CVR 43413619Public limited company (A/S)Opførelse af bygninger (412000)FrederiksbergFounded 9 Mar 1945
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 EJENDOMSAKTIESELSKABET AF 23/9-1977, 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 DandexResult
-97.3K
DKK, annual report 2022
Equity
2.9M
DKK, annual report 2022
Lisa Nyegaard100% of capital and votes, until 5 Jan 2024
Lisa Nyegaarduntil 5 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes26 Oct 1993 to 5 Jan 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
9 Mar 1945 to 14 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | +118 | -41 | +305 | +223 | +22 |
| Result for the year | +62 | +67 | +215 | +257 | -97 |
| Equity | 2,425 | 2,492 | 2,707 | 2,964 | 2,867 |
| Total assets | 2,674 | 2,713 | 2,985 | 3,084 | 2,970 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
Thousands, in each report's currency. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
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 EJENDOMSAKTIESELSKABET AF 23/9-1977, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 05.01.2024 opløst ved fusion med CVR-nummer: 89544610 DANSK EJERBO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89544610 DANSK EJERBO A/S (fortsættende), der tillige driver virksomhed under navnene BLUE-POOL A/S og CVR-nummer: 43413619 EJENDOMSAKTIESELSKABET AF 23/9-1977 (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 89544610 DANSK EJERBO A/S og CVR-nummer: 43413619 EJENDOMSAKTIESELSKABET AF 23/9-1977 må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
01.07.2009.
Ny adresse:
c/o Rialtoadvokater, Falkoner Alle 1, 5., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Werner Dr Feit, den 29.05.2006.
Indtrådt i bestyrelsen:
Advokat Henrik Bjørn Oehlenschlæger, den 29.05.2006.
Revision:
Ny adresse:
c/o Lisa Nyegaard, Parallelvej 1A, 3070 Snekkersten.
Bestyrelse:
Udtrådt af bestyrelsen:
Grethe Diemar, den 15.07.1999.
Indtrådt i bestyrelsen:
Peter Werner Dr Feit, den 15.07.1999.
Vedtægter ændret:
19.07.1994.
Ny adresse:
c/o Lisa Nyegaard, Strandvejen 130F, 2. mf., 3070 Snekkersten.
Ny kommune:
Helsingør.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Selskabet tegnes af et medlem af bestyrelsen
eller af en direktør alene.
Likvidationen hævet og selskabet er trådt
i virksomhed på ny 30.07.1992
Fratrådt som likvidator:
Arne Gyes
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Grethe Diemar, 2970 Hørsholm, Edith Marie Dornheim, 2850 Nærum, Marianne Nygaard, 6052 Hergiswill/NW, Schwiez, Keld Derni Nygaard, 6052 Hergiswill/NW, Schweiz
Direktion:
Indtrådt i direktionen:
Edith Marie Dornheim, 2850 Nærum
Vedtægter ændret:
10.10.1991
Ny adresse:
c/o statsaut. revisor Kurt Hansen Tuborgvej 32, 2900 Hellerup
Ny kommune:
Gentofte
Likvidation vedtaget 31.12.1987
Tiltrådt som likvidator:
Advokat Arne Gyes, 3460 Birkerød
Ledelsen fratrådt
Selskabet tegnes af likvidator alene
Bestyrelse:
Udtrådt af bestyrelsen:
Eigen Bøtner
Indtrådt i bestyrelsen:
Fru Grethe Diemar, Advokat Arne Gyes
REG.NR. A/S29549
NAVN: EJENDOMSAKTIESELSKABET AF 23/9-1977
ADRESSE: Vimmelskaftet 42 C, 1161 København K
Stiftelsesdato:
09.03.1945
Seneste vedtægtsdato:
19.07.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Eigen Bøtner, 3250 Gilleleje, Fru Edith Marie Dornheim, Marianne Nygaard
Direktion:
Selskabet tegnes af bestyrelsens medlemmer
hver for sig eller af en direktør alene
Revision:
Statsaut. revisor Kurt Hansen, 1552 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1006559070130, 9999 Ukendt
P-number 1001839439Falkoner Alle 1, 2000 Frederiksberg