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EJENDOMSAKTIESELSKABET VARDE

CVR: 11515649

Growing 5% p.a.Micro companyWell-established (38 yrs)Loss-making

Secondary names: VARDE BYEJENDOMME A/S, H OG I EJENDOMME A/S, RENOVERA A/S

Previous names: A/S ASM NR.13

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About EJENDOMSAKTIESELSKABET VARDE

EJENDOMSAKTIESELSKABET VARDE is a Danish company of the type Aktieselskab based in København K, founded in 1987. The company is registered under the industry Udlejning af erhvervsejendomme. The company was previously named A/S ASM NR.13. The management consists of Michael Bech. The company is owned by Handels- og industriaktieselskabet af 24. oktober 1980. The company has 8 employees. In 2025, the company reported a gross profit of DKK 5,568,479 and a net result of DKK -798,843 compared with DKK -1,188,273 the year before. Equity amounted to DKK 20,302,297.

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Overview

Company type
A/S
Aktieselskab
Address
Dybensgade 6, 1071 København K
KØBENHAVN
1071 København K
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Founded
2.11.1987

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Secondary industries
Servering af mad i restauranter og caféer (561110)
Drift af hoteller og lignende overnatningsfaciliteter (551000)
Udskænkning af alkoholiske drikkevarer (563020)
Employees
8 employees
6 FTE
(2018)
Capital
1.250.000 kr.

Contact

Phone
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Email
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Purpose

Selskabets formål er erhvervelse, salg og besiddelse af fast ejendom, beslægtet virksomhed hertil, køb og salg af byggematerialer m.m., tilsyn med parkeringsanlæg m.m., restaurationsdrift, bardrift, hoteldrift og aktiviteter i relation hertil, samt lave udstillinger, events m.m.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20255.6 mio.-799 t.97.2 mio.20.3 mio.5
20246.4 mio.-1.2 mio.98.3 mio.21.1 mio.7
20237.5 mio.42 t.100.7 mio.22.3 mio.7
20227.4 mio.5.9 mio.103.6 mio.22.2 mio.7
20217.9 mio.1.5 mio.106.6 mio.16.4 mio.6
20209.4 mio.-439 t.108.5 mio.14.8 mio.20
20198.6 mio.-1.8 mio.128.2 mio.15.3 mio.13
20186.8 mio.528 t.123.2 mio.18.4 mio.6
20176.4 mio.948 t.84.3 mio.17.8 mio.6
20165.2 mio.590 t.80.3 mio.16.9 mio.5
20154.3 mio.-413 t.80.7 mio.16.3 mio.5
20144.2 mio.-753 t.75.5 mio.16.7 mio.5
20133.8 mio.2.1 mio.97.8 mio.9.9 mio.-
20122.9 mio.-1.5 mio.94.3 mio.7.8 mio.-

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Industry Benchmarks

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Compared to 18.909 companies in Udlejning af erhvervsejendomme

Employees
Company5
Industry median2
2.5x
Equity ratio
Company20.9%
Industry median42.0%
2.0x below

Comparison is based on industry median values

Ownership

Owners
Handels- og industriaktieselskabet af 24. oktober 1980
CVR: 37922447
100%
EJENDOMSAKTIESELSKABET VARDE
CVR: 11515649

Properties

(50)· 22 historic

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Management

Directors

Michael Bech(DIREKTØR)

Board

Poul Erik Bech(FORMAND)
Kenneth Nielsen(NÆSTFORMAND)
Henrik Mortensen(BESTYRELSESMEDLEM)
Michael Bech(BESTYRELSESMEDLEM)

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Founders

Carsten Fode
Jan Godballe Børjesson
A/S PSE NR. 1988

Production units (6)

Ejendomsaktieselskabet Varde
P-no: 1021101695
Fiskergade 2D, 6800, Varde
Udlejning af erhvervsejendomme
5 employees
EJENDOMSAKTIESELSKABET VARDE
P-no: 1000248532
Dybensgade 6, 1071, København K
Udlejning af erhvervsejendomme
1 employees
Ejendomsaktieselskabet Varde
P-no: 1021101741
Bremerholm 29, 1069, København K
Udlejning af erhvervsejendomme
1 employees
Renovera A/S
P-no: 1026709683
Enghavevej 4C, 6800, Varde
Udlejning af erhvervsejendomme

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History

51 events
2026
EJENDOMSAKTIESELSKABET VARDE: The 2025 annual report is outJun 24, 2026

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2025. Gross profit came to DKK 5,568,479, and the net result was DKK -798,843.

EJENDOMSAKTIESELSKABET VARDE updates contact informationMar 31, 2026

Contact info changed: new phone: 51908481, new email: [email protected] (March 31, 2026).

EJENDOMSAKTIESELSKABET VARDE updates contact informationMar 30, 2026

Contact info changed: new phone: 51908481, new email: [email protected] (March 30, 2026).

