Ejendomsselskabet Sluseholmen A/S

CVR 22590413Public limited company (A/S)Opførelse af bygninger (410000)København SVFounded 10 Sep 1975

Employees

CVR registry, Apr 2026

0 (0%) over 12 months

Revenue

11,5M

DKK, annual report 2025

Result

+633,2K

DKK, annual report 2025

Equity

611,4M

DKK, annual report 2025

Who Is Behind It

Owner: AL Sydbank A/SCVR 12626509, 100% of capital and votes, since 5 Dec 2025
Director: Jan Walther Andersensince 2 Nov 2020

Ownership

AL Sydbank A/S
CVR 12626509100% of capital and votessince 5 Dec 2025

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

Former owners (1)

AKTIESELSKABET ARBEJDERNES LANDSBANK
CVR 31467012100% of capital and votes10 Sep 1975 to 5 Dec 2025

People

Current (4)

Jan Walther AndersenExecutive board since 2 Nov 2020
Frank Finne MortensenBoard of directors since 11 Jan 2021
Jørn Adam MøllerBoard of directors since 10 Mar 2026
Gry Bandholm Anker-MøllerBoard of directors since 13 Feb 2023

Former (16)

Henrik GlieseExecutive board 2 Nov 2020 to 6 Feb 2026, Board of directors 11 Jan 2021 to 13 Feb 2023
Svend Ulrik NibeliusExecutive board 10 Sep 1975 to 22 Dec 1989
Julius Bagge MølholmExecutive board 10 Sep 1975 to 9 May 1988
Poul Erik LethExecutive board 10 Sep 1975 to 26 May 2006
Ernst MidtgaardExecutive board 10 Sep 1975 to 14 Feb 2005
Anton Schmidt JohannsenExecutive board 10 Sep 1975 to 16 May 2000
Poul Erik Skov ChristensenExecutive board 16 May 2000 to 26 May 2006
Kjeld Gosvig-JensenExecutive board 26 May 2006 to 29 Jun 2018
Gert Rinaldo JonassenExecutive board 14 Feb 2005 to 11 Jan 2021, Board of directors 11 Jan 2021 to 10 Mar 2026
Svend RandersExecutive board 29 Jun 2018 to 2 Nov 2020, Board of directors 13 Feb 2023 to 5 Apr 2024
Georg Viggo PoulsenExecutive board 10 Sep 1975 to 7 Mar 1995
Finn HansenExecutive board 26 May 2006 to 2 Nov 2020
Simon Sinding JørgensenExecutive board 2 Nov 2020 to 11 Jan 2021, Board of directors 11 Jan 2021 to 5 Apr 2024
Kaj Normann JensenAuditor 10 Sep 1975 to 7 Mar 1995
Per Viggo FrederiksenAuditor 10 Sep 1975 to 10 Mar 1997
Christian Bennet ChristensenAuditor 10 Sep 1975 to 10 Mar 1997

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

AL af AL SYD A/S CVR 46017498, 4 people
Sluseholmen 7 A/S CVR 44428970, 4 people
VB af AL SYD A/S CVR 46012569, 4 people
AL Sydbank A/S CVR 12626509, 3 people

Its people and their other companies

Jørn Adam Møller Board of directors
- AL af AL SYD A/S CVR 46017498, Board of directors
- AL Sydbank A/S CVR 12626509, Executive board
- BOKIS A/S CVR 35672761, Board of directors
- EJENDOMSSELSKABET AF 1. JUNI 1986 A/S CVR 10080533, Board of directors, Executive board
- FR I AF 16. SEPTEMBER 2015 A/S CVR 37087866, Board of directors
- Sluseholmen 7 A/S CVR 44428970, Board of directors
- Syd Administration A/S CVR 32127711, Board of directors, Executive board
- VB af AL SYD A/S CVR 46012569, Board of directors
Jan Walther Andersen Executive board
- AL af AL SYD A/S CVR 46017498, Executive board
- Al Finans A/S CVR 31433428, Board of directors
- GetWhy A/S CVR 33510608, Board of directors
- Sluseholmen 7 A/S CVR 44428970, Executive board
- VB af AL SYD A/S CVR 46012569, Executive board
- VP SECURITIES A/S CVR 21599336, Board of directors
Frank Finne Mortensen Board of directors
- AL af AL SYD A/S CVR 46017498, Board of directors
- AL Sydbank A/S CVR 12626509, Executive board
- LETPENSION FORSIKRINGSFORMIDLING A/S CVR 29401675, Board of directors
- Sluseholmen 7 A/S CVR 44428970, Board of directors
- SPARINVEST HOLDINGS SE CVR 21410098, Board of directors
- VB af AL SYD A/S CVR 46012569, Board of directors
Gry Bandholm Anker-Møller Board of directors
- AL af AL SYD A/S CVR 46017498, Board of directors
- AL Sydbank A/S CVR 12626509, Executive board
- COOP BANK A/S CVR 34887969, Board of directors
- Sluseholmen 7 A/S CVR 44428970, Board of directors
- VB af AL SYD A/S CVR 46012569, Board of directors

Network

Roles Over Time

Jan Walther Andersen: Executive board, 2 Nov 2020 to today; Board of directors, 11 Jan 2021 to 10 Mar 2026.
Frank Finne Mortensen: Board of directors, 11 Jan 2021 to today; Executive board, 2 Nov 2020 to 11 Jan 2021.
Gry Bandholm Anker-Møller: Board of directors, 13 Feb 2023 to today.
Jørn Adam Møller: Board of directors, 10 Mar 2026 to today.

