DIS Properties ApS (CVR 37511404) Company Profile

Ownership

No current owner is registered.

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

Former owners (2)

FONDEN DIS - DANISH INSTITUTE FOR STUDY ABROAD
CVR 13058946100% of capital and votes1 Dec 2017 to 27 Jul 2022
Jørgen Torrey Troelsfeldt
100% of capital and votesnotified 7 Mar 20161 Feb 2016 to 1 Dec 2017

People

Current (0)

CVR lists no current officers for this company.

Former (21)

Per Denis LethExecutive board 1 Feb 2016 to 1 Dec 2017
Henrik JensenExecutive board 1 Feb 2016 to 1 Dec 2017
Jens Eger LarsenExecutive board 11 Apr 2016 to 1 Dec 2017
Chalotte KöhneExecutive board 1 Feb 2016 to 1 Dec 2017, Board of directors 1 Feb 2016 to 1 Dec 2017
Malene TorpExecutive board 1 Dec 2017 to 27 Jul 2022
Hans Christian HansenBoard of directors 1 Feb 2016 to 1 Dec 2017
Steffen EbdrupBoard of directors 1 Feb 2016 to 1 Dec 2017
Regitze Marianne HessBoard of directors 1 Oct 2020 to 27 Jul 2022 (appointed under the articles)
Anne Brandt ChristensenBoard of directors 1 Dec 2017 to 31 Jul 2020
Peter Fly Lundby HansenBoard of directors 1 Jul 2020 to 27 Jul 2022 (appointed under the articles)
Leif Beck FallesenBoard of directors 1 Dec 2017 to 26 Apr 2021
Charlotte Mark ChristensenBoard of directors 1 Dec 2017 to 27 Jul 2022
Birgitte NielsenBoard of directors 1 Feb 2016 to 1 Dec 2017
Anna Mee Allerslev TarpBoard of directors 1 Dec 2017 to 30 Apr 2020
Anne-Marie Arleth SkovBoard of directors 1 Dec 2017 to 27 Jul 2022
Ian Samuel TerkildsenBoard of directors 1 Dec 2017 to 27 Jul 2022
Anni BerthelsenBoard of directors 1 Dec 2017 to 1 May 2022
Martha Jane JohnsonBoard of directors 1 Dec 2017 to 25 Apr 2022
Trine Højbjerg SandBoard of directors 1 May 2022 to 27 Jul 2022 (appointed under the articles)
Per HjulerBoard of directors 1 May 2021 to 27 Jul 2022 (appointed under the articles)
Ellen Morrow SaylesBoard of directors 22 Jun 2022 to 27 Jul 2022 (appointed under the articles)

Roles Over Time

Former (21)

Malene Torp: Executive board, 1 Dec 2017 to 27 Jul 2022.
Regitze Marianne Hess: Board of directors, 1 Oct 2020 to 27 Jul 2022.
Peter Fly Lundby Hansen: Board of directors, 1 Jul 2020 to 27 Jul 2022.
Charlotte Mark Christensen: Board of directors, 1 Dec 2017 to 27 Jul 2022.
Anne-Marie Arleth Skov: Board of directors, 1 Dec 2017 to 27 Jul 2022.
Ian Samuel Terkildsen: Board of directors, 1 Dec 2017 to 27 Jul 2022.
Trine Højbjerg Sand: Board of directors, 1 May 2022 to 27 Jul 2022.
Per Hjuler: Board of directors, 1 May 2021 to 27 Jul 2022.
Ellen Morrow Sayles: Board of directors, 22 Jun 2022 to 27 Jul 2022.
Anni Berthelsen: Board of directors, 1 Dec 2017 to 1 May 2022.
Martha Jane Johnson: Board of directors, 1 Dec 2017 to 25 Apr 2022.
Leif Beck Fallesen: Board of directors, 1 Dec 2017 to 26 Apr 2021.
Anne Brandt Christensen: Board of directors, 1 Dec 2017 to 31 Jul 2020.
Anna Mee Allerslev Tarp: Board of directors, 1 Dec 2017 to 30 Apr 2020.
Per Denis Leth: Executive board, 1 Feb 2016 to 1 Dec 2017.
Henrik Jensen: Executive board, 1 Feb 2016 to 1 Dec 2017.
Jens Eger Larsen: Executive board, 11 Apr 2016 to 1 Dec 2017.
Chalotte Köhne: Executive board, 1 Feb 2016 to 1 Dec 2017; Board of directors, 1 Feb 2016 to 1 Dec 2017.
Hans Christian Hansen: Board of directors, 1 Feb 2016 to 1 Dec 2017.
Steffen Ebdrup: Board of directors, 1 Feb 2016 to 1 Dec 2017.
Birgitte Nielsen: Board of directors, 1 Feb 2016 to 1 Dec 2017.

