CVR 43516027Private limited company (ApS)Udlejning af erhvervsejendomme (682040)VedbækFounded 9 Sep 2022
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 Vedbæk Ejendomme 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
1.2M
DKK, annual report 2025
Result
+397.4K
DKK, annual report 2025
Equity
31.1M
DKK, annual report 2025
CADAL Holding ApSCVR 43477471, 50% to under 66.7% of capital and votes, since 9 Sep 2022
CTES Incubator ApSCVR 43480499, 25% to under 33.3% of capital and votes, since 9 Sep 2022
and 1 moreSteen Tophøjsince 9 Sep 2022
CVR 3750295215% to under 20% of capital and votesnotified 7 Nov 2024since 9 Sep 2022
CVR 4347747150% to under 66.7% of capital and votessince 9 Sep 2022
CVR 4348049925% to under 33.3% of capital and votessince 9 Sep 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 421879095% to under 10% of votesnotified 7 Nov 20249 Sep 2022 to 7 Nov 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Sep 2022 to 9 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | 1,196 | -61 | 1,242 |
| Operating profit | +831 | -569 | +726 |
| Result for the year | +645 | -556 | +397 |
| Equity | 1,445 | 29,781 | 31,060 |
| Total assets | 33,241 | 33,499 | 33,156 |
| Employees (average) | 0 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 184.6% |
| EBITDA | 1,196 | -61 | 1,242 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 3 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,682 | -2,373 | -3,984note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | n.m.note 5 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -2.5%note 6 | 2%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 18,906 | -2,643 | -3,984note 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: 2023 covers 16 months (9 Sep 2022 to 31 Dec 2023). 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 9 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:
DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB, den 25.06.2025.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 25.06.2025.
Ny adresse: c/o Advokatfirmaet Burmeister, Bygstubben 5, Trørød, 2950 Vedbæk
Ny kommune: Rudersdal
Vedtægter ændret: 30.10.2024
Nyt navn: Vedbæk Ejendomme ApS
Kapitalforhøjelsen er besluttet den 30.10.2024.
kr. 1.444.560,00, indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 1.484.560,00.
Formål ændret: Selskabets formål er at eje og udleje erhvervsejendomme.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.06.2024.
Tiltrådte:
CVR-NR. 28853343 DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB, Kalundborgvej 133, 4300 Holbæk, den 10.06.2024.
Stiftelsesdato: 09.09.2022.
Virkningsdato: 09.09.2022.
Seneste vedtægtsdato: 09.09.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 2.000,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37502952 Houmøller Holding ApS, Grønnevang 19, 2970 Hørsholm, den 09.09.2022, CVR-NR. 42187909 Steen Tophøj Holding ApS, Anderupvænget 33, Anderup, 5270 Odense N, den 09.09.2022, CVR-NR. 43477471 CADAL Holding ApS, Sundvænget 7, 2900 Hellerup, den 09.09.2022, CVR-NR. 43480499 CTES Ejendoms Invest ApS, Holmensvej 25, 3600 Frederikssund, den 09.09.2022.
Bestyrelse:
Christian Houmøller Schjerning, (formand), den 09.09.2022, Claus Tophøj, den 09.09.2022, Steen Tophøj, den 09.09.2022.
Direktion:
Steen Tophøj, den 09.09.2022.
Selskabet tegnes af direktøren i forening med formanden for bestyrelsen.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 09.09.2022.
Første regnskabsår:
09.09.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og udleje erhvervsejendommen, 2950 Vedbæk.
1 registered in CVR.
P-number 1028579566Bygstubben 5, 2950 Vedbæk
