EJENDOMSSELSKABET ANNEXGÅRDSVEJ 2 A/S

CVR 11935745Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Viby JFounded 1 Jan 1988

Gross profit

117,2K

DKK, annual report 2025

-24,3% on 2024

Result

+1,3M

DKK, annual report 2025

Equity

8,1M

DKK, annual report 2025

Who Is Behind It

Owner: PARK GROUP A/SCVR 20616695, 100% of capital and votes, since 30 Jun 2011
Ultimate controller: Claus Trampedachthrough PARK GROUP A/S, a Dandex estimate, owner-managed
Director: Claus Trampedachsince 14 May 1998

Ownership

PARK GROUP A/S
CVR 20616695100% of capital and votessince 30 Jun 2011

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

Control Chain

Ultimate controller
Claus Trampedach
Holds 100% of capital and votes in PARK GROUP A/S, since 1 Jan 1998
Capital100%
Votes100%
Holding company
PARK GROUP A/S
CVR 20616695Public limited company (A/S)
Holds 100% of capital and votes in EJENDOMSSELSKABET ANNEXGÅRDSVEJ 2 A/S, since 30 Jun 2011
Capital100%
Votes100%
This company
EJENDOMSSELSKABET ANNEXGÅRDSVEJ 2 A/S
CVR 11935745

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 19 Oct 2026.

People

Current (3)

Claus TrampedachExecutive board since 14 May 1998, Board of directors since 14 May 1998
Søren TonnesenBoard of directors since 1 Jul 2011
Trude TrampedachBoard of directors since 1 Jul 2011

Founders (3)

A/S PSE NR. 1285Founded 1 Jan 1988
ApS HVKMD 5 NR. 555Founded 1 Jan 1988
PEHSB ApSFounded 1 Jan 1988

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

Former (16)

Per Emil Hasselbalch StakemannExecutive board 1 Jan 1988 to 23 Aug 1989, Board of directors 1 Jan 1988 to 9 May 1988
Kristian Utoft HansenExecutive board 1 Jan 1988 to 23 Aug 1989, Board of directors 1 Jan 1988 to 27 Dec 1989
Kaja Sejr HansenExecutive board 1 Jan 1988 to 3 Oct 1996, Board of directors 1 Jan 1988 to 3 Oct 1996
Kurt GrothExecutive board 3 Oct 1996 to 14 May 1998, Board of directors 3 Oct 1996 to 1 Jul 2011
Gunnar Røjgaard AndersenBoard of directors 1 Jan 1988 to 27 Dec 1989
Ulf Svejgaard PoulsenBoard of directors 1 Jan 1988 to 9 May 1988
Bent Frits NielsenBoard of directors 1 Jan 1988 to 3 Feb 1993
Susanne Saul StakemannBoard of directors 1 Jan 1988 to 9 May 1988
Bjarne WeihrauchBoard of directors 1 Jan 1988 to 3 Feb 1993
Barry Griffith SimmonsBoard of directors 1 Jan 1988 to 23 Aug 1989
Tove Møller PedersenBoard of directors 1 Jan 1988 to 23 Aug 1989
Torben Frits NielsenBoard of directors 1 Jan 1988 to 27 Dec 1989
Jesper la CourBoard of directors 1 Jan 1988 to 1 Jul 2011
Erik Tronborg AndersenAuditor 1 Jan 1988 to 9 May 1988
Grethe JensenAuditor 1 Jan 1988 to 23 Aug 1989
REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSENAuditor 1 Jan 1988 to 25 Oct 1993

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 15 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

EJENDOMSSELSKABET HÅRUP BYGADE A/S CVR 28693788, 3 people
PARK GROUP A/S CVR 20616695, 2 people

