CVR 51636228Private limited company (ApS)Engroshandel med tekstiler (464100)HellerupFounded 19 Dec 1974
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 1974 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
1
CVR, 2005
Gross profit
-141.7K
DKK, annual report 2018
Result
-3.5M
DKK, annual report 2018
Equity
-76.7M
DKK, annual report 2018
SCSE Holdings S.A.100% of capital and votes, until 26 Mar 2020
Carsten Marcuntil 11 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25335562100% of capital and votesnotified 26 Sep 20181 Jan 2017 to 26 Sep 2018
100% of capital and votes31 Dec 2005 to 1 Jan 2017
100% of capital and votes25 Sep 2018 to 26 Mar 2020
EJENDOMSSELSKABET AF 1974 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EJENDOMSSELSKABET AF 1974 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21012505100% of capital and votes1 Jan 2006 to 1 Sep 2017
CVR 25971183100% of capital and votes1 Jan 2006 to 22 May 2017
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.
19 Dec 1974 to 14 Nov 2026.
2005, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2004 | 2005 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 0 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 751 | 153 | -92 | -31 | -142 |
| Operating profit | +717 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -2,068 | -2,815 | +374 | -3,148 | -3,454 |
| Equity | -65,066 | -70,436 | -70,062 | -73,210 | -76,664 |
| Total assets | 1,276 | 868 | 324 | 140 | 21 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -78.6% | -160.2% | n.m.note 1 | n.m.note 1 |
| 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.
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 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Jun 2015
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 1974 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.
Merger (fusion), as the continuing company (fortsættende 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.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Carsten Marc, den 26.03.2020.
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 26.03.2020.
Likvidation vedtaget 11.10.2019
Likvidatorer:
Tiltrådte:
Carsten Marc, 2900 Hellerup, den 11.10.2019.
Direktion:
Fratrådte:
Carsten Marc, den 11.10.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Tingskiftevej 5, 2900 Hellerup
Ny adresse: Tingskiftevej 5, 1., 2900 Hellerup
Ny kommune: København
Ny adresse: Nymøllevej 50, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret: 29.04.2016
Bestyrelse:
Fratrådte:
Jesper Balsløw, den 29.04.2016, Ole Lund-Thomsen (formand), den 29.04.2016, James Andrew Atkinson, den 29.04.2016.
Direktion:
Fratrådte:
Jesper Balsløw, den 29.04.2016.
Tiltrådte:
Carsten Mark Jensen, den 29.04.2016.
Selskabet tegnes af direktøren.
CVR-nummer:
51636228.
NAVN:
EJENDOMSSELSKABET AF 1974 ApS.
Adresse: Tingskiftevej 5, 2900 Hellerup.
Kommune: København.
Revision:
Fratrådte:
CBN Revision v/Carsten Bjørn Nielsen, den 02.02.2015.
Tiltrådte:
CVR-NR. 54879911 Døssing & Partnere Revisionsinteressentskab, Roskildevej 12, 3400 Hillerød, den 02.02.2015.
CVR-nummer
51636228.
NAVN:
EJENDOMSSELSKABET AF 1974 ApS.
Adresse: Maglebjergvej 6, 2800 Kgs.Lyngby.
Kommune: Lyngby-Taarbæk.
Ny adresse: Tingskiftevej 5, 2900 Hellerup
Ny kommune: København
Vedtægter ændret:
02.08.2010.
Ny adresse:
Maglebjergvej 6, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Ole Lund-Thomsen (formand), den 02.08.2010, James Andrew Atkinson, den 02.08.2010, Stud. merc. jur Jesper Balsløw, den 02.08.2010.
Direktion:
Udtrådt af direktionen:
Ole Lund-Thomsen, den 02.08.2010.
Indtrådt i direktionen:
Stud. merc. jur Jesper Balsløw, den 02.08.2010.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Ny adresse:
c/o advokat Ole Lund-Thomsen, Grønningen 17, 1., 1270 København K.
Vedtægter ændret:
26.05.2008.
Nyt navn:
EJENDOMSSELSKABET AF 1974 ApS.
Vedtægter ændret:
06.02.2007.
Ny adresse:
c/o advokat Ole Lund-Thomsen, Gammel Strand 34, 1202 København K.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2006.
Vedtægter ændret:
02.10.2006.
Ny adresse:
c/o advokat Ole Lund-Thomsen, Amagertorv 11, 1160 København K.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Ole Lasse Lindberg Jensen, den 22.08.2001.
Indtrådt i direktionen:
Advokat Ole Lund-Thomsen, den 22.08.2001.
Vedtægter ændret:
08.03.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Camilla Louise Lindberg Baretta, den 08.03.2000, Charlotte Louise Lindberg Jensen, den 08.03.2000, Ole Lasse Lindberg Jensen, den 08.03.2000, den 08.03.2000, Knud Sloth Nielsen, den 08.03.2000.
Direktion:
Udtrådt af direktionen:
Knud Sloth Nielsen, den 08.03.2000.
Indtrådt i direktionen:
Direktør Ole Lasse Lindberg Jensen, den 08.03.2000.
Selskabet tegnes af en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Flemming Thalbitzer-Foldskov, den 26.03.1998.
Indtrådt i bestyrelsen:
Direktør Knud Sloth Nielsen, den 26.03.1998.
Direktion:
Udtrådt af direktionen:
Peder Flemming Thalbitzer-Foldskov, den 26.03.1998.
Indtrådt i direktionen:
Direktør Knud Sloth Nielsen, den 26.03.1998.
Revision:
Udtrådt af revisionen:
Reg. Revisor Knud Andersen, den 12.03.1997.
Indtrådt i revisionen:
CBN REVISION, 3460 Birkerød, den 12.03.1997.
Vedtægter ændret:
29.11.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
CITY REVISION A/S.
Indtrådt i revisionen:
Reg. Revisor Knud Andersen, 3500 Værløse.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Rossing Lønberg, Annette Mourier
Indtrådt i bestyrelsen:
Camilla Louise Lindberg Jensen, Charlotte Louise Lindberg Jensen
Selskabet fusioneret med REG.NR. A/S37140 AKTIESELSKABET AF 29. OKTOBER 1965, REG.NR. ApS29186 FORVALTNINGSSELSKABET AF 01.MAJ 1978 ApS, der samtidig er opløst
Stiftelsesdato:
19.12.1974
Seneste vedtægtsdato:
28.12.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Christian Rossing Lønberg, Mrs Annette Mourier, Advokat Peder Flemming Thalbitzer-Foldskov
Direktion:
Direktør Knud Sloth Nielsen
Selskabet tegnes af to medlemmer af
betyrelsen i forening eller af et medlem af
bestyrelsen i for- ening med en direktør
Revision:
Revisionsfirmaet Aage Larsen, 2100 København Ø
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1006614066186, 9999 Ukendt
P-number 1001971883Tingskiftevej 5, 2900 Hellerup