JBN EJENDOMME A/S (CVR 11564674) Company Profile

Ownership

CITY APARTMENT A/S
CVR 14408487100% of capital and votesnotified 27 Mar 2002since 10 Oct 2001

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

Control Chain

Ultimate controller
Rolf Stuhr Petersen
Holds 66.7% to under 90% of votes in CITY APARTMENT A/S, since 18 Dec 2020
CapitalNot registered
Votes66.7% to under 90%
Holding company
CITY APARTMENT A/S
CVR 14408487Public limited company (A/S)
Holds 100% of capital and votes in JBN EJENDOMME A/S, since 10 Oct 2001
Capital100%
Votes100%
This company
JBN EJENDOMME A/S
CVR 11564674

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 5 Nov 2026.

Owned Companies

11 Danish companies.

ENBE ApS
SubsidiaryCVR 11878091100% of capital and votes
ERDA ApS
SubsidiaryCVR 11878083100% of capital and votes
FIHU ApS
SubsidiaryCVR 10875595100% of capital and votes
FUSO ApS
SubsidiaryCVR 11912478100% of capital and votes
HEGO ApS
SubsidiaryCVR 11863345100% of capital and votes
LYBØ ApS
SubsidiaryCVR 11944906100% of capital and votes
MAFA ApS
SubsidiaryCVR 11944892100% of capital and votes
NOFA ApS
SubsidiaryCVR 10978106100% of capital and votes
NYCA ApS
SubsidiaryCVR 10978270100% of capital and votes
NYGÅ ApS
SubsidiaryCVR 11863396100% of capital and votes

Show 1 more

TÅSA ApS
SubsidiaryCVR 11912486100% of capital and votes

Found by searching the CVR owner register (ejerregister) for JBN EJENDOMME 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)

ABSA ApS
CVR 10978203100% of capital and votes8 Dec 1987 to 25 Oct 2021

People

Current (3)

Rolf Stuhr PetersenExecutive board since 1 Nov 2021, Board of directors since 1 Nov 2021
Susanne Andréa RougBoard of directors since 11 Apr 2024
Theresia Asta PetersenBoard of directors since 23 May 2019

Founders (3)

John Flemming KahlkeFounded 24 Nov 1987
Jørgen Kristen Bagenkop Gullestrup NielsenFounded 24 Nov 1987
Tove Meurs-GerkenFounded 24 Nov 1987

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

Former (14)

Jørgen Kristen Bagenkop Gullestrup NielsenExecutive board 24 Nov 1987 to 15 Oct 2001, Board of directors 24 Nov 1987 to 15 Oct 2001
Anne-Helene Bagenkop NielsenExecutive board 6 Dec 2000 to 1 Aug 2001, Board of directors 24 Nov 1987 to 1 Aug 2001
Bent Lindorf AndreasenExecutive board 31 May 2007 to 1 Nov 2021, Board of directors 1 Nov 2021 to 11 Apr 2024
Gertrud SallingExecutive board 15 Oct 2001 to 31 May 2007, Board of directors 15 Oct 2001 to 26 May 2011
Karen Birgit Urbrand MadsenExecutive board 24 Nov 1987 to 6 Dec 2000, Board of directors 24 Nov 1987 to 8 Nov 1994
Dines Sigurd Bagenkop SommerBoard of directors 24 Nov 1987 to 15 Oct 2001
Anne Raun HagstrømBoard of directors 2 May 2012 to 23 May 2019
Vagn Sanggaard JakobsenBoard of directors 1 Aug 2001 to 15 Oct 2001
Ole Anton GrønlundBoard of directors 16 Oct 2002 to 11 Apr 2024
Svend PetersenBoard of directors 29 Sep 2006 to 11 Apr 2024
Torben ErtbøllBoard of directors 15 Oct 2001 to 16 Oct 2002
Martin EbbesenBoard of directors 26 May 2011 to 2 May 2012
Eskild Herbert SchjerningAuditor 24 Nov 1987 to 15 Jun 1999
Statsaut.revisor Benny HansenAuditor 24 Nov 1987 to 20 Feb 1992

Network

Roles Over Time

Theresia Asta Petersen: Board of directors, 23 May 2019 to today.
Rolf Stuhr Petersen: Executive board, 1 Nov 2021 to today; Board of directors, 1 Nov 2021 to today.
Susanne Andréa Roug: Board of directors, 11 Apr 2024 to today.

23 May 2019 to 5 Nov 2026.

Former (14)

Bent Lindorf Andreasen: Executive board, 31 May 2007 to 1 Nov 2021; Board of directors, 1 Nov 2021 to 11 Apr 2024.
Ole Anton Grønlund: Board of directors, 16 Oct 2002 to 11 Apr 2024.
Svend Petersen: Board of directors, 29 Sep 2006 to 11 Apr 2024.
Anne Raun Hagstrøm: Board of directors, 2 May 2012 to 23 May 2019.
Martin Ebbesen: Board of directors, 26 May 2011 to 2 May 2012.
Gertrud Salling: Executive board, 15 Oct 2001 to 31 May 2007; Board of directors, 15 Oct 2001 to 26 May 2011.
Torben Ertbøll: Board of directors, 15 Oct 2001 to 16 Oct 2002.
Jørgen Kristen Bagenkop Gullestrup Nielsen: Executive board, 24 Nov 1987 to 15 Oct 2001; Board of directors, 24 Nov 1987 to 15 Oct 2001.
Dines Sigurd Bagenkop Sommer: Board of directors, 24 Nov 1987 to 15 Oct 2001.
Vagn Sanggaard Jakobsen: Board of directors, 1 Aug 2001 to 15 Oct 2001.
Anne-Helene Bagenkop Nielsen: Board of directors, 24 Nov 1987 to 1 Aug 2001; Executive board, 6 Dec 2000 to 1 Aug 2001.
Karen Birgit Urbrand Madsen: Executive board, 24 Nov 1987 to 6 Dec 2000; Board of directors, 24 Nov 1987 to 8 Nov 1994.
Eskild Herbert Schjerning: Auditor, 24 Nov 1987 to 15 Jun 1999.
Statsaut.revisor Benny Hansen: Auditor, 24 Nov 1987 to 20 Feb 1992.

24 Nov 1987 to 5 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

Dec 2017, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Dec 2017, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	May 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jul 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017
Employees	8	6	6	6	9	4	2	3	4	1	1	2	1	No count	No count	No count	No count	0	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.

Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	-83	-60	-64
Operating profit	-49	-52	-83	-60	-64
Result for the year	+30,679	+13,602	+1,988	+2,596	+33,464
Equity	578,143	602,622	304,610	307,206	340,671
Total assets	783,050	833,165	417,525	427,293	477,155
Employees (average)	0	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,530^{note 1}	-3,273^{note 1}	-3,503^{note 1}	-1,301^{note 1}	-946^{note 1}
ROIC (afkast af investeret kapital)	0%^{note 1}	0%^{note 1}	0%^{note 1}	0%^{note 2}	0%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-79,515^{note 1}	-82,045^{note 1}	43,030^{note 1}	44,000^{note 1}	46,577^{note 1}

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 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 én direktør eller af alle bestyrelsesmedlemmerne i forening.since 12 Nov 2021
Purpose (Formål): Selskabets formål er at drive virksomhed med handel, industri og køb, salg samt administration af fast ejendom.since 29 Sep 2006
Audit opted out (Revision fravalgt): Nosince 24 Nov 1987
Articles of association last changed (Seneste vedtægtsdato): 1 Nov 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Financial year change (Omlægning af regnskabsår): 1 May 2001 to 31 Dec 2001

Share Capital

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

16 Apr 200227,000,000 DKK0
29 Jun 199227,000,000 DKK+26,700,000
1 Dec 1987300,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Apr 2024
People change
Bestyrelse:
Fratrådte:
Bent Lindorf Andreasen, den 11.04.2024, Ole Anton Grønlund, den 11.04.2024, Svend Petersen, (formand), den 11.04.2024.
Tiltrådte:
Susanne Andréa Roug, (formand), den 11.04.2024.
12 Nov 2021
People change
Vedtægter ændret: 01.11.2021
Bestyrelse:
Tiltrådte:
Bent Lindorf Andreasen, den 01.11.2021, Rolf Svend Petersen, den 01.11.2021.
Direktion:
Fratrådte:
Show the full announcement
Bent Lindorf Andreasen, den 01.11.2021.
Tiltrådte:
Rolf Svend Petersen, den 01.11.2021.
Selskabet tegnes af én direktør eller af alle bestyrelsesmedlemmerne i forening.
30 Jan 2020
People change
Bestyrelse:
Fratrådte:
Anne Raun Hagstrøm, den 23.05.2019.
Tiltrådte:
Theresia Asta Petersen, den 23.05.2019.
27 Nov 2017
Address change
Ny adresse: c/o City Apartment A/S, Martinsvej 8, 1926 Frederiksberg C
Ny kommune: Frederiksberg
16 Apr 2015
Audit change
CVR-nummer
11564674.
NAVN:
JBN EJENDOMME A/S.
Adresse: c/o City Apartment ApS, Hjalmar Brantings Plads 2, 2100 København Ø.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 30.03.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 30.03.2015.
14 Nov 2014
Other
Opdeling i kapitalklasser er ophævet.
10 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
9 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Ebbesen, den 02.05.2012.
Indtrådt i bestyrelsen:
Salgssekretær Anne Raun Hagstrøm, den 02.05.2012.
9 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gertrud Salling Petersen, den 26.05.2011.
Indtrådt i bestyrelsen:
Distriktschef Martin Ebbesen, den 26.05.2011.
21 Jun 2007
People change Other
Direktion:
Udtrådt af direktionen:
Gertrud Salling Petersen, den 31.05.2007.
Indtrådt i direktionen:
Direktør Bent Lindorf Andreasen, den 31.05.2007.

