CVR 43222538Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Administration af fast ejendom på kontraktbasis (683210)SilkeborgFounded 27 Apr 2022
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 Ejendomsselskabet af 13.01.2025 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
5
CVR, 2025
Gross profit
24.7M
DKK, annual report 2023
Result
+21.5M
DKK, annual report 2023
Equity
21.6M
DKK, annual report 2023
GMB Holding ApSCVR 43222031, 100% of capital and votes, since 27 Apr 2022
Group holding company
Dandex estimate: NACE 642120, controlled by a company; status is not activeRené Birchuntil 14 Jan 2025
Bettina Dahlmann Birchuntil 14 Jan 2025
CVR 43222031100% of capital and votessince 27 Apr 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 25% to under 33.3% of capital and 66.7% to under 90% of votes in René GMB Holding 2 ApS, since 1 May 2018
Holding company
CVR 39576090Private limited company (ApS)
Holds 100% of capital and votes in René GMB Holding ApS, since 1 May 2018
Holding company
CVR 27613136Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in GMB Holding ApS, since 27 Apr 2022
Holding company
CVR 43222031Private limited company (ApS)
Holds 100% of capital and votes in Ejendomsselskabet af 13.01.2025 ApS, since 27 Apr 2022
This company
Ejendomsselskabet af 13.01.2025 ApS
CVR 43222538
4 Danish companies.
SubsidiaryCVR 27649785100% of capital and votesUnder bankruptcy
SubsidiaryCVR 42127361100% of capital and votesUnder bankruptcy
SubsidiaryCVR 43338927100% of capital and votesUnder bankruptcy
SubsidiaryCVR 43337440100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Ejendomsselskabet af 13.01.2025 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4261426233.3% to under 50% of capital and votes26 Jan 2023 to 2 Feb 2026
CVR 44328860100% of capital and votes27 Sep 2023 to 16 Jan 2026
CVR 44358034100% of capital and votes9 Oct 2023 to 24 Oct 2025
CVR 3776376450% to under 66.7% of capital and votes19 May 2022 to 1 Oct 2025
CVR 33389442100% of capital and votes19 May 2022 to 29 Jan 2025
CVR 34716145100% of capital and votes30 Jun 2023 to 30 Oct 2024
CVR 34801371100% of capital and votes19 May 2022 to 10 Jun 2024
CVR 42775649100% of capital and votes24 Jun 2022 to 10 Jun 2024
CVR 4346508266.7% to under 90% of capital and votes24 Aug 2022 to 8 Nov 2023
CVR 43729667100% of capital and votes22 Dec 2022 to 8 Nov 2023
CVR 43882929100% of capital and votes22 Feb 2023 to 14 Mar 2023
CVR 43882724100% of capital and votes22 Feb 2023 to 14 Mar 2023
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Apr 2022 to 13 Nov 2026.
Jan 2025, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 9 | 14 | 16 | 20 | 20 | 21 | 23 | 27 | 33 | 33 | 39 | 39 | 40 | 42 | 47 | 51 | 61 | 64 | 68 | 68 | 68 | 66 | 53 | 43 | 20 | 19 | 16 | 16 | 16 | 15 | 12 | 5 |
| FTE | 4 | 8 | 12 | 13 | 18 | 19 | 20 | 22 | 25 | 31 | 29 | 37 | 39 | 37 | 40 | 39 | 47 | 58 | 59 | 67 | 57 | 69 | 63 | 52 | 41 | 20 | 18 | 15 | 17 | 15 | 14 | 12 | 5 |
| 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 | 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 May 2022 to Jan 2025.
Latest Jan 2025, published 21 Mar 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2023 |
|---|---|
| Gross profit | 24,657 |
| Operating profit | +3,558 |
| Result for the year | +21,548 |
| Equity | 21,588 |
| Total assets | 467,283 |
| Employees (average) | 24 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 4,424 |
| 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. 2023 covers 14 months (27 Apr 2022 to 30 Jun 2023).
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.
Annual report 2023
27 Apr 2022 to 30 Jun 2023, published 18 Dec 2023
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 Ejendomsselskabet af 13.01.2025 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 14.01.2025 af Skifteretten i Viborg
Direktion:
Fratrådte:
Bettina Dahlmann Birch, den 14.01.2025, René Birch, (adm. dir), den 14.01.2025.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.01.2025.
Vedtægter ændret: 13.01.2025
Nyt navn: Ejendomsselskabet af 13.01.2025 ApS
Direktion:
Fratrådte:
Line Krogh Pedersen, den 20.09.2024.
Direktion:
Fratrådte:
Camilla Nielsen, den 27.02.2024.
Ny adresse: Mads Clausens Vej 10, 8600 Silkeborg
Ny adresse: Hårup Skovvej 6, 8600 Silkeborg
Stiftelsesdato: 27.04.2022.
Virkningsdato: 27.04.2022.
Seneste vedtægtsdato: 27.04.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 43222031 GMB Holding ApS, Sortenborgvej 2, 8600 Silkeborg, den 27.04.2022.
Direktion:
Bettina Dahlmann Birch, den 27.04.2022, René Birch, (adm. dir), den 27.04.2022, Camilla Nielsen, den 27.04.2022, Line Krogh Pedersen, den 27.04.2022.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.04.2022.
Første regnskabsår:
27.04.2022 - 30.06.2023.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed samt besiddelse og udlejning af fast ejendom og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028202691Mads Clausens Vej 10, 8600 Silkeborg