Amager Landevej 123 ApS
CVR 25821106Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)København KFounded 1 Dec 2000
Employees
1
CVR registry, 2020
Gross profit
1,9M
DKK, annual report 2025
+7.600,2% on 2024
Result
+883,6K
DKK, annual report 2025
Equity
11,1M
DKK, annual report 2025
Who Is Behind It
- Owner
SOLSTRA INVESTMENTS ApSCVR 32147135, 100% of capital and votes, since 1 Jan 2014
- Ultimate controller
- Solstra Properties Invest ApSCVR 41126957, through SOLSTRA INVESTMENTS ApS, a Dandex estimate
- Directors
Mette Kapschsince 15 Oct 2020
Henrik Gramsince 16 Dec 2024
Ownership
- SOLSTRA INVESTMENTS ApS
CVR 32147135100% of capital and votessince 1 Jan 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
CVR 41126957Private limited company (ApS)
Holds 100% of capital and votes in SOLSTRA INVESTMENTS ApS, since 15 May 2025
Capital100%Votes100%Holding company
CVR 32147135Private limited company (ApS)
Holds 100% of capital and votes in Amager Landevej 123 ApS, since 1 Jan 2014
Capital100%Votes100%This company
Amager Landevej 123 ApS
CVR 25821106
Owned Companies
Amager Landevej 123 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Amager Landevej 123 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- CCF Properties ApS
CVR 38127373100% of capital and votes16 Dec 2024 to 20 Dec 2024
People
Current (2)
- Mette KapschExecutive board since 15 Oct 2020
- Henrik GramExecutive board since 16 Dec 2024
Founders (1)
- VICTOR CHRISTOFFERSEN ApSFounded 1 Dec 2000
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (22)
- Victor ChristoffersenExecutive board 1 Dec 2000 to 17 Apr 2001, Board of directors 1 Dec 2000 to 17 Apr 2001
- Jón BjörnssonExecutive board 22 Sep 2002 to 4 Oct 2007, Board of directors 11 Jan 2008 to 12 Jan 2010
- Johan Ewald LorentzenExecutive board 1 Aug 2016 to 15 Oct 2020, Board of directors 12 Jan 2009 to 15 Oct 2020
- Aðalstein Ingi PálssonExecutive board 4 Oct 2007 to 12 Jan 2010
- Åke Gunnar HellqvistExecutive board 12 Jan 2010 to 1 Aug 2016
- Jon Sch ThorsteinssonExecutive board 17 Apr 2001 to 22 Sep 2002, Board of directors 17 Apr 2001 to 22 Sep 2002
- Carsten FensholtBoard of directors 15 May 2006 to 20 Sep 2007
- Oscar Claudius CrohnBoard of directors 4 Feb 2009 to 28 Aug 2017
- Carsten SchmidtBoard of directors 15 May 2006 to 20 Sep 2007
- Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Dec 2000 to 17 Apr 2001
- Birgir Thor BieltvedtBoard of directors 11 Jan 2008 to 12 Jan 2010
- David Robson OverbyBoard of directors 15 Oct 2020 to 16 Dec 2024
- Henrik Faber AndersenBoard of directors 1 Apr 2014 to 10 Mar 2015
- Helen Mimi JannicheBoard of directors 1 Dec 2000 to 17 Apr 2001
- Vincent de CannièreBoard of directors 12 Jan 2010 to 14 Apr 2020
- Jon Asgeir JohannsenBoard of directors 17 Apr 2001 to 22 Sep 2002
- Tryggvi JonssonBoard of directors 17 Apr 2001 to 20 Dec 2002
- Arni Petur JønssonBoard of directors 22 Sep 2002 to 15 May 2006
- Johanna WaagfjordBoard of directors 22 Sep 2002 to 15 May 2006
- Gudrun Tinna OlafsdottirBoard of directors 20 Sep 2007 to 4 Feb 2009
- Basola Maria Valles CerezuelaBoard of directors 20 Sep 2007 to 11 Jan 2008
- Karl-Alfred BrylleAuditor 1 Dec 2000 to 17 Apr 2001
Network
Roles Over Time
- Henrik Gram: Executive board, 16 Dec 2024 to today; Board of directors, 28 Aug 2017 to 16 Dec 2024.
- Mette Kapsch: Executive board, 15 Oct 2020 to today; Board of directors, 14 Apr 2020 to 16 Dec 2024.
28 Aug 2017 to 20 Oct 2026.
Former (22)
- David Robson Overby: Board of directors, 15 Oct 2020 to 16 Dec 2024.
- Johan Ewald Lorentzen: Board of directors, 12 Jan 2009 to 15 Oct 2020; Executive board, 1 Aug 2016 to 15 Oct 2020.
- Vincent de Cannière: Board of directors, 12 Jan 2010 to 14 Apr 2020.
- Oscar Claudius Crohn: Board of directors, 4 Feb 2009 to 28 Aug 2017.
