HIMMELEV A/S (CVR 11533248) Company Profile

Ownership

PensionDanmark Ejendomme Holding K/S
CVR 37454702100% of capital and votessince 16 Feb 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB
CVR 16163279100% of capital and votes31 Dec 2015 to 15 Feb 2016
AKF Ejendomme A/S
CVR 31448212100% of capital and votes13 May 2013 to 30 Dec 2015

Control Chain

Ultimate controller
PENSIONDANMARK HOLDING A/S
CVR 29194238Public limited company (A/S)
Holds 100% of capital and votes in PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB, since 26 Oct 2005
Capital100%
Votes100%
Holding company
PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB
CVR 16163279Public limited company (A/S)
Holds 100% of capital and votes in PensionDanmark Ejendomme Holding K/S, since 16 Feb 2016
Capital100%
Votes100%
Holding company
PensionDanmark Ejendomme Holding K/S
CVR 37454702Limited partnership (K/S)
Holds 100% of capital and votes in HIMMELEV A/S, since 16 Feb 2016
Capital100%
Votes100%
This company
HIMMELEV A/S
CVR 11533248

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

HIMMELEV A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HIMMELEV A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

KOOPERATIONENS HUS ApS
CVR 561959125% to under 10% of capital and 15% to under 20% of votes7 Apr 2015 to 14 Dec 2015

People

Current (4)

Torben ModvigExecutive board since 1 Jun 2025
Claus Stampe PedersenBoard of directors since 30 Dec 2015
Susanne Østergaard LundbyBoard of directors since 2 May 2022
Peter Stensgaard MørchBoard of directors since 1 Oct 2023

Founders (1)

VX 10.312 ApSFounded 1 Nov 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Hugo Entselmann BjergvangExecutive board 1 Nov 1987 to 4 May 2006, Board of directors 1 Nov 1987 to 4 May 2006
Preben Munch ChristensenExecutive board 25 Sep 2006 to 18 Dec 2006
Michael Zoan-KorsgaardExecutive board 23 May 2006 to 25 Sep 2006, Board of directors 23 May 2006 to 25 Sep 2006
Hans Marius MøllerExecutive board 1 Jan 2016 to 31 May 2025
Anders LemvigExecutive board 26 May 2008 to 30 Dec 2015, Board of directors 26 May 2008 to 30 Dec 2015
Thomas Kofoed HansenExecutive board 18 Dec 2006 to 26 May 2008, Board of directors 25 Sep 2006 to 26 May 2008
Karsten Withington BrinkExecutive board 30 Dec 2015 to 1 Jan 2016
Kaj AndreasenBoard of directors 18 Dec 2006 to 26 Apr 2012
Olav Wilhelm ÅnerudBoard of directors 1 Nov 1987 to 13 Aug 1999
Jørgen Reipuert ChristiansenBoard of directors 1 Nov 1987 to 18 Dec 2006
Ino Abraham DimsitsBoard of directors 25 Sep 2006 to 30 Dec 2015
Willy KauBoard of directors 15 Sep 2001 to 20 Dec 2004
Torben Möger PedersenBoard of directors 30 Dec 2015 to 30 Sep 2023
Kurt NielsenBoard of directors 20 Dec 2004 to 25 Sep 2006
Jeanette Solvejg HansenBoard of directors 26 Apr 2012 to 30 Dec 2015
Anders BruunBoard of directors 30 Dec 2015 to 2 May 2022
Hans Jørgen EllegaardBoard of directors 1 Nov 1987 to 16 Jun 1993
Hans Ole JensenBoard of directors 1 Nov 1987 to 1 Dec 2003
Erik Tronborg AndersenAuditor 1 Nov 1987 to 27 Apr 1988

Network

Roles Over Time

Claus Stampe Pedersen: Board of directors, 30 Dec 2015 to today.
Susanne Østergaard Lundby: Board of directors, 2 May 2022 to today.
Peter Stensgaard Mørch: Board of directors, 1 Oct 2023 to today.
Torben Modvig: Executive board, 1 Jun 2025 to today.

30 Dec 2015 to 4 Nov 2026.

Former (19)

Hans Marius Møller: Executive board, 1 Jan 2016 to 31 May 2025.
Torben Möger Pedersen: Board of directors, 30 Dec 2015 to 30 Sep 2023.
Anders Bruun: Board of directors, 30 Dec 2015 to 2 May 2022.
Karsten Withington Brink: Executive board, 30 Dec 2015 to 1 Jan 2016.
Anders Lemvig: Executive board, 26 May 2008 to 30 Dec 2015; Board of directors, 26 May 2008 to 30 Dec 2015.
Ino Abraham Dimsits: Board of directors, 25 Sep 2006 to 30 Dec 2015.
Jeanette Solvejg Hansen: Board of directors, 26 Apr 2012 to 30 Dec 2015.
Kaj Andreasen: Board of directors, 18 Dec 2006 to 26 Apr 2012.
Thomas Kofoed Hansen: Board of directors, 25 Sep 2006 to 26 May 2008; Executive board, 18 Dec 2006 to 26 May 2008.
Preben Munch Christensen: Executive board, 25 Sep 2006 to 18 Dec 2006.
Jørgen Reipuert Christiansen: Board of directors, 1 Nov 1987 to 18 Dec 2006.
Michael Zoan-Korsgaard: Executive board, 23 May 2006 to 25 Sep 2006; Board of directors, 23 May 2006 to 25 Sep 2006.
Kurt Nielsen: Board of directors, 20 Dec 2004 to 25 Sep 2006.
Hugo Entselmann Bjergvang: Executive board, 1 Nov 1987 to 4 May 2006; Board of directors, 1 Nov 1987 to 4 May 2006.
Willy Kau: Board of directors, 15 Sep 2001 to 20 Dec 2004.
Hans Ole Jensen: Board of directors, 1 Nov 1987 to 1 Dec 2003.
Olav Wilhelm Ånerud: Board of directors, 1 Nov 1987 to 13 Aug 1999.
Hans Jørgen Ellegaard: Board of directors, 1 Nov 1987 to 16 Jun 1993.
Erik Tronborg Andersen: Auditor, 1 Nov 1987 to 27 Apr 1988.

1 Nov 1987 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2007, annual: 0 employees, 0 FTE

Show as Table

Registry headcount, 2007 to 2007, oldest left to newest right
Period	2007
Employees	0
FTE	0
Series	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007.

Latest 2007, published 15 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	16,506	16,837	17,174	17,517	17,868
Operating profit	+42,531	+8,904	+28,144	+15,187	+17,390
Result for the year	+42,443	+9,124	+20,329	+24,926	+9,408
Equity	259,998	269,123	289,452	289,378	298,786
Total assets	308,314	306,845	336,187	328,334	347,654
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	2%	2%	2%	2%	1.8%
EBIT margin (overskudsgrad)	257.7%	52.9%	163.9%	86.7%	97.3%

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Feb 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af 2 bestyrelsesmedlemmersince 23 Mar 2011
Purpose (Formål): Selskabets formål er køb og salg, samt udvikling og opførelse af fast ejendom.since 23 Mar 2011
Audit opted out (Revision fravalgt): Nosince 28 Nov 1988
Articles of association last changed (Seneste vedtægtsdato): 23 Mar 2011
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 22 Feb 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 6 Jan 2016

Share Capital

Each registered value from the day it took effect, newest first.

