EJENDOMSAKTIESELSKABET 'TVÆRHUSET' (CVR 62532416) company profile

Ownership

No current owner is registered.

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

Former owners (2)

KNUD HØJGAARDS FOND
CVR 16888117100% of capital and votes23 Nov 2022 to 12 Dec 2022
HØJGAARD EJENDOMME A/S
CVR 24014819100% of capital and votesnotified 23 Nov 202226 Apr 2001 to 23 Nov 2022

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (25)

Jens Bjørn MüllertzExecutive board 10 Mar 1943 to 26 Sep 1995, Board of directors 10 Mar 1943 to 26 Sep 1995
Hans Henrik KondrupExecutive board 17 Feb 2004 to 9 Nov 2004, Board of directors 17 Feb 2004 to 9 Nov 2004
Stig ØrntoftExecutive board 3 Sep 2001 to 17 Feb 2004, Board of directors 3 Sep 2001 to 17 Feb 2004
Bo Jesper DalhoffExecutive board 31 May 2007 to 12 Dec 2022, Board of directors 31 May 2007 to 12 Dec 2022
Henning Rydahl JørgensenExecutive board 7 May 1996 to 3 Sep 2001, Board of directors 7 May 1996 to 3 Sep 2001
Morten Østrup MøllerExecutive board 9 Nov 2004 to 7 Dec 2005, Board of directors 9 Nov 2004 to 7 Dec 2005
Allan Hermann ChristensenExecutive board 10 Mar 1943 to 7 May 1996, Board of directors 10 Mar 1943 to 3 Sep 2001
Ida Elise SvanholmExecutive board 7 Dec 2005 to 31 May 2007, Board of directors 7 Dec 2005 to 31 May 2007
Ivar Niels ChristensenBoard of directors 3 Sep 2001 to 8 Apr 2003
Jørgen MejlholmBoard of directors 10 Mar 1943 to 7 May 1996
Gunhild Katchen Ellen KnudsenBoard of directors 10 Mar 1943 to 26 Sep 1995
Christian StilovBoard of directors 10 Mar 1943 to 26 Sep 1995
Morten Gunnar FossumBoard of directors 10 Mar 1943 to 7 May 1996
Jørgen Frederik PedersenBoard of directors 10 Mar 1943 to 18 Mar 1992
Erling JensenBoard of directors 10 Mar 1943 to 14 May 1992
Niels FrandsenBoard of directors 10 Mar 1943 to 29 Sep 1993
Lauritz Carl NielsenBoard of directors 10 Mar 1943 to 26 Sep 1995
Gerhard AlbrechtsenBoard of directors 1 Aug 2002 to 1 Aug 2002
Berit LovringBoard of directors 17 Feb 2004 to 1 Oct 2012
Ditlev Harald FløistrupBoard of directors 1 Oct 2012 to 12 Dec 2022
Leif WillumsenBoard of directors 7 May 1996 to 3 Sep 2001
Per Skovgaard JensenBoard of directors 8 Apr 2003 to 6 Jun 2006
Anne DrummBoard of directors 6 Jun 2006 to 1 Jul 2014
Per Christian MøllerBoard of directors 1 Aug 2002 to 17 Feb 2004
Inge KristensenBoard of directors 1 Jul 2014 to 12 Dec 2022

Roles over time

Former (25)

