CVR 41720115Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)NordhavnFounded 16 Sep 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 Werner Ejendomme Holding 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 DandexGross profit
-364.9K
DKK, annual report 2023
Result
+1.8M
DKK, annual report 2023
Equity
70.1M
DKK, annual report 2023
Else Werner Sejtved50% to under 66.7% of capital and votes, until 17 Jan 2025
Eric Werner50% to under 66.7% of capital and votes, until 17 Jan 2025
Henrik Werneruntil 17 Jan 2025
Trine Werner Bothe Sejtveduntil 17 Jan 2025
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 votes16 Sep 2020 to 17 Jan 2025
50% to under 66.7% of capital and votes16 Sep 2020 to 17 Jan 2025
Werner Ejendomme Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Werner Ejendomme Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41462248100% 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.
16 Sep 2020 to 9 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|
| Gross profit | -20 | -14 | -13 | -365 |
| Result for the year | +22,040 | +769 | +824 | +1,769 |
| Equity | 66,717 | 67,486 | 68,310 | 70,080 |
| Total assets | 66,737 | 67,527 | 69,544 | 71,227 |
| Employees (average) | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -11note 2 | -11note 2 | -461note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 4 | 0%note 5 | -0.5%note 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 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 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.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 41720115 Werner Ejendomme Holding A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41720115 Werner Ejendomme Holding A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 41462248 Werner Ejendomme A/S, der samtidigt er opløst.
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: 16.09.2020.
Virkningsdato: 16.09.2020.
Seneste vedtægtsdato: 16.09.2020.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 8.935,34, fuldt indbetalt.
Stiftere:
Else Sejtved, den 16.09.2020, Eric Werner, den 16.09.2020.
Bestyrelse:
Frantz Sigersted-Rasmussen, (formand), den 16.09.2020, Else Sejtved, den 16.09.2020, Eric Werner, den 16.09.2020.
Direktion:
Trine Werner Sejtved, den 16.09.2020, Henrik Werner, den 16.09.2020.
Selskabet 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 16.09.2020.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets 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 1026314808Göteborg Plads 1, 2150 Nordhavn
