APF EJENDOMME HOLDING A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at a commercial foundationThe chain of majority owners ends at a commercial foundation, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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 5 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.

Holding company assets (holdingselskabets aktiver)

Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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 14 Nov 2026.

EU SME size class (SMV-kategori)

Not determinedThe 2025 report has no average employee figure in the report, and the registry covers fewer than 6 months of the year. Dandex estimate, rule v2, computed 14 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

Not determinedFewer than 5 employees 5 and 10 years before Jun 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 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, from the annual report for the year ending 31 Dec 2025.

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.

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.

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

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.

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

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For APF EJENDOMME HOLDING 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, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model 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.

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 aktie- og anpartsbesiddelse og dermed forbunden virksomhed.since 15 Jan 2013

Audit opted out (revision fravalgt)

Nosince 11 Feb 2013

Articles of association last changed (seneste vedtægtsdato)

2 May 2024

Share classes (kapitalklasser)

Nosince 1 Aug 2017

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 31 Oct 2017

Anti-money-laundering act (hvidvaskloven)

Not covered (Ikke omfattet)since 29 Jan 2016

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

Name changes

3 in all, 1 in the last 5 years; latest 2 May 2024

Address changes

7 in all, 1 in the last 5 years; latest 5 May 2025At the current address for 1.5 years

Status changes

2 in all, none in the last 5 years; latest 3 Sep 2010

Auditor changes

3 in all, none in the last 5 years; latest 1 Jun 2014With the current audit firm for 12.5 years

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.

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

1. 5 May 2025
   Address change

   Ny adresse: Lottenborgvej 24, 2800 Kongens Lyngby

   Ny kommune: Lyngby-Taarbæk

2. 2 May 2024
   Other

   Vedtægter ændret: 02.05.2024

   Nyt navn: APF EJENDOMME HOLDING A/S

   Nyt binavn: PITZNER GRUPPEN HOLDING A/S

3. 30 Apr 2024
   People change

   Direktion:

   Fratrådte:

   Morten Pitzner, den 30.04.2024.

   Tiltrådte:

   Group CFO Torben Golsche Knappe, den 30.04.2024.

4. 26 Mar 2024
   People change

   Bestyrelse:

   Fratrådte:

   Jesper Andreasen, den 26.03.2024, Brian Grevy, (formand), den 26.03.2024, Anders Bjørn Thielfoldt, den 17.03.2024.

   Tiltrådte:

   Knud Foldschack, den 26.03.2024, Group CFO Torben Golsche Knappe, den 26.03.2024, Frantz Sigersted-Rasmussen, (formand), den 26.03.2024, Civiløkonom Poul Henrik Tvede, den 26.03.2024.

5. 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.

6. 25 May 2023
   People change

   Bestyrelse:

   Fratrådte:

   Jimmy Maymann- Holler, den 25.05.2023, Peter Ott, den 25.05.2023.

   Tiltrådte:

   Anders Bjørn Thielfoldt, den 25.05.2023.

7. 30 Sep 2020
   People change

   Bestyrelse:

   Tiltrådte:

   Jimmy Maymann- Holler, den 30.09.2020.

8. 19 May 2020
   People change

   Bestyrelse:

   Fratrådte:

   Brian Grevy, den 19.05.2020, SVP, General Counsel Jørgen Janus Roijer Hillerup, den 19.05.2020, Karoly Laszlo Nemeth, (formand), den 19.05.2020.

   Tiltrådte:

   Jesper Andreasen, den 19.05.2020, Brian Grevy, (formand), den 19.05.2020.

9. 18 May 2018
   People change

   Bestyrelse:

   Fratrådte:

   Torben Golsche Knappe, den 17.05.2018.

   Tiltrådte:

   Brian Grevy, den 17.05.2018, Peter Ott, den 17.05.2018.

10. 13 Oct 2017
    Merger or demerger completed

    Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

    Virksomheden er fusioneret med 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, der samtidigt er opløst.

    Vedtægter ændret: 01.08.2017

    Nye binavne: Pitzner Ejendomsinvest A/S, Pitzner Ejendomme Invest A/S, Pitzner Immobilien Holding 1 A/S, Pitzner Immobilien 1 A/S, Tyskland Ejendomme 2 A/S, Aktieselskabet af 23. september 2009

    Kapitalforhøjelsen er besluttet den 01.08.2017.

    kr. 10.000,00, indbetalt ved fusion, kurs 100,00.

    Kapitalen udgør herefter kr. 510.000,00.