A/S SINUS CODANUS (CVR 78251611) Company Profile

Ownership

Rasmus Terpstra Lange
5% to under 10% of votessince 28 Mar 2014
Carl Olaf Giertz Christiansen
since 28 Mar 2014
Ingrid Pia Giertz Abrahamsen
since 28 Mar 2014
Carl Henrik Giertz Christiansen
since 28 Mar 2014
Stine Kjær
5% to under 10% of capital and votessince 28 Mar 2014
Anker Viggo Poulsen
since 28 Mar 2014
PETERSEN & OLSEN INVEST A/S
CVR 3145041150% to under 66.7% of capital and votessince 28 Mar 2014
Boet efter Carsten Olver
10% to under 15% of capital and votessince 19 Apr 2026

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

Former owners (1)

Carsten Olver
10% to under 15% of capital and votesnotified 19 Apr 202628 Mar 2014 to 19 Apr 2026

Control Chain

Ultimate controller
Elisabeth Anne Wreford Andersen
Holds 100% of capital and votes in EAWAN HOLDING ApS, since 21 Feb 2017
Capital100%
Votes100%
Holding company
EAWAN HOLDING ApS
CVR 38423703Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in PETERSEN & OLSEN INVEST A/S, since 24 Feb 2017
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
PETERSEN & OLSEN INVEST A/S
CVR 31450411Public limited company (A/S)
Holds 50% to under 66.7% of capital and votes in A/S SINUS CODANUS, since 28 Mar 2014
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
A/S SINUS CODANUS
CVR 78251611

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

People

Current (3)

Bent RiisExecutive board since 1 Sep 2021, Board of directors since 1 Sep 2021
Carsten OlverBoard of directors since 29 Jan 2008
Flemming Bæk EngelhardtBoard of directors since 19 Jan 2012

Former (8)

Steffen Lauge PedersenExecutive board 19 Jun 1985 to 1 May 2007, Board of directors 19 Jun 1985 to 1 May 2007
Per Gørup TherkildsenExecutive board 1 May 2007 to 1 Sep 2021, Board of directors 1 May 2007 to 1 Sep 2021
Gunnar Rudolph OlverBoard of directors 19 Jun 1985 to 29 Jan 2008
Niels Asger OlsenBoard of directors 19 Jun 1985 to 1 May 2007
Jørgen KristensenBoard of directors 19 Jun 1985 to 30 Dec 1997
Torben Gert OlsenBoard of directors 1 May 2007 to 13 Jul 2007
Henrik Ramsgaard EisenhardtBoard of directors 13 Jul 2007 to 19 Jan 2012
E. HAAMANN A/SAuditor 19 Jun 1985 to 27 Feb 1992

Network

Roles Over Time

Carsten Olver: Board of directors, 29 Jan 2008 to today.
Flemming Bæk Engelhardt: Board of directors, 19 Jan 2012 to today.
Bent Riis: Executive board, 1 Sep 2021 to today; Board of directors, 1 Sep 2021 to today.

29 Jan 2008 to 5 Nov 2026.

Former (8)

Per Gørup Therkildsen: Executive board, 1 May 2007 to 1 Sep 2021; Board of directors, 1 May 2007 to 1 Sep 2021.
Henrik Ramsgaard Eisenhardt: Board of directors, 13 Jul 2007 to 19 Jan 2012.
Gunnar Rudolph Olver: Board of directors, 19 Jun 1985 to 29 Jan 2008.
Torben Gert Olsen: Board of directors, 1 May 2007 to 13 Jul 2007.
Steffen Lauge Pedersen: Executive board, 19 Jun 1985 to 1 May 2007; Board of directors, 19 Jun 1985 to 1 May 2007.
Niels Asger Olsen: Board of directors, 19 Jun 1985 to 1 May 2007.
Jørgen Kristensen: Board of directors, 19 Jun 1985 to 30 Dec 1997.
E. HAAMANN A/S: Auditor, 19 Jun 1985 to 27 Feb 1992.

19 Jun 1985 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach 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 2025, monthly: 3 employees, 0 FTE

Show as Table

Registry headcount, 1997 to Dec 2025, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2008	2009	Q1 2010	2011	2012	2013	2014	Jan 2015	Jan 2016	Jan 2017	Jan 2020	Dec 2021	Dec 2022	Dec 2023	Dec 2024	Dec 2025
Employees	3	2	2	2	2	1	0	0	No count	0	0	0	0	2	2	2	2	2	3	3	3	3
FTE	1	1	1	1	1	1	1	1	0	1	1	1	1	1	1	1	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual	Annual	Annual	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010; monthly Jan 2015 to Dec 2025.

