CVR 43108832Private limited company (ApS)Udlejning af erhvervsejendomme (682040)RisskovFounded 25 Feb 2022
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 S12 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
830K
DKK, annual report 2025
+5.9% on 2024
Result
+475K
DKK, annual report 2025
Equity
1.7M
DKK, annual report 2025
BC Retail Ejendomme ApSCVR 41740728, 66.7% to under 90% of capital and votes, since 30 Dec 2025
wial invest apsCVR 44164752, 20% to under 25% of capital and votes, since 24 Oct 2023
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportJacob Lundal Madsensince 27 Sep 2024
CVR 4174072866.7% to under 90% of capital and votessince 30 Dec 2025
CVR 4416475220% to under 25% of capital and votessince 24 Oct 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2132138966.7% to under 90% of capital and votesnotified 20 Jun 202225 Feb 2022 to 3 May 2022
CVR 3358484920% to under 25% of capital and votesnotified 24 Oct 202325 Feb 2022 to 24 Oct 2023
CVR 4325807966.7% to under 90% of capital and votesnotified 30 Dec 20253 May 2022 to 30 Dec 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Feb 2022 to 12 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | 607 | 796 | 784 | 830 |
| Operating profit | Not reported | +931 | +784 | +830 |
| Result for the year | +281 | +470 | +405 | +475 |
| Equity | 331 | 801 | 1,206 | 1,681 |
| Total assets | 11,797 | 11,900 | 11,901 | 11,962 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -1.5% | 5.9% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
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 10 months (25 Feb 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For S12 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 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.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 01.09.2025.
Tiltrådte:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 7, True, 8381 Tilst, den 01.09.2025.
Vedtægter ændret: 27.09.2024
Bestyrelse:
Fratrådte:
Claus Jensen, den 27.09.2024, Jacob Lundal Madsen, (formand), den 27.09.2024.
Tiltrådte:
Claus Jensen, (formand), den 27.09.2024, Jacob Lundal Madsen, den 27.09.2024.
Direktion:
Fratrådte:
Claus Jensen, den 27.09.2024.
Tiltrådte:
Jacob Lundal Madsen, den 27.09.2024.
Selskabet tegnes af direktøren i forening med formanden for bestyrelsen, af direktøren i forening med næstformanden for bestyrelsen, eller af formanden for bestyrelsen i forening med næstformanden for bestyrelsen.
Ny adresse: c/o Ejendomskontoret, Møllehatten 21, 2. 2, 8240 Risskov
Ny adresse: Møllehatten 21, 2. 2, 8240 Risskov
Stiftelsesdato: 25.02.2022.
Virkningsdato: 25.02.2022.
Seneste vedtægtsdato: 25.02.2022.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 21321389 BC EJENDOMSINVEST A/S, Grønnegade 80, st., 8000 Aarhus C, den 25.02.2022, CVR-NR. 33584849 JACOB LUNDAL HOLDING ApS, Allingevej 10, 9900 Frederikshavn, den 25.02.2022.
Bestyrelse:
Jacob Lundal Madsen, (formand), den 25.02.2022, Benny Olesen, (næstformand), den 25.02.2022, Claus Jensen, den 25.02.2022.
Direktion:
Claus Jensen, den 25.02.2022.
Selskabet tegnes af direktøren i forening med formanden, eller af formanden i forening med næstformanden, eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 25.02.2022.
Første regnskabsår:
25.02.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er eje og projektudvikle ejendommen beliggende Søndergade 12, 8700 Horsens -ejerlejl. nr. 1.
1 registered in CVR.
P-number 1028061397Møllehatten 21, 8240 Risskov
