Udviklingsselskabet af 1. juni 2015 A/S (CVR 27005748) company profile

Ownership

AP Ejendomme P/S
CVR 32467644100% of capital and votessince 1 Aug 2015

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

Former owners (1)

Ejendomsselskabet Sjælland-Fyn A/S
CVR 10080568100% of capital and votes1 Jun 2015 to 31 Jul 2015

Control chain

Ultimate controller
FORENINGEN AP PENSION F.M.B.A.
CVR 19382583Association with limited liability (F.m.b.a.)
Holds 100% of capital and votes in AP PENSION LIVSFORSIKRINGSAKTIESELSKAB, since 1 May 1995
Capital100%
Votes100%
Holding company
AP PENSION LIVSFORSIKRINGSAKTIESELSKAB
CVR 18530899Public limited company (A/S)
Holds 100% of capital and votes in AP Ejendomme P/S, since 15 Sep 2009
Capital100%
Votes100%
Holding company
AP Ejendomme P/S
CVR 32467644Partnership limited by shares (P/S)
Holds 100% of capital and votes in Udviklingsselskabet af 1. juni 2015 A/S, since 1 Aug 2015
Capital100%
Votes100%
This company
Udviklingsselskabet af 1. juni 2015 A/S
CVR 27005748

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 14 Nov 2026.

Owned companies

Udviklingsselskabet af 1. juni 2015 A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Udviklingsselskabet af 1. juni 2015 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 (1)

RJV 73 (PropCo) K/S
CVR 42428566100% of capital and votes31 May 2021 to 1 Jul 2021

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a company with no registered ownerThe chain of majority owners ends at a company with no registered owner, through 2 companies; 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 no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
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): Small enterprise0 average employees, turnover EUR 3.6M, balance sheet EUR 85.9M in the 2025 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, 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.
Business model (forretningsmodel): Property
"Selskabets formål er at erhverve, eje, udvikle og videresælge fast ejendom" (purpose clause)
Decision model, probability 0.99. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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 (3)

Henrik SteenstrupExecutive board since 27 Oct 2026, Board of directors since 27 Oct 2026
Helle GrosserBoard of directors since 18 May 2026
Pernille JessenBoard of directors since 8 Jan 2026

Founders (1)

Waterfront S.a.r.lFounded 16 Dec 2002

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

Former (18)

Flemming Joseph JensenExecutive board 1 Sep 2007 to 8 Jul 2010, Board of directors 16 Dec 2002 to 1 Jun 2015
Christian Brask LentzExecutive board 8 Jul 2010 to 23 May 2011
Jørgen Junker PetersenExecutive board 19 Feb 2009 to 19 Feb 2009, Board of directors 19 Feb 2009 to 8 Jul 2010
Ib Henrik RønjeExecutive board 15 May 2006 to 1 Sep 2007, Board of directors 16 Dec 2002 to 15 May 2006
Peter Toft EbbesenExecutive board 8 Jul 2010 to 1 Jun 2015, Board of directors 31 Oct 2012 to 1 Jun 2015
Torben BlackExecutive board 19 Feb 2009 to 31 Oct 2012, Board of directors 23 May 2011 to 31 Oct 2012
Lars PeterssonExecutive board 1 Jun 2015 to 21 Aug 2015
Peter OlssonExecutive board 21 Aug 2015 to 18 May 2026, Board of directors 21 Aug 2015 to 18 May 2026
Per BjørnsholmBoard of directors 1 Jun 2015 to 21 Aug 2015
Kim BreyenBoard of directors 23 May 2011 to 1 Jun 2015
Karsten LaursenBoard of directors 21 Aug 2015 to 8 Jan 2026
Jakob Nørrekjær AnderssonBoard of directors 1 Jun 2015 to 21 Aug 2015
Helle Høeg HaugstedBoard of directors 21 Aug 2015 to 27 Oct 2026
Thomas KullegaardBoard of directors 1 Jun 2015 to 21 Aug 2015
Jonas Peter GranderBoard of directors 16 Dec 2002 to 20 May 2005
John Paul HowardBoard of directors 16 Dec 2002 to 15 May 2006
David ChristieBoard of directors 20 May 2005 to 23 Mar 2006
Nils Javier StyfBoard of directors 23 Mar 2006 to 15 May 2006

Network

Roles over time

Pernille Jessen: Board of directors, 8 Jan 2026 to today.
Helle Grosser: Board of directors, 18 May 2026 to today; Executive board, 18 May 2026 to 27 Oct 2026.
Henrik Steenstrup: Executive board, 27 Oct 2026 to today; Board of directors, 27 Oct 2026 to today.

