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Ejendomsselskabet af 1. april 2025 A/S

CVR: 72829514

Declining 8% p.a.Small companyWell-established (42 yrs)Loss-making
Active
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About Ejendomsselskabet af 1. april 2025 A/S

Ejendomsselskabet af 1. april 2025 A/S is a Danish company of the type Aktieselskab based in Varde, founded in 1983. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Peter Nyborg. The company is owned by Peter Nyborg and MRPN Fælles Holding ApS. The company has 34 employees. In 2025, the company reported a gross profit of DKK 7,056,001 and a net result of DKK -1,884,669 compared with DKK -4,598,643 the year before. Equity amounted to DKK 6,987,282.

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Overview

Company type
A/S
Aktieselskab
Address
Tømrervej 9, 6800 Varde
VARDE
6800 Varde
Find nearby companies
Founded
29.9.1983

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Employees
34 employees
32 FTE
(2018)
Capital
1.062.500 kr.

Contact

Phone
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Purpose

Selskabets formål er at drive virksomhed med investering i og udlejning af fast ejendom samt køb og salg af værdipapirer og dermed forbundet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20257.1 mio.-1.9 mio.28 mio.7 mio.0
202411.6 mio.-4.6 mio.37.5 mio.8.9 mio.25
202313.1 mio.-2.6 mio.46.4 mio.13.3 mio.29
202216.1 mio.458 t.49.4 mio.15.9 mio.28
202113.6 mio.91 t.45.8 mio.15.4 mio.25
202011.8 mio.-2 mio.41.1 mio.15.4 mio.28
201914.5 mio.205 t.43.5 mio.17.9 mio.28
201814.2 mio.-1.5 mio.34.8 mio.10.3 mio.36
201716.6 mio.-456 t.36.7 mio.12.2 mio.36
201616.9 mio.-641 t.38.3 mio.12.7 mio.-
201518.1 mio.362 t.39.9 mio.13.3 mio.-
201418.3 mio.1.2 mio.23.1 mio.5.7 mio.-
201318.2 mio.-1.2 mio.27.9 mio.4.6 mio.-
201221.2 mio.87 t.32.3 mio.5.8 mio.-

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Industry Benchmarks

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Compared to 18.843 companies in Udlejning af erhvervsejendomme

Employees
Company0
Industry median2
100% below
Equity ratio
Company24.9%
Industry median42.0%
41% below

Comparison is based on industry median values

Ownership

Owners
MRPN Fælles Holding ApS
CVR: 38536788
90-99,99%
Peter Nyborg
5-9,99%
Ejendomsselskabet af 1. april 2025 A/S
CVR: 72829514

Properties

(3)· 5 historic

3 properties

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Management

Directors

Peter Nyborg(DIREKTØR)

Board

Lars Sørensen(FORMAND)
Charlotte Nyborg(BESTYRELSESMEDLEM)
Peter Nyborg(BESTYRELSESMEDLEM)

Production units (1)

Ejendomsselskabet af 1. april 2025 A/S
P-no: 1002383946
Tømrervej 9, 6800, Varde
Udlejning af erhvervsejendomme
34 employees

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History

65 events
2026
Ejendomsselskabet af 1. april 2025 A/S: The 2025 annual report is outMay 21, 2026

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2025. Gross profit came to DKK 7,056,001, and the net result was DKK -1,884,669.

2025
Charlotte Nyborg joins the board of Ejendomsselskabet af 1. april 2025 A/SSep 5, 2025

As of September 5, 2025, Charlotte Nyborg has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Dan Børge Larsen leaves the board of Ejendomsselskabet af 1. april 2025 A/SSep 5, 2025

As of September 5, 2025, Dan Børge Larsen has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Dan Børge Larsen joins the board of Ejendomsselskabet af 1. april 2025 A/SJun 30, 2025

As of June 30, 2025, Dan Børge Larsen has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Charlotte Nyborg leaves the board of Ejendomsselskabet af 1. april 2025 A/SJun 30, 2025

As of June 30, 2025, Charlotte Nyborg has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Ejendomsselskabet af 1. april 2025 A/S: The 2024 annual report is outJun 22, 2025

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2024. Gross profit came to DKK 11,633,396, and the net result was DKK -4,598,643.

