APF EJENDOMME A/S (CVR 20409533) company profile

Ownership

APF EJENDOMME HOLDING A/S
CVR 21551473100% of capital and votessince 1 Jan 2001

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

Control chain

Ultimate controller
AXEL PITZNER FONDEN
CVR 10557240Commercial foundation (erhvervsdrivende fond)
Holds 100% of capital and votes in APF GRUPPEN HOLDING A/S, since 2 May 2024
Capital100%
Votes100%
Holding company
APF GRUPPEN HOLDING A/S
CVR 44811464Public limited company (A/S)
Holds 100% of capital and votes in APF EJENDOMME HOLDING A/S, since 8 May 2024
Capital100%
Votes100%
Holding company
APF EJENDOMME HOLDING A/S
CVR 21551473Public limited company (A/S)
Holds 100% of capital and votes in APF EJENDOMME A/S, since 1 Jan 2001
Capital100%
Votes100%
This company
APF EJENDOMME A/S
CVR 20409533

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 13 Nov 2026.

Owned companies

1 Danish company.

APF Ejendomme Hillerød ApS
SubsidiaryCVR 35391401100% of capital and votes

Found by searching the CVR owner register (ejerregister) for APF EJENDOMME A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a commercial foundationThe chain of majority owners ends at a commercial foundation, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (5)

Christian Ewald HansenExecutive board since 13 Sep 2010
Knud FoldschackBoard of directors since 2 May 2024
Frantz Sigersted-RasmussenBoard of directors since 2 May 2024
Poul Henrik TvedeBoard of directors since 2 May 2024
Torben Golsche KnappeBoard of directors since 2 May 2024

Founders (1)

AXEL PITZNER FONDENFounded 15 Sep 1997

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

Former (12)

Marianne PitznerExecutive board 14 Mar 2006 to 17 Mar 2006, Board of directors 19 Apr 2013 to 5 Sep 2013
Axel Gustav PitznerExecutive board 15 Sep 1997 to 13 Jan 2006, Board of directors 15 Sep 1997 to 13 Jan 2006
Otto JohnsenExecutive board 19 Dec 2005 to 14 Mar 2006, Board of directors 13 Jan 2006 to 14 Mar 2006
Claus PitznerExecutive board 17 Mar 2006 to 13 Sep 2010, Board of directors 17 Mar 2006 to 26 Apr 2006
Christian BertelsenBoard of directors 23 Aug 2005 to 19 Apr 2013
Karoly Laszlo NemethBoard of directors 15 Sep 1997 to 19 May 2020
Klaus Munch NielsenBoard of directors 15 Sep 1997 to 26 Jun 2001
Nicolas DelbingBoard of directors 21 May 2019 to 2 May 2024
Morten PitznerBoard of directors 19 Apr 2013 to 30 Apr 2024
Katerina PitznerBoard of directors 26 Apr 2006 to 6 Mar 2007
Jørgen Janus Roijer HillerupBoard of directors 19 Apr 2013 to 19 May 2020
Mikkel EsbjergBoard of directors 19 May 2020 to 2 May 2024

Network

Roles over time

Christian Ewald Hansen: Executive board, 13 Sep 2010 to today.
Knud Foldschack: Board of directors, 2 May 2024 to today.
Frantz Sigersted-Rasmussen: Board of directors, 2 May 2024 to today.
Poul Henrik Tvede: Board of directors, 2 May 2024 to today.
Torben Golsche Knappe: Board of directors, 2 May 2024 to today.

