CVR 39058286Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 31 Oct 2017
CVR holds no employment figures for this company.
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 Neptune Ejendomme 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
13
Annual report 2025, average
Gross profit
148.1M
DKK, annual report 2025
+6.9% on 2024
Result
+32.3M
DKK, annual report 2025
Equity
242.1M
DKK, annual report 2025
Neptune Properties S.à r.l.100% of capital and votes, since 31 Oct 2017
Carl Edgar Serge Vøggsince 31 Oct 2017
Stephan Schmitzsince 1 Dec 2023
Alastair Charles Manningsince 29 Oct 2026
100% of capital and votessince 31 Oct 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 6 more one level down.
SubsidiaryCVR 45238733100% of capital and votes
SubsidiaryCVR 32340350100% of capital and votes
SubsidiaryCVR 39970422100% of capital and votes
SubsidiaryCVR 35856161100% of capital and votes
SubsidiaryCVR 35467602100% of capital and votes
SubsidiaryCVR 35849904100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Neptune Ejendomme ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32340350100% of capital and votes31 Oct 2017 to 27 Nov 2024
CVR 39970422100% of capital and votes24 Oct 2018 to 27 Nov 2024
CVR 35856161100% of capital and votes31 Oct 2017 to 27 Nov 2024
CVR 35467602100% of capital and votes31 Oct 2017 to 27 Nov 2024
CVR 35849904100% of capital and votes31 Oct 2017 to 27 Nov 2024
CVR 37237051100% of capital and votes31 Oct 2017 to 27 Nov 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Oct 2017 to 6 Nov 2026.
31 Oct 2017 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -848 | 121,929 | -1,022 | 138,513 | 148,136 |
| Operating profit | Not reported | +71,650 | Not reported | +82,529 | +89,996 |
| Result for the year | +122,995 | +32,991 | +31,305 | +23,731 | +32,252 |
| Equity | 661,016 | 190,244 | 658,556 | 209,874 | 242,126 |
| Total assets | 685,388 | 2,299,874 | 672,166 | 2,356,520 | 2,427,386 |
| Employees (average) | Not reported | 11 | Not reported | 11 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -46% | n.m.note 1 | 15.2% | 7% |
| EBITDA | Not reportednote 2 | 112,500 | Not reportednote 2 | 126,805 | 134,539 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 92.3% | n.m.note 3 | 91.6% | 90.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | 10% | Not reportednote 4 | 10% | 18.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,454note 5 | 1,803,798 | -190note 5 | 1,909,092 | 1,919,255 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 16x | Not reportednote 2 | 15.1x | 14.3x |
| ROIC (afkast af investeret kapital) | -0.1%note 6 | 2.7% | -0.1%note 6 | 2.7% | 3% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 145,261 | Not reportednote 7 | 69,554 | 57,895 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | -16%note 8 | Not reported | -1.2%note 8 | 17.7%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -34,146note 5 | 1,814,588 | -74,584note 5 | 1,854,168 | 1,834,453 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Harry Duncan MacDonald, den 29.10.2026.
Tiltrådte:
Alastair Charles Manning, den 29.10.2026.
Ny adresse: c/o Pears Global Real Estate Denmark ApS, Trianglen 4, 3. tv, 2100 København Ø
Direktion:
Fratrådte:
Anne Sofie Vett Raaschou, den 26.11.2018.
Tiltrådte:
Harry Duncan MacDonald, den 26.11.2018.
Direktion:
Fratrådte:
Robert McCorduck, den 14.11.2018.
Tiltrådte:
Anne Sofie Vett Raaschou, den 14.11.2018.
Ny adresse: c/o Pears Global Real Estate Denmark ApS, Fridtjof Nansens Plads 5, 2100 København Ø
Stiftelsesdato: 31.10.2017.
Virkningsdato: 31.10.2017.
Seneste vedtægtsdato: 31.10.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 958.850,71, fuldt indbetalt.
Stifter:
Neptune Properties S.à r.l, den 31.10.2017.
Direktion:
Carl Edgar Serge Vøgg, den 31.10.2017, Katarzyna Jolanta Ciesielska, L-8422 Steinfort, Luxembourg, den 31.10.2017, Robert McCorduck, den 31.10.2017.
Selskabet tegnes af to direktører i forening..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 31.10.2017.
Første regnskabsår:
31.10.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at yde konsulent- og administrationsydelser og at købe, eje, sælge, leje og udleje fast ejendom og enhver anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1022984477Trianglen 4, 2100 København Ø
No other current company drawn.