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

Latest Dec 2025, published 24 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	934	693	672	701	638
Operating profit	+4,318	+103	+2,145	+66	+2,251
Result for the year	+3,756	+59	+1,819	-76	+1,905
Equity	11,384	9,443	11,262	10,886	9,767
Total assets	15,330	12,436	12,626	11,812	11,064
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-2.4%	-25.8%	-3.1%	4.3%	-8.9%
EBIT margin (overskudsgrad)	462.5%	14.8%	319.4%	9.5%	352.7%
EBITDA	4,364	145	2,187	106	2,289
EBITDA margin	467.5%	21%	325.5%	15.2%	358.7%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-964	1,709	-908	-259^{note 1}	-647^{note 1}
Gearing, NIBD / EBITDA	Net cash	11.8x	Net cash	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	34%	0.7%	16.9%	0.5%^{note 2}	19.4%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported^{note 3}	0^{note 4}	Not reported^{note 3}	0^{note 4}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Not reported^{note 3}	0%^{note 4}	Not reported^{note 3}	0%^{note 4}	Not reported^{note 3}

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 disposals exceed investment
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Sep 2024 to 31 Aug 2025, published 18 Dec 2025
XHTML
Annual report 2024
1 Sep 2023 to 31 Aug 2024, published 12 Dec 2024
PDF
Annual report 2023
1 Sep 2022 to 31 Aug 2023, published 20 Dec 2023
PDF
Annual report 2022
1 Sep 2021 to 31 Aug 2022, published 23 Dec 2022
PDF
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 13 Dec 2021
PDF

Financials

Changes

All changes

19 Oct 2026
A/S SINUS CODANUS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 20 Nov 2026.
23 Jul 2026
Ownership change
A/S SINUS CODANUS (CVR 78251611) har foretaget ejerskifte pr. 23. juli 2026: 1 indtrådt.
7 Jul 2026
Address change
A/S SINUS CODANUS (CVR 78251611) har ændret adresse fra "Kildebakken 1 2860 Søborg" til "Transformervej 14 2860 Søborg" pr. 7. juli 2026.
1 Sep 2021
Director change
A/S SINUS CODANUS (CVR 78251611) har foretaget direktørskifte pr. 1. september 2021: 1 indtrådt.
28 Mar 2014
Ownership change
A/S SINUS CODANUS (CVR 78251611) har foretaget ejerskifte pr. 28. marts 2014: 8 indtrådt.
19 Jan 2012
Director change
A/S SINUS CODANUS (CVR 78251611) har foretaget direktørskifte pr. 19. januar 2012: 1 indtrådt.
29 Jan 2008
Director change
A/S SINUS CODANUS (CVR 78251611) har foretaget direktørskifte pr. 29. januar 2008: 1 indtrådt.
13 Jul 2007
Director change
A/S SINUS CODANUS (CVR 78251611) har foretaget direktørskifte pr. 13. juli 2007: 1 indtrådt.
1 May 2007
Director change
A/S SINUS CODANUS (CVR 78251611) har foretaget direktørskifte pr. 1. maj 2007: 2 indtrådt.
19 Jun 1985
Director change
A/S SINUS CODANUS (CVR 78251611) har foretaget direktørskifte pr. 19. juni 1985: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktørsince 7 Jan 2015
Purpose (Formål): Selskabets formål er at administrere udlejede ejerlejligheder beliggende på ejendommene matr. nr. 5 at Vangede by, Jægersborg, Smakkegårdsvej 94-104, matr. nr. 5 ae Vangede by, Jægersborg, 6 bg og 6 bm Jægersborg by, Jægersborg, Skjoldagervej 82-92, og matr. nr. 6 bl og 6 bq Jægersborg by, Jægersborg, Skjoldagervej 70-80, samt på matr. nr. 19 il Buddinge, Kildebakkegårds Alle 108, og på matr. nr. 50 a Frederiksberg, Grundtvigs Sidevej 5, og ved ledighed at afhænde disse.since 7 Jan 2015
Audit opted out (Revision fravalgt): Nosince 19 Jun 1985
Articles of association last changed (Seneste vedtægtsdato): 7 Jan 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 27 May 2020

Share Capital

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

16 Jan 2014500,000 DKK-2,717,500
10 Jan 20033,217,500 DKK-100,000
24 Jan 19973,317,500 DKK+617,500
17 Feb 19942,700,000 DKK-7,300,000
30 Aug 198710,000,000 DKKEarliest in CVR

Mergers and Demergers

13 Jan 1997
Merger (Fusion), as the continuing company (Fortsættende selskab)
- EJENDOMSAKTIESELSKABET "SMAKKEGAARDSBO"CVR 11159214, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

7 Jul 2026
Address change
Ny adresse: c/o Nord Ejendomsadministration ApS, Transformervej 14, 2860 Søborg
28 Nov 2025
Address change
Ny adresse: c/o Nord Ejendomsadministration ApS, Kildebakken 1, 2860 Søborg
Ny kommune: Gladsaxe
23 Feb 2023
Address change
Ny adresse: c/o CEJ Aarhus A/S, Runevej 2A, Hasle, 8210 Aarhus V
2 Sep 2021
People change
Bestyrelse:
Fratrådte:
Per Gørup Therkildsen, den 01.09.2021.
Tiltrådte:
Bent Riis, den 01.09.2021.
Direktion:
Show the full announcement
Fratrådte:
Per Gørup Therkildsen, den 01.09.2021.
Tiltrådte:
Bent Riis, den 01.09.2021.
22 Aug 2019
Address change
Ny adresse: c/o CEJ Aarhus, Børglumvej 13, 8240 Risskov
Ny kommune: Århus
19 Jan 2015
Other
Vedtægter ændret:
07.01.2015.
Ny adresse:
c/o NORD Ejendomsadministration ApS, Kildebakken 1, 2860 Søborg.
28 Mar 2014
Other Capital change
Vedtægter ændret:
16.01.2014.
Kapitalnedsættelse besluttet 16.01.2014 er gennemført 28.03.2014.
Kapitalen udgør herefter kr. 500.000,00.
17 Jan 2014
Audit change Other Capital change
Kapitalnedsættelse besluttet 16.01.2014 henlæggelse til særlig reserve kr. 2.717.500,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.01.2014.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 16.01.2014.
23 Jan 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Ramsgaard Eisenhardt, den 19.01.2012.
Indtrådt i bestyrelsen:
Flemming Bæk Engelhardt, den 19.01.2012.
23 Dec 2011
Other
Ny adresse:
c/o NORD Ejendomsadministration ApS, Buddingevej 289, 2860 Søborg.

Show 17 more

22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
8 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 31.08.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 31.08.2010.
23 Jan 2009
Other
Vedtægter ændret:
13.01.2009.
5 Feb 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Rudolph Olver, den 29.01.2008.
Indtrådt i bestyrelsen:
Ingeniør Carsten Olver, den 29.01.2008.
13 Jul 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Gert Olsen, den 13.07.2007.
Indtrådt i bestyrelsen:
Henrik Ramsgaard Eisenhardt, den 13.07.2007.
17 May 2007
Other People change
Vedtægter ændret:
01.05.2007.
Ny adresse:
c/o Per Therkildsen Ejendomsadministration I, Buddingevej 289, 2860 Søborg.
Ny kommune:
Gladsaxe.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Asger Olsen, den 01.05.2007, Steffen Lauge Pedersen, den 01.05.2007.
Indtrådt i bestyrelsen:
Prokurist Torben Gert Olsen, den 01.05.2007, Advokat Per Gørup Therkildsen, den 01.05.2007.
Direktion:
Udtrådt af direktionen:
Steffen Lauge Pedersen, den 01.05.2007.
Indtrådt i direktionen:
Advokat Per Gørup Therkildsen, den 01.05.2007.
29 Jan 2004
Other Capital change
Kapitalnedsættelse besluttet 27.12.2002 er gennemført 22.12.2003.
Kapitalen udgør herefter kr. 3.217.500,00.
12 Mar 2003
Address change
Ny adresse:
c/o Cubus Advokaterne, Dronningens Tværgade 30, 3., 1302 København K.
12 Mar 2003
Address change
Ny adresse:
c/o Cobus Advokaterne, Dronningens Tværgade 30, 3., 1302 København K.
27 Jan 2003
Capital change Other
Kapitalnedsættelse besluttet 27.12.2002 med henlæggelse til særlig fond kr. 100.000,00 til kurs 100,00.
17 Feb 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Kristensen, den 30.12.1997.
11 Apr 1997
Capital change Status change
Vedtægter ændret:
13.01.1997.
Kapitalforhøjelse:
kr. 617.500,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 3.317.500,00.
Selskabet fusioneret med REG.NR. A/S24007 EJENDOMSAKTIESELSKABET `SMAKKEGAARDSBO`, der samtidig er opløst.
28 Feb 1996
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a
for fusion mellem
REG.NR. A/S104274 A/S SINUS CODANUS.
REG.NR. A/S24007 EJENDOMSAKTIESELSKABET `SMAKKEGAARDSBO`.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktie- selskabslovens §
134 c, stk. 4.
8 Mar 1994
Capital change
Vedtægter ændret:
21.01.1994.
Kapitalnedsættelse besluttet og gennemført 21.01.1994 til dækning af underskud kr. 7.300.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 2.700.000,00.
14 Apr 1992
People change Audit change
Revision:
Udtrådt af revisionen:
E. HAAMANN A/S
Indtrådt i revisionen:
Revisionsfirmaet ERNST & YOUNG A/S, Helsingørsgade 63, 3400 Hillerød
28 Jun 1990
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Steffen Lauge Pedersen
27 May 1986
New company
Stiftelsesdato:
19.06.1985
Kapital:
kr. 10.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 10.000.000,00 til kurs 100,0
Show the full announcement
Bestyrelse:
Snedkermester Jørgen Kristensen, Direktør Niels Asger Olsen, Elektroinstallatør Gunnar Rudolph Olver
Direktion:
Advokat Steffen Lauge Pedersen
Selskabet tegnes af to medlemmer af
bestyrelsen i fore- ning eller af et medlem
af bestyrelsen i forening med en direktør
Revision:
E. HAAMANN A/S, Hovedvejen 182, 2600 Glostrup
Første regnskabsår:
19.06.1985 - 31.08.1986
Regnskabsår:
01.09 - 31.08

Registrations (Registreringer)

Registration

Address: Transformervej 14
2860 Søborg
Gladsaxe Municipality
CVR record last changed: 23 Jul 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

A/S SINUS CODANUS
P-number 1002544822Transformervej 14, 2860 Søborg

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies