Jyske Realkredit A/S
CVR 13409838Public limited company (A/S)Realkreditinstitutters aktiviteter (649210)København VFounded 1 Aug 1989
Employees
66
CVR registry, Jul 2026
-2 (-2,9%) over 12 months
Who Is Behind It
- Owner
JYSKE BANK A/SCVR 17616617, 100% of capital and votes, since 16 Jun 2014
- Directors
Lisbeth Arentzen Kjærsince 1 Jun 2025
Anders Lund Hansensince 1 Jun 2023
Ownership
- JYSKE BANK A/S
CVR 17616617100% of capital and votessince 16 Jun 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
2 Danish companies, which own 1 more one level down.
- ESBJERG STORCENTER A/S
CVR 14226486100% of capital and votes
- EKADAN A/S
CVR 6661471933,3% to under 50% of capital and 5% to under 10% of votes
- EKADAN-EJENDOMME A/S
CVR 87965716100% of capital and votes
- EKADAN-EJENDOMME A/S
Found by searching the CVR owner register (ejerregister) for Jyske Realkredit 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 (14)
- BYTORV HORSENS ApS
CVR 33050283100% of capital and votes8 Jan 2015 to 15 Aug 2019
- ESSEX INVEST HOLDING ApS
CVR 1015098120% to under 25% of votes30 Sep 2009 to 26 Feb 2019
- BYTORV HORSENS RETAIL NO. 01. ApS
CVR 34701105100% of capital and votes30 Dec 2013 to 5 Feb 2019
- BYTORV HORSENS RETAIL NO. 03. ApS
CVR 34710031100% of capital and votes30 Dec 2013 to 5 Feb 2019
- BYTORV HORSENS RETAIL NO. 04. ApS
CVR 34710074100% of capital and votes30 Dec 2013 to 5 Feb 2019
- BYTORV HORSENS RETAIL NO. 05. ApS
CVR 34710082100% of capital and votes30 Dec 2013 to 5 Feb 2019
- BYTORV HORSENS RETAIL NO. 06. ApS
CVR 34712948100% of capital and votes30 Dec 2013 to 5 Feb 2019
- BYTORV HORSENS RETAIL NO. 07. ApS
CVR 34716323100% of capital and votes5 Oct 2012 to 5 Feb 2019
- BYTORV HORSENS RETAIL NO. 08. ApS
CVR 35210237100% of capital and votes5 Apr 2013 to 5 Feb 2019
- EJENDOMSSELSKABET NØRREPORT 26 A/S
CVR 14123296100% of capital and votes4 May 2010 to 1 May 2018
- EJENDOMSSELSKABET NØRGAARDSVEJ 37-41, 2800 LYNGBY A/S
CVR 28312687100% of capital and votes4 May 2010 to 28 Dec 2017
- E-NETTET A/S
CVR 212707765% to under 10% of votes27 May 2015 to 23 Nov 2017
- Gallerierne Hillerød A/S
CVR 28711964100% of capital and votes16 Dec 2016 to 4 Jul 2017
- Investeringsselskabet af 18. maj 2015 A/S
CVR 13409900100% of capital and votes18 May 2015 to 15 Mar 2017
People
Current (9)
- Lisbeth Arentzen KjærExecutive board since 1 Jun 2025
- Anders Lund HansenExecutive board since 1 Jun 2023
- Lars Waalen SandbergBoard of directors since 30 Aug 2019
- Lars ReeBoard of directors since 1 Jan 2026
- Jan DahlgaardBoard of directors since 1 Oct 2025
- Jimmie ThomsenBoard of directors since 26 Mar 2019
- Lars Stensgaard MørchBoard of directors since 3 Jun 2025
- Morten LykkeBoard of directors since 1 Jul 2024
- Jannick Rust JørgensenBoard of directors since 29 Mar 2023
Founders (4)
- A/S PSE NR. 1444Founded 1 Aug 1989
- ApS HVKMD 5 NR. 555Founded 1 Aug 1989
- ApS KBIL 9 NR. 1008Founded 1 Aug 1989
- MEDIMEX ApSFounded 1 Aug 1989
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (63)
- Hakon Mogens FjeldbergExecutive board 1 Aug 1989 to 2 Apr 1991
- Steen Henning HalmindExecutive board 1 Aug 1989 to 21 May 1990, Board of directors 1 Aug 1989 to 21 May 1990
- Oluf Christian EngellExecutive board 1 Aug 1989 to 18 Jun 1991, Board of directors 2 May 2000 to 30 Apr 2014
- Per Emil Hasselbalch StakemannExecutive board 1 Aug 1989 to 7 Mar 1990, Board of directors 1 Aug 1989 to 7 Mar 1990
- Knud Rasmussen HeinesenExecutive board 1 Aug 1989 to 27 Apr 1995
- Sven Arne BlombergExecutive board 1 Aug 1989 to 30 Apr 2014, Board of directors 30 Apr 2014 to 3 Jul 2017
- Hans-Ole JochumsenExecutive board 1 Aug 1989 to 1 Jul 1994
- Jes DamstedExecutive board 1 Jan 2001 to 1 Sep 2006
- Jens Kjelde MorsExecutive board 1 Aug 1989 to 31 Jan 2001
- Torben HansenExecutive board 1 Oct 2018 to 1 Jun 2026
- Carsten Tirsbæk MadsenExecutive board 30 Apr 2014 to 1 Jun 2025, Board of directors 1 Jul 2018 to 30 Aug 2019
- Rasmus Ravnsbjerg ByrielBoard of directors 28 Apr 2011 to 18 May 2015
- Bent SlothBoard of directors 1 Aug 1989 to 29 Apr 2003
- Knud Werner Koch-JensenBoard of directors 1 Aug 1989 to 26 Apr 2006
- Bernhard GomardBoard of directors 1 Aug 1989 to 26 Nov 1990
- Rina AsmussenBoard of directors 24 Apr 2013 to 30 Apr 2014
- Aage Rønde ChristensenBoard of directors 1 Aug 1989 to 30 Nov 1993
- Steen Brastrup ClasenBoard of directors 26 Mar 2019 to 30 Sep 2025
- Flemming HansenBoard of directors 1 Aug 1989 to 31 Dec 2003
- Aksel Christian Lauesgaard NissenBoard of directors 29 Apr 2003 to 30 Apr 2014
- Ulf Svejgaard PoulsenBoard of directors 1 Aug 1989 to 7 Mar 1990
- Susanne Saul StakemannBoard of directors 1 Aug 1989 to 7 Mar 1990
- Peter HansenBoard of directors 28 Apr 2011 to 24 Mar 2015
- Troels Willer BehrBoard of directors 1 Aug 1989 to 24 Apr 2013
- Per Ole WeinrichBoard of directors 1 Aug 1989 to 1 Apr 2000
- Kurt Bligaard PedersenBoard of directors 26 Apr 2006 to 30 Apr 2014
- Lars Henrik MunchBoard of directors 25 Apr 2002 to 30 Apr 2014
- Asger Joseph AamundBoard of directors 1 Aug 1989 to 25 Apr 2002
- Ole ScherfigBoard of directors 1 Aug 1989 to 2 Apr 2000
- Kristian MayBoard of directors 26 Apr 2006 to 30 Apr 2014
- Carl-Erik RøsselBoard of directors 1 Aug 1989 to 26 Apr 1999
- Niels LarsenBoard of directors 1 Aug 1989 to 9 May 1995
- Erling Frank BentzenBoard of directors 1 Aug 1989 to 30 Nov 1993
- Jesper NygårdBoard of directors 24 Apr 2013 to 21 Jun 2013
- Laila Mejlstrup BustedBoard of directors 26 Apr 1999 to 30 Jun 2018
- Kenneth PetersenBoard of directors 1 Aug 1989 to 26 Apr 1999
- Boje Elleby PedersenBoard of directors 26 Apr 1999 to 29 Apr 2003
- Nils Gotthard GraaeBoard of directors 1 Aug 1989 to 29 Apr 2003
- Jørgen RasmussenBoard of directors 1 Aug 1989 to 9 May 1995
- Kim HenriksenBoard of directors 24 Mar 2015 to 31 Dec 2025
- Anette Lykke PoulsenBoard of directors 29 Apr 2003 to 30 Nov 2018
- Dorte Frykman AndersenBoard of directors 1 Aug 1989 to 26 Apr 1999
- Thomas Peter SandeliusBoard of directors 1 Aug 1989 to 24 Mar 2015
- Mette BlüitgenBoard of directors 1 Aug 1989 to 26 Apr 1999
- Per Damborg SkovhusBoard of directors 30 Apr 2014 to 30 Jun 2024
- Mikael Christian JonassenBoard of directors 24 Mar 2015 to 26 Mar 2019
- Jan FrederiksenBoard of directors 29 Apr 2003 to 24 Mar 2015
- Mogens Hagen NissenBoard of directors 29 Apr 2003 to 24 Apr 2007
- Peter LauenborgBoard of directors 26 Apr 1999 to 25 May 2002
- Michael ChristensenBoard of directors 26 Apr 1999 to 18 May 2015
Showing 50 of 63 former officers.
Network
Roles Over Time
- Lars Waalen Sandberg: Board of directors, 30 Aug 2019 to today; Executive board, 1 May 2012 to 30 Aug 2019.
- Anders Lund Hansen: Executive board, 1 Jun 2023 to today; Board of directors, 26 Mar 2019 to 29 Mar 2023.
- Jimmie Thomsen: Board of directors, 26 Mar 2019 to today.
- Jannick Rust Jørgensen: Board of directors, 29 Mar 2023 to today.
- Morten Lykke: Board of directors, 1 Jul 2024 to today.
- Lisbeth Arentzen Kjær: Executive board, 1 Jun 2025 to today.
- Lars Stensgaard Mørch: Board of directors, 3 Jun 2025 to today.
- Jan Dahlgaard: Board of directors, 1 Oct 2025 to today.
- Lars Ree: Board of directors, 1 Jan 2026 to today.
1 May 2012 to 19 Oct 2026.
Former (63)
- Peter Trier Schleidt: Board of directors, 1 Jul 2018 to 1 Oct 2026.
- Torben Hansen: Executive board, 1 Oct 2018 to 1 Jun 2026.
- Kim Henriksen: Board of directors, 24 Mar 2015 to 31 Dec 2025.
- Steen Brastrup Clasen: Board of directors, 26 Mar 2019 to 30 Sep 2025.
- Niels Erik Jakobsen: Board of directors, 30 Apr 2014 to 3 Jun 2025.
- Carsten Tirsbæk Madsen: Executive board, 30 Apr 2014 to 1 Jun 2025; Board of directors, 1 Jul 2018 to 30 Aug 2019.
- Per Damborg Skovhus: Board of directors, 30 Apr 2014 to 30 Jun 2024.
- Mikael Christian Jonassen: Board of directors, 24 Mar 2015 to 26 Mar 2019.
- Anette Lykke Poulsen: Board of directors, 29 Apr 2003 to 30 Nov 2018.
- Laila Mejlstrup Busted: Board of directors, 26 Apr 1999 to 30 Jun 2018.
- Anders Christian Dam: Board of directors, 3 Jul 2017 to 30 Jun 2018.
- Sven Arne Blomberg: Executive board, 1 Aug 1989 to 30 Apr 2014; Board of directors, 30 Apr 2014 to 3 Jul 2017.
- Jørgen Michael Christensen: Board of directors, 30 Apr 2014 to 30 Jun 2015.
- Rasmus Ravnsbjerg Byriel: Board of directors, 28 Apr 2011 to 18 May 2015.
- Michael Christensen: Board of directors, 26 Apr 1999 to 18 May 2015.
- Lars Erik Heesche: Board of directors, 28 Apr 2011 to 18 May 2015.
- Jacob Saltoft Haahr: Board of directors, 28 Apr 2011 to 24 Apr 2015.
- Sercan Kaya: Board of directors, 28 Apr 2011 to 24 Apr 2015.
- Peter Hansen: Board of directors, 28 Apr 2011 to 24 Mar 2015.
- Thomas Peter Sandelius: Board of directors, 1 Aug 1989 to 24 Mar 2015.
- Jan Frederiksen: Board of directors, 29 Apr 2003 to 24 Mar 2015.
- Oluf Christian Engell: Executive board, 1 Aug 1989 to 18 Jun 1991; Board of directors, 2 May 2000 to 30 Apr 2014.
- Rina Asmussen: Board of directors, 24 Apr 2013 to 30 Apr 2014.
- Aksel Christian Lauesgaard Nissen: Board of directors, 29 Apr 2003 to 30 Apr 2014.
- Kurt Bligaard Pedersen: Board of directors, 26 Apr 2006 to 30 Apr 2014.
1 Aug 1989 to 19 Oct 2026. Showing 25 of 63. The list above has every one.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Mar 2026
No file in the CVR archiveAnnual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Mar 2025
No file in the CVR archiveAnnual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Mar 2022
Changes
All changesRegistration
- Address
- Kalvebod Brygge 3
1560 København V
København Municipality - CVR record last changed
- 8 Oct 2026
- Data read
- 19 Oct 2026
Production Units
4 registered in CVR.
- FERIECENTER SLETTESTRAND/BRF TIL BRUGELIG PANT
P-number 1003762049Ø. Høgildvej 4, 7400 Herning
- Jyske Realkredit A/S
P-number 1002938019Klampenborgvej 205, 2800 Kongens Lyngby
- BRF KREDIT A/S BAUNSGAARDEN
P-number 1002938020Nørreport 26, 8000 Aarhus C
- Jyske Realkredit A/S
P-number 1031363868Kalvebod Brygge 3, 1560 København V
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.
Ask About Jyske Realkredit A/S With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.