- Åke Gunnar Hellqvist: Executive board, 12 Jan 2010 to 1 Aug 2016.
- Henrik Faber Andersen: Board of directors, 1 Apr 2014 to 10 Mar 2015.
- Jón Björnsson: Executive board, 22 Sep 2002 to 4 Oct 2007; Board of directors, 11 Jan 2008 to 12 Jan 2010.
- Aðalstein Ingi Pálsson: Executive board, 4 Oct 2007 to 12 Jan 2010.
- Birgir Thor Bieltvedt: Board of directors, 11 Jan 2008 to 12 Jan 2010.
- Gudrun Tinna Olafsdottir: Board of directors, 20 Sep 2007 to 4 Feb 2009.
- Basola Maria Valles Cerezuela: Board of directors, 20 Sep 2007 to 11 Jan 2008.
- Carsten Fensholt: Board of directors, 15 May 2006 to 20 Sep 2007.
- Carsten Schmidt: Board of directors, 15 May 2006 to 20 Sep 2007.
- Arni Petur Jønsson: Board of directors, 22 Sep 2002 to 15 May 2006.
- Johanna Waagfjord: Board of directors, 22 Sep 2002 to 15 May 2006.
- Tryggvi Jonsson: Board of directors, 17 Apr 2001 to 20 Dec 2002.
- Jon Sch Thorsteinsson: Executive board, 17 Apr 2001 to 22 Sep 2002; Board of directors, 17 Apr 2001 to 22 Sep 2002.
- Jon Asgeir Johannsen: Board of directors, 17 Apr 2001 to 22 Sep 2002.
- Victor Christoffersen: Executive board, 1 Dec 2000 to 17 Apr 2001; Board of directors, 1 Dec 2000 to 17 Apr 2001.
- Sebastian Benjamin Bahn Christoffersen: Board of directors, 1 Dec 2000 to 17 Apr 2001.
- Helen Mimi Janniche: Board of directors, 1 Dec 2000 to 17 Apr 2001.
- Karl-Alfred Brylle: Auditor, 1 Dec 2000 to 17 Apr 2001.
1 Dec 2000 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -77 | -31 | -31 | 25 | 1.894 |
| Operating profit | -77 | -31 | Not reported | Not reported | +1.409 |
| Result for the year | -99 | -50 | -69 | -11 | +884 |
| Equity | -1.014 | -1.064 | -1.133 | 10.181 | 11.065 |
| Total assets | 39 | 6 | 4 | 32.356 | 32.719 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Amaliegade 24
1256 København K
København Municipality - CVR record last changed
- 28 Sep 2026
- Data read
- 20 Oct 2026
Production Units
22 registered in CVR.
- PRINCIPLES Magasin i FIELDS
P-number 1014744378Arne Jacobsens Allé 12, 2300 København S
- TOPSHOP Fisketorvet
P-number 1014743118Kalvebod Brygge 59, 1560 København V
- OASIS Magasin
P-number 1014743673Kongens Nytorv 13, 1050 København K
- TOPSHOP Magasin
P-number 1014744181Immervad 2, 8000 Aarhus C
- TOPSHOP ILLUM, Department Store, 4sal
P-number 1014743231Østergade 52, 1100 København K
Show 17 more
- TOPSHOP Magasin
P-number 1014744246Rødovre Centrum 101, 2610 Rødovre
- Topshop Vejle
P-number 1015000399Søndertorv 2, 7100 Vejle
- TOPSHOP Magasin
P-number 1014744211Lyngby Hovedgade 43, 2800 Kgs.Lyngby
- OASIS Magasin
P-number 1014744335Immervad 2, 8000 Århus C
- TOPSHOP Magasin
P-number 1014743266Kongens Nytorv 13, 1050 København K
- PRINCIPLES Magasin
P-number 1014744386Immervad 2, 8000 Århus C
- OASIS Magasin
P-number 1014744343Vestergade 20, 5000 Odense C
- TOPSHOP Magasin
P-number 1014744203Vestergade 20, 5000 Odense C
- TOPSHOP
P-number 1014742421Østergade 34, 1100 København K
- Amager Landevej 123 ApS
P-number 1012801439Amaliegade 24, 1256 København K
- Debenhams
P-number 1010457544Arne Jacobsens Allé 12, 2300 København S
- COAST Magasin
P-number 1014744440Kongens Nytorv 13, 1050 København K
- OASIS Magasin
P-number 1014744319Lyngby Hovedgade 43, 2800 Kgs.Lyngby
- PRINCIPLES Magasin
P-number 1014744351Kongens Nytorv 13, 1050 København K
- OASIS Galleri K
P-number 1014743665Kristen Bernikows Gade 3, 1105 København K
- OASIS Magasin, Fields
P-number 1014743681Arne Jacobsens Allé 12, 2300 København S
- TOPSHOP fields
P-number 1014743274Arne Jacobsens Allé 12, 2300 København S
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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