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E. P. SILLEHOVED A/S

CVR: 75930011

Stable revenueMicro companyWell-established (66 yrs)Profitable
Active
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About E. P. SILLEHOVED A/S

E. P. SILLEHOVED A/S is a Danish company of the type Aktieselskab based in Holbæk, founded in 1959. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Michael Buch Andersen. The company is owned by ELMER ApS and L.S. HOLDING HOLBÆK ApS. The company has 3 employees. In 2025, the company reported a gross profit of DKK 3,351,732 and a net result of DKK 5,482,134 compared with DKK 2,845,528 the year before. Equity amounted to DKK 31,852,730.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Advodan, Gl Ringstedvej 61, 4300 Holbæk
HOLBÆK
4300 Holbæk
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Founded
26.10.1959

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Employees
3 employees
1 FTE
(2018)
Capital
5.000.000 kr.

Contact

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Purpose

Selskabets formål er investering herunder i fast ejendom og i værdipapirer.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20253.4 mio.5.5 mio.59.9 mio.31.9 mio.1
20243.3 mio.2.8 mio.56.5 mio.27.4 mio.1
20233.1 mio.1.7 mio.55 mio.25.5 mio.1
20223 mio.3.4 mio.54.2 mio.25.4 mio.1
20212.4 mio.6.2 mio.50.8 mio.22.9 mio.1
20202 mio.994 t.44.4 mio.17.7 mio.1
20191.9 mio.54 t.44.1 mio.17.7 mio.1
20182.2 mio.973 t.43.3 mio.17.7 mio.1
20172.5 mio.1.1 mio.43.2 mio.16.7 mio.-
20162.3 mio.978 t.43.7 mio.17.2 mio.-
20152.1 mio.-314 t.43.4 mio.17.3 mio.-
20142.4 mio.194 t.50.5 mio.23.4 mio.-
20132.7 mio.1.7 mio.51.2 mio.24.6 mio.-
20121.9 mio.754 t.51 mio.24.1 mio.-

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Industry Benchmarks

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Compared to 18.907 companies in Udlejning af erhvervsejendomme

Employees
Company1
Industry median2
50% below
Equity ratio
Company53.2%
Industry median42.0%
27% above

Comparison is based on industry median values

Ownership

Owners
ELMER ApS
CVR: 32264603
50-66,65%
L.S. HOLDING HOLBÆK ApS
CVR: 32264611
50-66,65%
E. P. SILLEHOVED A/S
CVR: 75930011

Properties

(1)· 2 historic

1 properties

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Property report (PDF)

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Management

Directors

Michael Buch Andersen(DIREKTØR)

Board

Lotte Birgitte Sillehoved(FORMAND)
Anne Dorte Sillehoved(BESTYRELSESMEDLEM)
Steen Marslew(BESTYRELSESMEDLEM)

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Production units (2)

E. P. SILLEHOVED A/S
P-no: 1002051213
Gl Ringstedvej 61, 4300, Holbæk
Udlejning af erhvervsejendomme
3 employees

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History

44 events
2026
E. P. SILLEHOVED A/S: The 2025 annual report is outJan 11, 2026

E. P. SILLEHOVED A/S has published its annual report for 2025. Gross profit came to DKK 3,351,732, and the net result was DKK 5,482,134.

2025
E. P. SILLEHOVED A/S: The 2024 annual report is outJan 10, 2025

E. P. SILLEHOVED A/S has published its annual report for 2024. Gross profit came to DKK 3,256,212, and the net result was DKK 2,845,528.

2024
E. P. SILLEHOVED A/S: The 2023 annual report is outJan 29, 2024

E. P. SILLEHOVED A/S has published its annual report for 2023. Gross profit came to DKK 3,128,809, and the net result was DKK 1,743,956.

2023
E. P. SILLEHOVED A/S: The 2022 annual report is outFeb 22, 2023

E. P. SILLEHOVED A/S has published its annual report for 2022. Gross profit came to DKK 3,035,684, and the net result was DKK 3,438,580.

2022
E. P. SILLEHOVED A/S: The 2021 annual report is outJan 19, 2022

E. P. SILLEHOVED A/S has published its annual report for 2021. Gross profit came to DKK 2,385,318, and the net result was DKK 6,239,872.

2021
E. P. SILLEHOVED A/S: The 2020 annual report is outJan 13, 2021

E. P. SILLEHOVED A/S has published its annual report for 2020. Gross profit came to DKK 2,037,997, and the net result was DKK 993,895.

2020
E. P. SILLEHOVED A/S: The 2019 annual report is outJan 29, 2020

E. P. SILLEHOVED A/S has published its annual report for 2019. Gross profit came to DKK 1,909,564, and the net result was DKK 54,393.

2019
E. P. SILLEHOVED A/S appoints new auditorAug 1, 2019

As of August 1, 2019, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of E. P. SILLEHOVED A/S.

Auditor steps down at E. P. SILLEHOVED A/SAug 1, 2019

As of August 1, 2019, Partnerselskabet RRSR has stepped down as auditor of E. P. SILLEHOVED A/S.

E. P. SILLEHOVED A/S: The 2018 annual report is outJan 10, 2019

E. P. SILLEHOVED A/S has published its annual report for 2018. Gross profit came to DKK 2,175,931, and the net result was DKK 972,817.

2018
E. P. SILLEHOVED A/S: The 2017 annual report is outJan 23, 2018

E. P. SILLEHOVED A/S has published its annual report for 2017. Gross profit came to DKK 2,509,171, and the net result was DKK 1,140,596.

2017
Steen Marslew joins the board of E. P. SILLEHOVED A/SMar 7, 2017

As of March 7, 2017, Steen Marslew has joined the board of directors of E. P. SILLEHOVED A/S.

Mikael Helmer Vester leaves the board of E. P. SILLEHOVED A/SMar 7, 2017

As of March 7, 2017, Mikael Helmer Vester has left the board of directors of E. P. SILLEHOVED A/S.

E. P. SILLEHOVED A/S: The 2016 annual report is outJan 19, 2017

E. P. SILLEHOVED A/S has published its annual report for 2016. Gross profit came to DKK 2,345,259, and the net result was DKK 978,282.

2016
E. P. SILLEHOVED A/S: The 2015 annual report is outJan 20, 2016

E. P. SILLEHOVED A/S has published its annual report for 2015. Gross profit came to DKK 2,117,605, and the net result was DKK -313,860.

2015
Mikael Helmer Vester joins the board of E. P. SILLEHOVED A/SMar 20, 2015

As of March 20, 2015, Mikael Helmer Vester has joined the board of directors of E. P. SILLEHOVED A/S.

Jørgen Spilcker leaves the board of E. P. SILLEHOVED A/SMar 20, 2015

As of March 20, 2015, Jørgen Spilcker has left the board of directors of E. P. SILLEHOVED A/S.

E. P. SILLEHOVED A/S: The 2014 annual report is outJan 26, 2015

E. P. SILLEHOVED A/S has published its annual report for 2014. Gross profit came to DKK 2,351,767, and the net result was DKK 194,060.

2014
E. P. SILLEHOVED A/S: The 2013 annual report is outJan 23, 2014

E. P. SILLEHOVED A/S has published its annual report for 2013. Gross profit came to DKK 2,716,274, and the net result was DKK 1,707,078.

2013
E. P. SILLEHOVED A/S: The 2012 annual report is outJan 15, 2013

E. P. SILLEHOVED A/S has published its annual report for 2012. Gross profit came to DKK 1,858,839, and the net result was DKK 754,026.

2011
E. P. SILLEHOVED A/S appoints new auditorOct 20, 2011

As of October 20, 2011, Partnerselskabet RRSR has been appointed auditor of E. P. SILLEHOVED A/S.

Auditor steps down at E. P. SILLEHOVED A/SOct 20, 2011

As of October 20, 2011, Ejendommen Himmelev Bygade 70-74 I/S has stepped down as auditor of E. P. SILLEHOVED A/S.

2009
ELMER ApS registered as owner of E. P. SILLEHOVED A/SDec 16, 2009

As of December 16, 2009, ELMER ApS is registered as an owner of E. P. SILLEHOVED A/S with an ownership share of 50%.

L.S. HOLDING HOLBÆK ApS registered as owner of E. P. SILLEHOVED A/SDec 16, 2009

As of December 16, 2009, L.S. HOLDING HOLBÆK ApS is registered as an owner of E. P. SILLEHOVED A/S with an ownership share of 50%.

2003
E. P. SILLEHOVED A/S appoints new auditorDec 1, 2003

As of December 1, 2003, Ejendommen Himmelev Bygade 70-74 I/S has been appointed auditor of E. P. SILLEHOVED A/S.

