EJENDOMSAKTIESELSKABET MAREN POPPES GÅRD

CVR 13591431Public limited company (A/S)Udlejning af erhvervsejendomme (682040)AalborgFounded 1 Nov 1989

Employees

Annual report 2025, average

Gross profit

DKK, annual report 2025

+0,6% on 2024

Result

+4M

DKK, annual report 2025

Equity

114,3M

DKK, annual report 2025

Who Is Behind It

Owners

OKF Consult A/SCVR 20236094, 66,7% to under 90% of capital and votes, since 3 Jan 2011

EJENDOMSKAPITAL ApSCVR 33358660, 25% to under 33,3% of capital and votes, since 3 Jan 2011

Ultimate controller

Ole Klitgård Friisthrough OKF Consult A/S, a Dandex estimate

Director

Jeppe Lynge Larsensince 1 Mar 2011

Ownership

OKF Consult A/S
CVR 2023609466,7% to under 90% of capital and votessince 3 Jan 2011
EJENDOMSKAPITAL ApS
CVR 3335866025% to under 33,3% of capital and votessince 3 Jan 2011

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

Control Chain

Ultimate controller
Ole Klitgård Friis
Holds 100% of votes in Friis Familie Holding ApS, since 11 Dec 2025
CapitalNot registered
Votes100%
Holding company
Friis Familie Holding ApS
CVR 46108299Private limited company (ApS)
Holds 90% to under 100% of capital and votes in Ole Friis Holding ApS, since 11 Dec 2025
Capital90% to under 100%
Votes90% to under 100%
Holding company
Ole Friis Holding ApS
CVR 41742496Private limited company (ApS)
Holds 66,7% to under 90% of capital and votes in OKF Consult A/S, since 3 Aug 2020
Capital66,7% to under 90%
Votes66,7% to under 90%
Holding company
OKF Consult A/S
CVR 20236094Public limited company (A/S)
Holds 66,7% to under 90% of capital and votes in EJENDOMSAKTIESELSKABET MAREN POPPES GÅRD, since 3 Jan 2011
Capital66,7% to under 90%
Votes66,7% to under 90%
This company
EJENDOMSAKTIESELSKABET MAREN POPPES GÅRD
CVR 13591431

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.

Owned Companies

4 Danish companies.

Byparkhusene ApS
CVR 41234687100% of capital and votes
Godsbanen 1A4 A/S
CVR 38003895100% of capital and votes
NOHAPRO Invest ApS
CVR 39195003100% of capital and votes
Las Poulsens Have ApS
CVR 4148273750% to under 66,7% of capital and votes

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

Former holdings (3)

Havnegade Nørresundby ApS
CVR 4019826150% to under 66,7% of capital and votes28 Dec 2018 to 7 Oct 2026
Nordre Havnepromenade ApS
CVR 3647417350% to under 66,7% of capital and votes23 Dec 2014 to 8 Apr 2022
STØBERIET AALBORG ApS
CVR 3480522950% to under 66,7% of capital and votes3 Dec 2012 to 30 Mar 2017

People

Current (3)

Jeppe Lynge LarsenExecutive board since 1 Mar 2011, Board of directors since 1 Mar 2011
Ole Klitgård FriisBoard of directors since 11 May 2012
Malene Munk FriisBoard of directors since 11 May 2012

Founders (3)

Dan RybakFounded 1 Nov 1989
PG EJENDOMME HOLDING I ApSFounded 1 Nov 1989
PG EJENDOMME HOLDING II ApSFounded 1 Nov 1989

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

Former (13)

Dan RybakExecutive board 1 Nov 1989 to 30 Jul 1990, Board of directors 1 Nov 1989 to 30 Jul 1990
Niels Lihn JørgensenExecutive board 1 Nov 1989 to 2 May 1994, Board of directors 1 Nov 1989 to 30 Dec 1997
Hans Leif ChristensenExecutive board 30 Sep 1993 to 30 Dec 1997, Board of directors 30 Sep 1993 to 30 Dec 1997
Ole Mølgaard KristensenBoard of directors 14 May 2002 to 1 Mar 2011
Bo Visby CarlsenBoard of directors 30 Dec 1997 to 1 Mar 2011
Per Søndergaard PedersenBoard of directors 1 Mar 2011 to 11 May 2012
Niels Troelssøn FinkBoard of directors 1 Nov 1989 to 30 Sep 1993
Annalise StegeBoard of directors 1 Nov 1989 to 30 Jul 1990
Erik Christian GørtzBoard of directors 1 Nov 1989 to 2 May 1994
Jens JørvadBoard of directors 1 Nov 1989 to 28 Nov 1990
Lise-Lotte Lyng AndersenBoard of directors 1 Nov 1989 to 30 Jul 1990
Gyrithe Juel GrindstedBoard of directors 1 Nov 1989 to 30 Dec 1997
Alex Michael Ankjær-JensenAuditor 1 Nov 1989 to 30 Jul 1990

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. 37 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Friis Familie Holding ApS CVR 46108299, 2 people
Byparkhusene ApS CVR 41234687, 2 people
Godsbanen 1A4 A/S CVR 38003895, 2 people
Dyrlægevej ApS CVR 36702044, 2 people

Its people and their other companies

Ole Klitgård Friis Board of directors
- BOLIGFORENINGEN AF 18.09.1997 ApS CVR 20136049, Executive board
- BOLIGFORENINGEN MIDTBYEN ApS CVR 28110537, Executive board
- Byparkhusene ApS CVR 41234687, Executive board
- Dyrlægevej ApS CVR 36702044, Executive board
- Friis Familie Holding ApS CVR 46108299, Owner, Executive board
- GFH HOLDING ApS CVR 33858523, Executive board
- Godsbanen 1A4 A/S CVR 38003895, Board of directors
- LADEGÅRDSGADE 4 AALBORG ApS CVR 21069833, Executive board
- Life Science Robotics ApS CVR 36394390, Board of directors
- Lindholm Park ApS CVR 38894021, Executive board
Jeppe Lynge Larsen Board of directors, Executive board
- BID Frederiksberggade 1459 F.M.B.A. CVR 40994041, Board of directors
- Blokhus Golfcenter II ApS CVR 46194055, Executive board
- Byparkhusene ApS CVR 41234687, Executive board
- EJENDOMSKAPITAL ApS CVR 33358660, Owner, Executive board
- Ejerforeningen Nøvlingvej 25-27 CVR 32588859, Repræsentanter
- Ejerforeningen Robert Jakobsens Vej 44 CVR 44941031, Repræsentanter
- EPGF F16 ApS CVR 38025724, Executive board
- EREC III F38 ApS CVR 37504556, Executive board
- Godsbanen 1A4 A/S CVR 38003895, Board of directors, Executive board
- JCT Invest ApS CVR 41638729, Owner, Executive board
Malene Munk Friis Board of directors
- Dyrlægevej ApS CVR 36702044, Executive board
- Friis Familie Holding ApS CVR 46108299, Owner
- Malene Friis Holding ApS CVR 41742526, Owner, Executive board
- OKF Consult A/S CVR 20236094, Board of directors

Network

Roles Over Time

Ole Klitgård Friis: Board of directors, 11 May 2012 to today; Executive board, 30 Dec 1997 to 15 Mar 2011.
Jeppe Lynge Larsen: Executive board, 1 Mar 2011 to today; Board of directors, 1 Mar 2011 to today.
Malene Munk Friis: Board of directors, 11 May 2012 to today.

30 Dec 1997 to 19 Oct 2026.

Former (13)

Per Søndergaard Pedersen: Board of directors, 1 Mar 2011 to 11 May 2012.
Ole Mølgaard Kristensen: Board of directors, 14 May 2002 to 1 Mar 2011.
Bo Visby Carlsen: Board of directors, 30 Dec 1997 to 1 Mar 2011.
Niels Lihn Jørgensen: Executive board, 1 Nov 1989 to 2 May 1994; Board of directors, 1 Nov 1989 to 30 Dec 1997.
Hans Leif Christensen: Executive board, 30 Sep 1993 to 30 Dec 1997; Board of directors, 30 Sep 1993 to 30 Dec 1997.
Gyrithe Juel Grindsted: Board of directors, 1 Nov 1989 to 30 Dec 1997.
Erik Christian Gørtz: Board of directors, 1 Nov 1989 to 2 May 1994.
Niels Troelssøn Fink: Board of directors, 1 Nov 1989 to 30 Sep 1993.
Jens Jørvad: Board of directors, 1 Nov 1989 to 28 Nov 1990.
Dan Rybak: Executive board, 1 Nov 1989 to 30 Jul 1990; Board of directors, 1 Nov 1989 to 30 Jul 1990.
Annalise Stege: Board of directors, 1 Nov 1989 to 30 Jul 1990.
Lise-Lotte Lyng Andersen: Board of directors, 1 Nov 1989 to 30 Jul 1990.
Alex Michael Ankjær-Jensen: Auditor, 1 Nov 1989 to 30 Jul 1990.

1 Nov 1989 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	1.396	1.006	2.781	2.989	3.006
Operating profit	+5.344	-1.041	-1.108	+2.942	+3.158
Result for the year	+18.228	+8.641	-2.405	+4.320	+3.987
Equity	114.156	113.797	108.392	112.712	114.299
Total assets	150.537	164.619	158.046	161.716	161.744
Employees (average)	1	1	1	1	1

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 18 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 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 16 May 2022
PDF

Changes

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

Registration

Address: Boulevarden 11
9000 Aalborg
Aalborg Municipality
CVR record last changed: 28 Jul 2026
Data read: 19 Oct 2026

Production Units

4 registered in CVR.

EJENDOMSAKTIESELSKABET MAREN POPPES GÅRD
P-number 10055957928, 9999 Ukendt
EJENDOMSAKTIESELSKABET MAREN POPPES GÅRD
P-number 1007703747Kong Christians Alle 37, 9100 Aalborg
EJENDOMSAKTIESELSKABET MAREN POPPES GÅRD
P-number 1004464596Anders Borks Vej 8, 9000 Aalborg
EJENDOMSAKTIESELSKABET MAREN POPPES GÅRD
P-number 1007704506Boulevarden 11, 9000 Aalborg

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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