19 Dec 20014,000,000 DKK+3,500,000
23 Dec 1996500,000 DKK+75,000
6 Oct 1989425,000 DKK+125,000
27 Apr 1988300,000 DKK+220,000
4 Nov 198780,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Jun 2025
People change
Direktion:
Fratrådte:
Hans Marius Møller, den 31.05.2025.
Tiltrådte:
Torben Modvig, den 01.06.2025.
19 Aug 2024
People change
Bestyrelse:
Fratrådte:
Peter Stensgaard Mørch, den 15.08.2024, Claus Stampe Pedersen, (formand), den 15.08.2024.
Tiltrådte:
Peter Stensgaard Mørch, (formand), den 15.08.2024, Claus Stampe Pedersen, den 15.08.2024.
2 Oct 2023
People change
Bestyrelse:
Fratrådte:
Claus Stampe Pedersen, den 01.10.2023, Torben Möger Pedersen, (formand), den 30.09.2023.
Tiltrådte:
Peter Stensgaard Mørch, den 01.10.2023, Claus Stampe Pedersen, (formand), den 01.10.2023.
3 May 2022
People change
Bestyrelse:
Fratrådte:
Anders Bruun, den 02.05.2022.
Tiltrådte:
Susanne Østergaard Lundby, den 02.05.2022.
22 Mar 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 22.03.2017.
6 Jan 2016
People change
Direktion:
Fratrådte:
Karsten Withington Brink, den 01.01.2016.
Tiltrådte:
Hans Marius Møller, den 01.01.2016.
30 Dec 2015
Address change People change
Ny adresse: Langelinie Allé 43, 2100 København Ø
Ny kommune: København
Bestyrelse:
Fratrådte:
Ino Abraham Dimsits (formand), den 30.12.2015, Jeanette Solvejg Hansen, den 30.12.2015, Anders Lemvig, den 30.12.2015.
Tiltrådte:
Show the full announcement
Anders Bruun, den 30.12.2015, Claus Stampe Pedersen, den 30.12.2015, Torben Möger Pedersen (formand), den 30.12.2015.
Direktion:
Fratrådte:
Anders Lemvig, den 30.12.2015.
Tiltrådte:
Karsten Withington Brink, den 30.12.2015.
22 Oct 2014
Other
Ny adresse:
Ryesgade 3F, 2., 2200 København N.
16 May 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Andreasen, den 26.04.2012.
Indtrådt i bestyrelsen:
Jeanette Solvejg Hansen, den 26.04.2012.
4 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.

