EJENDOMSSELSKABET KALVEBOD A/S
CVR 31589371 · Public limited company (A/S) · Dissolved by declaration
EJENDOMSSELSKABET KALVEBOD 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 The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 697.9m and a net result of DKK 27.7m.
Company details
- CVR number
- 31589371
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kalvebod Brygge 1
1560 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 25,186% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 64 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 27.7m | DKK 25.3m |
| Equity | DKK 697.9m | DKK 256.2m |
| Total assets | DKK 697.9m | DKK 256.2m |
| Cash | DKK 4.3m | – |
| Short-term debt | DKK 17k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 94 | ||
| 1 Jan 2018 – 31 Dec 2018 | 77 | ||
| 1 Jan 2017 – 31 Dec 2017 | 99 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 95 | ||
| 1 Jan 2014 – 31 Dec 2014 | 70 | ||
| 1 Jan 2013 – 31 Dec 2013 | 58 | ||
| 1 Jan 2012 – 31 Dec 2012 | 70 | ||
| 1 Jan 2011 – 31 Dec 2011 | 59 | ||
| 1 Jan 2010 – 31 Dec 2010 | 68 | ||
| 1 Jul 2008 – 31 Dec 2009 | 60 |
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 | Klaus Søgaard | ||
| CEO | Lars Holst | ||
| CEO | Steen Lyngbak Munk | ||
| CEO | Martin von Horsten | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Jens Jakob Skaadstrup Andersen | ||
| Board | Karsten Sivebæk Knudsen | ||
| Board | Kenneth Hedegaard | ||
| Board | Søren Holm | ||
| Board | Thomas Boisen Schmidt | ||
| Board | Martin von Horsten | ||
| Board | David Hellemann | ||
| Board | Palle Nordahl | ||
| Owner (100%) | NYKREDIT REALKREDIT A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Lars Holst – 56 other companies
- AG AF 2011 A/S Opløst
- AG Construction A/S Active
- AG Development A/S Active
- AG Gruppen A/S Active
- AG Investments A/S Active
- AKTIESELSKABET ARBEJDERNES LANDSBANK Fusioneret
- AMAGER ERHVERVSFORENING ApS Fusioneret
- AMAGER STRANDVEJ 100 ApS Active
- BLOKKEN 84 A/S Fusioneret
- BVG HVISSINGE ApS Opløst
- DK Resi Propco Amagerbrogade ApS Active
- DK Resi Propco Amagerbrogade Holding ApS Active
- DK Resi Propco Dronning Olgas Vej 1 ApS Active
- DK Resi Propco Dronning Olgas Vej 1 Holding ApS Active
- DREA-BVG EJENDOMME ApS Opløst
- DRONNINGENS TVÆRGADE 6 A/S Opløst
- EJENDOMMEN TOLDBODGADE 63-65 ApS Opløst
- ENGTOFTEVEJ 1 A/S Opløst
- ENGTOFTEVEJ 1 HOLDING A/S Opløst
- Ejendomsselskabet Nørrebrogade 249 A/S Active
- Ejendomsselskabet Nørrebrogade 249 Holding A/S Active
- FREDERIKKEVEJ 1 A/S Opløst
- FS FINANS II A/S Opløst
- GEMINIVEJ 24 A/S Fusioneret
- GREVE MAIN 30 A/S Opløst
- GRØNLANDSBANKEN, AKTIESELSKAB Active
- HELLERUP STRANDVEJ 153 A/S Opløst
- INTER ASSURANCE AGENCIES A/S Fusioneret
- J.K.F. A/S Opløst
- KALVEBOD EJENDOMME I A/S Fusioneret
Steen Lyngbak Munk – 45 other companies
- BLOKKEN 84 A/S Fusioneret
- BVG HVISSINGE ApS Opløst
- DREA-BVG EJENDOMME ApS Opløst
- DRONNINGENS TVÆRGADE 6 A/S Opløst
- ENGTOFTEVEJ 1 A/S Opløst
- ENGTOFTEVEJ 1 HOLDING A/S Opløst
- Ejendomsselskabet Nørrebrogade 249 A/S Active
- Ejendomsselskabet Nørrebrogade 249 Holding A/S Active
- FREDERIKKEVEJ 1 A/S Opløst
- G-G ERHVERVSSERVICE A/S Compulsorily dissolved
- GEMINIVEJ 24 A/S Fusioneret
- GREVE MAIN 30 A/S Opløst
- HELLERUP STRANDVEJ 153 A/S Opløst
- KALVEBOD EJENDOMME I A/S Fusioneret
- KALVEBOD EJENDOMME II A/S Opløst
- KALVEBOD EJENDOMME III A/S Opløst
- KE III PROPERTIES A/S Opløst
- KIRSTINEHØJ 17 A/S Active
- L.I. BRANDES ALLÉ 16 A/S Opløst
- MILEPARKEN 9A A/S Fusioneret
- NKB INFRASTRUCTURE II KOMPLEMENTAR ApS Active
- 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 IV EURO ApS Opløst
- NKB PRIVATE EQUITY VI A/S Opløst
- NKB V DK KOMPLEMENTAR ApS Opløst
- NYKREDIT LEASING A/S Fusioneret
Martin von Horsten – 8 other companies
- DISTRIBUTION SERVICES A/S Active
- GREVE MAIN 30 A/S Opløst
- KALVEBOD EJENDOMME I A/S Fusioneret
- KALVEBOD EJENDOMME II A/S Opløst
- KIRSTINEHØJ 17 A/S Active
- NYKREDIT EJENDOMME A/S Opløst
- POST FLEET MANAGEMENT A/S Active
- Svanemølleholmen Invest A/S Active
Address history (2 moves)
| Kalvebod Brygge 1, 1560 København V | |
| Kalvebod Brygge 1, 1560 København V | |
| c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V |
Former names
| EJENDOMSSELSKABET KALVEBOD A/S | – |
| GFKJURA 994 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
- 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 I A/S Fusioneret
- 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 EJENDOMSSELSKABET KALVEBOD A/S
Has EJENDOMSSELSKABET KALVEBOD A/S gone bankrupt?
No, EJENDOMSSELSKABET KALVEBOD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of EJENDOMSSELSKABET KALVEBOD A/S?
EJENDOMSSELSKABET KALVEBOD A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was EJENDOMSSELSKABET KALVEBOD A/S founded?
EJENDOMSSELSKABET KALVEBOD A/S was founded on 1 July 2008.
What is the equity of EJENDOMSSELSKABET KALVEBOD A/S?
Equity was DKK 697.9m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.