EJENDOMSAKTIESELSKABET TOFTEMOSEN (CVR 58528811) Company Profile

Ownership

Simone Sell
50% to under 66.7% of capital and votessince 30 Jun 2023
Jesper Sell
50% to under 66.7% of capital and votessince 30 Jun 2023

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Klaus Sell
100% of capital and votes1 Aug 1976 to 6 Jul 2020
Dødsboet efter Advokat Klaus Sell
CVR 10218527100% of capital and votesnotified 30 Jun 20236 Jul 2020 to 30 Jun 2023

Owned Companies

1 Danish company, which own 1 more one level down.

ScanGas ApS
CVR 3742581815% to under 20% of capital and votes
- Blue Helium ApS
  CVR 4566643310% to under 15% of capital and votes

Found by searching the CVR owner register (ejerregister) for EJENDOMSAKTIESELSKABET TOFTEMOSEN as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

SCANMETALS A/S
CVR 268019585% to under 10% of capital and votes11 May 2015 to 13 May 2026
EJENDOMSSELSKABET LINDEGADE ApS
CVR 27199011100% of capital and votes2 Feb 2012 to 10 May 2023
ScanEstate ApS
CVR 4079666525% to under 33.3% of capital and votes17 Sep 2019 to 15 Mar 2023
EJENDOMSSELSKABET MØLLEGÅRDEN - KALUNDBORG A/S
CVR 87793028100% of capital and votes20 Jun 2012 to 17 Jan 2023
YOBURGER HOLDING APS
CVR 3724853320% to under 25% of capital and votes18 Nov 2015 to 18 Nov 2015

People

Current (3)

Jesper SellExecutive board since 10 Jun 2026, Board of directors since 17 Dec 2024
Frantz PalludanBoard of directors since 15 Mar 2021
Simone SellBoard of directors since 17 Dec 2024

Former (11)

Klaus SellExecutive board 1 Aug 1976 to 20 Jun 2020, Board of directors 1 Aug 1976 to 6 Jul 2020
Ejvind PedersenExecutive board 20 Jun 2020 to 12 Oct 2020, Executive board 27 Oct 2020 to 10 Jun 2026, Board of directors 3 May 2011 to 12 Oct 2020, Board of directors 27 Oct 2020 to 10 Jun 2026
Bente Lund PoulsenBoard of directors 15 Mar 2021 to 17 Dec 2024
Jesper BangBoard of directors 1 Aug 1976 to 25 Sep 1991
Poul Abkjær KristensenBoard of directors 26 May 2017 to 12 Oct 2020, Board of directors 27 Oct 2020 to 15 Mar 2021
Claus Korsgaard KnudsenBoard of directors 1 Aug 1976 to 25 Sep 1991
Poul Ørsted RasmussenBoard of directors 31 Mar 2004 to 3 May 2011
Søren SjøgreenBoard of directors 1 Aug 1976 to 30 May 1997
Torben Steen JensenBoard of directors 1 Aug 1976 to 12 Oct 2020, Board of directors 27 Oct 2020 to 15 Mar 2021
Preben DickowBoard of directors 1 Aug 1976 to 16 Nov 1988
Kirsten Marianne KruseBoard of directors 30 May 1997 to 31 Mar 2004

Network

Roles Over Time

Frantz Palludan: Board of directors, 15 Mar 2021 to today.
Jesper Sell: Board of directors, 17 Dec 2024 to today; Executive board, 10 Jun 2026 to today.
Simone Sell: Board of directors, 17 Dec 2024 to today.

15 Mar 2021 to 5 Nov 2026.

Former (11)

Ejvind Pedersen: Board of directors, 3 May 2011 to 12 Oct 2020; Executive board, 20 Jun 2020 to 12 Oct 2020; Executive board, 27 Oct 2020 to 10 Jun 2026; Board of directors, 27 Oct 2020 to 10 Jun 2026.
Bente Lund Poulsen: Board of directors, 15 Mar 2021 to 17 Dec 2024.
Poul Abkjær Kristensen: Board of directors, 26 May 2017 to 12 Oct 2020; Board of directors, 27 Oct 2020 to 15 Mar 2021.
Torben Steen Jensen: Board of directors, 1 Aug 1976 to 12 Oct 2020; Board of directors, 27 Oct 2020 to 15 Mar 2021.
Klaus Sell: Executive board, 1 Aug 1976 to 20 Jun 2020; Board of directors, 1 Aug 1976 to 6 Jul 2020.
Poul Ørsted Rasmussen: Board of directors, 31 Mar 2004 to 3 May 2011.
Kirsten Marianne Kruse: Board of directors, 30 May 1997 to 31 Mar 2004.
Søren Sjøgreen: Board of directors, 1 Aug 1976 to 30 May 1997.
Jesper Bang: Board of directors, 1 Aug 1976 to 25 Sep 1991.
Claus Korsgaard Knudsen: Board of directors, 1 Aug 1976 to 25 Sep 1991.
Preben Dickow: Board of directors, 1 Aug 1976 to 16 Nov 1988.

