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AECR KOBMAGERGADE 11 ApS

CVR: 34717907

Declining 5% p.a.Micro companyWell-established (13 yrs)Profitable
Active
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About AECR KOBMAGERGADE 11 ApS

AECR KOBMAGERGADE 11 ApS is a Danish company of the type Anpartsselskab based in Vejle, founded in 2012. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Morten Bay. The company is owned by City Retail Europe. In 2025, the company reported a gross profit of DKK 6,070,072 and a net result of DKK 25,096,415 compared with DKK -8,082,464 the year before. Equity amounted to DKK 105,609,087.

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Overview

Company type
APS
Anpartsselskab
Address
c/o VK Administration A/S, Tysklandsvej 7, 7100 Vejle
VEJLE
7100 Vejle
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Founded
8.10.2012

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Capital
49.432.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at a) direkte erhverve, eje, administrere, forvalte og afhænde (i) beboelsesejendomme til udlejning, erhvervsejendomme og kombinerede beboelses- og udlejningsejendomme; (ii) beboelsesejendomme til udlejning, erhvervsejendomme og kombinerede beboelses- og udlejningsejendomme under udvikling; (iii) ubebyggede grunde beregnet og egnet til egen udvikling af beboelsesejendomme til udlejning, erhvervsejendomme og kombinerede beboelses- og udlejningsejendomme; (iv) bygge- og ejendomsrettigheder til ejendomme, der er angivet i pkt. (i) til (iii); (v) øvrige ejendomme, bygge- og ejendomsrettigheder og rettigheder i form af ejendomsret til beboelsesejendomme, delvist ejerskab, arvelige bygge- og ejendomsrettigheder til beboelsesejendomme eller en del af arvelige bygge- og ejendomsrettigheder (samlet benævnt Fast Ejendom). b) erhverve, eje, administrere, forvalte og afhænde interesser og deltagelse i danske eller udenlandske virksomheder hvis formål ifølge deres vedtægter er at: (i) erhverve, eje, administrere, forvalte og afhænde Fast Ejendom (Fast Ejendomsvirksomheder) og/eller at (ii) erhverve, eje, administrere, forvalte og afhænde interesser og deltagelse i danske og udenland-ske Fast Ejendomsvirksomheder Derudover er selskabet inden for omfanget af sit formål berettiget til subsidiært at foretage følgende handlinger: a) at erhverve, eje og afhænde ethvert aktiv, der er nødvendigt for at forvalte ovenstående Fast Ejendomsaktiver; b) med henblik på likviditetsstyring må selskabet investere i neden-stående likvide instrumenter: - Bankindeståender - Pengemarkedsinstrumenter - Værdipapirer Selskabet er et ejendomsselskab, der overholder investeringsrestriktionerne i henhold til den tyske investeringslov. Selskabets formål er derfor begrænset til de forretningsaktiviteter, som Institutional Investment-Partners GmbH må udføre på vegne af AEW Europe City Retail Fund.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-25.1 mio.201.4 mio.105.6 mio.3
2024--8.1 mio.162.6 mio.61.3 mio.3
2023--77.7 mio.170.9 mio.24.6 mio.3
2022--40.3 mio.242 mio.86.6 mio.3
2021--14.8 mio.291.4 mio.126.9 mio.3
2020--24.9 mio.300.3 mio.111.8 mio.3
2019-6.9 mio.333 mio.136.6 mio.0
2018-25.8 mio.370.1 mio.170.8 mio.0
2017-9.6 mio.336.6 mio.144.9 mio.0
2016-73.5 mio.326.4 mio.135.4 mio.-
201511.5 mio.2 mio.223.3 mio.60.8 mio.-
201411.2 mio.1.6 mio.220.8 mio.55.9 mio.-

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Industry Benchmarks

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Compared to 18.907 companies in Udlejning af erhvervsejendomme

Employees
Company3
Industry median2
50% above
Equity ratio
Company52.4%
Industry median42.0%
25% above

Comparison is based on industry median values

Ownership

Owners
City Retail Europe
100%
AECR KOBMAGERGADE 11 ApS
CVR: 34717907

Properties

(2)

2 properties

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Property report (PDF)

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Management

Directors

Morten Bay(DIREKTØR)

Board

Morten Bay(FORMAND)
Bram Frank H. Van Quekelberghe(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Ole Nørgaard

Production units (1)

AECR KOBMAGERGADE 11 ApS
P-no: 1017982709
Tysklandsvej 7, 7100, Vejle
Udlejning af erhvervsejendomme

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History

59 events
2026
AECR KOBMAGERGADE 11 ApS: The 2025 annual report is outJun 19, 2026

AECR KOBMAGERGADE 11 ApS has published its annual report for 2025. Gross profit came to DKK 6,070,072, and the net result was DKK 25,096,415.