1 Feb 2016 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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	2017	2018	2019	2020	2021
Revenue	0	8,289	11,061	8,792	9,447
Operating profit	-34	-811	+2,074	+719	+688
Result for the year	-26	-2,497	-55	-1,329	-1,059
Equity	25,717	51,910	43,962	38,680	43,837
Total assets	138,978	191,253	186,947	208,421	212,785
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported^{note 1}	n.m.^{note 2}	33.4%	-20.5%	7.4%
EBIT margin (overskudsgrad)	n.m.^{note 3}	-9.8%	18.8%	8.2%	7.3%
EBITDA	-34	4,798	7,676	6,326	6,274
EBITDA margin	n.m.^{note 3}	57.9%	69.4%	72%	66.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	63,157	89,931	88,824	135,653	136,441
Gearing, NIBD / EBITDA	Not reported^{note 1}	18.7x	11.6x	21.4x	21.7x
ROIC (afkast af investeret kapital)	Not reported^{note 1}	-0.5%^{note 4}	1.2%^{note 4}	0.4%^{note 4}	0.3%^{note 4}
Capex (investeringer i anlægsaktiver)	37,910^{note 5}	61,613^{note 5}	129^{note 5}	0^{note 5}	68^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	n.m.^{note 3}	743.3%^{note 5}	1.2%^{note 5}	0%^{note 5}	0.7%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	105,752	128,315	123,116	118,192	113,675

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 6 months (1 Jul to 31 Dec 2017). Changes against it compare periods of different length.

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. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 n.m.: the year before is not positive
3 n.m.: revenue not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 additions per the fixed asset notes

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
PDF
Annual report 2017
1 Jul 2017 to 31 Dec 2017, published 25 May 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af direktøren og bestyrelsesformanden og et bestyrelsesmedlem eller af direktøren og næstformanden og et bestyrelsesmedlem.5 Dec 2017 to 29 Jun 2022
Purpose (Formål): Selskabets formål er køb, salg, drift og udlejning af fast ejendom til bolig- og erhvervsformål samt dermed beslægtet virksomhed.4 Dec 2017 to 27 Jul 2022
Audit opted out (Revision fravalgt): No1 Feb 2016 to 27 Jul 2022
Articles of association last changed (Seneste vedtægtsdato): 27 Dec 2018until 27 Jul 2022
Share classes (Kapitalklasser): No27 Dec 2018 to 27 Jul 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No9 Mar 2016 to 27 Jul 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)7 Sep 2017 to 27 Jul 2022
Financial year change (Omlægning af regnskabsår): 1 Jul 2017 to 31 Dec 2017until 27 Jul 2022