Bo Jesper Dalhoff: Executive board, 31 May 2007 to 12 Dec 2022; Board of directors, 31 May 2007 to 12 Dec 2022.
Ditlev Harald Fløistrup: Board of directors, 1 Oct 2012 to 12 Dec 2022.
Inge Kristensen: Board of directors, 1 Jul 2014 to 12 Dec 2022.
Anne Drumm: Board of directors, 6 Jun 2006 to 1 Jul 2014.
Berit Lovring: Board of directors, 17 Feb 2004 to 1 Oct 2012.
Ida Elise Svanholm: Executive board, 7 Dec 2005 to 31 May 2007; Board of directors, 7 Dec 2005 to 31 May 2007.
Per Skovgaard Jensen: Board of directors, 8 Apr 2003 to 6 Jun 2006.
Morten Østrup Møller: Executive board, 9 Nov 2004 to 7 Dec 2005; Board of directors, 9 Nov 2004 to 7 Dec 2005.
Hans Henrik Kondrup: Executive board, 17 Feb 2004 to 9 Nov 2004; Board of directors, 17 Feb 2004 to 9 Nov 2004.
Stig Ørntoft: Executive board, 3 Sep 2001 to 17 Feb 2004; Board of directors, 3 Sep 2001 to 17 Feb 2004.
Per Christian Møller: Board of directors, 1 Aug 2002 to 17 Feb 2004.
Ivar Niels Christensen: Board of directors, 3 Sep 2001 to 8 Apr 2003.
Gerhard Albrechtsen: Board of directors, 1 Aug 2002 to 1 Aug 2002.
Henning Rydahl Jørgensen: Executive board, 7 May 1996 to 3 Sep 2001; Board of directors, 7 May 1996 to 3 Sep 2001.
Allan Hermann Christensen: Executive board, 10 Mar 1943 to 7 May 1996; Board of directors, 10 Mar 1943 to 3 Sep 2001.
Leif Willumsen: Board of directors, 7 May 1996 to 3 Sep 2001.
Jørgen Mejlholm: Board of directors, 10 Mar 1943 to 7 May 1996.
Morten Gunnar Fossum: Board of directors, 10 Mar 1943 to 7 May 1996.
Jens Bjørn Müllertz: Executive board, 10 Mar 1943 to 26 Sep 1995; Board of directors, 10 Mar 1943 to 26 Sep 1995.
Gunhild Katchen Ellen Knudsen: Board of directors, 10 Mar 1943 to 26 Sep 1995.
Christian Stilov: Board of directors, 10 Mar 1943 to 26 Sep 1995.
Lauritz Carl Nielsen: Board of directors, 10 Mar 1943 to 26 Sep 1995.
Niels Frandsen: Board of directors, 10 Mar 1943 to 29 Sep 1993.
Erling Jensen: Board of directors, 10 Mar 1943 to 14 May 1992.
Jørgen Frederik Pedersen: Board of directors, 10 Mar 1943 to 18 Mar 1992.

10 Mar 1943 to 15 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

1998, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 1998, oldest left to newest right
Period	1997	1998
Employees	0	0
FTE	1	1
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1998.

Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Revenue	6,566	6,761	6,768	7,510	8,673
Operating profit	+5,948	+7,283	+8,777	+36,977	+45,291
Result for the year	+3,867	+4,757	+5,958	+27,946	+34,399
Equity	23,187	24,544	30,502	40,948	73,347
Total assets	98,501	101,000	121,223	138,272	176,616
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-2.1%	3%	0.1%	11%	15.5%
EBIT margin (overskudsgrad)	90.6%	107.7%	129.7%	492.4%	522.2%
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.

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.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Apr 2018
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For EJENDOMSAKTIESELSKABET 'TVÆRHUSET', that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening samt endvidere af den samlede bestyrelse14 Apr 2011 to 8 Dec 2022
Purpose (formål): Selskabets formål er at erhverve, bebygge, udleje og administrere fast ejendom14 Apr 2011 to 12 Dec 2022
Audit opted out (revision fravalgt): No10 Mar 1943 to 12 Dec 2022
Articles of association last changed (seneste vedtægtsdato): 14 Apr 2011until 12 Dec 2022
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)19 Oct 2017 to 12 Dec 2022

Share capital

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

26 Apr 2001DKK 525,000+25,000
15 May 1996DKK 500,000+200,000
30 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

8 Dec 2022
Merger (fusion), as the ceasing company (ophørende selskab)
- KNUD HØJGAARDS FONDCVR 16888117, continuing company, active
- AROSGAARDEN ApSCVR 12339399, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 3 in all, none in the last 5 years; latest 1 Nov 2013
Status changes: 3 in all, 1 in the last 5 years; latest 12 Dec 2022
Auditor changes: 1 in all, none in the last 5 years; latest 15 Apr 2008

Addresses (adresser)

1 Nov 2013 to 12 Dec 2022
Smakkedalen 4, 1., 2820 Gentofte
26 Nov 2001 to 31 Oct 2013
Klampenborgvej 221, 2., 2800 Kgs. Lyngby
17 Oct 2000 to 25 Nov 2001
Knud Højgaards Vej 9, 2860 Søborg
10 Mar 1943 to 16 Oct 2000
Jægersborg Alle 4, 2920 Charlottenlund

Statuses (virksomhedsstatus)

12 Dec 2022 to 12 Dec 2022
Dissolved after merger (opløst efter fusion)
29 Jan 1992 to 11 Dec 2022
Active (normal)
5 Nov 1991 to 28 Jan 1992
Under compulsory dissolution (under tvangsopløsning)
10 Mar 1943 to 4 Nov 1991
Active (normal)

Audit firms (revision)

15 Apr 2008 to 12 Dec 2022
EY Godkendt Revisionspartnerselskab
10 Mar 1943 to 15 Apr 2008
CJ Partnership I/S

From CVR, read 15 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.