2025
AECR KOBMAGERGADE 11 ApS appoints new auditorAug 19, 2025

As of August 19, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of AECR KOBMAGERGADE 11 ApS.

Auditor steps down at AECR KOBMAGERGADE 11 ApSAug 19, 2025

As of August 19, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of AECR KOBMAGERGADE 11 ApS.

AECR KOBMAGERGADE 11 ApS: The 2024 annual report is outJun 24, 2025

AECR KOBMAGERGADE 11 ApS has published its annual report for 2024. Gross profit came to DKK -8,757,972, and the net result was DKK -8,082,464.

2024
AECR KOBMAGERGADE 11 ApS: The 2023 annual report is outJun 21, 2024

AECR KOBMAGERGADE 11 ApS has published its annual report for 2023. Gross profit came to DKK -744,162, and the net result was DKK -77,706,741.

Morten Bay joins the board of AECR KOBMAGERGADE 11 ApSFeb 9, 2024

As of February 9, 2024, Morten Bay has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Bram Frank H. Van Quekelberghe joins the board of AECR KOBMAGERGADE 11 ApSFeb 9, 2024

As of February 9, 2024, Bram Frank H. Van Quekelberghe has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Thomas Burholt leaves the board of AECR KOBMAGERGADE 11 ApSFeb 9, 2024

As of February 9, 2024, Thomas Burholt has left the board of directors of AECR KOBMAGERGADE 11 ApS.

Morten Bay leaves the board of AECR KOBMAGERGADE 11 ApSFeb 8, 2024

As of February 8, 2024, Morten Bay has left the board of directors of AECR KOBMAGERGADE 11 ApS.

2023
Thomas Burholt joins the board of AECR KOBMAGERGADE 11 ApSNov 15, 2023

As of November 15, 2023, Thomas Burholt has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Peter Asbjørn Fonager Villadsen leaves the board of AECR KOBMAGERGADE 11 ApSNov 15, 2023

As of November 15, 2023, Peter Asbjørn Fonager Villadsen has left the board of directors of AECR KOBMAGERGADE 11 ApS.

AECR KOBMAGERGADE 11 ApS: The 2022 annual report is outJun 15, 2023

AECR KOBMAGERGADE 11 ApS has published its annual report for 2022. Gross profit came to DKK -3,774,929, and the net result was DKK -40,298,989.

2022
AECR KOBMAGERGADE 11 ApS: The 2021 annual report is outJun 2, 2022

AECR KOBMAGERGADE 11 ApS has published its annual report for 2021. Gross profit came to DKK -2,131,217, and the net result was DKK -14,808,974.

2021
AECR KOBMAGERGADE 11 ApS: The 2020 annual report is outJun 23, 2021

AECR KOBMAGERGADE 11 ApS has published its annual report for 2020. Gross profit came to DKK -33,341, and the net result was DKK -24,880,762.

Peter Asbjørn Fonager Villadsen joins the board of AECR KOBMAGERGADE 11 ApSMay 28, 2021

As of May 28, 2021, Peter Asbjørn Fonager Villadsen has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Uffe Vindum Hansen leaves the board of AECR KOBMAGERGADE 11 ApSMay 28, 2021

As of May 28, 2021, Uffe Vindum Hansen has left the board of directors of AECR KOBMAGERGADE 11 ApS.

2020
AECR KOBMAGERGADE 11 ApS: The 2019 annual report is outAug 21, 2020

AECR KOBMAGERGADE 11 ApS has published its annual report for 2019. Gross profit came to DKK 3,975,610, and the net result was DKK 6,879,817.

Thomas Oebbeke leaves the board of AECR KOBMAGERGADE 11 ApSAug 21, 2020

As of August 21, 2020, Thomas Oebbeke has left the board of directors of AECR KOBMAGERGADE 11 ApS.

2019
AECR KOBMAGERGADE 11 ApS: The 2018 annual report is outJun 11, 2019

AECR KOBMAGERGADE 11 ApS has published its annual report for 2018. Gross profit came to DKK 32,623,311, and the net result was DKK 25,811,399.