13 Sep 2010 to 13 Nov 2026.

Former (12)

Nicolas Delbing: Board of directors, 21 May 2019 to 2 May 2024.
Mikkel Esbjerg: Board of directors, 19 May 2020 to 2 May 2024.
Morten Pitzner: Board of directors, 19 Apr 2013 to 30 Apr 2024.
Karoly Laszlo Nemeth: Board of directors, 15 Sep 1997 to 19 May 2020.
Jørgen Janus Roijer Hillerup: Board of directors, 19 Apr 2013 to 19 May 2020.
Marianne Pitzner: Executive board, 14 Mar 2006 to 17 Mar 2006; Board of directors, 19 Apr 2013 to 5 Sep 2013.
Christian Bertelsen: Board of directors, 23 Aug 2005 to 19 Apr 2013.
Claus Pitzner: Executive board, 17 Mar 2006 to 13 Sep 2010; Board of directors, 17 Mar 2006 to 26 Apr 2006.
Katerina Pitzner: Board of directors, 26 Apr 2006 to 6 Mar 2007.
Otto Johnsen: Executive board, 19 Dec 2005 to 14 Mar 2006; Board of directors, 13 Jan 2006 to 14 Mar 2006.
Axel Gustav Pitzner: Executive board, 15 Sep 1997 to 13 Jan 2006; Board of directors, 15 Sep 1997 to 13 Jan 2006.
Klaus Munch Nielsen: Board of directors, 15 Sep 1997 to 26 Jun 2001.

15 Sep 1997 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 2 FTE

Show as table

Registry headcount, 2003 to Aug 2026, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	3	2	3	5	4	3	No count	No count	No count	No count	2	3	2	3	3	3	5	3	3	3	3	3	3	3	3	3	3	2	2	2	2	3	2	2	2	2	3	4	4	4	3	4	3	3	3	3	4	4	4	4	4	4	5	4	4	4	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	1	1	1	1	1	3	1	1	1	1	1	1	1	1	1	1	1	3	1	1	1	1	1	1	1	1	1	1	1	3	1	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	2	2	2	2	2	2	2	2	3	2	2
FTE	1	2	1	1	3	3	3	2	2	2	2	1	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	2	3	3	3	2	3	2	2	2	2	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	1	1	1	1	1	3	1	1	1	1	1	1	1	1	1	1	1	3	1	1	1	1	1	1	1	1	1	1	1	4	1	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	2	2	2	2	2	2	2	3	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	22,930	24,168	20,858	28,543	28,989
Operating profit	+20,686	+22,247	+19,246	+26,438	+26,903
Result for the year	+66,602	+61,274	-36,013	+36,453	+35,606
Equity	263,584	373,369	337,356	373,809	409,415
Total assets	830,246	934,807	865,575	907,253	1,020,312
Employees (average)	2	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	14.5%	5.4%	-13.7%	36.8%	1.6%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	-50%	-50%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 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 2 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 May 2022
PDF

Financials

Changes

All changes

13 Aug 2026
Address change
APF EJENDOMME A/S (CVR 20409533) har ændret adresse fra "Nitivej 6 2000 Frederiksberg" til "Lottenborgvej 24 2800 Kongens Lyngby" pr. 13. august 2026.
21 Jul 2026
Address change
APF EJENDOMME A/S (CVR 20409533) har ændret adresse fra "Lottenborgvej 24 2800 Kongens Lyngby" til "Nitivej 6 2000 Frederiksberg" pr. 21. juli 2026.
21 Jul 2026
Ownership change
APF EJENDOMME A/S (CVR 20409533) har foretaget ejerskifte pr. 21. juli 2026: 1 indtrådt.
2 May 2024
Director change
APF EJENDOMME A/S (CVR 20409533) har foretaget direktørskifte pr. 2. maj 2024: 4 indtrådt.
19 May 2020
Director change
APF EJENDOMME A/S (CVR 20409533) har foretaget direktørskifte pr. 19. maj 2020: 1 indtrådt.
21 May 2019
Director change
APF EJENDOMME A/S (CVR 20409533) har foretaget direktørskifte pr. 21. maj 2019: 1 indtrådt.
19 Apr 2013
Director change
APF EJENDOMME A/S (CVR 20409533) har foretaget direktørskifte pr. 19. april 2013: 2 indtrådt.
13 Sep 2010
Director change
APF EJENDOMME A/S (CVR 20409533) har foretaget direktørskifte pr. 13. september 2010: 1 indtrådt.
26 Apr 2006
Director change
APF EJENDOMME A/S (CVR 20409533) har foretaget direktørskifte pr. 26. april 2006: 1 indtrådt.
17 Mar 2006
Director change
APF EJENDOMME A/S (CVR 20409533) har foretaget direktørskifte pr. 17. marts 2006: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For APF EJENDOMME A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør, eller af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.since 12 Mar 2024
Purpose (formål): Selskabets formål er eje og administrere fast ejendom samt dermed beslægtet virksomhed.since 16 Jun 2010
Audit opted out (revision fravalgt): Nosince 29 Sep 2008
Articles of association last changed (seneste vedtægtsdato): 11 Dec 2024
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 2 Feb 2016

Share capital

Each registered value from the day it took effect, newest first.

31 Mar 2004DKK 502,000+2,000
15 Sep 1997DKK 500,000Earliest in CVR

Mergers and demergers

1 Sep 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- SØSLANGEN ApSCVR 21201502, ceasing company, dissolved after merger
- SØSLANGEN HOLDING ApSCVR 20492228, ceasing company, dissolved after merger
1 Sep 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- SØSLANGEN ApSCVR 21201502, ceasing company, dissolved after merger
- SØSLANGEN HOLDING ApSCVR 20492228, ceasing company, dissolved after merger
1 Sep 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- SØSLANGEN ApSCVR 21201502, ceasing company, dissolved after merger
- SØSLANGEN HOLDING ApSCVR 20492228, ceasing company, dissolved after merger
1 Sep 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- SØSLANGEN ApSCVR 21201502, ceasing company, dissolved after merger
- SØSLANGEN HOLDING ApSCVR 20492228, ceasing company, dissolved after merger
1 Sep 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- SØSLANGEN ApSCVR 21201502, ceasing company, dissolved after merger
- SØSLANGEN HOLDING ApSCVR 20492228, ceasing company, dissolved after merger
1 Sep 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- SØSLANGEN ApSCVR 21201502, ceasing company, dissolved after merger
- SØSLANGEN HOLDING ApSCVR 20492228, ceasing company, dissolved after merger
31 May 2002
Merger (fusion), as the continuing company (fortsættende selskab)
- ApS AF 22. APRIL 1995CVR 77560912, ceasing company, dissolved after merger
- SMEDELAND ApSCVR 20052295, ceasing company, dissolved after merger
31 May 2002
Merger (fusion), as the continuing company (fortsættende selskab)
- ApS AF 22. APRIL 1995CVR 77560912, ceasing company, dissolved after merger
- SMEDELAND ApSCVR 20052295, ceasing company, dissolved after merger
31 May 2002
Merger (fusion), as the continuing company (fortsættende selskab)
- ApS AF 22. APRIL 1995CVR 77560912, ceasing company, dissolved after merger
- SMEDELAND ApSCVR 20052295, ceasing company, dissolved after merger
31 May 2002
Merger (fusion), as the continuing company (fortsættende selskab)
- ApS AF 22. APRIL 1995CVR 77560912, ceasing company, dissolved after merger
- SMEDELAND ApSCVR 20052295, ceasing company, dissolved after merger
31 May 2002
Merger (fusion), as the continuing company (fortsættende selskab)
- ApS AF 22. APRIL 1995CVR 77560912, ceasing company, dissolved after merger
- SMEDELAND ApSCVR 20052295, ceasing company, dissolved after merger
31 May 2002
Merger (fusion), as the continuing company (fortsættende selskab)
- ApS AF 22. APRIL 1995CVR 77560912, ceasing company, dissolved after merger
- SMEDELAND ApSCVR 20052295, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, 1 in the last 5 years; latest 2 May 2024
Address changes: 11 in all, 5 in the last 5 years; latest 13 Aug 2026At the current address for 0.3 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 1 Jun 2014With the current audit firm for 12.5 years

Names (navne)

2 May 2024 to now
APF EJENDOMME A/S
1 Sep 2008 to 1 May 2024
PITZNER EJENDOMME A/S
10 Jul 2007 to 31 Aug 2008
PITZNER EJENDOMME ApS
26 Jun 2001 to 9 Jul 2007
EJENDOMSSELSKABET TORDENSKJOLD ApS
15 Sep 1997 to 25 Jun 2001
EJENDOMSSELSKABET TORDENSKJOLD A/S

Addresses (adresser)

13 Aug 2026 to now
Lottenborgvej 24, 2800 Kongens Lyngby
21 Jul 2026 to 12 Aug 2026
Nitivej 6, 2000 Frederiksberg
11 Mar 2026 to 20 Jul 2026
Lottenborgvej 24, 2800 Kongens Lyngby
3 Mar 2026 to 10 Mar 2026
Meldahlsgade 5, 1613 København V
12 Dec 2024 to 2 Mar 2026
Lottenborgvej 24, 2800 Kongens Lyngby

Earlier entries (7)

2 Feb 2016 to 11 Dec 2024
Østergade 22, 4., 1100 København K
17 Sep 2010 to 1 Feb 2016
Østergade 22, 2., 1100 København K
12 Jul 2007 to 16 Sep 2010
Baldersbuen 5, 2640 Hedehusene
18 Jan 2006 to 11 Jul 2007
Trommesalen 5, 5., 1614 København V
18 Jul 2000 to 17 Jan 2006
Baldersbuen 5, 2640 Hedehusene
7 Jan 2000 to 17 Jul 2000
Vesterbrogade 6, 1620 København V
15 Sep 1997 to 6 Jan 2000
Trommesalen 4-6, 1614 København V

Audit firms (revision)

1 Jun 2014 to now
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Sep 2012 to 1 Jun 2014
EY Godkendt Revisionspartnerselskab
10 Nov 1999 to 1 Sep 2012
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB
15 Sep 1997 to 10 Nov 1999
AKTIESELSKABET AF 25. JUNI 1992

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

40 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 Aug 2026
Address change
Ny adresse: Lottenborgvej 24, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
21 Jul 2026
Address change
Ny adresse: c/o c/o CEJ Ejendomsadministration A/S, Nitivej 6, 2000 Frederiksberg
Ny kommune: Frederiksberg
11 Mar 2026
Address change
Ny adresse: Lottenborgvej 24, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
3 Mar 2026
Address change
Ny adresse: c/o CEJ Ejendomsadministration A/S, Meldahlsgade 5, 1613 København V
Ny kommune: København
12 Dec 2024
Address change
Vedtægter ændret: 11.12.2024
Ny adresse: Lottenborgvej 24, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
2 May 2024
People change Other
Vedtægter ændret: 02.05.2024
Nyt navn: APF EJENDOMME A/S
Nyt binavn: PITZNER EJENDOMME A/S
Bestyrelse:
Fratrådte:
Nicolas Delbing, den 02.05.2024, Mikkel Esbjerg, den 02.05.2024.
Tiltrådte:
Knud Foldschack, den 02.05.2024, Torben Golsche Knappe, den 02.05.2024, Frantz Sigersted-Rasmussen, (formand), den 02.05.2024, Civiløkonom Poul Henrik Tvede, den 02.05.2024.
30 Apr 2024
People change
Bestyrelse:
Fratrådte:
Morten Pitzner, (formand), den 30.04.2024.
12 Mar 2024
Other
Vedtægter ændret: 11.03.2024
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør, eller af to medlemmer afbestyrelsen i forening eller af den samlede bestyrelse.
3 Jul 2020
Other
Vedtægter ændret: 03.07.2020
19 May 2020
People change
Bestyrelse:
Fratrådte:
SVP, General Counsel Jørgen Janus Roijer Hillerup, den 19.05.2020, Karoly Laszlo Nemeth, (næstformand), den 19.05.2020.
Tiltrådte:
Mikkel Esbjerg, den 19.05.2020.

Show 30 more

24 May 2019
People change
Bestyrelse:
Tiltrådte:
Nicolas Delbing, den 21.05.2019.
2 Feb 2016
Address change
Ny adresse: Østergade 22, 4., 1100 København K
Ny kommune: København
19 Jun 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2014.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.06.2014.
9 Sep 2013
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Karoly Laszlo Nemeth, den 05.09.2013.
Udtrådt af bestyrelsen:
Marianne Pitzner, den 05.09.2013.
17 Jul 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Morten Pitzner, den 19.04.2013, Fratrådt som formand tiltrådt som næstformand: Marianne Pitzner, den 19.04.2013.
Udtrådt af bestyrelsen:
Christian Dam-Bertelsen, den 19.04.2013.
Indtrådt i bestyrelsen:
Advokat Jørgen Janus Hillerup, den 19.04.2013.
19 Sep 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, den 01.09.2012.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 01.09.2012.
28 Sep 2010
People change Other
Direktion:
Udtrådt af direktionen:
Claus Pitzner, den 13.09.2010.
Indtrådt i direktionen:
Christian Ewald Hansen, den 13.09.2010.
17 Sep 2010
Other
Ny adresse:
Østergade 22, 2., 1100 København K.
Ny kommune:
København.
16 Jun 2010
People change Other
Vedtægter ændret:
16.06.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Pitzner, den 16.06.2010.
Selskabet tegnes af formanden alene, en direktør og et bestyrelsesmedlem i forening eller af 2 bestyrelsesmedlemmer i forening.
29 Sep 2008
Status change Conversion
Vedtægter ændret:
01.09.2008.
Selskabet er fusioneret med CVR-NR. 21201502 SØSLANGEN ApS, CVR-NR. 20492228 SØSLANGEN HOLDING ApS, der samtidig er opløst.
Selskabet er omdannet til et A/S med CVR-nr 20409533.
NAVN: PITZNER EJENDOMME A/S.
ADRESSE: Baldersbuen 5, Baldersbr, 2640 Hedehusene.
Show the full announcement
Kommune:
Høje Taastrup.
Kapital kr. 502.000,00.
Bestyrelse:
Marianne Pitzner, (formand), 4050 Skibby, Direktør Christian Dam-Bertelsen, 2920 Charlottenlund, Advokat Karoly Laszlo Nemeth, 2900 Hellerup.
Direktion:
Claus Pitzner, 3050 Humlebæk.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Farvergade 9, b., 4700 Næstved.
Regnskabsår:
01.01 - 31.12.
9 Jul 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20492228 SØSLANGEN HOLDING ApS.
CVR-NR. 21201502 SØSLANGEN ApS.
CVR-NR. 20409533 PITZNER EJENDOMME ApS.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
12 Jul 2007
Other
Vedtægter ændret:
12.07.2007.
Ny adresse:
Baldersbuen 5, Baldersbr, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
10 Jul 2007
Other
Vedtægter ændret:
10.07.2007.
Nyt navn:
PITZNER EJENDOMME ApS.
6 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Katerina Pitzner, den 06.03.2007.
18 Dec 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Karoly Laszlo Nemeth, den 18.12.2006.
26 Apr 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Pitzner, den 26.04.2006.
Indtrådt i bestyrelsen:
Katerina Pitzner, den 26.04.2006.
17 Mar 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Marianne Pitzner, den 17.03.2006, Fratrådt som formand, men forbliver i bestyrelsen: Claus Pitzner, den 17.03.2006.
Direktion:
Udtrådt af direktionen:
Marianne Pitzner, den 17.03.2006.
Indtrådt i direktionen:
Claus Pitzner, den 17.03.2006.
15 Mar 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Otto Johnsen, den 14.03.2006.
Indtrådt i bestyrelsen:
Marianne Pitzner, den 14.03.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Otto Johnsen, den 14.03.2006.
