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A/SDissolvedCVR 10662346Tuborg Boulevard 3Rental and operating of own or leased real estate · NACE 6820Est. 1987— employees
Revenue 2013
DKK 32,3M
+15% vs 2012
EBITDA margin
-34.1%
-165% vs 2012
Equity ratio
78.9%
Financial strength
Net profit 2013
DKK -10,9M
-166% vs 2012
| Revenue | DKK 32,3M | +15% |
| EBITDA | DKK -11M | -165% |
| Net profit | DKK -10,9M | -166% |
| Total assets | DKK 627,3M | +8% |
| Equity | DKK 494,9M | -2% |
| Employees | — | — |
Legal name
LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB
CVR number
10662346
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
1. februar 1987
Share capital
DKK 360.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2013-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand eller næstformand i forening med en direktør eller af to direktører i forening.
Address
Tuborg Boulevard 3
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 |
|---|---|---|
| Revenue | 28.142 | 32.297 |
| Staff expenses | -0 | -0 |
| EBITDA | 16.927 | -11.014 |
| Depreciation & amort. | -0 | -0 |
| EBIT | 16.927 | -11.014 |
| Net financials | -436 | 108 |
| Profit before tax | 16.491 | -10.906 |
| Tax | -0 | -0 |
| Net profit | 16.491 | -10.906 |
| Item | 2012 | 2013 |
|---|---|---|
| Total assets | 581.193 | 627.298 |
| Equity | 505.819 | 494.912 |
| Long-term debt | 10.487 | 11.760 |
| Short-term debt | 64.887 | 120.626 |
| Total debt | 75.374 | 132.386 |
EBITDA margin
-34.1%
This company
15.8%
Market median
-316% vs market
20122013
Equity ratio
78.9%
This company
38.2%
Market median
+107% vs market
20122013
Return on equity
-2.2%
This company
18.4%
Market median
-112% vs market
20122013
Net profit margin
-33.8%
This company
8.1%
Market median
-517% vs market
20122013
Asset turnover
0.05×
This company
1.12×
Market median
-96% vs market
20122013
Debt / equity
0.27×
This company
0.62×
Market median
+56% vs market
20122013
| Name | Role | Member since |
|---|---|---|
| Former (11) | ||
PM Management | Management | 2002 – 2012 |
ET | Audit | 1987 – 1987 |
| Audit | 1987 – 2003 | |
FE Management | Management | 1987 – 1991 |
BN Management | Management | 1987 – 2001 |
PE Management | Management | 1987 – 1991 |
JK Management | Management | 2002 – 2004 |
PD Chief Executive Officer | Chief Executive Officer | 2001 – 2014 |
NH Management | Management | 1987 – 1987 |
MN Management | Management | 2012 – 2014 |
PE Management | Management | 1987 – 1987 |
| Name | Role | Member since |
|---|---|---|
| Former (29) | ||
| Chairman | 1987 – 1998 | |
| Chairman | 2002 – 2007 | |
| Board of Directors | 1996 – 2000 | |
| Board of Directors | 1987 – 1987 | |
| Board of Directors | 2010 – 2014 | |
| Deputy Chairman | 2006 – 2010 | |
| Board of Directors | 1987 – 1990 | |
| Board of Directors | 2011 – 2012 | |
| Board of Directors | 1996 – 1996 | |
| Chairman | 2007 – 2010 | |
| Board of Directors | 1987 – 1994 | |
| Board of Directors | 1987 – 1990 | |
| Board of Directors | 1987 – 1987 | |
| Board of Directors | 2013 – 2014 | |
| Board of Directors | 2007 – 2010 | |
| Deputy Chairman | 2003 – 2006 | |
| Board of Directors | 2001 – 2013 | |
| Board of Directors | 1994 – 2007 | |
| Board of Directors | 2012 – 2014 | |
| Board of Directors | 1987 – 1990 | |
| Board of Directors | 1987 – 1996 | |
| Board of Directors | 2010 – 2011 | |
| Deputy Chairman | 2002 – 2003 | |
| Chairman | 2010 – 2014 | |
| Chairman | 1987 – 1990 | |
| Deputy Chairman | 2010 – 2014 | |
| Board of Directors | 1987 – 2001 | |
| Chairman | 1987 – 1987 | |
| Chairman | 1987 – 1987 | |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Peter Melchior | Management | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Flemming Ellebæk Borreskov | Management | 0 companies |
| Bent Nyløkke | Management | 0 companies |
| Poul Erik Knudsen | Management | 0 companies |
| Jens Kjærsgaard | Management | 0 companies |
| Peter Damgaard Jensen | Chief Executive Officer | 0 companies |
| Niels Hykkelbjerg Graversen | Management | 0 companies |
| Michael Nellemann Pedersen | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Ruth Elisabeth Jensen | Chairman | 0 companies |
| Knud Munk Nielsen | Chairman | 0 companies |
| Vita Iver Birch-Johansen | Board of Directors | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Ulla Nielsen | Board of Directors | 0 companies |
| Birgitte Ussing Christensen | Deputy Chairman | 0 companies |
| Inger Laier | Board of Directors | 0 companies |
| Jette Bang Rand-Jensen | Board of Directors | 0 companies |
| Jonna Hallberg | Board of Directors | 0 companies |
| Carl Holst | Chairman | 0 companies |
| Else Knudsen | Board of Directors | 0 companies |
| Ulla Bjerring | Board of Directors | 0 companies |
| Finn Møller | Board of Directors | 0 companies |
| Birgitte Wildt-Andersen | Board of Directors | 0 companies |
| Poul-Erik Svendsen | Board of Directors | 0 companies |
| Vibeke Schrøder Norrild | Deputy Chairman | 0 companies |
| Marianne Hasemann | Board of Directors | 0 companies |
| Vibeke Storm Rasmussen | Board of Directors | 0 companies |
| Dina Merete Bølling Andresen | Board of Directors | 0 companies |
| Bente Margrethe Nielsen | Board of Directors | 0 companies |
| Kirsten Bølling Hansen | Board of Directors | 0 companies |
| Susanne Seehagen | Board of Directors | 0 companies |
| Kirsten Aase Clausen | Deputy Chairman | 0 companies |
| Jens Stenbæk | Chairman | 0 companies |
| Lene Ravnsbjerg Gammelgaard | Chairman | 0 companies |
| Soile Kathrine Mäkiaho Friis | Deputy Chairman | 0 companies |
| Irene Charlotte Andreassen | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Poul Halfdan Lauritsen | Chairman | 0 companies |