KALVEBOD EJENDOMME I A/S
CVR 30506502 · Public limited company (A/S) · Dissolved after merger
KALVEBOD EJENDOMME I A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 700.5m and a net result of DKK 43.6m.
Company details
- CVR number
- 30506502
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Nykredit Realkredit A/S, Kalvebod Brygge 1
1560 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 64 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -149k | DKK -186k |
| Net profit | DKK 43.6m | DKK 33.5m |
| Equity | DKK 700.5m | DKK 656.8m |
| Total assets | DKK 700.5m | DKK 657.7m |
| Cash | DKK 48.7m | – |
| Short-term debt | DKK 0 | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 113 | ||
| 1 Jan 2022 – 31 Dec 2022 | 104 | ||
| 1 Jan 2021 – 31 Dec 2021 | 109 | ||
| 1 Jan 2020 – 31 Dec 2020 | 85 | ||
| 1 Jan 2019 – 31 Dec 2019 | 94 | ||
| 1 Jan 2018 – 31 Dec 2018 | 77 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 202 | Late Restated | |
| 1 Jan 2014 – 31 Dec 2014 | 175 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Oct 2009 – 31 Dec 2010 | 138 | ||
| 13 Jun 2008 – 30 Sep 2009 | 159 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Søren Steen Hansen | ||
| CEO | Ole Mikkelsen | ||
| Board | Flemming Snoer Christensen | ||
| Board | Søren Steen Hansen | ||
| Board | Susanne Bloch Hansen | ||
| Board | Birgit Rosendal Kjærgaard | ||
| Board | Mads Louie Frazier | ||
| Board | Lars Holst | ||
| Board | Kenneth Hedegaard | ||
| Board | Søren Hjort Hoffmann Christiansen | ||
| Board | Steffen Grimm Dyrhauge | ||
| Board | Steen Lyngbak Munk | ||
| Board | Søren Møller Hansen | ||
| Board | Claus Friis-Jensen | ||
| Board | Kenneth Hedegaard | ||
| Board | Palle Nordahl | ||
| Board | Martin von Horsten | ||
| Board | David Hellemann | ||
| Board | Maiken Moltke Olesen | ||
| Owner (100%) | EJENDOMSSELSKABET KALVEBOD A/S | ||
| Owner (100%) | NYKREDIT REALKREDIT A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | RYVANG TRÆLAST II A/S | ||
| Founder | RYVANG TRÆLAST I A/S |
The CEOs' other companies
Søren Steen Hansen – 49 other companies, of which 5 bankrupt
- E & C HOLDING ApS Bankrupt 2 Apr 1996
- E&C EJENDOMME I A/S Bankrupt 2 Apr 1996
- EJ.COM. III ApS Bankrupt 3 Dec 2012
- INFOHUSET A/S Bankrupt 21 Jan 1994
- KNP EJENDOMSINVEST A/S Bankrupt 22 Oct 1996
- AEP DK 10 A/S Active
- AEP DK 11 A/S Active
- AEP DK 12 A/S Active
- AEP DK 8 A/S Opløst
- AEP DK 9 A/S Active
- AEP DK7 A/S Active
- Abildgaardsvej Holding ApS Opløst
- Alternative Equity Partners A/S Active
- ApS AF 9.10.1985 Compulsorily dissolved
- ApS NORDJYLLAND I Compulsorily dissolved
- B-T A/S Active
- BAUNEGÅRDSVEJ 4 ApS Active
- BLOKKEN 84 A/S Fusioneret
- BOLIGBLOCH A/S Active
- Bloch Ejendomsadministration A/S Active
- C.L. IBSENS VEJ 10 ApS Active
- DEGA EJENDOMSSERVICE ApS Active
- DK RESI PROPCO FREDERIKSBORGGADE 35 - 37 ApS Active
- DK Resi Propco Gersonsvej 55 ApS Active
- DK Resi Propco Nørrebrogade 223 ApS Active
