CVR 41246464Private limited company (ApS)Anden udlejning af boliger (682030)AuningFounded 27 Jan 2020
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 Mormors 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 DandexGross profit
142.1K
DKK, annual report 2025
+21.8% on 2024
Result
+31.4K
DKK, annual report 2025
Equity
509.9K
DKK, annual report 2025
Jeanette Gottlieb Lyngø100% of capital and votes, since 27 Jan 2020
Jeanette Gottlieb Lyngøsince 27 Jan 2020
100% of capital and votessince 27 Jan 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Aug 2021 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -181 | -78 | 280 | 117 | 142 |
| Operating profit | -225 | -176 | +228 | +3 | +77 |
| Result for the year | -795 | -199 | +133 | -52 | +31 |
| Equity | 597 | 397 | 530 | 478 | 510 |
| Total assets | 1,818 | 2,010 | 1,611 | 1,356 | 1,583 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -225.3% | n.m.note 1 | n.m.note 1 | -58.3% | 21.8% |
| EBITDA | -181 | -78 | 280 | 72 | 142 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | 100% | 62% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7note 3 | 93 | 162 | 69 | -437 |
| Gearing, NIBD / EBITDA | n.m.note 4 | n.m.note 4 | 0.6x | 1x | Net cash |
| ROIC (afkast af investeret kapital) | -18.4%note 5 | -25.5%note 6 | 38.5% | 0.4%note 6 | 19.4%note 7 |
| Capex (investeringer i anlægsaktiver) | 1,021note 8 | 296note 8 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -7note 3 | 93 | 162 | 69 | 491 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Elmelundsvej 6, Ø Alling, 8963 Auning
Ny kommune: Norddjurs
Vedr. registrering af 12.10.2022
Registrering af Egon Stig Christensen fratræden som direktør beror på en fejl.
Direktion:
Fratrådte:
Egon Stig Christensen, den 06.10.2022.
Vedtægter ændret: 08.06.2022
Kapitalforhøjelsen er besluttet den 08.06.2022.
kr. 960.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 05.08.2021
Nyt navn: Mormors Ejendomme ApS
Direktion:
Fratrådte:
Jeanette Gottlieb Lyngø, den 05.08.2021.
Tiltrådte:
Egon Stig Christensen, den 05.08.2021.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 27.01.2020 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 17993232 4 J ApS.
Seneste vedtægtsdato: 27.01.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 2.602,35, fuldt indbetalt.
Direktion:
Jeanette Gottlieb Lyngø, den 27.01.2020.
Selskabet tegnes af en direktør eller den samlede direktion..
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at købe og udleje ejendomme.
1 registered in CVR.
P-number 1025672433Elmelundsvej 6, 8963 Auning
No other current company drawn.