Auditor steps down at E. P. SILLEHOVED A/SDec 1, 2003

As of December 1, 2003, HARTLEV ApS has stepped down as auditor of E. P. SILLEHOVED A/S.

1999
Claus Elmer Peter Sillehoved leaves the board of E. P. SILLEHOVED A/SNov 25, 1999

As of November 25, 1999, Claus Elmer Peter Sillehoved has left the board of directors of E. P. SILLEHOVED A/S.

1996
Grethe Elisabeth Sillehoved leaves the board of E. P. SILLEHOVED A/SMay 10, 1996

As of May 10, 1996, Grethe Elisabeth Sillehoved has left the board of directors of E. P. SILLEHOVED A/S.

Michael Buch Andersen joins E. P. SILLEHOVED A/S as directorMay 10, 1996

As of May 10, 1996, Michael Buch Andersen is registered as director of E. P. SILLEHOVED A/S.

Grethe Elisabeth Sillehoved steps down as director of E. P. SILLEHOVED A/SMay 10, 1996

As of May 10, 1996, Grethe Elisabeth Sillehoved has stepped down as director of E. P. SILLEHOVED A/S.

1992
E. P. SILLEHOVED A/S appoints new auditorFeb 25, 1992

As of February 25, 1992, HARTLEV ApS has been appointed auditor of E. P. SILLEHOVED A/S.

Auditor steps down at E. P. SILLEHOVED A/SFeb 25, 1992

As of February 25, 1992, A/S PSE NR. 4820 has stepped down as auditor of E. P. SILLEHOVED A/S.

1989
Claus Elmer Peter Sillehoved steps down as director of E. P. SILLEHOVED A/SMar 28, 1989

As of March 28, 1989, Claus Elmer Peter Sillehoved has stepped down as director of E. P. SILLEHOVED A/S.

1988
Hans Henrik Poulsen leaves the board of E. P. SILLEHOVED A/SOct 11, 1988

As of October 11, 1988, Hans Henrik Poulsen has left the board of directors of E. P. SILLEHOVED A/S.

1959
E. P. SILLEHOVED A/S appoints new auditorOct 26, 1959

As of October 26, 1959, A/S PSE NR. 4820 has been appointed auditor of E. P. SILLEHOVED A/S.

Claus Elmer Peter Sillehoved joins the board of E. P. SILLEHOVED A/SOct 26, 1959

As of October 26, 1959, Claus Elmer Peter Sillehoved has joined the board of directors of E. P. SILLEHOVED A/S.

Lotte Birgitte Sillehoved joins the board of E. P. SILLEHOVED A/SOct 26, 1959

As of October 26, 1959, Lotte Birgitte Sillehoved has joined the board of directors of E. P. SILLEHOVED A/S.

Grethe Elisabeth Sillehoved joins the board of E. P. SILLEHOVED A/SOct 26, 1959

As of October 26, 1959, Grethe Elisabeth Sillehoved has joined the board of directors of E. P. SILLEHOVED A/S.

Hans Henrik Poulsen joins the board of E. P. SILLEHOVED A/SOct 26, 1959

As of October 26, 1959, Hans Henrik Poulsen has joined the board of directors of E. P. SILLEHOVED A/S.

Anne Dorte Sillehoved joins the board of E. P. SILLEHOVED A/SOct 26, 1959

As of October 26, 1959, Anne Dorte Sillehoved has joined the board of directors of E. P. SILLEHOVED A/S.

Jørgen Spilcker joins the board of E. P. SILLEHOVED A/SOct 26, 1959

As of October 26, 1959, Jørgen Spilcker has joined the board of directors of E. P. SILLEHOVED A/S.

Claus Elmer Peter Sillehoved joins E. P. SILLEHOVED A/S as directorOct 26, 1959

As of October 26, 1959, Claus Elmer Peter Sillehoved is registered as director of E. P. SILLEHOVED A/S.

Grethe Elisabeth Sillehoved joins E. P. SILLEHOVED A/S as directorOct 26, 1959

As of October 26, 1959, Grethe Elisabeth Sillehoved is registered as director of E. P. SILLEHOVED A/S.

E. P. SILLEHOVED A/S is foundedOct 26, 1959

E. P. SILLEHOVED A/S was founded on October 26, 1959.

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