BRITANNIA INVEST A/S

CVR 14119280Public limited company (A/S)Administrations- og kontorserviceaktiviteter (821000)København KFounded 1 May 1990

Employees

CVR registry, Jul 2026

Revenue

24,4M

GBP, annual report 2025

+6,2% on 2024

Result

+4,9M

GBP, annual report 2025

Equity

114,7M

GBP, annual report 2025

Who Is Behind It

Owner: Britannia Invest Holding K/SCVR 42337862, 100% of capital and votes, since 20 Apr 2021
Director: Lars Sindbergsince 1 Jun 2025

Ownership

Britannia Invest Holding K/S
CVR 42337862100% of capital and votessince 20 Apr 2021

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

Former owners (5)

PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER
CVR 7197151115% to under 20% of capital and votes23 Dec 2010 to 20 Apr 2021
PENSIONSKASSEN FOR SUNDHEDSFAGLIGE
CVR 719735145% to under 10% of capital and votes23 Dec 2010 to 20 Apr 2021
PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE
CVR 7197431610% to under 15% of capital and votes23 Oct 2010 to 20 Apr 2021
AP PENSION LIVSFORSIKRINGSAKTIESELSKAB
CVR 1853089933,3% to under 50% of capital and votes23 Dec 2010 to 20 Apr 2021
SAMPENSION GLOBAL REAL ESTATE K/S
CVR 2980587320% to under 25% of capital and votes23 Dec 2010 to 20 Apr 2021

People

Current (5)

Lars SindbergExecutive board since 1 Jun 2025
Frantz PalludanBoard of directors since 26 Mar 2003
Nikolaj StampeBoard of directors since 8 May 2014
Pia BastrupBoard of directors since 24 Aug 2026
Torbjørn LangeBoard of directors since 29 Jan 2020

Founders (4)

A/S PSE NR. 1285Founded 1 May 1990
ApS HVKMD 5 NR. 555Founded 1 May 1990
ApS KBIL 9 NR. 1008Founded 1 May 1990
MEDIMEX ApSFounded 1 May 1990

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

Former (26)

Christian Herskind JørgensenExecutive board 1 Dec 2009 to 25 Mar 2015
Povl Ulrik SkifterExecutive board 1 May 1990 to 31 Dec 2007, Board of directors 1 May 1990 to 5 May 2008
Jess ThiersenExecutive board 4 May 2009 to 1 Dec 2009
Per Emil Hasselbalch StakemannExecutive board 1 May 1990 to 11 Jan 1994, Board of directors 1 May 1990 to 11 Jan 1994
Kim Reinhard AndersenExecutive board 1 Oct 2007 to 4 May 2009
Claude Winther NielsenExecutive board 25 Mar 2015 to 8 Nov 2021
Michael Kjær LauritsenExecutive board 12 Nov 2021 to 31 May 2025
Jon Ulrik StokholmBoard of directors 1 May 1990 to 26 Mar 2003
Povl Christian Lütken FrigastBoard of directors 29 Apr 1998 to 2 May 2005
Ulf Svejgaard PoulsenBoard of directors 1 May 1990 to 11 Jan 1994
Susanne Saul StakemannBoard of directors 1 May 1990 to 11 Jan 1994
Tine SommerBoard of directors 29 May 2026 to 24 Aug 2026
Troels Christian GunnergaardBoard of directors 30 Apr 2002 to 1 Dec 2005
Jens KjærsgaardBoard of directors 2 May 2005 to 5 May 2008
Bjarne Weiler MadsenBoard of directors 28 Apr 1997 to 1 Dec 2005
Ali Richter NielsenBoard of directors 1 May 1990 to 29 Apr 1998
Steen Bo JørgensenBoard of directors 1 May 1990 to 8 May 2014
Michael Nellemann PedersenBoard of directors 1 Dec 2005 to 14 May 2012
Jens Henrik KolindBoard of directors 11 Sep 2002 to 14 May 2013
Søren Dal ThomsenBoard of directors 18 Jan 2006 to 1 Feb 2007
Helle Høeg HaugstedBoard of directors 11 Sep 2002 to 5 May 2008
Niels HesseldahlBoard of directors 7 May 2007 to 5 May 2008
Peter OlssonBoard of directors 8 May 2014 to 29 May 2026
Søren Vendelbo JacobsenBoard of directors 14 May 2013 to 29 Jan 2020
Erik Tronborg AndersenAuditor 1 May 1990 to 11 Jan 1994
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 May 1990 to 29 Apr 1998

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. 85 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Komplementarselskabet Britannia Invest Holding ApS CVR 42336270, 3 people

Its people and their other companies

Frantz Palludan Board of directors
- BERLIN 42 ApS CVR 32291279, Executive board
- BERLIN HIGH END A/S CVR 29195692, Board of directors
- BILUDAN GRUPPEN A/S CVR 23075210, Board of directors
- BUD 2024 A/S CVR 33865112, Board of directors
- EJENDOMSAKTIESELSKABET TOFTEMOSEN CVR 58528811, Board of directors
- FSV INVEST ApS CVR 29779252, Board of directors
- I/S STORE TORV 10, RØNNE CVR 19049531, Partner
- I/S STORE TORVEGADE 17, RØNNE CVR 18324903, Partner
- IN ApS CVR 30247345, Executive board
- JOHN MAST A/S CVR 12516177, Board of directors
Nikolaj Stampe Board of directors
- A/S KJØBENHAVNS EJENDOMSSELSKAB CVR 21459313, Executive board
- Brokvarteret P/S CVR 39013894, Board of directors
- DALGAS HAVE I/S CVR 19995844, Board of directors
- EJENDOMSAKTIESELSKABET DRONNINGEGÅRDEN CVR 62913614, Executive board
- Ejendomsselskabet Vilvordevej 70 P/S CVR 40437371, Board of directors
- Falckgården P/S CVR 39802988, Board of directors
- FARMAKONOMERNES EJENDOMSAKTIESELSKAB CVR 11535496, Executive board
- FORSTÆDERNES EJENDOMSAKTIESELSKAB CVR 51518616, Executive board
- Komplementarselskabet Britannia Invest Holding ApS CVR 42336270, Board of directors
- KOMPLEMENTARSELSKABET MARGRETHEHOLM ApS CVR 34609071, Board of directors, Executive board
Torbjørn Lange Board of directors
- Agriculture Holding K/S CVR 44209977, Board of directors
- Agriculture Holding Komplementar ApS CVR 44208776, Board of directors
- AKF Sampension JV Holding K/S CVR 44538253, Board of directors
- AKF Sampension JV Komplementar ApS CVR 44532034, Board of directors
- Arealudviklingsselskabet Fremtidens Brøndby Strand P/S CVR 46449339, Board of directors
- BONDÖN WIND ApS CVR 31074657, Executive board
- CORE GERMAN RESIDENTIAL II KOMMANDITAKTIESELSKAB CVR 31051517, Board of directors
- DC Esbjerg P/S CVR 43685708, Board of directors
- Egeskovvej 2 ApS CVR 42857629, Board of directors
- Ejendomsselskabet HCA Odense K/S CVR 45565785, Board of directors
Pia Bastrup Board of directors
- Anpartsselskabet af 20. juni 2023 CVR 44133881, Executive board
- DANSK EJENDOMSFOND I P/S CVR 12601840, Board of directors
- DE I Komplementar ApS CVR 45129373, Board of directors
- K/S KRISTENSEN PARTNERS I CVR 29146713, Board of directors
- Komplementarselskabet Britannia Invest Holding ApS CVR 42336270, Board of directors
Lars Sindberg Executive board
- Komplementarselskabet Britannia Invest Holding ApS CVR 42336270, Executive board

Network

Roles Over Time

Frantz Palludan: Board of directors, 26 Mar 2003 to today; Executive board, 1 May 1990 to 28 Sep 1994.
Nikolaj Stampe: Board of directors, 8 May 2014 to today.
Torbjørn Lange: Board of directors, 29 Jan 2020 to today.
Lars Sindberg: Executive board, 1 Jun 2025 to today.
Pia Bastrup: Board of directors, 24 Aug 2026 to today.

1 May 1990 to 19 Oct 2026.

Former (26)

Tine Sommer: Board of directors, 29 May 2026 to 24 Aug 2026.
Peter Olsson: Board of directors, 8 May 2014 to 29 May 2026.
Michael Kjær Lauritsen: Executive board, 12 Nov 2021 to 31 May 2025.
Claude Winther Nielsen: Executive board, 25 Mar 2015 to 8 Nov 2021.
Søren Vendelbo Jacobsen: Board of directors, 14 May 2013 to 29 Jan 2020.
Christian Herskind Jørgensen: Executive board, 1 Dec 2009 to 25 Mar 2015.
Steen Bo Jørgensen: Board of directors, 1 May 1990 to 8 May 2014.
Jens Henrik Kolind: Board of directors, 11 Sep 2002 to 14 May 2013.
Michael Nellemann Pedersen: Board of directors, 1 Dec 2005 to 14 May 2012.
Jess Thiersen: Executive board, 4 May 2009 to 1 Dec 2009.
Kim Reinhard Andersen: Executive board, 1 Oct 2007 to 4 May 2009.
Povl Ulrik Skifter: Executive board, 1 May 1990 to 31 Dec 2007; Board of directors, 1 May 1990 to 5 May 2008.
Jens Kjærsgaard: Board of directors, 2 May 2005 to 5 May 2008.
Helle Høeg Haugsted: Board of directors, 11 Sep 2002 to 5 May 2008.
Niels Hesseldahl: Board of directors, 7 May 2007 to 5 May 2008.
Søren Dal Thomsen: Board of directors, 18 Jan 2006 to 1 Feb 2007.
Troels Christian Gunnergaard: Board of directors, 30 Apr 2002 to 1 Dec 2005.
Bjarne Weiler Madsen: Board of directors, 28 Apr 1997 to 1 Dec 2005.
Povl Christian Lütken Frigast: Board of directors, 29 Apr 1998 to 2 May 2005.
Jon Ulrik Stokholm: Board of directors, 1 May 1990 to 26 Mar 2003.
Ali Richter Nielsen: Board of directors, 1 May 1990 to 29 Apr 1998.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 1 May 1990 to 29 Apr 1998.
Per Emil Hasselbalch Stakemann: Executive board, 1 May 1990 to 11 Jan 1994; Board of directors, 1 May 1990 to 11 Jan 1994.
Ulf Svejgaard Poulsen: Board of directors, 1 May 1990 to 11 Jan 1994.
Susanne Saul Stakemann: Board of directors, 1 May 1990 to 11 Jan 1994.

1 May 1990 to 19 Oct 2026. Showing 25 of 26. The list above has every one.

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, GBP thousands
Metric	2021	2022	2023	2024	2025
Revenue	26.932	25.268	23.081	22.954	24.367
Operating profit	+22.416	-19.646	-43.406	+2.066	+25.567
Result for the year	+12.845	-31.103	-63.035	-18.900	+4.886
Equity	222.881	191.778	128.743	109.843	114.729
Total assets	500.777	469.229	388.016	368.122	380.377
Employees (average)	1	1	1	Not reported	1

GBP 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 29 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
PDF

Changes

All changes

19 Oct 2026
BRITANNIA INVEST A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 2 Dec 2026.
24 Aug 2026
Director change
BRITANNIA INVEST A/S (CVR 14119280) har foretaget direktørskifte pr. 24. august 2026: 1 indtrådt.
29 May 2026
Director change
BRITANNIA INVEST A/S (CVR 14119280) har foretaget direktørskifte pr. 29. maj 2026: 1 indtrådt.
29 May 2026
Ownership change
BRITANNIA INVEST A/S (CVR 14119280) har foretaget ejerskifte pr. 29. maj 2026: 6 indtrådt.
1 Jun 2025
Director change
BRITANNIA INVEST A/S (CVR 14119280) har foretaget direktørskifte pr. 1. juni 2025: 1 indtrådt.
12 Nov 2021
Director change
BRITANNIA INVEST A/S (CVR 14119280) har foretaget direktørskifte pr. 12. november 2021: 1 indtrådt.
29 Jan 2020
Director change
BRITANNIA INVEST A/S (CVR 14119280) har foretaget direktørskifte pr. 29. januar 2020: 1 indtrådt.
25 Mar 2015
Director change
BRITANNIA INVEST A/S (CVR 14119280) har foretaget direktørskifte pr. 25. marts 2015: 1 indtrådt.
8 May 2014
Director change
BRITANNIA INVEST A/S (CVR 14119280) har foretaget direktørskifte pr. 8. maj 2014: 2 indtrådt.
14 May 2013
Director change
BRITANNIA INVEST A/S (CVR 14119280) har foretaget direktørskifte pr. 14. maj 2013: 1 indtrådt.
1 Dec 2009
Director change
BRITANNIA INVEST A/S (CVR 14119280) har foretaget direktørskifte pr. 1. december 2009: 1 indtrådt.

Registration

Address: Frederiksberggade 16
1459 København K
København Municipality
CVR record last changed: 7 Oct 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

BRITANNIA INVEST A/S
P-number 1000683290Østergade 38, 1100 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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