CVR 41462248Public limited company (A/S)Udlejning af erhvervsejendomme (682040)NordhavnFounded 24 Jun 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 Werner 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
Revenue
501.2K
DKK, annual report 2022
-91.5% on 2021
Result
+849.3K
DKK, annual report 2022
Equity
68.4M
DKK, annual report 2022
Werner Ejendomme Holding A/SCVR 41720115, 100% of capital and votes, until 15 Jan 2024
Henrik Werneruntil 15 Jan 2024
Trine Werner Bothe Sejtveduntil 15 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes24 Jun 2020 to 30 Sep 2020
50% to under 66.7% of capital and votesnotified 30 Sep 202024 Jun 2020 to 30 Sep 2020
CVR 41720115100% of capital and votes30 Sep 2020 to 15 Jan 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.
24 Jun 2020 to 9 Nov 2026.
Dec 2023, monthly: 1 employee, 1 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 | Dec 2022 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 2 | 3 | 2 | 2 | 3 | 2 | 3 | 2 | 3 | 2 | 3 | 2 | 3 | 2 | 3 | 2 | 3 | 1 | 1 |
| FTE | 2 | 3 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 2 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 0 | 1 |
| 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 |
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 | 2020 | 2021 | 2022 |
|---|---|---|---|
| Revenue | 7,059 | 5,892 | 501 |
| Gross profit | 4,592 | 3,621 | 1,129 |
| Operating profit | +28,256 | +811 | -473 |
| Result for the year | +22,056 | +780 | +849 |
| Equity | 66,733 | 67,513 | 68,362 |
| Total assets | 94,949 | 90,033 | 69,943 |
| Employees (average) | 3 | 3 | 1 |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | -16.5% | -91.5% |
| EBIT margin (overskudsgrad) | 400.3% | 13.8% | -94.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | -66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,125 | -7,885 | -1,905 |
| Interest coverage (rentedækning) | 159x | 3.2x | -1.3x |
| Adjusted equity ratio (justeret soliditetsgrad) | 70.3%note 2 | 75%note 2 | 97.7%note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 1% | -0.6% |
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. Definitions. 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 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 15.01.2024 opløst ved fusion med CVR-nummer: 41720115 Werner Ejendomme Holding A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41720115 Werner Ejendomme Holding A/S (fortsættende) og CVR-nummer: 41462248 Werner Ejendomme A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41720115 Werner Ejendomme Holding A/S og CVR-nummer: 41462248 Werner Ejendomme A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o Schjødt Advokatpartnerselskab, Göteborg Plads 1, 9., 2150 Nordhavn
Ny adresse: c/o Moalem Weitemeyer, Amaliegade 3, 4., 1256 København K
Stiftelsesdato: 24.06.2020.
Virkningsdato: 24.06.2020.
Seneste vedtægtsdato: 24.06.2020.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 500.000,00 til kurs 8.935,34, fuldt indbetalt.
Stiftere:
Else Sejtved, den 24.06.2020, Eric Werner, den 24.06.2020.
Bestyrelse:
Frantz Sigersted-Rasmussen, (formand), den 24.06.2020, Else Sejtved, den 24.06.2020, Eric Werner, den 24.06.2020.
Direktion:
Trine Werner Sejtved, den 24.06.2020, Henrik Werner, den 24.06.2020.
Virksomheden tegnes af direktørerne i forening, af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 24.06.2020.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er direkte eller indirekte at eje fast ejendom og drive udlejningsvirksomhed samt hermed beslægtet virksomhed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1025963942Göteborg Plads 1, 2150 Nordhavn