2025
EJENDOMSAKTIESELSKABET VARDE: The 2024 annual report is outJun 26, 2025

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2024. Gross profit came to DKK 6,401,503, and the net result was DKK -1,188,273.

2024
EJENDOMSAKTIESELSKABET VARDE: The 2023 annual report is outJun 28, 2024

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2023. Gross profit came to DKK 7,516,298, and the net result was DKK 42,120.

2023
EJENDOMSAKTIESELSKABET VARDE: The 2022 annual report is outJun 26, 2023

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2022. Gross profit came to DKK 7,436,462, and the net result was DKK 5,861,379.

2022
EJENDOMSAKTIESELSKABET VARDE: The 2021 annual report is outJun 16, 2022

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2021. Gross profit came to DKK 7,875,564, and the net result was DKK 1,540,703.

2021
EJENDOMSAKTIESELSKABET VARDE: The 2020 annual report is outJul 21, 2021

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2020. Gross profit came to DKK 9,357,775, and the net result was DKK -439,342.

2020
EJENDOMSAKTIESELSKABET VARDE: The 2019 annual report is outSep 2, 2020

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2019. Gross profit came to DKK 8,565,451, and the net result was DKK -1,839,310.

2019
EJENDOMSAKTIESELSKABET VARDE: The 2018 annual report is outJun 22, 2019

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2018. Gross profit came to DKK 6,822,036, and the net result was DKK 528,150.

2018
EJENDOMSAKTIESELSKABET VARDE: The 2017 annual report is outMay 31, 2018

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2017. Gross profit came to DKK 6,399,887, and the net result was DKK 948,085.

Henrik Mortensen joins the board of EJENDOMSAKTIESELSKABET VARDEJan 26, 2018

As of January 26, 2018, Henrik Mortensen has joined the board of directors of EJENDOMSAKTIESELSKABET VARDE.

2017
EJENDOMSAKTIESELSKABET VARDE: The 2016 annual report is outMay 19, 2017

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2016. Gross profit came to DKK 5,225,027, and the net result was DKK 590,333.

Handels- og industriaktieselskabet af 24. oktober 1980 registered as owner of EJENDOMSAKTIESELSKABET VARDEApr 1, 2017

As of April 1, 2017, Handels- og industriaktieselskabet af 24. oktober 1980 is registered as an owner of EJENDOMSAKTIESELSKABET VARDE with an ownership share of 100%.

2016
Poul Erik Bech joins the board of EJENDOMSAKTIESELSKABET VARDEApr 25, 2016

As of April 25, 2016, Poul Erik Bech has joined the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Michael Bech joins the board of EJENDOMSAKTIESELSKABET VARDEApr 25, 2016

As of April 25, 2016, Michael Bech has joined the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Michael Bech joins EJENDOMSAKTIESELSKABET VARDE as directorApr 25, 2016

As of April 25, 2016, Michael Bech is registered as director of EJENDOMSAKTIESELSKABET VARDE.

Poul Erik Bech steps down as director of EJENDOMSAKTIESELSKABET VARDEApr 25, 2016

As of April 25, 2016, Poul Erik Bech has stepped down as director of EJENDOMSAKTIESELSKABET VARDE.

Poul Erik Bech leaves the board of EJENDOMSAKTIESELSKABET VARDEApr 24, 2016

As of April 24, 2016, Poul Erik Bech has left the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Michael Bech leaves the board of EJENDOMSAKTIESELSKABET VARDEApr 24, 2016

As of April 24, 2016, Michael Bech has left the board of directors of EJENDOMSAKTIESELSKABET VARDE.

EJENDOMSAKTIESELSKABET VARDE: The 2015 annual report is outApr 13, 2016

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2015. Gross profit came to DKK 4,325,923, and the net result was DKK -412,995.

2015
EJENDOMSAKTIESELSKABET VARDE: The 2014 annual report is outMay 29, 2015

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2014. Gross profit came to DKK 4,154,846, and the net result was DKK -752,786.

2014
EJENDOMSAKTIESELSKABET VARDE: The 2013 annual report is outMay 31, 2014

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2013. Gross profit came to DKK 3,828,620, and the net result was DKK 2,116,473.

2013
Kenneth Nielsen joins the board of EJENDOMSAKTIESELSKABET VARDEJun 4, 2013

As of June 4, 2013, Kenneth Nielsen has joined the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Poul Erik Bech joins the board of EJENDOMSAKTIESELSKABET VARDEJun 4, 2013

As of June 4, 2013, Poul Erik Bech has joined the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Michael Bech joins the board of EJENDOMSAKTIESELSKABET VARDEJun 4, 2013

As of June 4, 2013, Michael Bech has joined the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Jørgen Jørgensen leaves the board of EJENDOMSAKTIESELSKABET VARDEJun 4, 2013

As of June 4, 2013, Jørgen Jørgensen has left the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Tove Kleis leaves the board of EJENDOMSAKTIESELSKABET VARDEJun 4, 2013

As of June 4, 2013, Tove Kleis has left the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Poul Erik Bech joins EJENDOMSAKTIESELSKABET VARDE as directorJun 4, 2013

As of June 4, 2013, Poul Erik Bech is registered as director of EJENDOMSAKTIESELSKABET VARDE.