- DK Resi Propco Secure Holding 1 ApS Active
- DK Resi Propco Secure Holding 2 ApS Active
- DK Resi Propco Secure Holding 3 ApS Active
- DK Resi Propco Secure Holding 4 ApS Active
- DRONNINGENS TVÆRGADE 6 A/S Opløst
Ole Mikkelsen – 41 other companies
- BI Boligejendomme A/S Opløst
- BI Erhvervsejendomme A/S Active
- BLOKKEN 84 A/S Fusioneret
- BLÜCHER METAL A/S Active
- DANIAMANT A/S Active
- DANIAMANT ApS Fusioneret
- DANIAMANT HOLDING A/S Fusioneret
- DRONNINGENS TVÆRGADE 6 A/S Opløst
- FREDERIKKEVEJ 1 A/S Opløst
- GEMINIVEJ 24 A/S Fusioneret
- GREVE MAIN 30 A/S Opløst
- HAPOLA A/S Opløst
- HELLERUP STRANDVEJ 153 A/S Opløst
- MILEPARKEN 9A A/S Fusioneret
- N.T. Rasmussen Invest ApS Opløst
- NKB III DK HOLDING A ApS Opløst
- NKB III DK HOLDING B ApS Opløst
- NKB III DK HOLDING C ApS Opløst
- NKB III DK HOLDING D ApS Opløst
- NKB III DK HOLDING E ApS Opløst
- NKB III EURO HOLDING 2 ApS Opløst
- NKB III EURO HOLDING ApS Opløst
- NKB INFRASTRUCTURE KOMPLEMENTAR ApS Opløst
- NKB INVEST II KOMPLEMENTAR ApS Opløst
- NKB OPPORTUNITY KOMPLEMENTAR ApS Opløst
- NKB PRIVATE EQUITY DK IV ApS Opløst
- NKB PRIVATE EQUITY III DK A/S Opløst
- NKB PRIVATE EQUITY III EURO A/S Opløst
- NKB PRIVATE EQUITY IV EURO ApS Opløst
- NKB V DK KOMPLEMENTAR ApS Opløst
Address history (2 moves)
| c/o Nykredit Realkredit A/S, Kalvebod Brygge 1, 1560 København V | |
| c/o Ejendomsselskabet Kalvebod A/S, Kalvebod Brygge 1, 1560 København V | |
| Baunegårdsvej 4, 2820 Gentofte |
Former names
| KALVEBOD EJENDOMME I A/S | – |
| RYVANG INVEST A/S | – |
Other companies at the same address
- &Living Franchisegiver A/S Fusioneret
- Admin By Request Nordics ApS Active
- BVG HVISSINGE ApS Opløst
- CHRISTIAN IX'S GADE 10 ApS Opløst
- CHRISTIAN IX'S GADE 7 ApS Opløst
- DREA-BVG EJENDOMME ApS Opløst
- DRONNINGENS TVÆRGADE 6 A/S Opløst
- EJENDOMMEN TOLDBODGADE 63-65 ApS Opløst
- EJENDOMSSELSKABET DRONNINGENS TVÆRGADE 9 ApS Opløst
- EJENDOMSSELSKABET KALVEBOD A/S Opløst
- ENGTOFTEVEJ 1 A/S Opløst
- ENGTOFTEVEJ 1 HOLDING A/S Opløst
- ENXCO INVEST A/S Opløst
- FB EJENDOMME A/S Opløst
- FREDERIKKEVEJ 1 A/S Opløst
- GAMMELTORV 18 ApS Opløst
- GREVE MAIN 30 A/S Opløst
- HELLERUP STRANDVEJ 153 A/S Opløst
- INVESTERINGSSELSKABET ENERGY HOLDING A/S Opløst
- J. E. OHLSENS GADE 8 ApS Opløst
- KALVEBOD EJENDOMME II A/S Opløst
- KALVEBOD EJENDOMME III A/S Opløst
- KE III PROPERTIES A/S Opløst
- KEJSERGADE 2 ApS Opløst
- KRISTEN BERNIKOWS GADE 6 ApS Opløst
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Questions and answers about KALVEBOD EJENDOMME I A/S
Has KALVEBOD EJENDOMME I A/S gone bankrupt?
No, KALVEBOD EJENDOMME I A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KALVEBOD EJENDOMME I A/S?
KALVEBOD EJENDOMME I A/S most recently used EY Godkendt Revisionspartnerselskab.
When was KALVEBOD EJENDOMME I A/S founded?
KALVEBOD EJENDOMME I A/S was founded on 13 June 2008.
What is the equity of KALVEBOD EJENDOMME I A/S?
Equity was DKK 700.5m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.