EJENDOMSANPARTSSELSKABET AF 1.6. 1997
CVR 70604728Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Odense NVFounded 19 Nov 1982
Employees
2
Annual report 2025, average
Revenue
300K
DKK, annual report 2025
0% on 2024
Result
+117K
DKK, annual report 2025
Equity
2,4M
DKK, annual report 2025
Who Is Behind It
- Owner
ACTUS HOLDING ApSCVR 31055598, 100% of capital and votes, since 7 Dec 2007
- Ultimate controller
- Knud Erik Mygindthrough ACTUS HOLDING ApS, a Dandex estimate
- Director
Birthe Mygindsince 28 May 1999
Ownership
- ACTUS HOLDING ApS
CVR 31055598100% of capital and votessince 7 Dec 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
Holds 100% of capital and votes in ACTUS HOLDING ApS, since 7 Nov 2007
Capital100%Votes100%Holding company
CVR 31055598Private limited company (ApS)
Holds 100% of capital and votes in EJENDOMSANPARTSSELSKABET AF 1.6. 1997, since 7 Dec 2007
Capital100%Votes100%This company
EJENDOMSANPARTSSELSKABET AF 1.6. 1997
CVR 70604728
People
Current (1)
- Birthe MygindExecutive board since 28 May 1999
Former (12)
- Niels Peter JunagerExecutive board 19 Nov 1982 to 4 Apr 1991, Board of directors 19 Nov 1982 to 4 Apr 1991
- Grethe JunagerExecutive board 19 Nov 1982 to 28 May 1999, Board of directors 19 Nov 1982 to 28 May 1999
- Allan ChristensenBoard of directors 19 Nov 1982 to 27 Jun 1997
- Bo Tonny TverskovBoard of directors 19 Nov 1982 to 28 May 1999
- Christian Bisgaard LarsenBoard of directors 19 Nov 1982 to 23 Aug 1994
- Karsten ThygesenBoard of directors 10 Jan 2003 to 18 Dec 2013
- Vagn BeyerBoard of directors 28 May 1999 to 22 Nov 2002
- Knud Erik MygindBoard of directors 28 May 1999 to 18 Dec 2013
- Ole Dennis Lund LaugesenBoard of directors 21 May 1997 to 28 May 1999
- Søren Ejstrup NielsenBoard of directors 19 Nov 1982 to 23 Aug 1994
- Inge JunagerBoard of directors 19 Nov 1982 to 23 Aug 1994
- Statsaut.revisor Mogens JakobsenAuditor 19 Nov 1982 to 28 May 1999
Network
Roles Over Time
- Birthe Mygind: Executive board, 28 May 1999 to today; Board of directors, 28 May 1999 to 18 Dec 2013.
28 May 1999 to 19 Oct 2026.
Former (12)
- Karsten Thygesen: Board of directors, 10 Jan 2003 to 18 Dec 2013.
- Knud Erik Mygind: Board of directors, 28 May 1999 to 18 Dec 2013.
- Vagn Beyer: Board of directors, 28 May 1999 to 22 Nov 2002.
- Grethe Junager: Executive board, 19 Nov 1982 to 28 May 1999; Board of directors, 19 Nov 1982 to 28 May 1999.
- Bo Tonny Tverskov: Board of directors, 19 Nov 1982 to 28 May 1999.
- Ole Dennis Lund Laugesen: Board of directors, 21 May 1997 to 28 May 1999.
- Statsaut.revisor Mogens Jakobsen: Auditor, 19 Nov 1982 to 28 May 1999.
- Allan Christensen: Board of directors, 19 Nov 1982 to 27 Jun 1997.
- Christian Bisgaard Larsen: Board of directors, 19 Nov 1982 to 23 Aug 1994.
- Søren Ejstrup Nielsen: Board of directors, 19 Nov 1982 to 23 Aug 1994.
- Inge Junager: Board of directors, 19 Nov 1982 to 23 Aug 1994.
- Niels Peter Junager: Executive board, 19 Nov 1982 to 4 Apr 1991; Board of directors, 19 Nov 1982 to 4 Apr 1991.
19 Nov 1982 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 300 | 300 | 300 | 300 | 300 |
| Operating profit | +164 | -48 | +165 | +125 | +151 |
| Result for the year | +125 | -43 | +127 | +97 | +117 |
| Equity | 2.062 | 2.019 | 2.146 | 2.242 | 2.359 |
| Total assets | 3.058 | 2.820 | 2.727 | 2.854 | 2.953 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 24 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 9 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 16 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 7 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 5 Nov 2021
Changes
All changesRegistration
- Address
- Søbakkevej 36
5210 Odense NV
Odense Municipality - CVR record last changed
- 23 Sep 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- EJENDOMSAKTIESELSKABET AF 1.6.1997
P-number 1006755573100, 9999 Ukendt
- EJENDOMSANPARTSSELSKABET AF 1.6. 1997
P-number 1004236140Søbakkevej 36, 5210 Odense NV
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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