Share Capital

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

27 Dec 2018100,000 DKK+20,000
1 Feb 201680,000 DKKEarliest in CVR

Mergers and Demergers

29 Jun 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- FONDEN DIS - DANISH INSTITUTE FOR STUDY ABROADCVR 13058946, continuing company, active
- DIS Mønten ApSCVR 34450307, ceasing company, dissolved after merger
1 Feb 2016
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- DE FORENEDE EJENDOMSSELSKABER A/SCVR 14335242, demerged company, dissolved after demerger
- Amager Strandvej 60-64/Ved Amagerbanen 37 ApSCVR 37511455, receiving company, active
- Block GKL1 ApSCVR 37511447, receiving company, active
- Block GKL2 ApSCVR 37511439, receiving company, active
- Block GKL4 ApSCVR 37511420, receiving company, dissolved after voluntary liquidation
- COBO IX Allé Huset II ApSCVR 37511382, receiving company, active
- COBO VII Allé Huset ApSCVR 37511390, receiving company, active
- De Forenede Ejendomsselskaber A/SCVR 37511471, receiving company, active
- Gammel Jernbanevej 27 ApSCVR 37511412, receiving company, active
- Ib Schønbergs Allé ApSCVR 37511374, receiving company, active
- IED Valby Maskinfabrik PropCo ApSCVR 37511463, receiving company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 Jul 2022
Merger or demerger completed
Virksomheden er d. 27.07.2022 opløst ved fusion med CVR-nummer: 13058946 FONDEN DIS - DANISH INSTITUTE FOR STUDY ABROAD.
25 Jun 2022
People change
Bestyrelse:
Fratrådte:
Martha Jane Johnson, den 25.04.2022.
Tiltrådte:
Ellen Morrow Sayles, den 22.06.2022.
30 May 2022
People change
Bestyrelse:
Fratrådte:
Anni Berthelsen, den 01.05.2022, Peter Fly Lundby Hansen, den 01.05.2022, Ian Samuel Terkildsen, (næstformand), den 01.05.2022.
Tiltrådte:
Peter Fly Lundby Hansen, (næstformand), den 01.05.2022, Trine Højbjerg Sand, den 01.05.2022, Ian Samuel Terkildsen, den 01.05.2022.
1 Jun 2021
People change
Bestyrelse:
Fratrådte:
Charlotte Mark Christensen, den 26.04.2021, Leif Beck Fallesen, (formand), den 26.04.2021.
Tiltrådte:
Charlotte Mark Christensen, (formand), den 26.04.2021, Per Hjuler, den 01.05.2021.
29 Oct 2020
People change
Bestyrelse:
Fratrådte:
Anne Brandt Christensen, den 31.07.2020, Anna Mee Allerslev Tarp, den 30.04.2020.
Tiltrådte:
Peter Fly Lundby Hansen, den 01.07.2020, Regitze Marianne Hess, den 01.10.2020.
10 Jan 2019
Capital change
Vedtægter ændret: 27.12.2018
Kapitalforhøjelsen er besluttet den 27.12.2018.
kr. 20.000,00, indbetalt i værdier, kurs 158.045,00.
Kapitalen udgør herefter kr. 100.000,00.
5 Dec 2017
People change Address change Audit change
Vedtægter ændret: 01.12.2017
Nyt navn: DIS Properties ApS
Ny adresse: c/o Fonden DIS - Danish Institute for Studies Abroad, Vestergade 5, 1456 København K
Bestyrelse:
Fratrådte:
Steffen Ebdrup (formand), den 01.12.2017, Hans Christian Hansen, den 01.12.2017, Chalotte Köhne, den 01.12.2017, Birgitte Nielsen, den 01.12.2017.
Show the full announcement
Tiltrådte:
Anni Berthelsen, den 01.12.2017, Anne Brandt Christensen, den 01.12.2017, Charlotte Mark Christensen, den 01.12.2017, Leif Beck Fallesen (formand), den 01.12.2017, Anne-Marie Arleth Skov, den 01.12.2017, Anna Mee Allerslev Tarp, den 01.12.2017, Ian Samuel Terkildsen (næstformand), den 01.12.2017, Martha Jane Johnson, den 01.12.2017.
Direktion:
Fratrådte:
Henrik Jensen (adm. dir), den 01.12.2017, Chalotte Köhne, den 01.12.2017, Jens Eger Larsen, den 01.12.2017, Per Denis Leth, den 01.12.2017.
Tiltrådte:
Malene Torp, den 01.12.2017.
Selskabet tegnes af den samlede bestyrelse eller af direktøren og bestyrelsesformanden og et bestyrelsesmedlem eller af direktøren og næstformanden og et bestyrelsesmedlem..
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 01.12.2017.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2017
Formål ændret: Selskabets formål er køb, salg, drift og udlejning af fast ejendom til bolig- og erhvervsformål samt dermed beslægtet virksomhed.
30 Nov 2017
Other
Vedtægter ændret: 30.11.2017
Formål ændret: Selskabets formål er udlejning til bolig- og erhvervsformål og dermed beslægtet virksomhed.
15 Apr 2016
People change
Vedtægter ændret: 11.04.2016
Direktion:
Tiltrådte:
Jens Eger Larsen, den 11.04.2016.
7 Mar 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 01.02.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 14335242 DE FORENEDE EJENDOMSSELSKABER A/S, der samtidigt er opløst.
Seneste vedtægtsdato: 01.02.2016.
Kapital:
kr. 80.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt ved spaltning kr. 80.000,00 til kurs 32.638,67, fuldt indbetalt.
Bestyrelse:
Steffen Ebdrup, (formand), 8410 Rønde, den 01.02.2016, Hans Christian Hansen, 1552 København V, den 01.02.2016, Chalotte Köhne, 2100 København Ø, den 01.02.2016, Birgitte Nielsen, 6318 Walchwil, Schweiz, Svejts, den 01.02.2016.
Direktion:
Henrik Jensen, (adm. dir), 2960 Rungsted Kyst, den 01.02.2016, Chalotte Köhne, 2100 København Ø, den 01.02.2016, Per Denis Leth, 2000 Frederiksberg, den 01.02.2016.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør..
Revision:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søren Frichs Vej 36L, 8230 Åbyhøj, den 01.02.2016.
Første regnskabsår:
01.07.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er udlejning til boligformål og dermed beslægtet virksomhed.

Registrations (Registreringer)

Registration

Address: Vestergade 5
1456 København K
København Municipality
CVR record last changed: 26 Jun 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

DIS Properties ApS
P-number 1021219696Vestergade 5, 1456 København K

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

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Ownership

People

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Roles Over Time

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Financials

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Registrations (Registreringer)

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Who Is Behind It

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Roles Over Time

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Registrations (Registreringer)

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