Its people and their other companies

Claus Trampedach Board of directors, Executive board
- EJENDOMSSELSKABET HÅRUP BYGADE A/S CVR 28693788, Board of directors, Executive board
- PARK GROUP A/S CVR 20616695, Board of directors, Executive board, Owner
- PARK OFFICE ApS CVR 33037872, Executive board
- Salonbrands A/S CVR 41550635, Board of directors, Executive board
- Salondesigns ApS CVR 27568890, Executive board
- Silkeborg Motor Co ApS CVR 29399190, Executive board
Søren Tonnesen Board of directors
- ApS KBUS 8 NR. 2264 CVR 10813646, Board of directors
- Birkegårdsvej ApS CVR 43950746, Board of directors
- CIRCLE INVEST ApS CVR 33767331, Executive board
- Circles Holding ApS CVR 37365807, Executive board, Owner
- Dampmølle Invest ApS CVR 40195734, Executive board
- EJENDOMSSELSKABET HÅRUP BYGADE A/S CVR 28693788, Board of directors
- EJENDOMSSELSKABET LUND-NYKØBING ApS CVR 33066481, Board of directors
- Ejerforeningen Skovvejen 65 CVR 46284585, Repræsentanter
- Jøp, Ove & Myrthu A/S CVR 25344103, Board of directors
- M JUST A/S CVR 29324638, Board of directors
Trude Trampedach Board of directors
- EJENDOMSSELSKABET HÅRUP BYGADE A/S CVR 28693788, Board of directors
- PARK GROUP A/S CVR 20616695, Board of directors

Network

Roles Over Time

Claus Trampedach: Executive board, 14 May 1998 to today; Board of directors, 14 May 1998 to today.
Søren Tonnesen: Board of directors, 1 Jul 2011 to today.
Trude Trampedach: Board of directors, 1 Jul 2011 to today.

14 May 1998 to 19 Oct 2026.

Former (16)

Kurt Groth: Executive board, 3 Oct 1996 to 14 May 1998; Board of directors, 3 Oct 1996 to 1 Jul 2011.
Jesper la Cour: Board of directors, 1 Jan 1988 to 1 Jul 2011.
Kaja Sejr Hansen: Executive board, 1 Jan 1988 to 3 Oct 1996; Board of directors, 1 Jan 1988 to 3 Oct 1996.
REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN: Auditor, 1 Jan 1988 to 25 Oct 1993.
Bent Frits Nielsen: Board of directors, 1 Jan 1988 to 3 Feb 1993.
Bjarne Weihrauch: Board of directors, 1 Jan 1988 to 3 Feb 1993.
Kristian Utoft Hansen: Executive board, 1 Jan 1988 to 23 Aug 1989; Board of directors, 1 Jan 1988 to 27 Dec 1989.
Gunnar Røjgaard Andersen: Board of directors, 1 Jan 1988 to 27 Dec 1989.
Torben Frits Nielsen: Board of directors, 1 Jan 1988 to 27 Dec 1989.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1988 to 23 Aug 1989; Board of directors, 1 Jan 1988 to 9 May 1988.
Barry Griffith Simmons: Board of directors, 1 Jan 1988 to 23 Aug 1989.
Tove Møller Pedersen: Board of directors, 1 Jan 1988 to 23 Aug 1989.
Grethe Jensen: Auditor, 1 Jan 1988 to 23 Aug 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 Jan 1988 to 9 May 1988.
Susanne Saul Stakemann: Board of directors, 1 Jan 1988 to 9 May 1988.
Erik Tronborg Andersen: Auditor, 1 Jan 1988 to 9 May 1988.

1 Jan 1988 to 19 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	215	141	-94	155	117
Operating profit	+1.148	+141	+649	+673	+1.667
Result for the year	+883	+114	+463	+554	+1.300
Equity	5.657	5.771	6.234	6.788	8.089
Total assets	8.162	8.182	8.692	9.247	10.896
Employees (average)	Not reported	Not reported	Not reported	Not reported	0

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
PDF

Changes

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

Registration

Address: Rudolfgårdsvej 1
8260 Viby J
Aarhus Municipality
CVR record last changed: 7 Oct 2026
Data read: 19 Oct 2026

Production Units

2 registered in CVR.

BELLA VISTA EJENDOMSINVEST A/S
P-number 1000301781Sortenborgvej 1, 8600 Silkeborg
EJENDOMSSELSKABET ANNEXGÅRDSVEJ 2 A/S
P-number 1008302770Rudolfgårdsvej 1, 8260 Viby J

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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