DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S.

CVR 26386853Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Aarhus NFounded 28 Dec 2001

Employees

CVR registry, 2002

Gross profit

5,9M

DKK, annual report 2025

+3,6% on 2024

Result

+11,5M

DKK, annual report 2025

Equity

496,6M

DKK, annual report 2025

Who Is Behind It

Owner

de Linde Holding A/SCVR 36925930, 100% of capital and votes, since 12 Jun 2015

Ultimate controller

Mogens de Lindethrough de Linde Holding A/S, a Dandex estimate

Directors

Lars Heiko Matzensince 1 Apr 2022

Benjamin Rothmann Raaby Olesensince 1 Sep 2025

Ownership

de Linde Holding A/S
CVR 36925930100% of capital and votessince 12 Jun 2015

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

Former owners (6)

Mogens de Linde
90% to under 100% of votes6 Nov 2014 to 11 Jun 2015
Mikkel de Linde
15% to under 20% of capital6 Nov 2014 to 11 Jun 2015
Sidsel de Linde
15% to under 20% of capital6 Nov 2014 to 11 Jun 2015
Lisa Marie de Linde
15% to under 20% of capital6 Nov 2014 to 11 Jun 2015
Kristoffer de Linde
15% to under 20% of capital6 Nov 2014 to 11 Jun 2015
Oscar de Linde
15% to under 20% of capital6 Nov 2014 to 11 Jun 2015

Control Chain

Ultimate controller
Mogens de Linde
Holds 90% to under 100% of votes in de Linde Familie Holding ApS, since 18 Dec 2019
CapitalNot registered
Votes90% to under 100%
Holding company
de Linde Familie Holding ApS
CVR 41202645Private limited company (ApS)
Holds 100% of capital and votes in de Linde Holding A/S, since 18 Dec 2019
Capital100%
Votes100%
Holding company
de Linde Holding A/S
CVR 36925930Public limited company (A/S)
Holds 100% of capital and votes in DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S., since 12 Jun 2015
Capital100%
Votes100%
This company
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S.
CVR 26386853

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 19 Oct 2026.

Owned Companies

4 Danish companies, which own 1 more one level down.

JENAGADE 22 ApS
CVR 19319180100% of capital and votes
- Strandlodsvej 30 ApS
  CVR 46351673100% of capital and votes
KOMPLEMENTARSELSKABET ØER MARITIME BADELAND ApS
CVR 29600457100% of capital and votes
KOMPLEMENTARSELSKABET ØER MARITIME HAVN ApS
CVR 29600309100% of capital and votes
NEWCO 2 A/S
CVR 13418497100% of capital and votes

Found by searching the CVR owner register (ejerregister) for DRIFTSSELSKABET AF 28. DECEMBER 2001 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 (6)

NEWCAP HOLDING A/S
CVR 1325534220% to under 25% of capital and votes27 Oct 2020 to 10 Dec 2025
Sundmolen 5.06 ApS
CVR 3800633950% to under 66,7% of capital and votes13 Sep 2016 to 15 Jun 2025
TAGBOLIG A/S
CVR 27715745100% of capital and votes1 Jan 2012 to 8 Jan 2025
HAVNEKANTEN A/S
CVR 3547108133,3% to under 50% of capital and votes1 Jul 2014 to 1 Sep 2023
NORISOL A/S
CVR 8014921225% to under 33,3% of capital and votes18 Oct 2007 to 7 Aug 2018
Sommerlyst-Korsør.dk ApS
CVR 2758809333,3% to under 50% of capital and votes1 Jan 2015 to 29 Mar 2017

People

Current (4)

Lars Heiko MatzenExecutive board since 1 Apr 2022, Board of directors since 10 May 2022
Benjamin Rothmann Raaby OlesenExecutive board since 1 Sep 2025
Mogens de LindeBoard of directors since 6 Nov 2014
Mikkel de LindeBoard of directors since 1 Oct 2002

Founders (3)

Martin Søgaard JensenFounded 28 Dec 2001
Mogens de LindeFounded 28 Dec 2001, holds a current role
Rene' Rohde KnudsenFounded 28 Dec 2001

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

Former (8)

Rene' Rohde KnudsenExecutive board 28 Dec 2001 to 27 Mar 2002, Board of directors 28 Dec 2001 to 27 Mar 2002
Jan Winther BardrumExecutive board 1 Mar 2002 to 31 Jul 2002
Martin Søgaard JensenExecutive board 28 Dec 2001 to 7 May 2002, Board of directors 28 Dec 2001 to 7 May 2002
Klaus Bendix PoulsenExecutive board 6 Nov 2014 to 10 May 2022, Board of directors 6 Nov 2014 to 10 May 2022
Martin WerenfeldtExecutive board 1 Apr 2022 to 31 Mar 2025
Thomas Dahl JensenExecutive board 1 Apr 2022 to 1 Nov 2022
Ole AndersenBoard of directors 11 Feb 2002 to 31 Jul 2002
Ole Juhl HansenBoard of directors 28 Dec 2001 to 8 Apr 2013

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 17 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

de Linde Holding A/S CVR 36925930, 4 people
de Linde Familie Holding ApS CVR 41202645, 4 people
Byggeselskab Mogens de Linde A/S CVR 35872655, 4 people
JENAGADE 22 ApS CVR 19319180, 3 people
KOMPLEMENTARSELSKABET ØER MARITIME BADELAND ApS CVR 29600457, 3 people
KOMPLEMENTARSELSKABET ØER MARITIME HAVN ApS CVR 29600309, 3 people
NEWCO 2 A/S CVR 13418497, 2 people
Fuglebakken 2021 ApS CVR 42047767, 2 people

Its people and their other companies

Mogens de Linde Board of directors
- Byggeselskab Mogens de Linde A/S CVR 35872655, Board of directors, Registret til bekæmpelse af hvidvask
- de Linde Familie Holding ApS CVR 41202645, Owner, Board of directors
- de Linde Holding A/S CVR 36925930, Board of directors
- Flakholmen I/S CVR 44566834, Executive board
- Fuglebakken 2021 ApS CVR 42047767, Executive board
- Fuglebakken 2021 Holding ApS CVR 42047198, Executive board
- Hillerødgade 31 ApS CVR 43600761, Executive board
- JENAGADE 22 ApS CVR 19319180, Board of directors
- KOMPLEMENTARSELSKABET ØER MARITIME BADELAND ApS CVR 29600457, Board of directors
- KOMPLEMENTARSELSKABET ØER MARITIME HAVN ApS CVR 29600309, Board of directors
Mikkel de Linde Board of directors
- ATHENE BYG A/S CVR 36498072, Executive board, Board of directors
- Atlas Investment ApS CVR 41318821, Executive board
- Byggeselskab ApS CVR 46531094, Executive board
- Byggeselskab Mogens de Linde A/S CVR 35872655, Board of directors, Registret til bekæmpelse af hvidvask
- de Linde Familie Holding ApS CVR 41202645, Owner, Board of directors
- de Linde Holding A/S CVR 36925930, Board of directors
- Ejendomsselskabet af 15/9 2015 ApS CVR 37116807, Executive board
- Erhvervsejendomme ApS CVR 37042145, Executive board
- FOX FACILITY ApS CVR 35055355, Executive board, Owner
- Fuglebakken 2021 ApS CVR 42047767, Executive board
Benjamin Rothmann Raaby Olesen Executive board
- Byggeselskab Mogens de Linde A/S CVR 35872655, Executive board, Registret til bekæmpelse af hvidvask
- Chrystelli ApS CVR 45585034, Owner
- de Linde Familie Holding ApS CVR 41202645, Executive board
- de Linde Holding A/S CVR 36925930, Executive board
- JENAGADE 22 ApS CVR 19319180, Executive board
- KOMPLEMENTARSELSKABET ØER MARITIME BADELAND ApS CVR 29600457, Executive board
- KOMPLEMENTARSELSKABET ØER MARITIME HAVN ApS CVR 29600309, Executive board
- NEWCO 2 A/S CVR 13418497, Executive board
- Raaby Ejendomsinvest CVR 44761033, Partner
- Skanderborg Skovgaard I/S CVR 46296680, Partner
Lars Heiko Matzen Board of directors, Executive board
- Byggeselskab Mogens de Linde A/S CVR 35872655, Board of directors, Executive board, Registret til bekæmpelse af hvidvask
- de Linde Familie Holding ApS CVR 41202645, Board of directors, Executive board
- de Linde Holding A/S CVR 36925930, Board of directors, Executive board
- JENAGADE 22 ApS CVR 19319180, Board of directors, Executive board
- KOMPLEMENTARSELSKABET ØER MARITIME BADELAND ApS CVR 29600457, Board of directors, Executive board
- KOMPLEMENTARSELSKABET ØER MARITIME HAVN ApS CVR 29600309, Board of directors, Executive board
- NEWCO 2 A/S CVR 13418497, Board of directors, Executive board
- Strandlodsvej 30 ApS CVR 46351673, Board of directors, Executive board

