EJENDOMSSELSKABET STENGADE 32. 3000 HELSINGØR ApS

CVR 14485104Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)København VFounded 1 Sep 1990

Revenue

DKK, annual report 2025

+8% on 2024

Result

+910,4K

DKK, annual report 2025

Equity

14,1M

DKK, annual report 2025

Who Is Behind It

Owner: TRIANGELHUS A/SCVR 16930849, 100% of capital and votes, since 1 Mar 2022
Ultimate controller: Wilhelm Bergengrenthrough TRIANGELHUS A/S, a Dandex estimate
Director: Lone Meier Schousince 1 Mar 2022

Ownership

TRIANGELHUS A/S
CVR 16930849100% of capital and votessince 1 Mar 2022

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

Former owners (1)

Jørgen Sten Nielsen ApS
CVR 70584018100% of capital and votes27 Apr 1993 to 1 Mar 2022

Control Chain

Ultimate controller
Wilhelm Bergengren
Holds 100% of capital and votes in TRIANGELHUS A/S, since 28 Nov 2008
Capital100%
Votes100%
Holding company
TRIANGELHUS A/S
CVR 16930849Public limited company (A/S)
Holds 100% of capital and votes in EJENDOMSSELSKABET STENGADE 32. 3000 HELSINGØR ApS, since 1 Mar 2022
Capital100%
Votes100%
This company
EJENDOMSSELSKABET STENGADE 32. 3000 HELSINGØR ApS
CVR 14485104

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 (1)

Lone Meier SchouExecutive board since 1 Mar 2022

Founders (1)

Preben Bang HenriksenFounded 1 Sep 1990

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

Former (7)

Henning Jensen AndersenExecutive board 1 Sep 1990 to 24 Jun 1997, Board of directors 1 Sep 1990 to 24 Jun 1997
Preben Bang HenriksenExecutive board 1 Sep 1990 to 10 May 1993
Jørgen Sten NielsenExecutive board 1 Sep 1990 to 1 Mar 2022, Board of directors 1 Sep 1990 to 24 Jun 1997
Birgitte Bramsen AndersenBoard of directors 1 Sep 1990 to 24 Jun 1997
Niels Jørgen HansenAuditor 1 Sep 1990 to 29 Aug 2008
Kurt Friborg JensenAuditor 28 Apr 2015 to 8 Jun 2015
Niels Jørgen HansenAuditor 29 Aug 2008 to 28 Apr 2015

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. 1 more of their companies are not drawn.

The Network as a List

Its people and their other companies

Lone Meier Schou Executive board
- AKTIESELSKABET H.C. ANDERSENS BOULEVARD 39 CVR 87802612, Board of directors, Executive board
- BID Frederiksberggade 1459 F.M.B.A. CVR 40994041, Board of directors
- COPENHAGEN CITY INVEST A/S CVR 24217191, Board of directors, Executive board
- EJENDOMSAKTIESELSKABET BISPENSBO CVR 87802418, Board of directors, Executive board
- EJENDOMSAKTIESELSKABET MARSKENSBO CVR 87802728, Board of directors, Executive board
- MURGADE 5 ApS CVR 32288790, Executive board
- NBD FARMS BOURGES ApS CVR 31426006, Executive board
- NBD FARMS SAINT PALAIS ApS CVR 31485908, Executive board
- NYHAVN 63 INVEST A/S CVR 19468836, Executive board, Board of directors
- Polygon Invest ApS CVR 40047670, Executive board

Network

Roles Over Time

Lone Meier Schou: Executive board, 1 Mar 2022 to today.

1 Mar 2022 to 19 Oct 2026.

Former (7)

Jørgen Sten Nielsen: Executive board, 1 Sep 1990 to 1 Mar 2022; Board of directors, 1 Sep 1990 to 24 Jun 1997.
Kurt Friborg Jensen: Auditor, 28 Apr 2015 to 8 Jun 2015.
Niels Jørgen Hansen: Auditor, 29 Aug 2008 to 28 Apr 2015.
Niels Jørgen Hansen: Auditor, 1 Sep 1990 to 29 Aug 2008.
Henning Jensen Andersen: Executive board, 1 Sep 1990 to 24 Jun 1997; Board of directors, 1 Sep 1990 to 24 Jun 1997.
Birgitte Bramsen Andersen: Board of directors, 1 Sep 1990 to 24 Jun 1997.
Preben Bang Henriksen: Executive board, 1 Sep 1990 to 10 May 1993.

1 Sep 1990 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
Revenue	Not reported	Not reported	924	927	1.002
Gross profit	781	633	Not reported	Not reported	Not reported
Operating profit	+781	+3.032	+10	-1.344	+1.386
Result for the year	+323	+2.453	+28	-1.102	+910
Equity	12.684	14.313	14.341	13.239	14.150
Total assets	17.033	22.179	21.651	19.967	21.365
Employees (average)	1	Not reported	0	0	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 29 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 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Feb 2022
XHTML

Changes

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

Registration

Address: Vester Voldgade 104
1552 København V
København Municipality
CVR record last changed: 23 Sep 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

EJENDOMSSELSKABET STENGADE 32. 3000 HELSINGØR ApS
P-number 1000751758Vester Voldgade 104, 1552 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.

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