2 Nov 2020 to 20 Oct 2026.

Former (16)

Gert Rinaldo Jonassen: Executive board, 14 Feb 2005 to 11 Jan 2021; Board of directors, 11 Jan 2021 to 10 Mar 2026.
Henrik Gliese: Executive board, 2 Nov 2020 to 6 Feb 2026; Board of directors, 11 Jan 2021 to 13 Feb 2023.
Svend Randers: Executive board, 29 Jun 2018 to 2 Nov 2020; Board of directors, 13 Feb 2023 to 5 Apr 2024.
Simon Sinding Jørgensen: Executive board, 2 Nov 2020 to 11 Jan 2021; Board of directors, 11 Jan 2021 to 5 Apr 2024.
Finn Hansen: Executive board, 26 May 2006 to 2 Nov 2020.
Kjeld Gosvig-Jensen: Executive board, 26 May 2006 to 29 Jun 2018.
Poul Erik Leth: Executive board, 10 Sep 1975 to 26 May 2006.
Poul Erik Skov Christensen: Executive board, 16 May 2000 to 26 May 2006.
Ernst Midtgaard: Executive board, 10 Sep 1975 to 14 Feb 2005.
Anton Schmidt Johannsen: Executive board, 10 Sep 1975 to 16 May 2000.
Per Viggo Frederiksen: Auditor, 10 Sep 1975 to 10 Mar 1997.
Christian Bennet Christensen: Auditor, 10 Sep 1975 to 10 Mar 1997.
Georg Viggo Poulsen: Executive board, 10 Sep 1975 to 7 Mar 1995.
Kaj Normann Jensen: Auditor, 10 Sep 1975 to 7 Mar 1995.
Svend Ulrik Nibelius: Executive board, 10 Sep 1975 to 22 Dec 1989.
Julius Bagge Mølholm: Executive board, 10 Sep 1975 to 9 May 1988.

10 Sep 1975 to 20 Oct 2026.

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

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	Not reported	Not reported	Not reported	11.481
Gross profit	-71	-7.126	Not reported	Not reported	Not reported
Operating profit	-71	-7.126	-7.340	-3.796	+7.483
Result for the year	-334	-7.836	-22.085	-21.602	+633
Equity	12.300	4.464	37.378	15.777	611.410
Total assets	211.500	350.669	784.932	643.028	814.827
Employees (average)	1	1	1	1	1

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Mar 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 3 Mar 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Mar 2022
XHTML

Changes

All changes

19 Oct 2026
Ejendomsselskabet Sluseholmen A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 5 Dec 2026.
7 Aug 2026
Ownership change
Ejendomsselskabet Sluseholmen A/S (CVR 22590413) har foretaget ejerskifte pr. 7. august 2026: 2 indtrådt.
7 Aug 2026
A person associated with GG ApS joined the board/management of Ejendomsselskabet Sluseholmen A/S.
Signal, a Dandex estimate. Lapses 5 Dec 2026.
7 Aug 2026
A person associated with GG ApS joined the board/management of Ejendomsselskabet Sluseholmen A/S.
Signal, a Dandex estimate. Lapses 5 Dec 2026.
10 Mar 2026
Director change
Ejendomsselskabet Sluseholmen A/S (CVR 22590413) har foretaget direktørskifte pr. 10. marts 2026: 1 indtrådt.
13 Feb 2023
Director change
Ejendomsselskabet Sluseholmen A/S (CVR 22590413) har foretaget direktørskifte pr. 13. februar 2023: 2 indtrådt.
11 Jan 2021
Director change
Ejendomsselskabet Sluseholmen A/S (CVR 22590413) har foretaget direktørskifte pr. 11. januar 2021: 5 indtrådt.
26 May 2006
Director change
Ejendomsselskabet Sluseholmen A/S (CVR 22590413) har foretaget direktørskifte pr. 26. maj 2006: 2 indtrådt.
16 May 2000
Director change
Ejendomsselskabet Sluseholmen A/S (CVR 22590413) har foretaget direktørskifte pr. 16. maj 2000: 1 indtrådt.
10 Sep 1975
Director change
Ejendomsselskabet Sluseholmen A/S (CVR 22590413) har foretaget direktørskifte pr. 10. september 1975: 6 indtrådt.

Registration

Address: Sluseholmen 3
2450 København SV
København Municipality
CVR record last changed: 7 Sep 2026
Data read: 20 Oct 2026

Production Units

2 registered in CVR.

HANDELS ApS PANOPTIKON
P-number 10063842735, 9999 Ukendt
Ejendomsselskabet Sluseholmen A/S
P-number 1003245546Sluseholmen 3, 2450 København SV

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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