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AECR Ostergade 15 ApS

CVR: 37958042

Stable revenueMicro companyEstablished (9 yrs)Profitable
Active
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About AECR Ostergade 15 ApS

AECR Ostergade 15 ApS is a Danish company of the type Anpartsselskab based in Vejle, founded in 2016. 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 4,449,623 and a net result of DKK 5,866,538 compared with DKK -2,463,333 the year before. Equity amounted to DKK 23,661,606.

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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
24.8.2016

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Capital
51.000 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 udenlandske Fast Ejendomsvirksomheder. Derudover er selskabet inden for omfanget af sit formål berettiget til subsidiært at foretage følgende handlinger: a) at erhverve, eje og afhænde et-hvert aktiv, der er nødvendigt for at forvalte ovenstående Fast Ejendomsaktiver; b) med henblik på likviditetsstyring må selskabet investere i nedenstående 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.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20254.4 mio.5.9 mio.155.6 mio.23.7 mio.2
20246.6 mio.-2.5 mio.143.7 mio.12.8 mio.2
20236.9 mio.-7.9 mio.150.1 mio.15.3 mio.2
20226.4 mio.-6.3 mio.157.2 mio.23.2 mio.2
20216.2 mio.2.7 mio.176.5 mio.41.4 mio.2
20205.9 mio.1.4 mio.174.6 mio.38.8 mio.2
20193.4 mio.3.7 mio.172.7 mio.37.4 mio.0
20185.2 mio.290 t.167.9 mio.33.7 mio.0

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Industry Benchmarks

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Compared to 18.909 companies in Udlejning af erhvervsejendomme

Employees
Company2
Industry median2
About average
Equity ratio
Company15.2%
Industry median42.0%
2.8x below

Comparison is based on industry median values

Ownership

Owners
City Retail Europe
100%
AECR Ostergade 15 ApS
CVR: 37958042

Properties

(2)

2 properties

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Property report (PDF)

The entire property portfolio in one report: areas, usage, energy labels, flood exposure and planning status.

Management

Directors

Morten Bay(DIREKTØR)

Board

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

PEP screening

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Founders

Uffe Vindum Hansen

Production units (1)

AECR Ostergade 15 ApS
P-no: 1021693436
Tysklandsvej 7, 7100, Vejle
Udlejning af erhvervsejendomme

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History

31 events
2026
AECR Ostergade 15 ApS: The 2025 annual report is outJun 19, 2026

AECR Ostergade 15 ApS has published its annual report for 2025. Gross profit came to DKK 4,449,623, and the net result was DKK 5,866,538.

2025
AECR Ostergade 15 ApS appoints new auditorAug 19, 2025

As of August 19, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of AECR Ostergade 15 ApS.

Auditor steps down at AECR Ostergade 15 ApSAug 19, 2025

As of August 19, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of AECR Ostergade 15 ApS.

AECR Ostergade 15 ApS: The 2024 annual report is outJun 24, 2025

AECR Ostergade 15 ApS has published its annual report for 2024. Gross profit came to DKK 6,604,873, and the net result was DKK -2,463,333.

2024
AECR Ostergade 15 ApS: The 2023 annual report is outJun 21, 2024

AECR Ostergade 15 ApS has published its annual report for 2023. Gross profit came to DKK 6,934,097, and the net result was DKK -7,932,468.

Morten Bay joins the board of AECR Ostergade 15 ApSFeb 9, 2024

As of February 9, 2024, Morten Bay has joined the board of directors of AECR Ostergade 15 ApS.

Bram Frank H. Van Quekelberghe joins the board of AECR Ostergade 15 ApSFeb 9, 2024

As of February 9, 2024, Bram Frank H. Van Quekelberghe has joined the board of directors of AECR Ostergade 15 ApS.

Thomas Burholt leaves the board of AECR Ostergade 15 ApSFeb 9, 2024

As of February 9, 2024, Thomas Burholt has left the board of directors of AECR Ostergade 15 ApS.