Tove Kleis steps down as director of EJENDOMSAKTIESELSKABET VARDEJun 4, 2013

As of June 4, 2013, Tove Kleis has stepped down as director of EJENDOMSAKTIESELSKABET VARDE.

EJENDOMSAKTIESELSKABET VARDE: The 2012 annual report is outMay 14, 2013

EJENDOMSAKTIESELSKABET VARDE has published its annual report for 2012. Gross profit came to DKK 2,920,958, and the net result was DKK -1,477,926.

2010
EJENDOMSAKTIESELSKABET VARDE appoints new auditorOct 25, 2010

As of October 25, 2010, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EJENDOMSAKTIESELSKABET VARDE.

Auditor steps down at EJENDOMSAKTIESELSKABET VARDEOct 25, 2010

As of October 25, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of EJENDOMSAKTIESELSKABET VARDE.

2008
EJENDOMSAKTIESELSKABET VARDE appoints new auditorJan 1, 2008

As of January 1, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of EJENDOMSAKTIESELSKABET VARDE.

Auditor steps down at EJENDOMSAKTIESELSKABET VARDEJan 1, 2008

As of January 1, 2008, Arne Stahlfest has stepped down as auditor of EJENDOMSAKTIESELSKABET VARDE.

1988
A/S ASM NR.13 changes name to EJENDOMSAKTIESELSKABET VARDESep 16, 1988

On September 16, 1988, the company changed its name from A/S ASM NR.13 to EJENDOMSAKTIESELSKABET VARDE.

Auditor steps down at EJENDOMSAKTIESELSKABET VARDESep 15, 1988

As of September 15, 1988, A/S PSE NR. 4820 has stepped down as auditor of EJENDOMSAKTIESELSKABET VARDE.

Carsten Fode leaves the board of EJENDOMSAKTIESELSKABET VARDESep 15, 1988

As of September 15, 1988, Carsten Fode has left the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Hans-Jørn Østergaard Andersen leaves the board of EJENDOMSAKTIESELSKABET VARDESep 15, 1988

As of September 15, 1988, Hans-Jørn Østergaard Andersen has left the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Jan Godballe Børjesson leaves the board of EJENDOMSAKTIESELSKABET VARDESep 15, 1988

As of September 15, 1988, Jan Godballe Børjesson has left the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Jan Godballe Børjesson steps down as director of EJENDOMSAKTIESELSKABET VARDESep 15, 1988

As of September 15, 1988, Jan Godballe Børjesson has stepped down as director of EJENDOMSAKTIESELSKABET VARDE.

1987
EJENDOMSAKTIESELSKABET VARDE appoints new auditorNov 2, 1987

As of November 2, 1987, Arne Stahlfest has been appointed auditor of EJENDOMSAKTIESELSKABET VARDE.

EJENDOMSAKTIESELSKABET VARDE appoints new auditorNov 2, 1987

As of November 2, 1987, A/S PSE NR. 4820 has been appointed auditor of EJENDOMSAKTIESELSKABET VARDE.

Carsten Fode joins the board of EJENDOMSAKTIESELSKABET VARDENov 2, 1987

As of November 2, 1987, Carsten Fode has joined the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Hans-Jørn Østergaard Andersen joins the board of EJENDOMSAKTIESELSKABET VARDENov 2, 1987

As of November 2, 1987, Hans-Jørn Østergaard Andersen has joined the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Jørgen Jørgensen joins the board of EJENDOMSAKTIESELSKABET VARDENov 2, 1987

As of November 2, 1987, Jørgen Jørgensen has joined the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Jan Godballe Børjesson joins the board of EJENDOMSAKTIESELSKABET VARDENov 2, 1987

As of November 2, 1987, Jan Godballe Børjesson has joined the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Tove Kleis joins the board of EJENDOMSAKTIESELSKABET VARDENov 2, 1987

As of November 2, 1987, Tove Kleis has joined the board of directors of EJENDOMSAKTIESELSKABET VARDE.

Jan Godballe Børjesson joins EJENDOMSAKTIESELSKABET VARDE as directorNov 2, 1987

As of November 2, 1987, Jan Godballe Børjesson is registered as director of EJENDOMSAKTIESELSKABET VARDE.

Tove Kleis joins EJENDOMSAKTIESELSKABET VARDE as directorNov 2, 1987

As of November 2, 1987, Tove Kleis is registered as director of EJENDOMSAKTIESELSKABET VARDE.

EJENDOMSAKTIESELSKABET VARDE is foundedNov 2, 1987

EJENDOMSAKTIESELSKABET VARDE was founded on November 2, 1987.

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