Charlotte Nyborg joins the board of Ejendomsselskabet af 1. april 2025 A/SApr 1, 2025

As of April 1, 2025, Charlotte Nyborg has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Martin Thomas Ritter leaves the board of Ejendomsselskabet af 1. april 2025 A/SApr 1, 2025

As of April 1, 2025, Martin Thomas Ritter has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

2024
Ejendomsselskabet af 1. april 2025 A/S publishes interim reportApr 5, 2024

Ejendomsselskabet af 1. april 2025 A/S has published its interim report for the period October 1, 2023 – December 31, 2023.

Ejendomsselskabet af 1. april 2025 A/S: The 2023 annual report is outApr 5, 2024

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2023. Gross profit came to DKK 13,140,395, and the net result was DKK -2,603,834.

2023
Ejendomsselskabet af 1. april 2025 A/S: The 2022 annual report is outMar 31, 2023

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2022. Gross profit came to DKK 16,053,567, and the net result was DKK 457,872.

2022
Ejendomsselskabet af 1. april 2025 A/S appoints new auditorSep 9, 2022

As of September 9, 2022, 2+ Revision Statsautoriseret Revisionsanpartsselskab has been appointed auditor of Ejendomsselskabet af 1. april 2025 A/S.

Auditor steps down at Ejendomsselskabet af 1. april 2025 A/SSep 9, 2022

As of September 9, 2022, OL Revision Godkendt Revisionsaktieselskab has stepped down as auditor of Ejendomsselskabet af 1. april 2025 A/S.

Ejendomsselskabet af 1. april 2025 A/S: The 2021 annual report is outFeb 25, 2022

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2021. Gross profit came to DKK 13,591,780, and the net result was DKK 90,528.

2021
Ejendomsselskabet af 1. april 2025 A/S: The 2020 annual report is outMar 3, 2021

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2020. Gross profit came to DKK 11,772,383, and the net result was DKK -2,033,526.

Bjarke Egeriis Kristensen leaves the board of Ejendomsselskabet af 1. april 2025 A/SFeb 28, 2021

As of February 28, 2021, Bjarke Egeriis Kristensen has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

2020
Ejendomsselskabet af 1. april 2025 A/S: The 2019 annual report is outFeb 28, 2020

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2019. Gross profit came to DKK 14,461,564, and the net result was DKK 204,780.

Bjarke Egeriis Kristensen joins the board of Ejendomsselskabet af 1. april 2025 A/SFeb 27, 2020

As of February 27, 2020, Bjarke Egeriis Kristensen has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

2019
Ejendomsselskabet af 1. april 2025 A/S: The 2018 annual report is outMar 6, 2019

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2018. Gross profit came to DKK 14,185,150, and the net result was DKK -1,453,110.

Georg Helge Kristensen leaves the board of Ejendomsselskabet af 1. april 2025 A/SFeb 28, 2019

As of February 28, 2019, Georg Helge Kristensen has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Lars Rud Fyhn leaves the board of Ejendomsselskabet af 1. april 2025 A/SFeb 28, 2019

As of February 28, 2019, Lars Rud Fyhn has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Pouel Erik Eriksen leaves the board of Ejendomsselskabet af 1. april 2025 A/SJan 24, 2019

As of January 24, 2019, Pouel Erik Eriksen has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

2018
Ejendomsselskabet af 1. april 2025 A/S: The 2017 annual report is outMar 5, 2018

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2017. Gross profit came to DKK 16,554,306, and the net result was DKK -455,921.

2017
Martin Thomas Ritter joins the board of Ejendomsselskabet af 1. april 2025 A/SAug 28, 2017

As of August 28, 2017, Martin Thomas Ritter has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

MRPN Fælles Holding ApS registered as owner of Ejendomsselskabet af 1. april 2025 A/SApr 1, 2017

As of April 1, 2017, MRPN Fælles Holding ApS is registered as an owner of Ejendomsselskabet af 1. april 2025 A/S with an ownership share of 90%.