1 Aug 1976 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2020, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2018 to Dec 2020, oldest left to newest right
Period	2018	Q1 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020
Employees	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	Annual	Quarterly	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. Annual 2018; quarterly Q1 2019; monthly May 2019 to Dec 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2020, published 17 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-2,582	1,950	-549	-463	-198
Operating profit	-2,614	+1,950	Not reported	Not reported	Not reported
Result for the year	+11,805	+10,014	+167,600	+3,019	-4,503
Equity	80,686	90,325	27,926	30,945	26,307
Total assets	87,645	90,721	28,143	31,033	26,380
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-128.2%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-2,582	1,950	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 3}	100%	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	3,436	-1,414	-1,132^{note 4}	-881^{note 4}	-910^{note 4}
Gearing, NIBD / EBITDA	n.m.^{note 5}	Net cash	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	-2.7%^{note 6}	2%	-0.7%^{note 7}	-1.3%^{note 8}	-0.6%^{note 8}
Capex (investeringer i anlægsaktiver)	Not reported^{note 9}	Not reported^{note 9}	2,996^{note 10}	Not reported^{note 11}	400^{note 10}

DKK thousands. 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 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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 disposals exceed investment
10 additions per the fixed asset notes
11 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
PDF

Financials

Changes

All changes

12 Jun 2026
Ownership change
EJENDOMSAKTIESELSKABET TOFTEMOSEN (CVR 58528811) har foretaget ejerskifte pr. 12. juni 2026: 4 indtrådt.
17 Dec 2024
Director change
EJENDOMSAKTIESELSKABET TOFTEMOSEN (CVR 58528811) har foretaget direktørskifte pr. 17. december 2024: 2 indtrådt.
15 Mar 2021
Director change
EJENDOMSAKTIESELSKABET TOFTEMOSEN (CVR 58528811) har foretaget direktørskifte pr. 15. marts 2021: 2 indtrådt.
27 Oct 2020
Director change
EJENDOMSAKTIESELSKABET TOFTEMOSEN (CVR 58528811) har foretaget direktørskifte pr. 27. oktober 2020: 3 indtrådt.
31 Mar 2004
Director change
EJENDOMSAKTIESELSKABET TOFTEMOSEN (CVR 58528811) har foretaget direktørskifte pr. 31. marts 2004: 1 indtrådt.
30 May 1997
Director change
EJENDOMSAKTIESELSKABET TOFTEMOSEN (CVR 58528811) har foretaget direktørskifte pr. 30. maj 1997: 1 indtrådt.
1 Aug 1976
Director change
EJENDOMSAKTIESELSKABET TOFTEMOSEN (CVR 58528811) har foretaget direktørskifte pr. 1. august 1976: 5 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelsesince 15 Mar 2021
Purpose (Formål): Selskabets formål er at eje og administrere fast ejendomsince 31 May 1996
Audit opted out (Revision fravalgt): Nosince 1 Aug 1976
Articles of association last changed (Seneste vedtægtsdato): 15 Mar 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 29 May 2017
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 18 Nov 2020

Share Capital

Each registered value from the day it took effect, newest first.

