H.P. EJENDOMME A/S (CVR 20853832) Company Profile

Ownership

PROARK EJENDOMME ApS
CVR 27258557100% of capital and votessince 23 Oct 2007

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

Control Chain

Ultimate controller
Michael Kaa Andersen
Holds 100% of capital and votes in FAMKAA INVEST ApS, since 27 Dec 2006
Capital100%
Votes100%
Holding company
FAMKAA INVEST ApS
CVR 30081862Private limited company (ApS)
Holds 100% of capital and votes in Proark Group ApS, since 1 Jan 2026
Capital100%
Votes100%
Holding company
Proark Group ApS
CVR 33875223Private limited company (ApS)
Holds 100% of capital and votes in Proark Ejendomme Invest ApS, since 1 Dec 2016
Capital100%
Votes100%
Holding company
Proark Ejendomme Invest ApS
CVR 38222937Private limited company (ApS)
Holds 100% of capital and votes in Proark Ejendomme Holding ApS, since 2 Dec 2016
Capital100%
Votes100%
Holding company
Proark Ejendomme Holding ApS
CVR 31084016Private limited company (ApS)
Holds 100% of capital and votes in PROARK EJENDOMME ApS, since 2 Dec 2016
Capital100%
Votes100%
Holding company
PROARK EJENDOMME ApS
CVR 27258557Private limited company (ApS)
Holds 100% of capital and votes in H.P. EJENDOMME A/S, since 23 Oct 2007
Capital100%
Votes100%
This company
H.P. EJENDOMME A/S
CVR 20853832

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 6 Nov 2026.

People

Current (3)

Michael Kaa AndersenExecutive board since 26 Oct 2007, Board of directors since 28 Jan 2009
Allan Kaae JacobsenBoard of directors since 2 Nov 2023
Kurt Kim PetersenBoard of directors since 26 Oct 2007

Founders (1)

Hans Roed PedersenFounded 28 Apr 1998

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

Former (11)

Hans Roed PedersenExecutive board 28 Apr 1998 to 26 Oct 2007, Board of directors 28 Apr 1998 to 26 Oct 2007
Poul Viggo Lomholdt PoulsenBoard of directors 28 Apr 1998 to 31 Aug 2007
Hakon PedersenBoard of directors 28 Apr 1998 to 31 Aug 2007
Kristian Birkelund MadsenBoard of directors 30 May 2005 to 31 Aug 2007
Knud Erik AndreasenBoard of directors 26 Oct 2007 to 28 Jan 2009
Ib SkovboBoard of directors 28 Apr 1998 to 31 Aug 2007
Jens HeimburgerBoard of directors 31 Aug 2007 to 26 Oct 2007
Michael BragBoard of directors 11 Dec 2013 to 2 Nov 2023
Kristian KoldingBoard of directors 31 Aug 2007 to 26 Oct 2007
Henrik Gorm NielsenBoard of directors 26 Oct 2007 to 11 Dec 2013
Birgitte PedersenBoard of directors 30 May 2005 to 31 Aug 2007

Network

Roles Over Time

Michael Kaa Andersen: Executive board, 26 Oct 2007 to today; Board of directors, 28 Jan 2009 to today.
Kurt Kim Petersen: Board of directors, 26 Oct 2007 to today.
Allan Kaae Jacobsen: Board of directors, 2 Nov 2023 to today.

26 Oct 2007 to 6 Nov 2026.

Former (11)

Michael Brag: Board of directors, 11 Dec 2013 to 2 Nov 2023.
Henrik Gorm Nielsen: Board of directors, 26 Oct 2007 to 11 Dec 2013.
Knud Erik Andreasen: Board of directors, 26 Oct 2007 to 28 Jan 2009.
Hans Roed Pedersen: Executive board, 28 Apr 1998 to 26 Oct 2007; Board of directors, 28 Apr 1998 to 26 Oct 2007.
Jens Heimburger: Board of directors, 31 Aug 2007 to 26 Oct 2007.
Kristian Kolding: Board of directors, 31 Aug 2007 to 26 Oct 2007.
Poul Viggo Lomholdt Poulsen: Board of directors, 28 Apr 1998 to 31 Aug 2007.
Hakon Pedersen: Board of directors, 28 Apr 1998 to 31 Aug 2007.
Kristian Birkelund Madsen: Board of directors, 30 May 2005 to 31 Aug 2007.
Ib Skovbo: Board of directors, 28 Apr 1998 to 31 Aug 2007.
Birgitte Pedersen: Board of directors, 30 May 2005 to 31 Aug 2007.

28 Apr 1998 to 6 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	16,778	17,536	6,339	-721	6,051
Operating profit	+14,947	+18,436	+6,255	-4,593	+10,399
Result for the year	+11,710	+14,564	+5,217	-3,681	+7,651
Equity	100,226	114,789	120,006	116,325	123,976
Total assets	232,569	224,182	221,512	221,145	223,825
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	2.9%	4.5%	-63.8%	-111.4%	n.m.^{note 1}
EBITDA	Not reported^{note 2}	Not reported^{note 2}	6,439	-4,043	10,949
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 2}	Not reported^{note 2}	101.6%	n.m.^{note 3}	180.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	64,482	61,153	58,240	56,648	66,402
Gearing, NIBD / EBITDA	Not reported^{note 2}	Not reported^{note 2}	9x	n.m.^{note 4}	6.1x
ROIC (afkast af investeret kapital)	7.1%	8.4%	2.7%	-2%^{note 5}	4.4%
Capex (investeringer i anlægsaktiver)	1,931^{note 6}	Not reported^{note 7}	1,650^{note 6}	422^{note 6}	2,402^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	12,914	7,123	1,949	3,584	2,792

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 n.m.: EBITDA not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 additions per the fixed asset notes
7 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.since 19 Nov 2007
Purpose (Formål): Selskabets formål er udlejning af fast ejendom og investering.since 19 Nov 2007
Audit opted out (Revision fravalgt): Nosince 28 Apr 1998
Articles of association last changed (Seneste vedtægtsdato): 19 Nov 2007
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 28 Sep 2017

Share Capital

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

28 Apr 19982,000,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

25 Jun 2024
Address change
Ny adresse: c/o Proark Asset Management I/S, Hammershusgade 9, 2100 København Ø
2 Nov 2023
People change
Bestyrelse:
Fratrådte:
Michael Brag, den 02.11.2023.
Tiltrådte:
Allan Kaae Jacobsen, (formand), den 02.11.2023.
19 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Gorm Nielsen, den 11.12.2013.
Indtrådt i bestyrelsen:
Adm.direktør Michael Brag, den 11.12.2013.
17 Oct 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Henrik Gorm Nielsen, den 20.09.2011.
12 Sep 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Gorm Nielsen, den 18.08.2011.
12 Jul 2011
Other
Ny adresse:
c/o I/S Ejendomsinvest, Hammershusgade 9, 2100 København Ø.
29 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
18 Nov 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.11.2009.
Indtrådt i revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 10.11.2009.
17 Feb 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Erik Andreasen, den 28.01.2009.
Indtrådt i bestyrelsen:
Direktør Michael Kaa Andersen, den 28.01.2009.
12 Feb 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.01.2009.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 28.01.2009.

Show 7 more

27 Nov 2007
Other
Vedtægter ændret:
19.11.2007.
Ny adresse:
c/o I/S EjendomsInvest, Nørre Søgade 35, 1370 København K.
Ny kommune:
København.
2 Nov 2007
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Heimburger, den 26.10.2007, Kristian Kolding, den 26.10.2007, Hans Roed Pedersen, den 26.10.2007.
Indtrådt i bestyrelsen:
Knud Erik Andreasen, den 26.10.2007, Henrik Gorm Nielsen, den 26.10.2007, Økonomidirektør Kurt Kim Petersen, den 26.10.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Hans Roed Pedersen, den 26.10.2007.
Indtrådt i direktionen:
Direktør Michael Kaa Andersen, den 26.10.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.10.2007.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 26.10.2007.
17 Oct 2007
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 29.09.2007.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 29.09.2007.
4 Sep 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Viggo Lomholdt Poulsen, den 31.08.2007, Kristian Birkelund Madsen, den 31.08.2007, Hakon Pedersen, den 31.08.2007, Birgitte Pedersen, den 31.08.2007, Ib Skovbo, den 31.08.2007.
Indtrådt i bestyrelsen:
Direktør Jens Heimburger (formand), den 31.08.2007, Direktør Kristian Kolding, den 31.08.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
3 Jun 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Kristian Birkelund Madsen, den 30.05.2005, Birgitte Schmidt, den 30.05.2005.
29 Jun 1998
New company
Stiftelsesdato:
28.04.1998.
Seneste vedtægtsdato:
28.04.1998.
Kapital:
kr. 2.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 265,00.
Stifter:
Direktør Hans Roed Pedersen, den 28.04.1998.
Bestyrelse:
Poul Viggo Lomholdt Poulsen (formand), den 28.04.1998, Direktør Hans Roed Pedersen, den 28.04.1998, Hakon Pedersen, den 28.04.1998, Advokat Ib Skovbo, den 28.04.1998.
Direktion:
Direktør Hans Roed Pedersen, den 28.04.1998.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 7100 Vejle, den 28.04.1998.
Første regnskabsår:
01.11.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hammershusgade 9
2100 København Ø
København Municipality
CVR record last changed: 7 Sep 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

H P EJENDOMME A/S
P-number 1004546469Hammershusgade 9, 2100 København Ø

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

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies