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A/SActiveCVR 62876115Lyngby Hovedgade 4Rental and operating of own or leased real estate · NACE 6820Est. 19531 employees
Revenue 2025
DKK 3,3M
+2% vs 2024
EBITDA margin
38.0%
-22% vs 2024
Equity ratio
-34.3%
Financial strength
Net profit 2025
DKK 4,9M
+477% vs 2024
| Revenue | DKK 3,3M | +2% |
| EBITDA | DKK 1,2M | -22% |
| Net profit | DKK 4,9M | +477% |
| Total assets | DKK 15,8M | -46% |
| Equity | DKK -5,4M | -157% |
| Employees | 1 | — |
Legal name
EJENDOMSAKTIESELSKABET BASTILLEN
CVR number
62876115
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
11. september 1953
Share capital
DKK 800.000
Employees
1 (FTE)
VAT registered
No
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af formanden i forening med mindst to andre bestyrelsesmedlemmer eller i forening med direktøren.
Company purpose
Selskabets formål er at eje og administrere ejendommen matr.nr. 41 ao Frederiksberg, beliggende Peter Bangs Vej 33 - 39, 2000 Fredriksberg
Address
Lyngby Hovedgade 4
Phone
+4545260102
Email
bogholderi@newsec.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 2.825 | 2.989 | 3.256 | 3.214 | 3.274 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -4.461 | 992 | 1.271 | 1.588 | 1.243 |
| Depreciation & amort. | -280 | -280 | -280 | -280 | -280 |
| EBIT | -4.741 | 712 | 991 | 1.308 | 964 |
| Net financials | -470 | -229 | -216 | -211 | -197 |
| Profit before tax | -5.211 | 483 | 775 | 1.098 | 767 |
| Tax | -1.098 | 54 | 168 | 240 | -4.179 |
| Net profit | -4.113 | 429 | 607 | 858 | 4.946 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 29.807 | 28.698 | 31.628 | 29.291 | 15.758 |
| Equity | 7.516 | 7.946 | 8.552 | 9.410 | -5.398 |
| Long-term debt | 19.824 | 19.370 | 18.725 | 18.082 | 17.429 |
| Short-term debt | 2.187 | 1.048 | 3.848 | 1.056 | 3.728 |
| Total debt | 22.010 | 20.418 | 22.573 | 19.138 | 21.157 |
EBITDA margin
38.0%
This company
15.8%
Market median
+141% vs market
20212025
Equity ratio
-34.3%
This company
38.2%
Market median
-190% vs market
20212025
Return on equity
494562600.0%
This company
18.4%
Market median
+2687840117% vs market
20212025
Net profit margin
151.1%
This company
8.1%
Market median
+1765% vs market
20212025
Asset turnover
0.21×
This company
1.12×
Market median
-81% vs market
20212025
Debt / equity
3.92×
This company
0.62×
Market median
-532% vs market
20212025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
HK Management | Management | 2024 |
| Former (8) | ||
TE Management | Management | 2002 – 2006 |
ED Deputy | Deputy | 2004 – 2010 |
AD Management | Management | 2006 – 2019 |
AA Management | Management | 2019 – 2021 |
SA | Audit | 1953 – 1989 |
JL Management | Management | 2021 – 2023 |
UT Management | Management | 1953 – 2002 |
HJ | Audit | 1953 – 2010 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2019 | |
| Board of Directors | 2021 | |
OK | Chairman | 2025 |
| Former (20) | ||
| Chairman | 1953 – 2004 | |
| Board of Directors | 1953 – 1998 | |
| Chairman | 2021 – 2023 | |
| Board of Directors | 2004 – 2007 | |
| Board of Directors | 2010 – 2021 | |
| Chairman | 1953 – 2000 | |
| Board of Directors | 2004 – 2011 | |
| Board of Directors | 1953 – 1991 | |
| Board of Directors | 2014 – 2019 | |
| Board of Directors | 1953 – 1991 | |
| Chairman | 2004 – 2021 | |
| Board of Directors | 2007 – 2020 | |
| Board of Directors | 1998 – 2010 | |
| Board of Directors | 2010 – 2011 | |
| Board of Directors | 1953 – 1994 | |
| Board of Directors | 1953 – 1998 | |
| Board of Directors | 1953 – 1990 | |
| Board of Directors | 1953 – 1989 | |
| Board of Directors | 1994 – 1996 | |
| Board of Directors | 1994 – 2003 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 10–14.99% | 10–14.99% | 1980 | |
| Company | 5–9.99% | 5–9.99% | 2015 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
LCC HOLDING ApS
EJENDOMSAKTIESELSKABET BASTILLEN Board members of EJENDOMSAKTIESELSKABET BASTILLEN also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Henrik Kurt Hansen | Management | 0 companies |
| Tom Egon Petersen | Management | 0 companies |
| Ebbe Dons Vestergaard | Deputy | 0 companies |
| Anette Dyhl Christiansen | Management | 0 companies |
| Ashkan Ahmadinia | Management | 0 companies |
| Svend Aage Friis Jakobsen | Audit | 0 companies |
| Jacob Linvald | Management | 0 companies |
| Uffe Thorlacius | Management | 0 companies |
| Hans Jørgen Holst Oxenbøll | Audit | 0 companies |
| Preben Topp Hoielt | Chairman | 0 companies |
| Bjarne Grølsted-Kristensen | Board of Directors | 0 companies |
| Nils Ulrik Sverre Egund | Chairman | 0 companies |
| Ole Andersen | Board of Directors | 0 companies |
| Anne-Lise Weiss | Board of Directors | 0 companies |
| Claus Møller Petersen | Board of Directors | 0 companies |
| Ole Henry Janslund | Chairman | 0 companies |
| Jette Buhelt Frank | Board of Directors | 0 companies |
| Birgit Hangler Thorsen | Board of Directors | 0 companies |
| Jørgen Yttrup | Board of Directors | 0 companies |
| Claus Cornelius Ingol Jespersen | Board of Directors | 0 companies |
| Erling Villy Poulsen | Board of Directors | 0 companies |
| Ole Kock | Chairman | 0 companies |
| Lasse Poulsen | Chairman | 0 companies |
| Liselotte Martens | Board of Directors | 0 companies |
| Arne Skåbu | Board of Directors | 0 companies |
| Bjørn Buch | Board of Directors | 0 companies |
| Asbjørn Poulsen | Board of Directors | 0 companies |
| Holger Aage Eriksen | Board of Directors | 0 companies |
| Poul Adlet Jensen | Board of Directors | 0 companies |
| Else Margrethe Møldrup | Board of Directors | 0 companies |
| Kirsten Mathilde Evers | Board of Directors | 0 companies |
| Valdemar Grønholm | Board of Directors | 0 companies |