2018
AECR KOBMAGERGADE 11 ApS: The 2017 annual report is outJun 20, 2018

AECR KOBMAGERGADE 11 ApS has published its annual report for 2017. Gross profit came to DKK 10,042,902, and the net result was DKK 9,562,980.

2017
AECR KOBMAGERGADE 11 ApS appoints new auditorNov 13, 2017

As of November 13, 2017, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of AECR KOBMAGERGADE 11 ApS.

Auditor steps down at AECR KOBMAGERGADE 11 ApSNov 13, 2017

As of November 13, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AECR KOBMAGERGADE 11 ApS.

AECR KOBMAGERGADE 11 ApS: The 2016 annual report is outJul 5, 2017

AECR KOBMAGERGADE 11 ApS has published its annual report for 2016. Gross profit came to DKK 100,958,816, and the net result was DKK 73,453,129.

2016
AECR KOBMAGERGADE 11 ApS appoints new auditorNov 1, 2016

As of November 1, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AECR KOBMAGERGADE 11 ApS.

Auditor steps down at AECR KOBMAGERGADE 11 ApSNov 1, 2016

As of November 1, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AECR KOBMAGERGADE 11 ApS.

Uffe Vindum Hansen joins the board of AECR KOBMAGERGADE 11 ApSNov 1, 2016

As of November 1, 2016, Uffe Vindum Hansen has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Morten Bay joins the board of AECR KOBMAGERGADE 11 ApSNov 1, 2016

As of November 1, 2016, Morten Bay has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Thomas Oebbeke joins the board of AECR KOBMAGERGADE 11 ApSNov 1, 2016

As of November 1, 2016, Thomas Oebbeke has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Rikke Lykke Talchow leaves the board of AECR KOBMAGERGADE 11 ApSNov 1, 2016

As of November 1, 2016, Rikke Lykke Talchow has left the board of directors of AECR KOBMAGERGADE 11 ApS.

Jan-Willem Jensen leaves the board of AECR KOBMAGERGADE 11 ApSNov 1, 2016

As of November 1, 2016, Jan-Willem Jensen has left the board of directors of AECR KOBMAGERGADE 11 ApS.

Georg-Henrich Prinz zu Stolberg-Wernigerode leaves the board of AECR KOBMAGERGADE 11 ApSNov 1, 2016

As of November 1, 2016, Georg-Henrich Prinz zu Stolberg-Wernigerode has left the board of directors of AECR KOBMAGERGADE 11 ApS.

Sebastian Hubertus Lohmer leaves the board of AECR KOBMAGERGADE 11 ApSNov 1, 2016

As of November 1, 2016, Sebastian Hubertus Lohmer has left the board of directors of AECR KOBMAGERGADE 11 ApS.

Morten Bay joins AECR KOBMAGERGADE 11 ApS as directorNov 1, 2016

As of November 1, 2016, Morten Bay is registered as director of AECR KOBMAGERGADE 11 ApS.

Georg-Henrich Prinz zu Stolberg-Wernigerode steps down as director of AECR KOBMAGERGADE 11 ApSNov 1, 2016

As of November 1, 2016, Georg-Henrich Prinz zu Stolberg-Wernigerode has stepped down as director of AECR KOBMAGERGADE 11 ApS.

Registered as owner of AECR KOBMAGERGADE 11 ApSNov 1, 2016

As of November 1, 2016, is registered as an owner of AECR KOBMAGERGADE 11 ApS with an ownership share of 100%.

AECR KOBMAGERGADE 11 ApS: The 2015 annual report is outMay 2, 2016

AECR KOBMAGERGADE 11 ApS has published its annual report for 2015. Revenue came to DKK 11,458,952, and the net result was DKK 1,992,220.

Andreas Helmuth Wissmeier leaves the board of AECR KOBMAGERGADE 11 ApSApr 25, 2016

As of April 25, 2016, Andreas Helmuth Wissmeier has left the board of directors of AECR KOBMAGERGADE 11 ApS.

2015
AECR KOBMAGERGADE 11 ApS: The 2014 annual report is outJun 4, 2015

AECR KOBMAGERGADE 11 ApS has published its annual report for 2014. Revenue came to DKK 11,227,163, and the net result was DKK 1,644,188.

2014
AECR KOBMAGERGADE 11 ApS publishes interim reportMay 28, 2014

AECR KOBMAGERGADE 11 ApS has published its interim report for the period October 8, 2012 – December 31, 2013.

Georg-Henrich Prinz zu Stolberg-Wernigerode joins the board of AECR KOBMAGERGADE 11 ApSMay 28, 2014

As of May 28, 2014, Georg-Henrich Prinz zu Stolberg-Wernigerode has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Michael Krzyzanek leaves the board of AECR KOBMAGERGADE 11 ApSMay 28, 2014

As of May 28, 2014, Michael Krzyzanek has left the board of directors of AECR KOBMAGERGADE 11 ApS.

Georg-Henrich Prinz zu Stolberg-Wernigerode joins AECR KOBMAGERGADE 11 ApS as directorMay 28, 2014

As of May 28, 2014, Georg-Henrich Prinz zu Stolberg-Wernigerode is registered as director of AECR KOBMAGERGADE 11 ApS.

Michael Krzyzanek steps down as director of AECR KOBMAGERGADE 11 ApSMay 28, 2014

As of May 28, 2014, Michael Krzyzanek has stepped down as director of AECR KOBMAGERGADE 11 ApS.

2013
Jan-Willem Jensen joins the board of AECR KOBMAGERGADE 11 ApSSep 5, 2013

As of September 5, 2013, Jan-Willem Jensen has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Sebastian Hubertus Lohmer joins the board of AECR KOBMAGERGADE 11 ApSSep 5, 2013

As of September 5, 2013, Sebastian Hubertus Lohmer has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Martin Lemke leaves the board of AECR KOBMAGERGADE 11 ApSSep 5, 2013

As of September 5, 2013, Martin Lemke has left the board of directors of AECR KOBMAGERGADE 11 ApS.

Michael Krzyzanek joins AECR KOBMAGERGADE 11 ApS as directorSep 5, 2013

As of September 5, 2013, Michael Krzyzanek is registered as director of AECR KOBMAGERGADE 11 ApS.

Martin Lemke steps down as director of AECR KOBMAGERGADE 11 ApSJun 30, 2013

As of June 30, 2013, Martin Lemke has stepped down as director of AECR KOBMAGERGADE 11 ApS.

Rikke Lykke Talchow joins the board of AECR KOBMAGERGADE 11 ApSApr 25, 2013

As of April 25, 2013, Rikke Lykke Talchow has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Michael Krzyzanek joins the board of AECR KOBMAGERGADE 11 ApSApr 25, 2013

As of April 25, 2013, Michael Krzyzanek has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Sabine Helene Margarete Maria Fischer leaves the board of AECR KOBMAGERGADE 11 ApSApr 25, 2013

As of April 25, 2013, Sabine Helene Margarete Maria Fischer has left the board of directors of AECR KOBMAGERGADE 11 ApS.

Sabine Helene Margarete Maria Fischer steps down as director of AECR KOBMAGERGADE 11 ApSApr 25, 2013

As of April 25, 2013, Sabine Helene Margarete Maria Fischer has stepped down as director of AECR KOBMAGERGADE 11 ApS.

2012
AECR KOBMAGERGADE 11 ApS appoints new auditorOct 8, 2012

As of October 8, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AECR KOBMAGERGADE 11 ApS.

Martin Lemke joins the board of AECR KOBMAGERGADE 11 ApSOct 8, 2012

As of October 8, 2012, Martin Lemke has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Sabine Helene Margarete Maria Fischer joins the board of AECR KOBMAGERGADE 11 ApSOct 8, 2012

As of October 8, 2012, Sabine Helene Margarete Maria Fischer has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Andreas Helmuth Wissmeier joins the board of AECR KOBMAGERGADE 11 ApSOct 8, 2012

As of October 8, 2012, Andreas Helmuth Wissmeier has joined the board of directors of AECR KOBMAGERGADE 11 ApS.

Martin Lemke joins AECR KOBMAGERGADE 11 ApS as directorOct 8, 2012

As of October 8, 2012, Martin Lemke is registered as director of AECR KOBMAGERGADE 11 ApS.

Sabine Helene Margarete Maria Fischer joins AECR KOBMAGERGADE 11 ApS as directorOct 8, 2012

As of October 8, 2012, Sabine Helene Margarete Maria Fischer is registered as director of AECR KOBMAGERGADE 11 ApS.

AECR KOBMAGERGADE 11 ApS is foundedOct 8, 2012

AECR KOBMAGERGADE 11 ApS was founded on October 8, 2012.

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