, 100% of capital and votes, until 6 Apr 2021
Flemming Bæk Engelhardtuntil 6 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19625087100% of capital and votes30 Jun 2015 to 6 Apr 2021
CVR 77958711100% of capital and votesnotified 30 Jun 201529 Jun 2015 to 30 Jun 2015
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2015 to 11 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 15,297 | 15,797 | 16,399 | 16,979 | 17,180 |
| Operating profit | +10,700 | +28,815 | +17,518 | +70,341 | +29,443 |
| Result for the year | +10,693 | +28,776 | +17,518 | +70,319 | +29,432 |
| Equity | 300,012 | 328,788 | 306,306 | 376,625 | 406,057 |
| Total assets | 307,588 | 335,146 | 318,669 | 383,271 | 413,191 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 3.3% | 3.8% | 3.5% | 1.2% |
| EBIT margin (overskudsgrad) | 70% | 182.4% | 106.8% | 414.3% | 171.4% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 10 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Apr 2017
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Bygmestervej 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
Virksomheden er d. 06.04.2021 opløst ved fusion med CVR-nummer: 10061377 TOPDANMARK EJENDOM A/S.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 25.03.2021.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 25.03.2021.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10061377 TOPDANMARK EJENDOM A/S (fortsættende), der tillige driver virksomhed under navnene TOP-EJENDOM A/S og CVR-nummer: 36941790 Bygmestervej ApS (ophørende).
Kapitalejerne i CVR-nummer: 10061377 TOPDANMARK EJENDOM A/S og CVR-nummer: 36941790 Bygmestervej ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 06.07.2020
Formål ændret: Selskabets formål er at drive ejendomsvirksomhed i Danmark samt at sikre pensionsopsparer og anpartshaverne et langsigtet, konkurrencedygtigt og stabilt afkast ved at udvikle, driftsoptimere, udleje, eje og handle ejendomme og anden i forbindelse hermed stående virksomhed efter bestyrelsens skøn.
Vedtægter ændret: 02.04.2020
Bestyrelse:
Fratrådte:
Hans Gerner Thomassen, den 02.04.2020.
Tiltrådte:
Line Correll, den 02.04.2020.
Direktion:
Fratrådte:
Søren Kempf Holm, den 20.09.2018.
Tiltrådte:
Flemming Bæk Engelhardt (adm. dir), den 20.09.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.04.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 12.04.2018.
Vedtægter ændret: 04.04.2017
Bestyrelse:
Fratrådte:
Brian Rothemejer Jacobsen (næstformand), den 02.05.2016.
Tiltrådte:
Peter Hermann, den 02.05.2016.
CVR-nummer:
36941790.
NAVN:
Bygmestervej ApS.
Adresse: Borupvang 4, 2750 Ballerup.
Kommune: Ballerup.
Stiftelsesdato: 29.06.2015.
Virkningsdato: 29.06.2015.
Seneste vedtægtsdato: 29.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 570.295,63, fuldt indbetalt.
Stifter:
CVR-NR. 77958711 TDP.0007 A/S, Borupvang 4, 2750 Ballerup, den 29.06.2015.
Bestyrelse:
Niels Henrik Thornval (formand), den 29.06.2015, Brian Rothemejer Jacobsen (næstformand), den 29.06.2015, Hans Gerner Thomassen, den 29.06.2015.
Direktion:
Søren Holm, den 29.06.2015.
Selskabet tegnes af den samlede bestyrelse, eller bestyrelsesformanden og næstformanden i forening, eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller en direktør, eller af næstformanden i forening med et andet bestyrelsesmedlem eller en direktør, eller af en direktør i forening med et bestyrelsesmedlem eller en anden direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.06.2015.
Første regnskabsår:
29.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i, udleje samt afhænde fast ejendom samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1020529349Borupvang 4, 2750 Ballerup
