EJENDOMSAKTIESELSKABET BIRKEHAVE

CVR 15637315Public limited company (A/S)Anden udlejning af boliger (682030)København ØFounded 31 May 1939

Employees

CVR registry, Jul 2026

0 (0%) over 12 months

Gross profit

6,4M

DKK, annual report 2025

+13,6% on 2024

Result

+5M

DKK, annual report 2025

Equity

211,9M

DKK, annual report 2025

Who Is Behind It

Owners

FAMILIEFOND AF 29/12 1979CVR 19832406, 50% to under 66,7% of capital and votes, since 16 Aug 2000

Boet efter Jytte Johansen33,3% to under 50% of capital and votes, since 15 Aug 2024

Director

Anette Johansensince 26 Jun 2024

Ownership

FAMILIEFOND AF 29/12 1979
CVR 1983240650% to under 66,7% of capital and votessince 16 Aug 2000
Boet efter Jytte Johansen
33,3% to under 50% of capital and votessince 15 Aug 2024

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

Former owners (1)

Jytte Johansen
33,3% to under 50% of capital and votes23 Dec 1996 to 15 Aug 2024

People

Current (3)

Anette JohansenExecutive board since 26 Jun 2024, Board of directors since 7 Sep 2007
Gitte JohansenBoard of directors since 7 Sep 2007
Susanne Nygaard JohansenBoard of directors since 3 Dec 2003

Former (7)

Jørgen SøtofteExecutive board 7 Sep 2007 to 22 Jun 2011, Board of directors 7 Sep 2007 to 7 Sep 2007
Henrik Nygaard JohansenExecutive board 22 Jun 2011 to 26 Jun 2024
John Nygaard JohansenExecutive board 31 May 1939 to 7 Sep 2007, Board of directors 31 May 1939 to 7 Sep 2007
Erik Steen Sophus FalckBoard of directors 31 May 1939 to 5 Apr 1994
Jytte JohansenBoard of directors 31 May 1939 to 3 Dec 2003
Henrik PommerenckeAuditor 13 Sep 1994 to 23 Jun 2011
Helmuth Ejvind PetersenAuditor 31 May 1939 to 30 Jan 1991

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

Shared by two or more of its people

KRONAEBORG EJENDOMSSELSKAB ApS CVR 76488916, 3 people
MIFLEMCA ApS CVR 53619614, 3 people
MOLARCO FINANS A/S CVR 87677214, 3 people
FAMILIEFOND AF 29/12 1979 CVR 19832406, 2 people

Its people and their other companies

Anette Johansen Board of directors, Executive board
- EJENDOMSANPARTSSELSKABET AF 15 NOVEMBER 1969 CVR 36855819, Executive board
- EJENDOMSSELSKABET KØBENHAVN- HELSINGØR AF 1. FEBRUAR 1994 ApS CVR 17611135, Executive board
- EJENDOMSSELSKABET SØPARKEN ApS CVR 12474172, Executive board
- KRONAEBORG EJENDOMSSELSKAB ApS CVR 76488916, Executive board, Board of directors
- MIFLEMCA ApS CVR 53619614, Executive board, Board of directors
- MOLARCO FINANS A/S CVR 87677214, Board of directors, Executive board, Owner
- PBH 26.216 ApS CVR 20760680, Executive board
- RIBISVEJ 3 TIL 5 ApS CVR 28868286, Executive board
- SÆDHOLMGAARD ApS CVR 11323537, Executive board
- SKANSEDAL ApS CVR 46108612, Executive board
Gitte Johansen Board of directors
- FAMILIEFOND AF 29/12 1979 CVR 19832406, Board of directors
- KRONAEBORG EJENDOMSSELSKAB ApS CVR 76488916, Board of directors
- MIFLEMCA ApS CVR 53619614, Board of directors
- MOLARCO FINANS A/S CVR 87677214, Board of directors, Owner
Susanne Nygaard Johansen Board of directors
- FAMILIEFOND AF 29/12 1979 CVR 19832406, Board of directors
- KRONAEBORG EJENDOMSSELSKAB ApS CVR 76488916, Board of directors
- MIFLEMCA ApS CVR 53619614, Board of directors
- MOLARCO FINANS A/S CVR 87677214, Board of directors, Owner

Network

Roles Over Time

Susanne Nygaard Johansen: Board of directors, 3 Dec 2003 to today.
Anette Johansen: Board of directors, 7 Sep 2007 to today; Executive board, 26 Jun 2024 to today.
Gitte Johansen: Board of directors, 7 Sep 2007 to today.

3 Dec 2003 to 19 Oct 2026.

Former (7)

Henrik Nygaard Johansen: Executive board, 22 Jun 2011 to 26 Jun 2024.
Henrik Pommerencke: Auditor, 13 Sep 1994 to 23 Jun 2011.
Jørgen Søtofte: Executive board, 7 Sep 2007 to 22 Jun 2011; Board of directors, 7 Sep 2007 to 7 Sep 2007.
John Nygaard Johansen: Executive board, 31 May 1939 to 7 Sep 2007; Board of directors, 31 May 1939 to 7 Sep 2007.
Jytte Johansen: Board of directors, 31 May 1939 to 3 Dec 2003.
Erik Steen Sophus Falck: Board of directors, 31 May 1939 to 5 Apr 1994.
Helmuth Ejvind Petersen: Auditor, 31 May 1939 to 30 Jan 1991.

31 May 1939 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	5.303	5.642	4.877	5.648	6.416
Operating profit	+3.663	+4.005	+3.148	+3.751	+6.116
Result for the year	+2.249	+3.099	+3.906	+4.918	+5.012
Equity	16.128	19.227	23.615	28.533	211.944
Total assets	60.589	62.065	63.064	66.956	313.362
Employees (average)	3	3	2	3	3

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 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 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 28 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Aug 2022
PDF

Changes

All changes

19 Oct 2026
EJENDOMSAKTIESELSKABET BIRKEHAVE has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 20 Jan 2027.
22 Sep 2026
Ownership change
EJENDOMSAKTIESELSKABET BIRKEHAVE (CVR 15637315) har foretaget ejerskifte pr. 22. september 2026: 3 indtrådt.
26 Jun 2024
Director change
EJENDOMSAKTIESELSKABET BIRKEHAVE (CVR 15637315) har foretaget direktørskifte pr. 26. juni 2024: 1 indtrådt.
22 Jun 2011
Director change
EJENDOMSAKTIESELSKABET BIRKEHAVE (CVR 15637315) har foretaget direktørskifte pr. 22. juni 2011: 1 indtrådt.
7 Sep 2007
Director change
EJENDOMSAKTIESELSKABET BIRKEHAVE (CVR 15637315) har foretaget direktørskifte pr. 7. september 2007: 2 indtrådt.
3 Dec 2003
Director change
EJENDOMSAKTIESELSKABET BIRKEHAVE (CVR 15637315) har foretaget direktørskifte pr. 3. december 2003: 1 indtrådt.
31 May 1939
Director change
EJENDOMSAKTIESELSKABET BIRKEHAVE (CVR 15637315) har foretaget direktørskifte pr. 31. maj 1939: 3 indtrådt.

Registration

Address: Østerbrogade 142
2100 København Ø
København Municipality
CVR record last changed: 30 Sep 2026
Data read: 19 Oct 2026

Production Units

2 registered in CVR.

EJENDOMSAKTIESELSKABET BIRKEHAVE
P-number 100574720754, 9999 Ukendt
EJENDOMSAKTIESELSKABET BIRKEHAVE
P-number 1000953597Østerbrogade 142, 2100 København Ø

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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