CVR 41310065Public limited company (A/S)Udlejning af erhvervsejendomme (682040)VejleFounded 22 Apr 2020
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 AJ Ejendomme 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 DandexEmployees
1
CVR registry, 2023
Gross profit
-1.7M
DKK, annual report 2023
Result
-5.3M
DKK, annual report 2023
Equity
31.6M
DKK, annual report 2023
Consilio Nordic A/SCVR 21705195, 100% of capital and votes, until 16 Aug 2024
Jesper Grøndahl Hviiduntil 16 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21705195100% of capital and votes22 Apr 2020 to 16 Aug 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Apr 2020 to 7 Nov 2026.
Dec 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 8 | 13 | 12 | 10 | 11 | 11 | 11 | 12 | 13 | 12 | 11 | 10 | 9 | 8 | 8 | 5 | 5 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 |
| FTE | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 6 | 5 | 4 | 7 | 6 | 6 | 7 | 7 | 6 | 8 | 8 | 8 | 9 | 9 | 6 | 8 | 8 | 8 | 7 | 6 | 5 | 4 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2020 to Dec 2023.
Latest Dec 2023, published 22 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 |
|---|---|---|---|
| Gross profit | 1,136 | -1,264 | -1,721 |
| Operating profit | -1,118 | -4,793 | -6,603 |
| Result for the year | -875 | -3,725 | -5,328 |
| Equity | 10,625 | 6,899 | 31,571 |
| Total assets | 14,106 | 24,892 | 33,744 |
| Employees (average) | 4 | 6 | 7 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -211.2% | n.m.note 2 |
| EBITDA | -620 | -4,229 | -5,363 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -54.6% | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | 50% | 16.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 93 | 300 | 241 |
| ROIC (afkast af investeret kapital) | -16.3%note 5 | -41.7%note 5 | -26.4%note 5 |
| Capex (investeringer i anlægsaktiver) | 13,135note 6 | 10,014note 6 | 14,418note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,008 | 16,320 | 788 |
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: 2021 covers 11 months (22 Apr 2020 to 31 Mar 2021). 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. 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 16.08.2024 opløst ved fusion med CVR-nummer: 27558364 JESPER HVIID HOLDING A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 27558364 JESPER HVIID HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene JESPER HVIID A/S, CVR-nummer: 21705195 Consilio Nordic A/S (ophørende), CVR-nummer: 41310065 AJ Ejendomme A/S (ophørende), der tillige driver virksomhed under navnene Pedersholm Herregaard A/S, CVR-nummer: 41314559 Lillerød Interior A/S (ophørende) og CVR-nummer: 37310344 Lillerød ApS (ophørende), der tillige driver virksomhed under navnene Lillerød spånkurvefabrik ApS (Lillerød ApS), Lillerød baskets ApS (Lillerød ApS), Lillerød kurve ApS (Lillerød ApS), Lillerød chip basket factory ApS (Lillerød ApS). Modtagelse af fusionsplan er bekendtgjort den 27.03.2024.
I erklæringen antages det, at kreditorerne i CVR-nummer: 27558364 JESPER HVIID HOLDING A/S, CVR-nummer: 21705195 Consilio Nordic A/S, CVR-nummer: 41310065 AJ Ejendomme A/S, CVR-nummer: 41314559 Lillerød Interior A/S og CVR-nummer: 37310344 Lillerød ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27558364 JESPER HVIID HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene JESPER HVIID A/S, CVR-nummer: 21705195 Consilio Nordic A/S (ophørende), CVR-nummer: 41310065 AJ Ejendomme A/S (ophørende), der tillige driver virksomhed under navnene Pedersholm Herregaard A/S, CVR-nummer: 41314559 Lillerød Interior A/S (ophørende) og CVR-nummer: 37310344 Lillerød ApS (ophørende), der tillige driver virksomhed under navnene Lillerød spånkurvefabrik ApS (Lillerød ApS), Lillerød baskets ApS (Lillerød ApS), Lillerød kurve ApS (Lillerød ApS), Lillerød chip basket factory ApS (Lillerød ApS).
Bestyrelse:
Fratrådte:
Thomas Nedergaard Nielsen, den 22.12.2023.
Bestyrelse:
Fratrådte:
Advokat Anne Hviid, den 22.12.2023, Advokat Jesper Grøndahl Hviid, (formand), den 22.12.2023.
Tiltrådte:
Advokat Anne Hviid, (formand), den 22.12.2023, Advokat Jesper Grøndahl Hviid, den 22.12.2023, Christian Mølsted, den 22.12.2023.
Direktion:
Fratrådte:
Thomas Nedergaard Nielsen, den 22.12.2023.
Tiltrådte:
Advokat Jesper Grøndahl Hviid, (adm. dir), den 22.12.2023.
Vedtægter ændret: 29.09.2023
Nyt navn: AJ Ejendomme A/S
Nyt binavn: Pedersholm Herregaard A/S
Slettet binavn: Konnerup & Co. A/S
Formål ændret: Virksomhedens formål er at eje og udleje ejendom.
Bestyrelse:
Fratrådte:
Michael Wassmann Karlsen, den 31.08.2023.
Tiltrådte:
Thomas Nedergaard Nielsen, den 31.08.2023.
Direktion:
Fratrådte:
Michael Wassmann Karlsen, den 31.08.2023.
Tiltrådte:
Thomas Nedergaard Nielsen, den 31.08.2023.
Bestyrelse:
Fratrådte:
Annette Ravn Eriksen, den 26.06.2023.
Bestyrelse:
Fratrådte:
Christian Borch, den 22.12.2022.
Bestyrelse:
Fratrådte:
Peter Hulweg Christiansen, den 01.11.2022.
Tiltrådte:
Michael Wassmann Karlsen, den 01.11.2022.
Direktion:
Fratrådte:
Peter Hulweg Christiansen, den 01.11.2022.
Tiltrådte:
Michael Wassmann Karlsen, den 01.11.2022.
Vedtægter ændret: 01.07.2021
Nyt navn: Pedersholm Herregaard A/S
Binavne: Konnerup & Co. A/S.
Stiftelsesdato: 22.04.2020.
Virkningsdato: 22.04.2020.
Seneste vedtægtsdato: 22.04.2020.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 21705195 Consilio Nordic A/S, c/o A/S GEORG JENSEN DAMASKVÆVERIET, Dieselvej 1, 6000 Kolding, den 22.04.2020.
Bestyrelse:
Advokat Jesper Grøndahl Hviid, (formand), den 22.04.2020, Christian Borch, den 22.04.2020, Peter Hulweg Christiansen, den 22.04.2020, Annette Ravn Eriksen, den 22.04.2020, Anne Hviid, den 22.04.2020.
Direktion:
Peter Hulweg Christiansen, den 22.04.2020.
Selskabet tegnes af bestyrelsens formand.
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 22.04.2020.
Første regnskabsår:
22.04.2020 - 31.03.2021.
Regnskabsår:
01.04 - 31.03.
Formål:
Virksomhedens formål er at producere og sælge chokolade af højeste kvalitet.
3 registered in CVR.
P-number 1025822044Svendborgvej 399, 5600 Faaborg
P-number 1025822141Svendborgvej 399, 5600 Faaborg
P-number 1025759806Pedersholms Allé 42, 7100 Vejle
