PITZNER EJENDOMSINVEST A/S (CVR 20895330) company profile

Ownership

No current owner is registered.

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

Former owners (1)

AXEL PITZNER FONDEN
CVR 10557240100% of capital and votes4 Aug 1998 to 1 Aug 2017

Owned companies

PITZNER EJENDOMSINVEST A/S holds no Danish company now.

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

Former holdings (3)

PITZNER IMMOBILIEN HOLDING 1 ApS
CVR 31473810100% of capital and votes27 May 2008 to 1 Aug 2017
TYSKLAND EJENDOMME 2 ApS
CVR 31874386100% of capital and votes3 Dec 2008 to 1 Aug 2017
APF Germany ApS
CVR 19749797100% of capital and votes11 Feb 2009 to 31 Jul 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Apr 1998

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

Former (13)

Marianne PitznerExecutive board 14 Mar 2006 to 5 Sep 2013, Board of directors 14 Mar 2006 to 5 Sep 2013
Axel Gustav PitznerExecutive board 11 Aug 1998 to 16 Jan 2006, Board of directors 11 Aug 1998 to 16 Jan 2006
Otto JohnsenExecutive board 19 Dec 2005 to 14 Mar 2006, Board of directors 16 Jan 2006 to 14 Mar 2006
Christian Ewald HansenExecutive board 9 May 2014 to 1 Aug 2017
Peter Andreas StakemannExecutive board 1 Apr 1998 to 11 Aug 1998, Board of directors 1 Apr 1998 to 11 Aug 1998
Morten JensenExecutive board 5 Sep 2013 to 9 May 2014, Board of directors 5 Sep 2013 to 9 May 2014
Karoly Laszlo NemethBoard of directors 14 Nov 2013 to 1 Aug 2017
Klaus Munch NielsenBoard of directors 11 Aug 1998 to 8 Oct 2003
Claus PitznerBoard of directors 8 Oct 2003 to 19 May 2008
Lars DybkjærBoard of directors 9 May 2014 to 1 Aug 2017
Kim MadsenBoard of directors 1 Apr 1998 to 11 Aug 1998
Morten PitznerBoard of directors 14 Nov 2013 to 1 Aug 2017
Annemette HellerBoard of directors 1 Apr 1998 to 11 Aug 1998

Roles over time

Former (13)

Christian Ewald Hansen: Executive board, 9 May 2014 to 1 Aug 2017.
Karoly Laszlo Nemeth: Board of directors, 14 Nov 2013 to 1 Aug 2017.
Lars Dybkjær: Board of directors, 9 May 2014 to 1 Aug 2017.
Morten Pitzner: Board of directors, 14 Nov 2013 to 1 Aug 2017.
Morten Jensen: Executive board, 5 Sep 2013 to 9 May 2014; Board of directors, 5 Sep 2013 to 9 May 2014.
Marianne Pitzner: Executive board, 14 Mar 2006 to 5 Sep 2013; Board of directors, 14 Mar 2006 to 5 Sep 2013.
Claus Pitzner: Board of directors, 8 Oct 2003 to 19 May 2008.
Otto Johnsen: Executive board, 19 Dec 2005 to 14 Mar 2006; Board of directors, 16 Jan 2006 to 14 Mar 2006.
Axel Gustav Pitzner: Executive board, 11 Aug 1998 to 16 Jan 2006; Board of directors, 11 Aug 1998 to 16 Jan 2006.
Klaus Munch Nielsen: Board of directors, 11 Aug 1998 to 8 Oct 2003.
Peter Andreas Stakemann: Executive board, 1 Apr 1998 to 11 Aug 1998; Board of directors, 1 Apr 1998 to 11 Aug 1998.
Kim Madsen: Board of directors, 1 Apr 1998 to 11 Aug 1998.
Annemette Heller: Board of directors, 1 Apr 1998 to 11 Aug 1998.

1 Apr 1998 to 14 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

Q4 2008, quarterly: no employee count, 0 FTE

Show as table

Registry headcount, 1997 to Q4 2008, oldest left to newest right
Period	1997	1999	2000	2001	2002	2003	2004	2005	2006	2007	Q4 2008
Employees	2	8	5	3	4	4	2	2	1	1	No count
FTE	2	6	4	4	4	5	2	2	2	1	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2007; quarterly Q4 2008.

Latest Q4 2008, published 11 Jun 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Revenue	Not reported	Not reported	Not reported	309	Not reported
Gross profit	-473	-276	-903	Not reported	-978
Operating profit	Not reported	-276	-903	-934	-978
Result for the year	+722	+814	+1,145	-1,767	-422
Equity	9,371	10,185	11,330	9,607	9,114
Total assets	28,901	31,833	33,862	37,733	46,869
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	2.7%	Not reported
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	-301.8%	Not reported
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.
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 (investeringer i anlægsaktiver)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	310^{note 2}
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.

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.

1 no capex filed
2 additions per the fixed asset notes

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 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 PITZNER EJENDOMSINVEST A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Auditor's report findings and revenue model.
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 to medlemmer af bestyrelsen i forening, af bestyrelsens formand alene eller af et medlem af bestyrelsen i forening med en direktør.25 Mar 2009 to 1 Aug 2017
Purpose (formål): Selskabets formål er at investere i og administrere ejendomme i ind- og udland samt dermed beslægtet virksomhed.25 Mar 2009 to 1 Aug 2017
Audit opted out (revision fravalgt): No1 Apr 1998 to 1 Aug 2017
Articles of association last changed (seneste vedtægtsdato): 25 Mar 2009until 1 Aug 2017

Share capital

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

1 Apr 1998DKK 500,000Earliest in CVR

Mergers and demergers

1 Aug 2017
Merger (fusion), as the ceasing company (ophørende selskab)
- APF EJENDOMME HOLDING A/SCVR 21551473, continuing company, active
- AKTIESELSKABET AF 23.SEPTEMBER 2009CVR 18875306, ceasing company, dissolved after merger
- PITZNER IMMOBILIEN 1 ApSCVR 31473896, ceasing company, dissolved after merger
- PITZNER IMMOBILIEN HOLDING 1 ApSCVR 31473810, ceasing company, dissolved after merger
- TYSKLAND EJENDOMME 2 ApSCVR 31874386, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 25 Mar 2009
Address changes: 6 in all, none in the last 5 years; latest 29 Jan 2016
Status changes: 1 in all, none in the last 5 years; latest 1 Aug 2017
Auditor changes: 4 in all, none in the last 5 years; latest 1 Jun 2014

Names (navne)

25 Mar 2009 to 1 Aug 2017
PITZNER EJENDOMSINVEST A/S
19 May 2008 to 24 Mar 2009
PITZNER EJENDOMME TYSKLAND A/S
12 Jul 2007 to 18 May 2008
AKTIESELSKABET AF 17.MAJ 2007
12 Aug 1998 to 11 Jul 2007
LANDBRUGSAKTIESELSKABET SOLHØJGÅRD
1 Apr 1998 to 11 Aug 1998
A/S PSE 38 NR. 1921

Addresses (adresser)

29 Jan 2016 to 1 Aug 2017
Østergade 22, 4., 1100 København K
17 Sep 2010 to 28 Jan 2016
Østergade 22, 2., 1100 København K
12 Jul 2007 to 16 Sep 2010
Baldersbuen 5, 2640 Hedehusene
5 Apr 2006 to 11 Jul 2007
Trommesalen 5, 5., 1614 København V
18 Jul 2000 to 4 Apr 2006
Fredensborg Kongevej 56, 2980 Kokkedal

Earlier entries (2)

7 Jan 2000 to 17 Jul 2000
Vesterbrogade 6, 1620 København V
1 Apr 1998 to 6 Jan 2000
Trommesalen 4-6, 1614 København V

Statuses (virksomhedsstatus)

1 Aug 2017 to 1 Aug 2017
Dissolved after merger (opløst efter fusion)
1 Apr 1998 to 31 Jul 2017
Active (normal)

Audit firms (revision)

1 Jun 2014 to 1 Aug 2017
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Sep 2012 to 1 Jun 2014
EY Godkendt Revisionspartnerselskab
10 Nov 1999 to 1 Sep 2012
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB
11 Aug 1998 to 10 Nov 1999
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Apr 1998 to 11 Aug 1998
ERNST & YOUNG DENMARK P/S

From CVR, read 14 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)

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

13 Oct 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.08.2017 opløst ved fusion med CVR-nummer: 21551473 PITZNER GRUPPEN HOLDING A/S.
8 Jun 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21551473 PITZNER GRUPPEN HOLDING A/S (fortsættende), CVR-nummer: 20895330 PITZNER EJENDOMSINVEST A/S (ophørende), der tillige driver virksomhed under navnene PITZNER EJENDOMME INVEST A/S, CVR-nummer: 31473810 PITZNER IMMOBILIEN HOLDING 1 ApS (ophørende), CVR-nummer: 31473896 PITZNER IMMOBILIEN 1 ApS (ophørende), CVR-nummer: 31874386 TYSKLAND EJENDOMME 2 ApS (ophørende) og CVR-nummer: 18875306 AKTIESELSKABET AF 23.SEPTEMBER 2009 (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21551473 PITZNER GRUPPEN HOLDING A/S, CVR-nummer: 20895330 PITZNER EJENDOMSINVEST A/S, CVR-nummer: 31473810 PITZNER IMMOBILIEN HOLDING 1 ApS, CVR-nummer: 31473896 PITZNER IMMOBILIEN 1 ApS, CVR-nummer: 31874386 TYSKLAND EJENDOMME 2 ApS og CVR-nummer: 18875306 AKTIESELSKABET AF 23.SEPTEMBER 2009 må antages at være tilstrækkeligt sikrede efter fusionen.
29 Jan 2016
Address change
Ny adresse: Østergade 22, 4., 1100 København K
Ny kommune: København
19 Jun 2014
Audit change Other
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 May 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Jensen, den 09.05.2014.
Indtrådt i bestyrelsen:
Lars Christian Dybkjær, den 09.05.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Morten Jensen, den 09.05.2014.
Indtrådt i direktionen:
Christian Ewald Hansen, den 09.05.2014.
14 Nov 2013
People change Other
Bestyrelse:
Tiltrådt som formand:
Morten Pitzner, den 14.11.2013, Fratrådt som formand, men forbliver i bestyrelsen: Karoly Laszlo Nemeth, den 14.11.2013.
9 Sep 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Pitzner, den 05.09.2013.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Morten Jensen, den 05.09.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Marianne Pitzner, den 05.09.2013.
Indtrådt i direktionen:
Statsautoriseret revisor Morten Jensen, den 05.09.2013.
19 Sep 2012
Other Audit change
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.
17 Sep 2010
Other
Ny adresse:
Østergade 22, 2., 1100 København K.
Ny kommune:
København.
25 Mar 2009
Other
Vedtægter ændret:
25.03.2009.
Nyt navn:
PITZNER EJENDOMSINVEST A/S.
Nyt binavn: PITZNER EJENDOMME INVEST A/S (PITZNER EJENDOMSINVEST A/S).
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af bestyrelsens formand alene eller af et medlem af bestyrelsen i forening med en direktør.

Show 17 more

19 May 2008
People change Other
Vedtægter ændret:
19.05.2008.
Nyt navn:
PITZNER EJENDOMME TYSKLAND A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Claus Pitzner, den 19.05.2008.
Indtrådt i bestyrelsen:
Morten Pitzner, den 19.05.2008.
12 Jul 2007
Other
Vedtægter ændret:
12.07.2007.
Nyt navn:
AKTIESELSKABET AF 17.MAJ 2007.
Ny adresse:
Baldersbuen 5, Baldersbr, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
5 Apr 2006
Other Address change
Vedtægter ændret:
05.04.2006.
Ny adresse:
Trommesalen 5, 5., 1614 København V.
Ny kommune:
København.
Selskabet tegnes af direktionen, eller af 2 medlemmer af bestyrelsen i forening.
14 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
People change Other
Vedtægter ændret:
16.01.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Axel Gustav Pitzner, den 16.01.2006.
Indtrådt i bestyrelsen:
Show the full announcement
Statsaut. revisor, direktør Otto Johnsen, den 16.01.2006.
Direktion:
Udtrådt af direktionen:
Axel Gustav Pitzner, den 16.01.2006.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer. Så længe Otto Johnsen er direktør i selskabet, kan selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
19 Dec 2005
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Otto Johnsen, den 19.12.2005.
9 Oct 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Munch Nielsen, den 08.10.2003.
Indtrådt i bestyrelsen:
Claus Pitzner, den 08.10.2003.
20 Aug 2002
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Karoly Laszlo Nemeth
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Klaus Munch Nielsen
9 Jul 2002
Other
Vedtægter ændret:
12.06.2002.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer. Så længe Axel Pitzner er direktør i selskabet, kan selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
26 Feb 2001
Audit change
Revision:
Indtrådt i revisionen:
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Banegårdspladsen 1, 2., Postboks 510, 4700 Næstved.
22 Sep 2000
Other
Vedtægter ændret:
01.09.2000.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
18 Jul 2000
Address change
Vedtægter ændret:
18.07.2000.
Ny adresse:
Fredensborg Kongevej 56, 2980 Kokkedal.
Ny kommune:
Karlebo.
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:
PricewaterhouseCoopers.
Indtrådt i revisionen:
Statsautoriserede Revisorer NY-REVISION, 4700 Næstved.
3 May 1999
Other
Vedtægter ændret:
31.03.1999.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
7 Oct 1998
Address change Audit change Other People change
Vedtægter ændret:
11.08.1998.
Nyt navn:
LANDBRUGSAKTIESELSKABET SOLHØJGÅRD.
Ny adresse:
Trommesalen 4-6, 1614 København V.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 11.08.1998, Annemette Kristoffersen, den 11.08.1998, Peter Andreas Stakemann, den 11.08.1998.
Indtrådt i bestyrelsen:
Direktør Klaus Munch Nielsen (formand), den 11.08.1998, Advokat Karoly Laszlo Nemeth, den 11.08.1998, Direktør Axel Gustav Pitzner, den 11.08.1998.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 11.08.1998.
Indtrådt i direktionen:
Direktør Axel Gustav Pitzner, den 11.08.1998.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.08.1998.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede Revisorer, 4000 Roskilde, den 11.08.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.1998 - 31.12.1998.
13 Jul 1998
New company
Stiftelsesdato:
01.04.1998.
Seneste vedtægtsdato:
01.04.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.04.1998.
Bestyrelse:
Kim Madsen (formand), den 01.04.1998, Annemette Kristoffersen, den 01.04.1998, Peter Andreas Stakemann, den 01.04.1998.
Direktion:
Peter Andreas Stakemann, den 01.04.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.04.1998.
Første regnskabsår:
01.04.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Østergade 22
1100 København K
København Municipality
CVR record last changed: 26 Jun 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

PITZNER EJENDOMSINVEST A/S
P-number 1003054101Østergade 22, 1100 København K
LANDBRUGSAKTIESELSKABET SOLHØJGÅRD
P-number 10062263504, 9999 Ukendt

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units