Show 18 more

19 Oct 2006
Other People change
Vedtægter ændret:
29.09.2006.
Bestyrelse:
Tiltrådt som formand:
Svend Petersen, den 29.09.2006.
Selskabet tegnes af bestyrelsesformanden eller af en direktør hver for sig.
13 Jun 2006
Other Address change
Ny adresse:
c/o City Apartment ApS, Hjalmar Brantings Plads 2, 2100 København Ø.
16 Jan 2003
Address change
Ny adresse:
Slotsherrensvej 103, postboks 1690, 2720 Vanløse.
6 Nov 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Ertbøll, den 16.10.2002.
Indtrådt i bestyrelsen:
Advokat Ole Anton Grønlund, den 16.10.2002.
1 Oct 2002
Capital change Other
Kapitalnedsættelse besluttet 27.03.2002 er gennemført 12.09.2002.
Kapitalen udgør herefter kr. 27.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 27.000.000,00.
3 May 2002
Other Capital change
Vedtægter ændret:
27.03.2002.
Kapitalforhøjelse:
kr. 25.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 25.000.000,00.
Show the full announcement
Kapitalnedsættelse besluttet 27.03.2002 med udbetaling til aktionærer kr. 25.000.000,00 til kurs 100,00,
Klasser:
A kr. 4.750.000,00, B kr. 20.250.000,00.
Kapitalen udgør herefter kr. 52.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 31.750.000,00, B kr. 20.250.000,00.
30 Jan 2002
Other
Vedtægter ændret:
20.12.2001.
Nyt navn:
JBN EJENDOMME A/S.
Selskabet tegnes af den samlede bestyrelse og direktionen i forening.
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12.
Omlægningsperiode:
01.05.2001 - 31.12.2001.
25 Oct 2001
People change Audit change Other
Vedtægter ændret:
15.10.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Dines Sigurd Bagenkop Nielsen, den 15.10.2001, Vagn Sanggaard Jakobsen, den 15.10.2001, Jørgen Kristen Bagenkop Gulles trup Nielsen, den 15.10.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Torben Ertbøll, den 15.10.2001, Direktør Gertrud Salling Petersen, den 15.10.2001, Direktør Svend Petersen, den 15.10.2001.
Direktion:
Udtrådt af direktionen:
Jørgen Kristen Bagenkop Gulles trup Nielsen, den 15.10.2001.
Indtrådt i direktionen:
Direktør Gertrud Salling Petersen, den 15.10.2001.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 21193887 REVISORERNE RANDERSGADE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.10.2001.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER, 1364 København K, den 15.10.2001.
25 Oct 2001
Address change
Ny adresse:
Hjalmar Brantings Plads 2, 2100 København Ø.
24 Aug 2001
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Dines Sigurd Bagenkop Nielsen
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Jørgen Kristen Bagenkop Gulles trup Nielsen.
Udtrådt af bestyrelsen:
Anne-Helene Bagenkop Nielsen.
Indtrådt i bestyrelsen:
Show the full announcement
advokat Vagn Sanggaard Jakobsen.
Direktion:
Udtrådt af direktionen:
Anne-Helene Bagenkop Nielsen.
Indtrådt i direktionen:
Jørgen Kristen Bagenkop Gulles trup Nielsen (Direktør), 1906 Frederiksberg C.
14 Dec 2000
Other People change
Direktion:
Udtrådt af direktionen:
Karen Birgit Urbrand Madsen, den 06.12.2000.
Indtrådt i direktionen:
Anne-Helene Bagenkop Nielsen, den 06.12.2000.
12 Jul 1999
Address change
Ny adresse:
c/o Ejendomskontoret, Nygårdsvej 3B, st. th., 2100 København Ø.
23 Jun 1999
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Eskild Herbert Schjerning, den 15.06.1999.
Indtrådt i revisionen:
REVISORERNE RANDERSGADE 60 STATSAUTORISERET REVISIONSAKTIESELSKAB, Randersgade 60, 2100 København Ø, den 15.06.1999.
1 Dec 1994
People change
Vedtægter ændret:
29.11.1994.
Bestyrelse:
Tiltrådt som formand:
Jørgen Kristen Bagenkop Gullestrup Nielsen.
Udtrådt af bestyrelsen:
Show the full announcement
Karen Birgit Urbrand Madsen.
Indtrådt i bestyrelsen:
Dines Sigurd Bagenkop Nielsen.
Direktion:
Udtrådt af direktionen:
Jørgen Kristen Bagenkop Gullestrup Nielsen.
Indtrådt i direktionen:
Direktør Karen Birgit Urbrand Madsen.
Selskabet tegnes af direktøren alene, bestyrelsens formand alene, eller af den samlede bestyrelse.
16 Jul 1992
Capital change
Vedtægter ændret:
25.06.1992.
Kapitalforhøjelse:
kr. 26.700.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A kr. 6.675.000,00, B kr. 20.025.000,00
Show the full announcement
Kapitalen udgør herefter kr. 27.000.000,00
Kapitalen er opdelt i klasser:
A kr. 6.750.000,00, B kr. 20.250.000,00
18 Mar 1992
Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Dines Sigurd Bagenkop Nielsen
Indtrådt i bestyrelsen:
Kontorelev Anne-Helene Bagenkop Nielsen
Revision:
Show the full announcement
Udtrådt af revisionen:
Statsaut. revisor Benny Hansen
Indtrådt i revisionen:
Revisionsfirmaet Eskild Scherning, 2100 København Ø
14 Feb 1991
Address change
Ny adresse:
c/o Ejendomskontoret Nygårdsvej 3 B, st. th, 2100 København Ø
30 Jun 1988
New company
Stiftelsesdato:
24.11.1987
Seneste vedtægtsdato:
24.11.1987
Kapital:
kr. 300.000,00
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 75.000,00, B kr. 225.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Advokat John Flemming Kahlke, Advokatfuldmægtig Tove Meurs-Gerken, Jørgen Kristen Bagenkop Gullestrup Nielsen
Bestyrelse:
Direktør Karen Birgit Urbrand Madsen (formand), Dines Sigurd Bagenkop Nielsen, Jørgen Kristen Bagenkop Gullestrup Nielsen
Direktion:
Jørgen Kristen Bagenkop Gullestrup Nielsen
Selskabet tegnes af direktøren eller af
bestyrelsens formand og 1 andet
bestyrelsesmedlem
Revision:
Statsaut. revisor Benny Hansen, 1100 København K
Første regnskabsår:
24.11.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Martinsvej 8
1926 Frederiksberg C
Frederiksberg Municipality
CVR record last changed: 2 Oct 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

JBN EJENDOMME A/S
P-number 1000257086Martinsvej 8, 1926 Frederiksberg C

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

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Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (3)

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 (3)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

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

Companies it owns

Its people and their other companies