CVR 40617221Public limited company (A/S)Udlejning af erhvervsejendomme (682040)København ØFounded 27 Jun 2019
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 ApoLeasing A/S, 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
-5.9K
DKK, annual report 2024
Result
-72.4K
DKK, annual report 2024
Equity
223.4K
DKK, annual report 2024
APOTEKEREN A.M.B.A.CVR 16938106, 25% to under 33.3% of capital and votes, until 24 Apr 2026
Dorte Brix Nagelluntil 25 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1693810625% to under 33.3% of capital and votesclass A, Bnotified 1 Jan 202527 Jun 2019 to 24 Apr 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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2019 to 10 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | -6 |
| Gross profit | 25 | -53 | -58 | -53 | Not reported |
| Operating profit | +21 | -57 | -62 | -57 | -78 |
| Result for the year | +14 | -62 | -65 | -52 | -72 |
| Equity | 475 | 413 | 348 | 296 | 223 |
| Total assets | 572 | 516 | 418 | 378 | 262 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -145.6% |
| 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 2024
1 Jan 2024 to 31 Dec 2024, published 12 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 May 2021
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 ApoLeasing A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Vinding Thomsen, den 24.04.2026.
Revision:
Fratrådte:
Forvis Mazars Statsautoriseret Revisionspartnerselskab, den 24.04.2026.
Likvidation vedtaget 25.04.2025
Likvidatorer:
Tiltrådte:
Christian Vinding Thomsen, 1265 København K, den 25.04.2025.
Bestyrelse:
Fratrådte:
Peter Oksbjerg Krüger Bak, den 25.04.2025, Trine Frost Hansen, (formand), den 25.04.2025, Jakob Møller, den 25.04.2025, Kristian Østergaard Nielsen, den 25.04.2025, Per Wijngaard, (næstformand), den 25.04.2025.
Direktion:
Fratrådte:
Dorte Brix Nagell, (adm. dir), den 25.04.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Likvidation vedtaget 28.02.2025
Likvidatorer:
Tiltrådte:
Louise Bertelsen Forman, 1265 København K, den 28.02.2025.
Bestyrelse:
Fratrådte:
Peter Oksbjerg Krüger Bak, den 28.02.2025, Trine Frost Hansen, (formand), den 28.02.2025, Jakob Møller, den 28.02.2025, Kristian Østergaard Nielsen, den 28.02.2025, Christina Weidemann Pedersen, den 28.02.2025, Per Wijngaard, (næstformand), den 28.02.2025.
Direktion:
Fratrådte:
Dorte Brix Nagell, (adm. dir), den 28.02.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Jette Kristensen, den 26.04.2024.
Tiltrådte:
Peter Oksbjerg Krüger Bak, den 26.04.2024.
Vedtægter ændret: 28.04.2023
Bestyrelse:
Fratrådte:
Camilla Bangert, den 28.04.2023, Trine Frost Hansen, (næstformand), den 28.04.2023, Niels Kristensen, den 28.04.2023, Per Wijngaard, (formand), den 28.04.2023.
Tiltrådte:
Trine Frost Hansen, (formand), den 28.04.2023, Jakob Møller, den 28.04.2023, Christina Weidemann Pedersen, den 28.04.2023, Per Wijngaard, (næstformand), den 28.04.2023.
Bestyrelse:
Fratrådte:
Michael Bobak, den 29.04.2022, Niels Kristensen, (næstformand), den 29.04.2022, Apoteker Peer Nørkjær, den 29.04.2022.
Tiltrådte:
Trine Frost Hansen, (næstformand), den 29.04.2022, Niels Kristensen, den 29.04.2022, Kristian Østergaard Nielsen, den 29.04.2022.
Bestyrelse:
Fratrådte:
Jette Kristensen, (næstformand), den 05.05.2020, Niels Kristensen, den 05.05.2020.
Tiltrådte:
Jette Kristensen, den 05.05.2020, Niels Kristensen, (næstformand), den 05.05.2020.
Bestyrelse:
Fratrådte:
Peder Gunnersen Harboe, den 24.04.2020.
Tiltrådte:
Michael Bobak, den 24.04.2020.
Vedtægter ændret: 20.12.2019
Kapitalforhøjelsen er besluttet den 20.12.2019.
kr. 5.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 451.000,00.
Stiftelsesdato: 27.06.2019.
Virkningsdato: 27.06.2019.
Seneste vedtægtsdato: 27.06.2019.
Kapital:
kr. 446.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 445.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 16938106 APOTEKEREN A.M.B.A., Fruebjergvej 3, 2100 København Ø, den 27.06.2019.
Bestyrelse:
Per Wijngaard, (formand), den 27.06.2019, Jette Kristensen, (næstformand), den 27.06.2019, Camilla Bangert, den 27.06.2019, Peder Gunnersen Harboe, den 27.06.2019, Niels Kristensen, den 27.06.2019, Apoteker Peer Nørkjær, den 27.06.2019.
Direktion:
Dorte Brix Nagell, (adm. dir), den 27.06.2019.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør, eller af bestyrelsens næstformand i forening med den administrerende direktør, eller af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 31061741 MAZARS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østerfælled Torv 10, 2., 2100 København Ø, den 27.06.2019.
Første regnskabsår:
27.06.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets hovedaktivitet er at leje og fremleje fast ejendom til brug for drift af apoteksenheder, indgåelse af samhandels- og rabataftaler med leverandører af apoteksindretning og driftsinventar samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024822636Fruebjergvej 3, 2100 København Ø
