Ejendommen Borup Byvej 210 A/S (CVR 84447528) 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 (3)

INGENIØRFIRMAET POUL TARP A/S
CVR 87452115100% of capital and votes30 Sep 2021 to 19 Mar 2024
MASKINFABRIKKEN VITO A/S
CVR 30361490100% of capital and votes25 Apr 2007 to 24 Nov 2016
LIIM ESTATE ApS
CVR 34464812100% of capital and votesnotified 30 Sep 20211 Dec 2016 to 30 Sep 2021

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (13)

Line Fiil TarpExecutive board 28 Dec 2016 to 19 Mar 2024, Board of directors 28 Dec 2016 to 19 Mar 2024
Anders Bugge PedersenExecutive board 31 Jan 1977 to 12 Dec 2000, Board of directors 31 Jan 1977 to 30 Sep 2007
Karsten Koch JensenExecutive board 12 Dec 2000 to 28 Dec 2016, Board of directors 12 Dec 2000 to 28 Dec 2016
Hans Jørgen SørensenExecutive board 12 Apr 2007 to 31 Jan 2011, Board of directors 30 Sep 2007 to 31 Jan 2011
Poul Ravn TarpBoard of directors 30 Sep 2007 to 19 Mar 2024
Henrik Asmus AngelBoard of directors 30 Sep 2007 to 28 Dec 2016
Ida Marie Fiil TarpBoard of directors 28 Dec 2016 to 19 Mar 2024
Jørgen Pedersen SøjbergBoard of directors 31 Jan 1977 to 29 Sep 1998
Ole JensenBoard of directors 31 Jan 1977 to 12 Dec 2000
Mogens FreinsilberBoard of directors 29 Sep 1998 to 12 Dec 2000
Ivan Bugge PedersenBoard of directors 12 Dec 2000 to 30 Sep 2007
Tim Forsmann HagenBoard of directors 30 Sep 2007 to 28 Feb 2014
Jørgen SkjøtBoard of directors 12 Dec 2000 to 7 Sep 2006

Roles Over Time

Former (13)

Line Fiil Tarp: Executive board, 28 Dec 2016 to 19 Mar 2024; Board of directors, 28 Dec 2016 to 19 Mar 2024.
Poul Ravn Tarp: Board of directors, 30 Sep 2007 to 19 Mar 2024.
Ida Marie Fiil Tarp: Board of directors, 28 Dec 2016 to 19 Mar 2024.
Karsten Koch Jensen: Executive board, 12 Dec 2000 to 28 Dec 2016; Board of directors, 12 Dec 2000 to 28 Dec 2016.
Henrik Asmus Angel: Board of directors, 30 Sep 2007 to 28 Dec 2016.
Tim Forsmann Hagen: Board of directors, 30 Sep 2007 to 28 Feb 2014.
Hans Jørgen Sørensen: Executive board, 12 Apr 2007 to 31 Jan 2011; Board of directors, 30 Sep 2007 to 31 Jan 2011.
Anders Bugge Pedersen: Executive board, 31 Jan 1977 to 12 Dec 2000; Board of directors, 31 Jan 1977 to 30 Sep 2007.
Ivan Bugge Pedersen: Board of directors, 12 Dec 2000 to 30 Sep 2007.
Jørgen Skjøt: Board of directors, 12 Dec 2000 to 7 Sep 2006.
Ole Jensen: Board of directors, 31 Jan 1977 to 12 Dec 2000.
Mogens Freinsilber: Board of directors, 29 Sep 1998 to 12 Dec 2000.
Jørgen Pedersen Søjberg: Board of directors, 31 Jan 1977 to 29 Sep 1998.

31 Jan 1977 to 11 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

Q3 2007, quarterly: no employee count, 10 FTE

Show as Table

Registry headcount, 1997 to Q3 2007, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	Q1 2007	Q2 2007	Q3 2007
Employees	17	16	17	17	13	14	19	19	12	13	No count	No count	No count
FTE	16	15	17	17	14	12	16	17	13	11	11	12	10
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006; quarterly Q1 2007 to Q3 2007.