Network

Roles Over Time

Mogens de Linde: Board of directors, 6 Nov 2014 to today; Executive board, 7 May 2002 to 6 Nov 2014.
Mikkel de Linde: Board of directors, 1 Oct 2002 to today.
Lars Heiko Matzen: Executive board, 1 Apr 2022 to today; Board of directors, 10 May 2022 to today.
Benjamin Rothmann Raaby Olesen: Executive board, 1 Sep 2025 to today.

7 May 2002 to 19 Oct 2026.

Former (8)

Martin Werenfeldt: Executive board, 1 Apr 2022 to 31 Mar 2025.
Thomas Dahl Jensen: Executive board, 1 Apr 2022 to 1 Nov 2022.
Klaus Bendix Poulsen: Executive board, 6 Nov 2014 to 10 May 2022; Board of directors, 6 Nov 2014 to 10 May 2022.
Ole Juhl Hansen: Board of directors, 28 Dec 2001 to 8 Apr 2013.
Jan Winther Bardrum: Executive board, 1 Mar 2002 to 31 Jul 2002.
Ole Andersen: Board of directors, 11 Feb 2002 to 31 Jul 2002.
Martin Søgaard Jensen: Executive board, 28 Dec 2001 to 7 May 2002; Board of directors, 28 Dec 2001 to 7 May 2002.
Rene' Rohde Knudsen: Executive board, 28 Dec 2001 to 27 Mar 2002; Board of directors, 28 Dec 2001 to 27 Mar 2002.

28 Dec 2001 to 19 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	5.041	5.230	5.706	5.685	5.892
Operating profit	+7.241	+18.130	-2.794	+7.785	+8.392
Result for the year	+50.360	+27.995	+20.584	+51.112	+11.478
Equity	385.469	413.464	434.048	485.159	496.638
Total assets	587.663	514.623	537.600	582.653	595.086
Employees (average)	3	3	3	2	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
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
PDF

Changes

All changes

6 May 2026
Ownership change
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. (CVR 26386853) har foretaget ejerskifte pr. 6. maj 2026: 6 indtrådt.
1 Sep 2025
Director change
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. (CVR 26386853) har foretaget direktørskifte pr. 1. september 2025: 1 indtrådt.
1 Apr 2022
Director change
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. (CVR 26386853) har foretaget direktørskifte pr. 1. april 2022: 1 indtrådt.
1 Apr 2022
Director change
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. (CVR 26386853) har foretaget direktørskifte pr. 1. april 2022: 2 indtrådt.
12 Jun 2015
Ownership change
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. (CVR 26386853) har foretaget ejerskifte pr. 12. juni 2015: 1 indtrådt.
6 Nov 2014
Director change
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. (CVR 26386853) har foretaget direktørskifte pr. 6. november 2014: 1 indtrådt.
1 Oct 2002
Director change
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. (CVR 26386853) har foretaget direktørskifte pr. 1. oktober 2002: 1 indtrådt.
7 May 2002
Director change
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. (CVR 26386853) har foretaget direktørskifte pr. 7. maj 2002: 1 indtrådt.
1 Mar 2002
Director change
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. (CVR 26386853) har foretaget direktørskifte pr. 1. marts 2002: 1 indtrådt.
11 Feb 2002
Director change
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. (CVR 26386853) har foretaget direktørskifte pr. 11. februar 2002: 1 indtrådt.

Registration

Address: Jens Baggesens Vej 88
8200 Aarhus N
Aarhus Municipality
CVR record last changed: 7 Sep 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S.
P-number 1008851766Jens Baggesens Vej 88, 8200 Aarhus N

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.

Ask About DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. With AI

Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.

Set Up MCP Try the Chat Demo