Morten Bay leaves the board of AECR Ostergade 15 ApSFeb 8, 2024

As of February 8, 2024, Morten Bay has left the board of directors of AECR Ostergade 15 ApS.

2023
Thomas Burholt joins the board of AECR Ostergade 15 ApSNov 15, 2023

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

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

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

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

AECR Ostergade 15 ApS has published its annual report for 2022. Gross profit came to DKK 6,389,377, and the net result was DKK -6,258,502.

2022
AECR Ostergade 15 ApS: The 2021 annual report is outJun 2, 2022

AECR Ostergade 15 ApS has published its annual report for 2021. Gross profit came to DKK 6,154,348, and the net result was DKK 2,654,829.

2021
AECR Ostergade 15 ApS: The 2020 annual report is outJun 23, 2021

AECR Ostergade 15 ApS has published its annual report for 2020. Gross profit came to DKK 5,922,273, and the net result was DKK 1,355,110.

Peter Asbjørn Fonager Villadsen joins the board of AECR Ostergade 15 ApSMay 28, 2021

As of May 28, 2021, Peter Asbjørn Fonager Villadsen has joined the board of directors of AECR Ostergade 15 ApS.

Uffe Vindum Hansen leaves the board of AECR Ostergade 15 ApSMay 28, 2021

As of May 28, 2021, Uffe Vindum Hansen has left the board of directors of AECR Ostergade 15 ApS.

2020
AECR Ostergade 15 ApS: The 2019 annual report is outAug 21, 2020

AECR Ostergade 15 ApS has published its annual report for 2019. Gross profit came to DKK 3,400,503, and the net result was DKK 3,726,235.

Thomas Oebbeke leaves the board of AECR Ostergade 15 ApSAug 21, 2020

As of August 21, 2020, Thomas Oebbeke has left the board of directors of AECR Ostergade 15 ApS.

2019
AECR Ostergade 15 ApS: The 2018 annual report is outJun 11, 2019

AECR Ostergade 15 ApS has published its annual report for 2018. Gross profit came to DKK 5,150,777, and the net result was DKK 290,227.

2018
AECR Ostergade 15 ApS publishes interim reportJun 21, 2018

AECR Ostergade 15 ApS has published its interim report for the period August 24, 2016 – December 31, 2017.

2017
AECR Ostergade 15 ApS appoints new auditorNov 13, 2017

As of November 13, 2017, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of AECR Ostergade 15 ApS.

Auditor steps down at AECR Ostergade 15 ApSNov 13, 2017

As of November 13, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AECR Ostergade 15 ApS.

2016
AECR Ostergade 15 ApS appoints new auditorDec 22, 2016

As of December 22, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AECR Ostergade 15 ApS.

Thomas Oebbeke joins the board of AECR Ostergade 15 ApSDec 22, 2016

As of December 22, 2016, Thomas Oebbeke has joined the board of directors of AECR Ostergade 15 ApS.

Auditor steps down at AECR Ostergade 15 ApSDec 21, 2016

As of December 21, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AECR Ostergade 15 ApS.

AECR Ostergade 15 ApS appoints new auditorAug 24, 2016

As of August 24, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AECR Ostergade 15 ApS.

Uffe Vindum Hansen joins the board of AECR Ostergade 15 ApSAug 24, 2016

As of August 24, 2016, Uffe Vindum Hansen has joined the board of directors of AECR Ostergade 15 ApS.

Morten Bay joins the board of AECR Ostergade 15 ApSAug 24, 2016

As of August 24, 2016, Morten Bay has joined the board of directors of AECR Ostergade 15 ApS.

Morten Bay joins AECR Ostergade 15 ApS as directorAug 24, 2016

As of August 24, 2016, Morten Bay is registered as director of AECR Ostergade 15 ApS.

Registered as owner of AECR Ostergade 15 ApSAug 24, 2016

As of August 24, 2016, is registered as an owner of AECR Ostergade 15 ApS with an ownership share of 100%.

AECR Ostergade 15 ApS is foundedAug 24, 2016

AECR Ostergade 15 ApS was founded on August 24, 2016.

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