18 Jun 1996500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 Jun 2026
People change
Bestyrelse:
Fratrådte:
Ejvind Pedersen, den 10.06.2026.
Direktion:
Fratrådte:
Ejvind Pedersen, den 10.06.2026.
Tiltrådte:
Jesper Sell, den 10.06.2026.
17 Dec 2024
People change
Bestyrelse:
Fratrådte:
Bente Lund Poulsen, den 17.12.2024.
Tiltrådte:
Jesper Sell, den 17.12.2024, Simone Sell, den 17.12.2024.
22 Mar 2021
People change
Vedtægter ændret: 15.03.2021
Bestyrelse:
Fratrådte:
Torben Steen Jensen, den 15.03.2021, Poul Abkjær Kristensen, den 15.03.2021.
Tiltrådte:
Frantz Palludan, den 15.03.2021, Bente Lund Poulsen, den 15.03.2021.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
14 Dec 2020
Address change
Ny adresse: c/o Advokat Bente Lund Poulsen, Nielsen Nørager Advokatpartnerselskab, Frederiksberggade 16, 1459 København K
Ny kommune: København
14 Dec 2020
People change Status change Audit change
Binavne:
A/S EDDA EJENDOMSSELSKAB UNDER TVANGSOPLØSNING
EJENSOMSSELSKABET MATR. NR. 47 CQ FREDERIKSBERG ApS UNDER TVANGSOPLØSNING
Den under 12.10.2020 fremsendte anmodning til Skifteretten i Holbæk om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Show the full announcement
Torben Steen Jensen, den 27.10.2020, Poul Abkjær Kristensen, den 27.10.2020, Ejvind Pedersen, den 27.10.2020.
Direktion:
Tiltrådte:
Ejvind Pedersen, den 27.10.2020.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl Ringstedvej 61, 4300 Holbæk, den 27.10.2020.
12 Oct 2020
Audit change Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holbæk den 12.10.2020
Bestyrelse:
Fratrådte:
Torben Steen Jensen, den 12.10.2020, Poul Abkjær Kristensen, den 12.10.2020, Ejvind Pedersen, den 12.10.2020.
Direktion:
Fratrådte:
Show the full announcement
Ejvind Pedersen, den 12.10.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.10.2020.
11 Sep 2020
People change
Bestyrelse:
Fratrådte:
Klaus Sell, den 06.07.2020.
22 Jun 2020
People change
Bestyrelse:
Tiltrådte:
Ejvind Pedersen, den 20.06.2020.
Direktion:
Fratrådte:
Klaus Sell, den 20.06.2020.
Tiltrådte:
Ejvind Pedersen, den 20.06.2020.
1 Nov 2017
Address change
Ny adresse: c/o Advokat Klaus Sell, Søndre Alle 7, 4281 Gørlev
29 May 2017
People change
Bestyrelse:
Fratrådte:
Ejvind Pedersen, den 26.05.2017.
Tiltrådte:
Poul Abkjær Kristensen, den 26.05.2017.

Show 11 more

22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 01.07.2011.
10 May 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Ørsted Rasmussen, den 03.05.2011.
Indtrådt i bestyrelsen:
Direktør Ejvind Pedersen, den 03.05.2011.
25 Nov 2009
Other
Ny adresse:
c/o Advokat Klaus Sell, Algade 23A, 4281 Gørlev.
28 Jan 2009
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ahlgade 63, 4300 Holbæk, den 30.06.2005.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
5 May 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Marianne Kruse, den 31.03.2004.
Indtrådt i bestyrelsen:
Advokat Poul Ørsted Rasmussen, den 31.03.2004.
27 Aug 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Sjøgreen, den 30.05.1997.
Indtrådt i bestyrelsen:
Kirsten Marianne Kruse, den 30.05.1997.
6 Aug 1996
Capital change Other
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
24 Oct 1991
Address change People change
Ny adresse:
c/o advokat Klaus Sell, Sdr. Alle 7, 4281 Gørlev
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Bang, Claus Korsgaard Knudsen
Indtrådt i bestyrelsen:
Direktør Søren Sjøgreen
7 Feb 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Dickow
25 Feb 1986
New company
Binavne:
A/S EDDA EJENDOMSSELSKAB (EJENDOMSAKTIESELSKABET TOFTEMOSEN) EJENSOMSSELSKABET MATR. NR. 47 CQ FREDERIKSBERG ApS (EJENDOMSAKTIESELSKABET TOFTEMOSEN)
Stiftelsesdato:
01.08.1976
Seneste vedtægtsdato:
06.09.1985
Show the full announcement
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Advokat Jesper Bang, Cand. jur Preben Dickow, Cand. polit Torben Steen Jensen, Advokat Claus Korsgaard Knudsen, Advokat Klaus Sell
Direktion:
Advokat Klaus Sell
Selskabet tegnes af to medlemmer af
bestyrelsen i fore- ning eller af en direktør
alene
Revision:
Revision Danmark, 4400 Kalundborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Frederiksberggade 16
1459 København K
København Municipality
CVR record last changed: 12 Jun 2026
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

EJENDOMSAKTIESELSKABET TOFTEMOSEN
P-number 10066698257, 9999 Ukendt
EJENDOMSAKTIESELSKABET TOFTEMOSEN
P-number 1002082766Frederiksberggade 16, 1459 København K

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (3)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies