KIRKBI REAL ESTATE INVESTMENT A/S
CVR 19141748Public limited company (A/S)Investering for egen regning (649910)BillundFounded 13 Feb 1996
Gross profit
4,6M
GBP, annual report 2025
-47,5% on 2024
Result
-18,1M
GBP, annual report 2025
Equity
176,6M
GBP, annual report 2025
Who Is Behind It
- Owner
KIRKBI Investment Management A/SCVR 31159830, 100% of capital and votes, since 16 Dec 2009
- Ultimate controller
- KIRKBI A/SCVR 18591235, through KIRKBI Investment Management A/S, a Dandex estimate
- Director
Steen Pedersensince 23 Apr 2013
Ownership
- KIRKBI Investment Management A/S
CVR 31159830100% of capital and votessince 16 Dec 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
CVR 18591235Public limited company (A/S)
Holds 100% of capital and votes in KIRKBI Investment Management A/S, since 1 Jul 2008
Capital100%Votes100%Holding company
KIRKBI Investment Management A/S
CVR 31159830Public limited company (A/S)
Holds 100% of capital and votes in KIRKBI REAL ESTATE INVESTMENT A/S, since 16 Dec 2009
Capital100%Votes100%This company
KIRKBI REAL ESTATE INVESTMENT A/S
CVR 19141748
People
Current (3)
- Steen PedersenExecutive board since 23 Apr 2013, Board of directors since 2 May 2013
- Jesper Ridder OlsenBoard of directors since 29 Apr 2021
- Lasse Kvist JohansenBoard of directors since 1 Feb 2023
Founders (1)
- KIRKBI A/SFounded 13 Feb 1996
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (17)
- Bjarne Engbjerg-PedersenExecutive board 23 May 2007 to 29 Jun 2010, Board of directors 16 Sep 2008 to 29 Jun 2010
- Søren Vad SørensenExecutive board 26 Feb 2008 to 16 Sep 2008, Board of directors 26 Feb 2008 to 16 Sep 2008
- Bjarne Wiinblad SørensenExecutive board 15 May 2002 to 23 May 2007, Board of directors 19 May 1998 to 2 May 2013
- Georg JensenExecutive board 19 May 1998 to 15 May 2002
- Lars BonéExecutive board 29 Jun 2010 to 23 Apr 2013
- Bent PedersenExecutive board 13 Feb 1996 to 19 May 1998, Board of directors 13 Feb 1996 to 31 Dec 2006
- Søren Thorup SørensenBoard of directors 29 Jun 2010 to 26 May 2011
- Sidsel Marie KristensenBoard of directors 28 Apr 2016 to 1 Feb 2023
- Henning SkovmoseBoard of directors 13 Feb 1996 to 19 May 1998
- Jens Jesper OvesenBoard of directors 1 Jan 2007 to 21 Dec 2007
- Kurt Hedegaard CarstensenBoard of directors 2 May 2013 to 29 Apr 2021
- Bjarne AmmitzbøllBoard of directors 26 Feb 2008 to 16 Sep 2008
- Signe Krog JensenBoard of directors 26 Feb 2008 to 16 Sep 2008
- Claus AndersenBoard of directors 26 May 2011 to 28 Apr 2016
- Jacob MuusmannBoard of directors 16 Dec 2009 to 26 May 2011
- Poul Hartvig NielsenBoard of directors 13 Feb 1996 to 19 May 1998
- Ulrich MeyesBoard of directors 16 Sep 2008 to 16 Dec 2009
Network
Roles Over Time
- Steen Pedersen: Executive board, 23 Apr 2013 to today; Board of directors, 2 May 2013 to today.
- Jesper Ridder Olsen: Board of directors, 29 Apr 2021 to today.
- Lasse Kvist Johansen: Board of directors, 1 Feb 2023 to today.
23 Apr 2013 to 19 Oct 2026.
Former (17)
- Sidsel Marie Kristensen: Board of directors, 28 Apr 2016 to 1 Feb 2023.
- Kurt Hedegaard Carstensen: Board of directors, 2 May 2013 to 29 Apr 2021.
- Claus Andersen: Board of directors, 26 May 2011 to 28 Apr 2016.
- Bjarne Wiinblad Sørensen: Board of directors, 19 May 1998 to 2 May 2013; Executive board, 15 May 2002 to 23 May 2007.
- Lars Boné: Executive board, 29 Jun 2010 to 23 Apr 2013.
- Søren Thorup Sørensen: Board of directors, 29 Jun 2010 to 26 May 2011.
- Jacob Muusmann: Board of directors, 16 Dec 2009 to 26 May 2011.
- Bjarne Engbjerg-Pedersen: Executive board, 23 May 2007 to 29 Jun 2010; Board of directors, 16 Sep 2008 to 29 Jun 2010.
- Ulrich Meyes: Board of directors, 16 Sep 2008 to 16 Dec 2009.
- Søren Vad Sørensen: Executive board, 26 Feb 2008 to 16 Sep 2008; Board of directors, 26 Feb 2008 to 16 Sep 2008.
- Bjarne Ammitzbøll: Board of directors, 26 Feb 2008 to 16 Sep 2008.
- Signe Krog Jensen: Board of directors, 26 Feb 2008 to 16 Sep 2008.
- Jens Jesper Ovesen: Board of directors, 1 Jan 2007 to 21 Dec 2007.
- Bent Pedersen: Executive board, 13 Feb 1996 to 19 May 1998; Board of directors, 13 Feb 1996 to 31 Dec 2006.
- Georg Jensen: Executive board, 19 May 1998 to 15 May 2002.
- Henning Skovmose: Board of directors, 13 Feb 1996 to 19 May 1998.
- Poul Hartvig Nielsen: Board of directors, 13 Feb 1996 to 19 May 1998.
13 Feb 1996 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 7.043 | 5.795 | 10.432 | 8.752 | 4.597 |
| Operating profit | +8.843 | +14.695 | -4.398 | -8.604 | -17.142 |
| Result for the year | +7.815 | +13.049 | -6.360 | -11.360 | -18.056 |
| Equity | 199.306 | 212.354 | 205.995 | 194.635 | 176.579 |
| Total assets | 210.206 | 218.131 | 214.485 | 200.557 | 188.036 |
GBP thousands. Annual reports via XBRL.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Changes
All changesRegistration
- Address
- Koldingvej 2
7190 Billund
Billund Municipality - CVR record last changed
- 27 May 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- KIRKBI REAL ESTATE INVESTMENT A/S
P-number 1003696726Koldingvej 2, 7190 Billund
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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