CERVOGRUPPEN ApS
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Active
- Registration 53806228
- APS
- Established 3 November, 1975
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Borup Demant
2019-09-23 – 26.54% ownership (2019-09-23 – 2020-01-20 ) 37% ownership (2020-01-21 – ) 26.54% voting rights (2019-09-23 – 2020-01-20 ) 37% voting rights (2020-01-21 – ) -
John Borup Jacobsen
2019-09-23 – 26.54% ownership (2019-09-23 – 2020-01-20 ) 37% ownership (2020-01-21 – ) 26.54% voting rights (2019-09-23 – 2020-01-20 ) 37% voting rights (2020-01-21 – ) -
Marianne Jacobsen
2008-06-26 – 2019-09-23 25.5% ownership (2008-06-26 – 2019-09-23 ) 25.5% voting rights (2008-06-26 – 2019-09-23 ) -
Henning Christian Borup Jacobsen
2008-06-25 – 2019-09-23 25.5% ownership (2008-06-25 – 2019-09-23 ) 25.5% voting rights (2008-06-25 – 2019-09-23 )
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- Legal owners
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J.J. VÆRDIPAPIRER OG EJENDOMME ApS 20% ownership (2013-04-08 – ) 20% voting rights (2013-04-08 – )
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FBD HOLDING ApS 20% ownership (2013-04-08 – ) 20% voting rights (2013-04-08 – )
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CERVO HOLDING ApS 50% ownership (2013-04-08 – ) 50% voting rights (2013-04-08 – )
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- Directors
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Morten Borup Demant
2019-09-23 – -
Henning Christian Borup Jacobsen
1999-01-01 – -
Marianne Jacobsen
1997-02-01 – 2019-09-23 -
Tommy Madsen
1997-02-01 – 1998-12-21
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- Subsidiaries
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Heimstaden Islev Have I Holding ApS 100% ownership (2018-04-20 – 2019-07-01 ) 100% voting rights (2018-04-20 – 2019-07-01 )
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Balder Triumph Holding ApS 100% ownership (2017-03-02 – 2020-12-01 ) 100% voting rights (2017-03-02 – 2020-12-01 )
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Stationsvej 13, Slangerup ApS 100% ownership (2018-06-26 – 2020-12-11 ) 100% voting rights (2018-06-26 – 2020-12-11 )
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LABÆKSGAARD ApS 100% ownership (1994-11-24 – ) 100% voting rights (1994-11-24 – )
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CERVO ERHVERV ApS 100% ownership (2005-04-11 – ) 100% voting rights (2005-04-11 – )
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HJALLESEPARKEN ApS 100% ownership (2008-11-06 – ) 100% voting rights (2008-11-06 – )
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SKIBHUSPARKEN ApS 100% ownership (2012-04-17 – ) 100% voting rights (2012-04-17 – )
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KONGENSPARK ApS 100% ownership (2012-06-27 – ) 100% voting rights (2012-06-27 – )
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Marienlund ApS 50% ownership (2019-04-26 – ) 50% voting rights (2019-04-26 – )
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Athenevænget ApS 50% ownership (2019-11-20 – ) 50% voting rights (2019-11-20 – )
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Windelsvej ApS 100% ownership (2020-07-07 – ) 100% voting rights (2020-07-07 – )
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Cervo Seniorboliger Ribe ApS 50% voting rights (2020-12-14 – ) 50% ownership (2020-12-14 – )
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Over-Holluf-Vej ApS 50% ownership (2023-03-29 – ) 50% voting rights (2023-03-29 – )
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Employees
CERVOGRUPPEN ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 04-2012 | 06-2013 | 04-2014 | 04-2015 | 04-2016 | 04-2017 | 04-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 5,605 | 5,796 | 4,949 | 0 | 12,401 | 10,950 | 9,340 | |
| Employee benefits expense | -2,296 | -2,104 | 2,600 | 3,428 | 3,669 | 3,762 | 3,808 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 3,228 | 3,621 | 2,312 | 0 | 8,582 | 21,901 | 20,221 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | 0 | 0 | 61,902 | 51,526 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 5,876 | 3,626 | 7,293 | -14,408 | 7,873 | 7,582 | 1,859 | |
| Profit loss | -18,308 | 4,125 | 70,876 | 7,406 | 56,798 | 54,320 | 49,667 |