Latest Q3 2007, published 27 Mar 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	186	206	155	148	105
Operating profit	Not reported	Not reported	Not reported	Not reported	+91
Result for the year	+134	+149	+108	+25	+69
Equity	718	867	975	1,000	1,070
Total assets	1,529	1,568	1,748	1,383	1,463
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	1.3%	10.8%	-24.9%	-4.4%	-28.7%
EBITDA	186^{note 1}	Not reported^{note 2}	155^{note 1}	148^{note 1}	105
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no operating profit filed
3 Dandex estimate: capex from the balance sheet change plus D&A

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

Annual Reports

Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 19 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Jan 2022
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 21 Dec 2020
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 9 Dec 2019
PDF
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 2 Jan 2019
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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 Ejendommen Borup Byvej 210 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Advanced estimates: Control tenure and holding company assets.
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 den samlede bestyrelse.9 Jan 2017 to 19 Mar 2024
Purpose (Formål): Selskabets formål er at drive ejendomme. Endvidere at drive al anden virksomhed, der er beslægtet med forannævnte hovedformål.9 Jan 2017 to 19 Mar 2024
Audit opted out (Revision fravalgt): No8 Sep 1992 to 19 Mar 2024
Articles of association last changed (Seneste vedtægtsdato): 28 Dec 2016until 19 Mar 2024
Owners under 5% registered (Ejerregistrering under 5 procent): No10 Dec 2016 to 19 Mar 2024
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)3 Jan 2017 to 19 Mar 2024
Financial year change (Omlægning af regnskabsår): 1 Jul 1978 to 30 Sep 1979until 19 Mar 2024

Share Capital

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

29 Sep 1998500,000 DKK0
29 Jun 1992500,000 DKK+420,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

19 Mar 2024
Merger (Fusion), as the ceasing company (Ophørende selskab)
- TARP EJENDOMME A/SCVR 34886180, continuing company, active

From CVR, read 11 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.

22 Apr 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.03.2024 opløst ved fusion med CVR-nummer: 34886180 TARP EJENDOMME A/S.
19 Sep 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34886180 TARP EJENDOMME A/S (fortsættende) og CVR-nummer: 84447528 Ejendommen Borup Byvej 210 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34886180 TARP EJENDOMME A/S og CVR-nummer: 84447528 Ejendommen Borup Byvej 210 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
9 Jan 2017
People change
Vedtægter ændret: 28.12.2016
Nyt navn: Ejendommen Borup Byvej 210 A/S
Bestyrelse:
Fratrådte:
Henrik Asmus Angel, den 28.12.2016, Karsten Koch Jensen, den 28.12.2016.
Tiltrådte:
Show the full announcement
Ida Marie Fiil Tarp, den 28.12.2016, Line Vinther Tarp, den 28.12.2016.
Direktion:
Fratrådte:
Karsten Koch Jensen, den 28.12.2016.
Tiltrådte:
Line Vinther Tarp, den 28.12.2016.
Selskabet tegnes af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive ejendomme. Endvidere at drive al anden virksomhed, der er beslægtet med forannævnte hovedformål.
3 Jan 2017
Address change
Ny adresse: Jomfruløkken 4, 8930 Randers NØ
10 Jun 2015
Audit change
CVR-nummer:
84447528.
NAVN:
PRODUKTIONSSELSKABET KIT A/S.
Adresse: Borup Byvej 210, 8920 Randers NV.
Kommune: Randers.
Show the full announcement
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.06.2015.
Tiltrådte:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 10.06.2015.
13 Mar 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tim Forsmann Hagen, den 28.02.2014.
30 Jan 2012
Other
Vedtægter ændret:
27.01.2012.
Selskabet tegnes af selskabets direktør i forening med selskabets bestyrelsesformand eller af den samlede bestyrelse.
9 Feb 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Sørensen, den 31.01.2011.
Indtrådt i bestyrelsen:
Karsten Koch Jensen, den 31.01.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Hans Jørgen Sørensen, den 31.01.2011.
Indtrådt i direktionen:
Karsten Koch Jensen, den 31.01.2011.
22 Oct 2008
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Tim Forsmann Hagen, den 30.09.2007.
Udtrådt af bestyrelsen:
Karsten Koch Jensen, den 30.09.2007, Anders Bugge Pedersen, den 30.09.2007, Ivan Bugge Pedersen, den 30.09.2007.
Indtrådt i bestyrelsen:
Direktør Poul Ravn Tarp (formand), den 30.09.2007, Direktør Henrik Asmus Angel, den 30.09.2007, direktør Hans Jørgen Sørensen, den 30.09.2007.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.

