CVR 42551481Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København KFounded 30 Jun 2021
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 Heimstaden Erhverv 1 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
12.4M
DKK, annual report 2025
-19.9% on 2024
Result
+14.5M
DKK, annual report 2025
Equity
209.5M
DKK, annual report 2025
Heimstaden Denmark Holding ApSCVR 38440241, 100% of capital and votes, since 30 Jun 2021
Kristian Fredrik Mehussince 1 May 2026
CVR 38440241100% of capital and votessince 30 Jun 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Heimstaden Bostad Invest 9 A/S, since 13 Jun 2017
Holding company
Heimstaden Bostad Invest 9 A/S
CVR 38714953Public limited company (A/S)
Holds 100% of capital and votes in Heimstaden Denmark Holding ApS, since 17 Dec 2021
Holding company
Heimstaden Denmark Holding ApS
CVR 38440241Private limited company (ApS)
Holds 100% of capital and votes in Heimstaden Erhverv 1 ApS, since 30 Jun 2021
This company
Heimstaden Erhverv 1 ApS
CVR 42551481
20 Jan 2025 to 7 Nov 2026.
30 Jun 2021 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 15,104 | 16,368 | 14,228 | 15,466 | 12,386 |
| Operating profit | +44,199 | +26,579 | +24,833 | +8,075 | +20,950 |
| Result for the year | +33,817 | +17,500 | +1,434 | +22,805 | +14,488 |
| Equity | 153,238 | 170,738 | 172,172 | 194,977 | 209,465 |
| Total assets | 248,945 | 354,447 | 293,636 | 284,795 | 334,709 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 26.3% | 8.4% | -13.1% | 8.7% | -19.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 75,138 | 70,845 | 67,031 | 63,344 | 98,027 |
| ROIC (afkast af investeret kapital) | 16.1% | 7.8% | 8.1%note 1 | 2.5%note 1 | 5.8% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 75,077 | 54,825 | 47,676 | 37,444 | 33,697 |
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 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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.
Bestyrelse:
Fratrådte:
Michael Byrgesen Hansen, den 01.05.2026.
Tiltrådte:
Kristian Fredrik Mehus, den 01.05.2026.
Direktion:
Bestyrelse:
Fratrådte:
Tina Hansen, den 27.02.2025.
Bestyrelse:
Fratrådte:
Henrik Lildballe, (formand), den 20.01.2025.
Tiltrådte:
Cecilie Rust, (formand), den 20.01.2025.
Ny adresse: Sankt Petri Passage 5, 3. th, 1165 København K
Ny kommune: København
Ny adresse: Hvilehøjvej 20, 5220 Odense SØ
Vedtægter ændret: 29.11.2021
Ny adresse: c/o 29-11-2021, Hvilehøjvej 20, 5220 Odense SØ
Bestyrelse:
Fratrådte:
Henrik Lildballe, den 29.11.2021, Helge Krogsbøl, (formand), den 29.11.2021.
Tiltrådte:
Tina Hansen, den 29.11.2021, Henrik Lildballe, (formand), den 29.11.2021.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Formål ændret: Selskabets formål er at erhverve, eje, sælge og udleje ejendomme samt anden hermed beslægtet virksomhed.
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. 30.06.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 19329496 Heimstaden Odense Ejendomme ApS.
Seneste vedtægtsdato: 30.06.2021.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 238.840,58, fuldt indbetalt.
Bestyrelse:
Helge Krogsbøl, (formand), den 30.06.2021, Michael Byrgesen Hansen, den 30.06.2021, Henrik Lildballe, den 30.06.2021.
Direktion:
Michael Byrgesen Hansen, den 30.06.2021.
Selskabet tegnes af formanden for bestyrelsen alene eller af et direktionsmedlem og et bestyrelsesmedlem i forening.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 30.06.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje, udvikle og sælge eller udleje fast ejendom.
1 registered in CVR.
P-number 1027379326Sankt Petri Passage 5, 1165 København K