Show 21 more

24 Mar 2011
Other
Vedtægter ændret:
23.03.2011.
18 Jan 2010
Other
Vedtægter ændret:
18.01.2010.
Ny adresse:
c/o AKF Holding A/S, Rantzausgade 60A, 2200 København N.
Ny kommune:
København.
17 Jun 2008
Other People change
Vedtægter ændret:
26.05.2008.
Ny adresse:
Kong Georgs Vej 21, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Kofoed Hansen, den 26.05.2008.
Indtrådt i bestyrelsen:
Anders Lemvig, den 26.05.2008.
Direktion:
Udtrådt af direktionen:
Thomas Kofoed Hansen, den 26.05.2008.
Indtrådt i direktionen:
Anders Lemvig, den 26.05.2008.
20 Dec 2006
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Reipuert Christiansen, den 18.12.2006.
Indtrådt i bestyrelsen:
Advokat Kaj Andreasen, den 18.12.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Preben Munch Christensen, den 18.12.2006.
Indtrådt i direktionen:
Thomas Kofoed Hansen, den 18.12.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 53371914 REVISIONSINSTITUTTET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.12.2006.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 18.12.2006.
3 Nov 2006
Other
Ny adresse:
c/o AKF Holding A/S, Guldbergsgade 29E, 1., 2200 København N.
17 Oct 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Ino Abraham Dimsits, den 25.09.2006.
Udtrådt af bestyrelsen:
Kurt Nielsen, den 25.09.2006, Michael Zoan-Korsgaard, den 25.09.2006.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Jørgen Reipuert Christiansen, den 25.09.2006, Thomas Kofoed Hansen, den 25.09.2006.
Direktion:
Udtrådt af direktionen:
Michael Zoan-Korsgaard, den 25.09.2006.
Indtrådt i direktionen:
Direktør Preben Munch Christensen, den 25.09.2006.
1 Jun 2006
People change Other
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Michael Zoan-Korsgaard, den 23.05.2006.
Udtrådt af bestyrelsen:
Hugo Entselmann Bjergvang, den 04.05.2006.
Indtrådt i bestyrelsen:
Adm. direktør Ino Abraham Dimsits, den 23.05.2006.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Hugo Entselmann Bjergvang, den 04.05.2006.
Indtrådt i direktionen:
Direktør Michael Zoan-Korsgaard (adm. dir), den 23.05.2006.
18 Apr 2006
Address change Other
Ny adresse:
c/o Kurt Nielsen, Palægade 3, 3. tv., 1261 København K.
1 Feb 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Reipuert Christiansen, den 23.01.2006.
Indtrådt i bestyrelsen:
Direktør Michael Zoan-Korsgaard (næstformand), den 23.01.2006.
28 Dec 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Kurt Nielsen, den 20.12.2004.
Udtrådt af bestyrelsen:
Willy Kau, den 20.12.2004.
Indtrådt i bestyrelsen:
Direktør Jørgen Reipuert Christiansen (næstformand), den 20.12.2004.
8 Dec 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Ole Jensen, den 01.12.2003.
19 Jan 2002
Capital change Other Address change
Vedtægter ændret:
19.12.2001.
Ny adresse:
c/o INVESTERINGSSELSKABET AF 10/5 2001 A/S, Refshalevej 163 A, postboks 1930, 1432 København K.
Ny kommune:
København.
Show the full announcement
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt kontant, kurs 442,85.
Kapitalen udgør herefter kr. 4.000.000,00.
17 Oct 2001
People change Other
Vedtægter ændret:
08.08.2001.
Nyt navn:
HIMMELEV A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jørgen Reipuert Christiansen, den 15.09.2001.
Indtrådt i bestyrelsen:
Direktør Willy Kau, den 15.09.2001, Direktør Kurt Nielsen, den 15.09.2001.
14 Aug 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Olav Wilhelm Ånerud.
3 Apr 1997
Capital change Other
Vedtægter ændret:
28.11.1996.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
16 Jun 1996
Address change
Vedtægter ændret:
27.03.1996.
Ny adresse:
Farverland 3-5, 2600 Glostrup.
Ny kommune:
Albertslund.
5 Aug 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Ellegaard
Indtrådt i bestyrelsen:
Direktør Olav Wilhelm Ånerud
18 Apr 1991
Address change Status change
Vedtægter ændret:
25.03.1991
Ny adresse:
c/o Blikkenslagersvendenes A/S Værkstedvej 5, 2500 Valby
Ny kommune:
København
Særskilt postadresse slettet
27 Feb 1990
Other Capital change
Vedtægter ændret:
30.03.1989.
Nyt navn:
BLIKGRUPPEN A/S
Slettet binavn: NORDRE BIRKS TØMRERFORRETNING A/S (NBT VINDUET A/S)
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 400,0
Kapitalen udgør herefter kr. 425.000,00
28 Nov 1988
Conversion
Vedtægter ændret:
29.02.1988
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 105,0
Selskabet er omdannet til A/S165373
NAVN: NBT VINDUET A/S
Show the full announcement
ADRESSE: Farverland 3-5, 2600 Glostrup
Kommune:
Glostrup
Binavn:
NORDRE BIRKS TØMRERFORRETNING A/S (NBT VINDUET A/S)
Særskilt postadresse: c/o BLIKKENSLAGERSVENDENES AKTIESELSKAB Værkstedvej 5, 2500 Valby
Kapital kr. 300.000,00
Bestyrelse:
Direktør Hans Jørgen Ellegaard (formand), 4000 Roskilde, Direktør Hugo Entselmann Bjergvang, 2640 Hedehusene, Advokat Jørgen Reipuert Christiansen, 2860 Søborg, Næstformand Hans Ole Jensen, 3660 Stenløse
Direktion:
Direktør Hugo Entselmann Bjergvang, 2640 Hedehusene
Selskabet tegnes af formanden for bestyrelsen
i forening med en direktør eller af 2
bestyrelsesmedlemmer
Revision:
REG.NR. A/S4661 REVISIONSINSTITUTTET AF 1920 A/S, Kanalgaden 3, 2620 Albertslund
Regnskabsår:
01.01 - 31.12
29 Jan 1988
New company
Stiftelsesdato:
01.11.1987
Seneste vedtægtsdato:
01.11.1987
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann, 1306 København K
Direktion:
Advokat Susanne Saul Stakemann, 1306 København K
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.11.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Langelinie Allé 43
2100 København Ø
København Municipality
CVR record last changed: 7 Sep 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

BLIKGRUPPEN A/S
P-number 10053910203, 9999 Ukendt
HIMMELEV A/S
P-number 1000251507Langelinie Allé 43, 2100 København Ø

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies