CVR 65884712Public limited company (A/S)Investeringsselskaber (643030)ValbyFounded 14 Jul 1953
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 V. M. BROCKHUUS INVEST A/S, 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
2
CVR registry, 2024
Gross profit
141.2K
DKK, annual report 2024
Result
+330.1K
DKK, annual report 2024
Equity
96.7M
DKK, annual report 2024
V.M. Brockhuus Holding ApSCVR 37296899, 100% of capital and votes, until 21 Dec 2024
Tine Pernille Brockhuusuntil 21 Dec 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 votesclass A, Bnotified 3 Dec 201517 Jun 1998 to 3 Dec 2015
CVR 37296899100% of capital and votesclass A, B3 Dec 2015 to 21 Dec 2024
1 Danish company, which own 1 more one level down.
CVR 1321491320% to under 25% of capital and votes
CVR 19560899100% of capital and votes
Found by searching the CVR owner register (ejerregister) for V. M. BROCKHUUS INVEST A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 6348591820% to under 25% of capital and votes4 Oct 1984 to 21 Dec 2024
CVR 2513631433.3% to under 50% of capital and votes27 May 2013 to 29 Feb 2024
CVR lists no current officers for this company.
14 Jul 1953 to 9 Nov 2026.
Nov 2024, monthly: 2 employees, 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 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 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 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 |
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| Employees | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 5 | 5 | 4 | 4 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 1998 to 2014; monthly Jan 2015 to Nov 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2024, published 22 Jan 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 1,386 | 3,657 | 3,485 | -1,150 | 141 |
| Operating profit | +451 | +2,818 | +2,511 | -2,179 | -1,035 |
| Result for the year | +3,360 | +3,582 | +34,585 | -2,459 | +330 |
| Equity | 60,699 | 64,280 | 98,865 | 96,406 | 96,737 |
| Total assets | 72,837 | 76,658 | 113,384 | 109,035 | 109,121 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1,746.3% | 163.8% | -4.7% | -133% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 100% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,327 | 7,068 | -7,184 | -22,104 | -24,362 |
| ROIC (afkast af investeret kapital) | 0.6% | 3.2% | 2.2% | -2.1%note 2 | -1.1%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,272 | -9,984 | -26,996 | -43,825 | -47,005 |
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).
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 11 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 31 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 30 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 3 Dec 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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. 21.12.2024 opløst ved fusion med CVR-nummer: 21003808 V.M. BROCKHUUS EJENDOMME A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21003808 V.M. BROCKHUUS EJENDOMME A/S (fortsættende) og CVR-nummer: 65884712 V. M. BROCKHUUS INVEST A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21003808 V.M. BROCKHUUS EJENDOMME A/S og CVR-nummer: 65884712 V. M. BROCKHUUS INVEST A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 25.10.2023
Slettet binavn: SEBCON A/S
Formål ændret: Selskabets hovedaktivitet består i at investere i, eje, administrere og udleje udlejningsejendomme, herunder andele i udlejningsejendomme, og hermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Helle Marianne Breinholt, den 01.10.2018, Flemming Bæk Engelhardt, den 01.10.2018.
Tiltrådte:
Lars Byrgesen, den 01.10.2018, Stig Wessberg (formand), den 01.10.2018.
Vedtægter ændret: 12.01.2016
Vedtægter ændret:
04.02.2015.
Kapitalen er opdelt i klasser:
A-aktier kr. 75.000,00. B-aktier kr. 1.425.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 30821963 GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 29.01.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 29.01.2013.
Direktion:
Udtrådt af direktionen:
Sven Erik Brockhuus, den 31.10.2012.
Indtrådt i direktionen:
Cand. jur Tine Pernille Brockhuus, den 31.10.2012.
Revision:
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Ole Brockhuus, den 30.11.2011, Mads Henrik Brockhuus, den 30.11.2011.
Indtrådt i bestyrelsen:
Teknisk direktør Flemming Bæk Engelhardt, den 23.01.2012.
Nyt binavn: SEBCON A/S.
Selskabet er fusioneret med CVR-NR. 49785828 SEBCON A/S, der samtidig er opløst.
Ny adresse:
Gammel Køge Landevej 55, 5., 2500 Valby.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Børge Jensen, den 26.11.2003.
Indtrådt i revisionen:
CVR-NR. 26554063 GUNNI PEDERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vibevej 20, 2., 2400 København NV, den 26.11.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Bertha Marie Angelica Nielsen, den 01.11.2002.
Indtrådt i bestyrelsen:
Lars Ole Brockhuus, den 01.11.2002, Civilingeniør Mads Henrik Brockhuus, den 01.11.2002.
Vedtægter ændret:
17.12.1992.
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.05.1992 - 30.06.1992
Selskabet fusioneret med REG.NR. A/S56719 AKTIESELSKABET AF 10/2 1973, der samtidig er opløst
REG.NR. A/S24427
NAVN: V. M. BROCKHUUS INVEST A/S
ADRESSE: Herstedvang 2, 2620 Albertslund
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Ingeniør Sven Erik Brockhuus
REG.NR. A/S24427
NAVN: V. M. BROCKHUUS INVEST A/S
ADRESSE: Herstedvang 2, 2620 Albertslund
Stiftelsesdato:
14.07.1953
Seneste vedtægtsdato:
23.08.1973
Kapital:
kr. 1.500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.500.000,00 til kurs 100,0
Bestyrelse:
Civilingeniør Sven Erik Brockhuus, Advokat Vibeke Lisbeth Egede Haume, Fru Bertha Marie Angelica Nielsen
Direktion:
Fru Bertha Marie Angelica Nielsen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Børge Jensen, 2950 Vedbæk
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 10067208032, 9999 Ukendt
P-number 1002219556Gammel Køge Landevej 55, 2500 Valby