Show 11 more

12 Jun 2007
Audit change Other
Revision:
Udtrådt af revisionen:
Dansk Revision Randers Registreret revisionsinteressentskab, den 11.06.2007.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 11.06.2007.
25 Apr 2007
Other
Vedtægter ændret:
13.04.2007.
Nyt navn:
PRODUKTIONSSELSKABET KIT A/S.
25 Apr 2007
Other People change
Direktion:
Udtrådt af direktionen:
Karsten Koch Jensen, den 12.04.2007.
Indtrådt i direktionen:
Direktør Hans Jørgen Sørensen (adm. dir), den 12.04.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
11 Sep 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Tim Forsmann Hagen, den 07.09.2006.
Udtrådt af bestyrelsen:
Jørgen Skjøt, den 07.09.2006.
11 Mar 2003
Address change
Ny adresse:
Borup Byvej 210, 8900 Randers.
22 Dec 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Freinsilber, den 12.12.2000, Ole Jensen, den 12.12.2000.
Indtrådt i bestyrelsen:
Jørgen Skjøt (formand), den 12.12.2000, Tim Forsmann Hagen, den 12.12.2000, Karsten Koch Jensen, den 12.12.2000, Ivan Bugge Pedersen, den 12.12.2000.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Anders Bugge Pedersen, den 12.12.2000.
Indtrådt i direktionen:
Karsten Koch Jensen (adm. dir), den 12.12.2000.
15 Jun 1999
Other
Vedtægter ændret:
12.05.1999.
Kapitalnedsættelse besluttet 29.09.1998 er gennemført 12.05.1999.
Kapitalen udgør herefter kr. 500.000,00.
16 Apr 1999
Capital change Other People change
Vedtægter ændret:
29.09.1998.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 29.09.1998 med udbetaling til aktionærer kr. 250.000,00 til kurs 351,00.
Kapitalen udgør herefter kr. 750.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Pedersen Søjberg, den 29.09.1998.
Indtrådt i bestyrelsen:
Advokat Mogens Freinsilber (formand), den 29.09.1998.
8 Sep 1992
Conversion
Vedtægter ændret:
23.06.1992
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Selskabet er omdannet til A/S208707
NAVN: MASKINFABRIKKEN VI-TO A/S
Show the full announcement
ADRESSE: Mariagervej 269, 8900 Randers
Kommune:
Randers
Kapital kr. 500.000,00
Bestyrelse:
Ole Jensen, 8900 Randers, Anders Bugge Pedersen, 8900 Randers, Jørgen Pedersen Søjberg, 8900 Randers
Direktion:
Anders Bugge Pedersen, 8900 Randers
Selskabet tegnes af eet medlem af direktionen
eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Tange & Lassen I/S, Gudenå Centret, 8900 Randers
Regnskabsår:
01.10 - 30.09
16 Jun 1987
New company
Stiftelsesdato:
31.01.1977
Seneste vedtægtsdato:
01.04.1986
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Ole Jensen, Anders Bugge Pedersen, Jørgen Pedersen Søjberg
Direktion:
Anders Bugge Pedersen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Revisionsfirmaet Jep Lassen, 8900 Randers
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Jomfruløkken 4
8930 Randers NØ
Randers Municipality
CVR record last changed: 16 Feb 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

MASKINFABRIKKEN VI-TO A/S
P-number 1006893527269, 9999 Ukendt
Ejendommen Borup Byvej 210 A/S
P-number 1002695337Jomfruløkken 4, 8930 Randers NØ

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

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

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units