CVR 42620076Private limited company (ApS)Gennemførelse af byggeprojekter (681200)RibeFounded 18 Aug 2021
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 1'st Properties 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 DandexEmployees
2
Annual report 2025, average
Gross profit
1.5M
DKK, annual report 2025
+132.2% on 2024
Result
+1.1M
DKK, annual report 2025
Equity
970.6K
DKK, annual report 2025
1'st Group Holding ApSCVR 42114383, 100% of capital and votes, since 25 Apr 2023
Dennis Kochensince 18 Aug 2021
Jon Holm Sørensensince 18 Aug 2021
CVR 42114383100% of capital and votessince 25 Apr 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2796005750% to under 66.7% of capital and votesnotified 25 Apr 202318 Aug 2021 to 25 Apr 2023
CVR 2831383750% to under 66.7% of capital and votesnotified 25 Apr 202318 Aug 2021 to 25 Apr 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Aug 2021 to 8 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -56 | 261 | 653 | 1,515 |
| Operating profit | -129 | +48 | +527 | +1,491 |
| Result for the year | -244 | -133 | +40 | +1,079 |
| Equity | -204 | -337 | -298 | 971 |
| Total assets | 7,246 | 13,247 | 13,315 | 9,450 |
| Employees (average) | 1 | 1 | Not reported | 2 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 150.3% | 132.2% |
| EBITDA | -56 | 261 | 653 | 1,515 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -203note 4 | -191note 4 | -68note 4 | -352note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 5 | n.m.note 5 | 535.2%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 6,188note 7 | 287note 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -203note 4 | 13,032note 4 | 13,175note 4 | 7,719note 4 |
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: 2022 covers 16 months (18 Aug 2021 to 31 Dec 2022). 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.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 15.04.2023
Nyt navn: 1'st Properties ApS
Nyt binavn: Granåsen ApS
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.10.2021.
Tiltrådte:
CVR-NR. 36464852 ADDCO P/S GODKENDTE REVISORER, Dronning Olgas Vej 43A, 2000 Frederiksberg, den 15.10.2021.
Stiftelsesdato: 18.08.2021.
Virkningsdato: 18.08.2021.
Seneste vedtægtsdato: 18.08.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 27960057 TORNUM HOLDING ApS, Giørtz Plads 3, 6760 Ribe, den 18.08.2021, CVR-NR. 28313837 DENKO HOLDING ApS, Jægersborg Alle 47, 2920 Charlottenlund, den 18.08.2021.
Direktion:
Dennis Kochen, den 18.08.2021, Jon Holm Sørensen, den 18.08.2021.
Virksomheden tegnes af 2 direktører i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 18.08.2021.
Første regnskabsår:
18.08.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er projektudvikling af ejendomme, herunder opkøb af lejligheder og villaer med henblik på videresalg/udlejning samt anden virksomhed i forbindelse hermed.
1 registered in CVR.
P-number 1027463661Giørtz Plads 3, 6760 Ribe