History (historik)

Registrations (registreringer)

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

12 Dec 2022
Merger or demerger completed
Virksomheden er d. 12.12.2022 opløst ved fusion med CVR-nummer: 16888117 KNUD HØJGAARDS FOND.
5 Dec 2022
Address change
Ny adresse: Smakkedalen 4, 1., 2820 Gentofte
2 Jul 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Drumm, den 01.07.2014.
Indtrådt i bestyrelsen:
Bankass Inge Kristensen, den 01.07.2014.
1 Nov 2013
Other
Ny adresse:
c/o Højgaard Ejendomme A/S, Smakkedalen 4, 1., 2820 Gentofte.
Ny kommune:
Gentofte.
1 Oct 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Berit Lovring, den 01.10.2012.
Indtrådt i bestyrelsen:
Direktør Ditlev Harald Fløistrup (formand), den 01.10.2012.
18 Apr 2011
Other
Vedtægter ændret:
14.04.2011.
7 May 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 15.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 15.04.2008.
1 Jun 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ida Elise Svanholm, den 31.05.2007.
Indtrådt i bestyrelsen:
Bo Jesper Dalhoff, den 31.05.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ida Elise Svanholm, den 31.05.2007.
Indtrådt i direktionen:
Bo Jesper Dalhoff, den 31.05.2007.
6 Jun 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Skovgaard Jensen, den 06.06.2006.
Indtrådt i bestyrelsen:
Regnskabsassistent Anne Drumm, den 06.06.2006.
7 Dec 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Østrup Møller, den 07.12.2005.
Indtrådt i bestyrelsen:
Ida Elise Svanholm, den 07.12.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Morten Østrup Møller, den 07.12.2005.
Indtrådt i direktionen:
Ida Elise Svanholm, den 07.12.2005.

