EJENDOMSAKTIESELSKABET LANDEMÆRKET
CVR 13677972Public limited company (A/S)Udlejning af erhvervsejendomme (682040)København KFounded 10 Nov 1989
Gross profit
1,1M
DKK, annual report 2025
-12,1% on 2024
Result
+7,4M
DKK, annual report 2025
Equity
87,9M
DKK, annual report 2025
Who Is Behind It
- Owners
Holdingselskabet Varde Garten A/SCVR 42797286, 10% to under 15% of capital, 50% to under 66,7% of votes, since 25 Oct 2021
Michael Bech90% to under 100% of capital, 33,3% to under 50% of votes, since 1 May 1999
- Ultimate controller
- Michael Bechthrough Holdingselskabet Varde Garten A/S, a Dandex estimate
- Director
Poul Erik Bechsince 12 Dec 2011
Ownership
- Michael Bech
90% to under 100% of capital, 33,3% to under 50% of votessince 1 May 1999
- Holdingselskabet Varde Garten A/S
CVR 4279728610% to under 15% of capital, 50% to under 66,7% of votessince 25 Oct 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- Poul Erik Bech
10% to under 15% of capital, 50% to under 66,7% of votes8 Jun 1990 to 15 Dec 2020
- MICTIFAS A/S
CVR 3792243910% to under 15% of capital, 50% to under 66,7% of votes15 Dec 2020 to 24 Oct 2021
Control Chain
Ultimate controller
Holds 100% of capital and votes in Holdingselskabet Varde Garten A/S, since 17 Nov 2021
Capital100%Votes100%Holding company
Holdingselskabet Varde Garten A/S
CVR 42797286Public limited company (A/S)
Holds 10% to under 15% of capital and 50% to under 66,7% of votes in EJENDOMSAKTIESELSKABET LANDEMÆRKET, since 25 Oct 2021
Capital10% to under 15%Votes50% to under 66,7%This company
EJENDOMSAKTIESELSKABET LANDEMÆRKET
CVR 13677972
Owned Companies
1 Danish company.
- EDC FINANSCENTER 1 A/S
CVR 3378043525% to under 33,3% of capital and votes
Found by searching the CVR owner register (ejerregister) for EJENDOMSAKTIESELSKABET LANDEMÆRKET 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)
- Landemærket Finans A/S
CVR 28979649100% of capital and votes8 Sep 2015 to 1 Sep 2026
People
Current (3)
- Poul Erik BechExecutive board since 12 Dec 2011, Board of directors since 12 Dec 2011
- Michael BechBoard of directors since 12 Dec 2011
- Olga Martin SanahujaBoard of directors since 28 May 2019
Founders (3)
- Carsten FodeFounded 10 Nov 1989
- CHRICO TOWING & STORAGE INC. ApSFounded 10 Nov 1989
- Jan Godballe BørjessonFounded 10 Nov 1989
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (7)
- Jan Godballe BørjessonExecutive board 10 Nov 1989 to 3 Jul 1990, Board of directors 10 Nov 1989 to 3 Jul 1990
- Tove KleisExecutive board 10 Nov 1989 to 12 Dec 2011, Board of directors 10 Nov 1989 to 9 Dec 2011
- Carsten FodeBoard of directors 10 Nov 1989 to 3 Jul 1990
- Jørgen JørgensenBoard of directors 10 Nov 1989 to 29 Mar 2000
- Hans-Jørn Østergaard AndersenBoard of directors 10 Nov 1989 to 3 Jul 1990
- Ketty BechBoard of directors 9 Dec 2011 to 13 Nov 2023
- Arne StahlfestAuditor 10 Nov 1989 to 1 Jan 2008
Network
Roles Over Time
- Poul Erik Bech: Executive board, 12 Dec 2011 to today; Board of directors, 12 Dec 2011 to today.
- Michael Bech: Board of directors, 12 Dec 2011 to today.
- Olga Martin Sanahuja: Board of directors, 28 May 2019 to today.
12 Dec 2011 to 19 Oct 2026.
Former (7)
- Ketty Bech: Board of directors, 9 Dec 2011 to 13 Nov 2023.
- Tove Kleis: Executive board, 10 Nov 1989 to 12 Dec 2011; Board of directors, 10 Nov 1989 to 9 Dec 2011.
- Arne Stahlfest: Auditor, 10 Nov 1989 to 1 Jan 2008.
- Jørgen Jørgensen: Board of directors, 10 Nov 1989 to 29 Mar 2000.
- Jan Godballe Børjesson: Executive board, 10 Nov 1989 to 3 Jul 1990; Board of directors, 10 Nov 1989 to 3 Jul 1990.
- Carsten Fode: Board of directors, 10 Nov 1989 to 3 Jul 1990.
- Hans-Jørn Østergaard Andersen: Board of directors, 10 Nov 1989 to 3 Jul 1990.
10 Nov 1989 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1.495 | 1.658 | 1.600 | 1.195 | 1.051 |
| Operating profit | +5.533 | +1.210 | +3.444 | +2.105 | +1.051 |
| Result for the year | +9.430 | +2.562 | +10.823 | +9.872 | +7.420 |
| Equity | 63.730 | 65.559 | 75.381 | 82.378 | 87.878 |
| Total assets | 86.878 | 81.769 | 92.903 | 98.856 | 103.029 |
| 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 19 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
Changes
All changesEJENDOMSAKTIESELSKABET LANDEMÆRKET has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 19 Jan 2027.
Registration
- Address
- Dybensgade 6
1071 København K
København Municipality - CVR record last changed
- 21 Sep 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- EJENDOMSAKTIESELSKABET LANDEMÆRKET
P-number 10056018237, 9999 Ukendt
- EJENDOMSAKTIESELSKABET LANDEMÆRKET
P-number 1000605169Dybensgade 6, 1071 København K
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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