Indtrådt i direktionen:
Marianne Pitzner, den 14.03.2006.
18 Jan 2006
Other Address change People change
Vedtægter ændret:
13.01.2006.
Ny adresse:
Trommesalen 5, 5., 1614 København V.
Ny kommune:
København.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Axel Gustav Pitzner, den 13.01.2006.
Indtrådt i bestyrelsen:
Statsaut. revisor, direktør Otto Johnsen, den 13.01.2006.
Direktion:
Udtrådt af direktionen:
Axel Gustav Pitzner, den 13.01.2006.
19 Dec 2005
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Otto Johnsen, den 19.12.2005.
23 Aug 2005
Other People change
Vedtægter ændret:
23.08.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Claus Pitzner (formand), den 23.08.2005, Direktør Christian Bertelsen, den 23.08.2005, Direktør Axel Gustav Pitzner, den 23.08.2005.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
2 Apr 2004
Other Capital change
Vedtægter ændret:
31.03.2004.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 502.000,00.
12 Jun 2002
Status change
Selskabet fusioneret med CVR-NR. 20052295 SMEDELAND ApS, CVR-NR. 77560912 ApS AF 22. APRIL 1995, der samtidig er opløst.
22 Apr 2002
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20409533 EJENDOMSSELSKABET TORDENSKJOLD ApS.
CVR-NR. 20052295 SMEDELAND ApS.
CVR-NR. 77560912 ApS AF 22. APRIL 1995.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
27 Jun 2001
Conversion People change Other
Vedtægter ændret:
26.06.2001.
Selskabet er omdannet til et ApS med CVR-nr 20409533.
NAVN: EJENDOMSSELSKABET TORDENSKJOLD ApS.
ADRESSE: Baldersbuen 5, 2640 Hedehusene.
Kommune:
Show the full announcement
Høje Taastrup.
Kapital kr. 500.000,00.
Direktion:
Direktør Axel Gustav Pitzner.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Banegårdspladsen 1, 2., postboks 510, 4700 Næstved.
Regnskabsår:
01.01 - 31.12.
26 Feb 2001
Audit change
Revision:
Indtrådt i revisionen:
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Banegårdspladsen 1, 2., Postboks 510, 4700 Næstved.
2 Aug 2000
Address change Other
Vedtægter ændret:
18.07.2000.
Ny adresse:
Baldersbuen 5, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør alene.
7 Jan 2000
Address change
Ny adresse:
c/o Povl Klarlund A/S, Vesterbrogade 6, 1620 København V.
15 Nov 1999
Audit change
Revision:
Udtrådt af revisionen:
AKTIESELSKABET AF 25. JUNI 1992.
Indtrådt i revisionen:
Statsautoriserede Revisorer NY-REVISION, 4700 Næstved.
8 Nov 1997
New company
Stiftelsesdato:
15.09.1997.
Seneste vedtægtsdato:
15.09.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ERF222202 AXEL PITZNER FONDEN, Trommesalen 4-6, 1614 København V, den 15.09.1997.
Bestyrelse:
Advokat Karoly Laszlo Nemeth (formand), den 15.09.1997, Direktør Klaus Munch Nielsen, den 15.09.1997, Direktør Axel Gustav Pitzner, den 15.09.1997.
Direktion:
Direktør Axel Gustav Pitzner, den 15.09.1997.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
REG.NR. A/S207758 ASKGAARD OLESEN STATSAUTORISEREDE REVISORER A/S, ROSKILDE, Allehelgensgade 22, postboks 28, 4000 Roskilde, den 15.09.1997.
Første regnskabsår:
15.09.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Lottenborgvej 24
2800 Kongens Lyngby
Lyngby-Taarbæk Municipality
CVR record last changed: 7 Sep 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

APF EJENDOMME A/S
P-number 1004306272Lottenborgvej 24, 2800 Kongens Lyngby

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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