Pouel Erik Eriksen steps down as director of Ejendomsselskabet af 1. april 2025 A/SMar 30, 2017

As of March 30, 2017, Pouel Erik Eriksen has stepped down as director of Ejendomsselskabet af 1. april 2025 A/S.

Ejendomsselskabet af 1. april 2025 A/S: The 2016 annual report is outFeb 28, 2017

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2016. Gross profit came to DKK 16,886,759, and the net result was DKK -640,870.

2016
Ejendomsselskabet af 1. april 2025 A/S: The 2015 annual report is outFeb 22, 2016

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2015. Gross profit came to DKK 18,110,901, and the net result was DKK 362,027.

2015
Ejendomsselskabet af 1. april 2025 A/S: The 2014 annual report is outMar 4, 2015

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2014. Gross profit came to DKK 18,347,230, and the net result was DKK 1,194,885.

Peter Nyborg registered as owner of Ejendomsselskabet af 1. april 2025 A/SJan 29, 2015

As of January 29, 2015, Peter Nyborg is registered as an owner of Ejendomsselskabet af 1. april 2025 A/S with an ownership share of 5%.

2014
Ejendomsselskabet af 1. april 2025 A/S: The 2013 annual report is outFeb 28, 2014

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2013. Gross profit came to DKK 18,188,256, and the net result was DKK -1,237,830.

2013
Ejendomsselskabet af 1. april 2025 A/S: The 2012 annual report is outMar 12, 2013

Ejendomsselskabet af 1. april 2025 A/S has published its annual report for 2012. Gross profit came to DKK 21,165,581, and the net result was DKK 86,821.

John Stage Kejlhof leaves the board of Ejendomsselskabet af 1. april 2025 A/SMar 7, 2013

As of March 7, 2013, John Stage Kejlhof has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

2011
Ejendomsselskabet af 1. april 2025 A/S appoints new auditorJun 7, 2011

As of June 7, 2011, OL Revision Godkendt Revisionsaktieselskab has been appointed auditor of Ejendomsselskabet af 1. april 2025 A/S.

Auditor steps down at Ejendomsselskabet af 1. april 2025 A/SJun 7, 2011

As of June 7, 2011, PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of Ejendomsselskabet af 1. april 2025 A/S.

2009
John Stage Kejlhof joins the board of Ejendomsselskabet af 1. april 2025 A/SNov 4, 2009

As of November 4, 2009, John Stage Kejlhof has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Bjarne Asmussen leaves the board of Ejendomsselskabet af 1. april 2025 A/SNov 4, 2009

As of November 4, 2009, Bjarne Asmussen has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Bjarne Asmussen joins the board of Ejendomsselskabet af 1. april 2025 A/SFeb 17, 2009

As of February 17, 2009, Bjarne Asmussen has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

2008
Lars Rud Fyhn joins the board of Ejendomsselskabet af 1. april 2025 A/SAug 28, 2008

As of August 28, 2008, Lars Rud Fyhn has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Lene Tønning Henriksen leaves the board of Ejendomsselskabet af 1. april 2025 A/SAug 28, 2008

As of August 28, 2008, Lene Tønning Henriksen has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Ejendomsselskabet af 1. april 2025 A/S appoints new auditorFeb 19, 2008

As of February 19, 2008, PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of Ejendomsselskabet af 1. april 2025 A/S.

Auditor steps down at Ejendomsselskabet af 1. april 2025 A/SFeb 19, 2008

As of February 19, 2008, HANS HANSEN / REGISTRERET REVISOR A/S has stepped down as auditor of Ejendomsselskabet af 1. april 2025 A/S.