Show 19 more

22 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik Kondrup, den 09.11.2004.
Indtrådt i bestyrelsen:
Ejendomschef Morten Østrup Møller, den 09.11.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Hans Henrik Kondrup, den 09.11.2004.
Indtrådt i direktionen:
Ejendomschef Morten Østrup Møller, den 09.11.2004.
1 Mar 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Ørntoft, den 17.02.2004, Per Christian Møller, den 17.02.2004.
Indtrådt i bestyrelsen:
Direktør Berit Lovring (formand), den 17.02.2004, Ejendomschef Hans Henrik Kondrup, den 17.02.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Stig Ørntoft, den 17.02.2004.
Indtrådt i direktionen:
Ejendomschef Hans Henrik Kondrup, den 17.02.2004.
8 May 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ivar Niels Christensen, den 08.04.2003.
Indtrådt i bestyrelsen:
Regnskabsmedarbejder Per Skovgaard Jensen, den 08.04.2003.
8 Sep 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gerhard Albrechtsen, den 01.08.2002, den 01.08.2002.
Indtrådt i bestyrelsen:
Administrerende direktør Per Christian Møller, den 01.08.2002.
4 Dec 2001
Other Address change
Vedtægter ændret:
26.11.2001.
Ny adresse:
c/o Højgaard Ejendomme a/s, Klampenborgvej 221, 2., 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
20 Sep 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Hermann Christensen, den 03.09.2001, Henning Rydahl Jørgensen, den 03.09.2001, Leif Willumsen, den 03.09.2001.
Indtrådt i bestyrelsen:
Adm. Direktør Gerhard Albrechtsen (formand), den 03.09.2001, Økonomichef Stig Ørntoft, den 03.09.2001, Konsulent Ivar Niels Christensen, den 03.09.2001.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henning Rydahl Jørgensen, den 03.09.2001.
Indtrådt i direktionen:
Økonomichef Stig Ørntoft, den 03.09.2001.
14 May 2001
Other Capital change
Vedtægter ændret:
26.04.2001.
Kapitalforhøjelse kr. 14.716.631,94: kr. 14.691.631,94 indbetalt ved overførte reserver / overskud, kurs 100,00, kr. 25.000,00 indbetalt ved konvertering af gæld, kurs 4.684,46.
Kapitalnedsættelse besluttet og gennemført 26.04.2001 til dækning af underskud kr. 14.691.631,94 til kurs 100,00.
Kapitalen udgør herefter kr. 525.000,00.
18 Oct 2000
Other Address change
Vedtægter ændret:
17.10.2000.
Ny adresse:
c/o Højgaard Ejendomme a/s, Knud Højgaards Vej 9, 2860 Søborg.
Ny kommune:
Gladsaxe.
3 Mar 1999
Address change
Ny adresse:
c/o HØJGAARD EJENDOMME A/S, Jægersborg Alle 4, 2920 Charl.
1 Sep 1998
Address change
Ny adresse:
c/o HØJGAARD EJENDOMME A/S, Jægersborg Allé 4, 2920 Charl.
27 Jun 1996
Other Capital change People change
Vedtægter ændret:
07.05.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jørgen Mejlholm, den 07.05.1996, Morten Gunnar Fossum, den 07.05.1996.
Indtrådt i bestyrelsen:
Direktør Henning Rydahl Jørgensen, den 07.05.1996, Systemchef Leif Willumsen, den 07.05.1996.
Direktion:
Udtrådt af direktionen:
Allan Hermann Christensen, den 07.05.1996.
Indtrådt i direktionen:
Direktør Henning Rydahl Jørgensen, den 07.05.1996.
6 Oct 1995
Address change People change
Vedtægter ændret:
15.09.1995.
Ny adresse:
Jægersborg Alle 4, 2920 Charl.
Ny kommune:
Gentofte.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Gunhild Katchen Ellen Knudsen, Jens Bjørn Mullertz, Lauritz Carl Nielsen, Jens Christian Stilov.
Indtrådt i bestyrelsen:
Direktør Jørgen Mejlholm (formand), Advokat Morten Gunnar Fossum.
Direktion:
Udtrådt af direktionen:
Jens Bjørn Mullertz.
Indtrådt i direktionen:
Koncernøkonomichef Allan Hermann Christensen.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening samt endvidere af den samlede bestyrelse.
12 Oct 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Frandsen
Indtrådt i bestyrelsen:
Koncernøkonomichef Allan Hermann Christensen
28 Jul 1993
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Fondsbørsvekselerer Jens Christian Stilov
2 Jun 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Jensen
Indtrådt i bestyrelsen:
Direktør, civilingeniør Niels Frandsen
27 Apr 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Frederik Pedersen
29 Jan 1992
Status change
Den under 05.11.1991 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
5 Nov 1991
Status change
Anmodning om opløsning, jfr aktieselskabslovens ¤ 117 sendt til Sø- og Handelsrettens Skifteretsafdeling den 05.11.1991
23 Aug 1985
New company
REG.NR. A/S17488
NAVN: EJENDOMSAKTIESELSKABET `TVÆRHUSET`
ADRESSE: Dronningens Tværgade 30, 1302 København K
Stiftelsesdato:
10.03.1943
Seneste vedtægtsdato:
Show the full announcement
25.06.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Underdirektør, regnskabschef Erling Jensen, Fru Gunhild Katchen Ellen Knudsen, Landsretssagfører Jens Bjørn Müllertz, Smedemester Lauritz Carl Nielsen, Civilingeniør Jørgen Frederik Pedersen
Direktion:
Landsretssagfører Jens Bjørn Müllertz
Selskabet tegnes af en direktør i forening
med den samlede bestyrelse med undtagelse af
et medlem eller af den samlede bestyrelse
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Smakkedalen 4
2820 Gentofte
Gentofte Municipality
CVR record last changed: 18 Jun 2026
Data read: 15 Nov 2026

Production units

3 registered in CVR.

EJENDOMSAKTIESELSKABET TVÆRHUSET
P-number 1002155575Knud Højgaards Vej 9, 2860 Søborg
EJENDOMSAKTIESELSKABET 'TVÆRHUSET'
P-number 10066965454, 9999 Ukendt
EJENDOMSAKTIESELSKABET 'TVÆRHUSET'
P-number 1007985793Smakkedalen 4, 2820 Gentofte

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

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