2004
Villy Johansen Dürr leaves the board of Ejendomsselskabet af 1. april 2025 A/SFeb 24, 2004

As of February 24, 2004, Villy Johansen Dürr has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

2002
Lars Sørensen joins the board of Ejendomsselskabet af 1. april 2025 A/SSep 5, 2002

As of September 5, 2002, Lars Sørensen has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Villy Johansen Dürr joins the board of Ejendomsselskabet af 1. april 2025 A/SSep 5, 2002

As of September 5, 2002, Villy Johansen Dürr has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

2001
Bjarne Asmussen joins the board of Ejendomsselskabet af 1. april 2025 A/SNov 27, 2001

As of November 27, 2001, Bjarne Asmussen has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Bjarne Asmussen leaves the board of Ejendomsselskabet af 1. april 2025 A/SNov 27, 2001

As of November 27, 2001, Bjarne Asmussen has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

2000
Lene Tønning Henriksen joins the board of Ejendomsselskabet af 1. april 2025 A/SFeb 22, 2000

As of February 22, 2000, Lene Tønning Henriksen has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Georg Helge Kristensen joins the board of Ejendomsselskabet af 1. april 2025 A/SFeb 22, 2000

As of February 22, 2000, Georg Helge Kristensen has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

1999
Poul Hartvig Nielsen leaves the board of Ejendomsselskabet af 1. april 2025 A/SMay 25, 1999

As of May 25, 1999, Poul Hartvig Nielsen has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Poul Hartvig Nielsen joins the board of Ejendomsselskabet af 1. april 2025 A/SJan 12, 1999

As of January 12, 1999, Poul Hartvig Nielsen has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Edith Eriksen leaves the board of Ejendomsselskabet af 1. april 2025 A/SJan 12, 1999

As of January 12, 1999, Edith Eriksen has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Marianne Vivian Ritter leaves the board of Ejendomsselskabet af 1. april 2025 A/SJan 12, 1999

As of January 12, 1999, Marianne Vivian Ritter has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Martin Thomas Ritter leaves the board of Ejendomsselskabet af 1. april 2025 A/SJan 12, 1999

As of January 12, 1999, Martin Thomas Ritter has left the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

1995
Peter Nyborg joins Ejendomsselskabet af 1. april 2025 A/S as directorDec 15, 1995

As of December 15, 1995, Peter Nyborg is registered as director of Ejendomsselskabet af 1. april 2025 A/S.

1987
Auditor steps down at Ejendomsselskabet af 1. april 2025 A/SDec 17, 1987

As of December 17, 1987, Thomas Bruun Platz has stepped down as auditor of Ejendomsselskabet af 1. april 2025 A/S.

1983
Ejendomsselskabet af 1. april 2025 A/S appoints new auditorSep 29, 1983

As of September 29, 1983, Thomas Bruun Platz has been appointed auditor of Ejendomsselskabet af 1. april 2025 A/S.

Ejendomsselskabet af 1. april 2025 A/S appoints new auditorSep 29, 1983

As of September 29, 1983, HANS HANSEN / REGISTRERET REVISOR A/S has been appointed auditor of Ejendomsselskabet af 1. april 2025 A/S.

Pouel Erik Eriksen joins the board of Ejendomsselskabet af 1. april 2025 A/SSep 29, 1983

As of September 29, 1983, Pouel Erik Eriksen has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Edith Eriksen joins the board of Ejendomsselskabet af 1. april 2025 A/SSep 29, 1983

As of September 29, 1983, Edith Eriksen has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Marianne Vivian Ritter joins the board of Ejendomsselskabet af 1. april 2025 A/SSep 29, 1983

As of September 29, 1983, Marianne Vivian Ritter has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Peter Nyborg joins the board of Ejendomsselskabet af 1. april 2025 A/SSep 29, 1983

As of September 29, 1983, Peter Nyborg has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Martin Thomas Ritter joins the board of Ejendomsselskabet af 1. april 2025 A/SSep 29, 1983

As of September 29, 1983, Martin Thomas Ritter has joined the board of directors of Ejendomsselskabet af 1. april 2025 A/S.

Pouel Erik Eriksen joins Ejendomsselskabet af 1. april 2025 A/S as directorSep 29, 1983

As of September 29, 1983, Pouel Erik Eriksen is registered as director of Ejendomsselskabet af 1. april 2025 A/S.

Ejendomsselskabet af 1. april 2025 A/S is foundedSep 29, 1983

Ejendomsselskabet af 1. april 2025 A/S was founded on September 29, 1983.

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