8 Jan 2026 to 14 Nov 2026.

Former (18)

Helle Høeg Haugsted: Board of directors, 21 Aug 2015 to 27 Oct 2026.
Peter Olsson: Executive board, 21 Aug 2015 to 18 May 2026; Board of directors, 21 Aug 2015 to 18 May 2026.
Karsten Laursen: Board of directors, 21 Aug 2015 to 8 Jan 2026.
Lars Petersson: Executive board, 1 Jun 2015 to 21 Aug 2015.
Per Bjørnsholm: Board of directors, 1 Jun 2015 to 21 Aug 2015.
Jakob Nørrekjær Andersson: Board of directors, 1 Jun 2015 to 21 Aug 2015.
Thomas Kullegaard: Board of directors, 1 Jun 2015 to 21 Aug 2015.
Flemming Joseph Jensen: Board of directors, 16 Dec 2002 to 1 Jun 2015; Executive board, 1 Sep 2007 to 8 Jul 2010.
Peter Toft Ebbesen: Executive board, 8 Jul 2010 to 1 Jun 2015; Board of directors, 31 Oct 2012 to 1 Jun 2015.
Kim Breyen: Board of directors, 23 May 2011 to 1 Jun 2015.
Torben Black: Executive board, 19 Feb 2009 to 31 Oct 2012; Board of directors, 23 May 2011 to 31 Oct 2012.
Christian Brask Lentz: Executive board, 8 Jul 2010 to 23 May 2011.
Jørgen Junker Petersen: Executive board, 19 Feb 2009 to 19 Feb 2009; Board of directors, 19 Feb 2009 to 8 Jul 2010.
Ib Henrik Rønje: Board of directors, 16 Dec 2002 to 15 May 2006; Executive board, 15 May 2006 to 1 Sep 2007.
John Paul Howard: Board of directors, 16 Dec 2002 to 15 May 2006.
Nils Javier Styf: Board of directors, 23 Mar 2006 to 15 May 2006.
David Christie: Board of directors, 20 May 2005 to 23 Mar 2006.
Jonas Peter Grander: Board of directors, 16 Dec 2002 to 20 May 2005.

16 Dec 2002 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	19,413	25,056	26,198	25,535	26,585
Result for the year	+108,580	+40,339	-27,658	+58,346	+36,126
Equity	612,024	617,363	589,705	603,051	630,977
Total assets	669,066	627,278	599,415	612,249	641,001
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	71.5%	29.1%	4.6%	-2.5%	4.1%
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 % 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. Employees are the annual report's average and may cover a group.

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.

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 2025
1 Jan 2025 to 31 Dec 2025, published 26 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Mar 2022
PDF

Financials

Changes

All changes

22 May 2026
Ownership change
Udviklingsselskabet af 1. juni 2015 A/S (CVR 27005748) har foretaget ejerskifte pr. 22. maj 2026: 2 indtrådt.
18 May 2026
Director change
Udviklingsselskabet af 1. juni 2015 A/S (CVR 27005748) har foretaget direktørskifte pr. 18. maj 2026: 1 indtrådt.
8 Jan 2026
Director change
Udviklingsselskabet af 1. juni 2015 A/S (CVR 27005748) har foretaget direktørskifte pr. 8. januar 2026: 1 indtrådt.
21 Aug 2015
Director change
Udviklingsselskabet af 1. juni 2015 A/S (CVR 27005748) har foretaget direktørskifte pr. 21. august 2015: 3 indtrådt.
1 Jun 2015
Director change
Udviklingsselskabet af 1. juni 2015 A/S (CVR 27005748) har foretaget direktørskifte pr. 1. juni 2015: 4 indtrådt.
23 May 2011
Director change
Udviklingsselskabet af 1. juni 2015 A/S (CVR 27005748) har foretaget direktørskifte pr. 23. maj 2011: 1 indtrådt.
8 Jul 2010
Director change
Udviklingsselskabet af 1. juni 2015 A/S (CVR 27005748) har foretaget direktørskifte pr. 8. juli 2010: 2 indtrådt.
19 Feb 2009
Director change
Udviklingsselskabet af 1. juni 2015 A/S (CVR 27005748) har foretaget direktørskifte pr. 19. februar 2009: 2 indtrådt.
1 Sep 2007
Director change
Udviklingsselskabet af 1. juni 2015 A/S (CVR 27005748) har foretaget direktørskifte pr. 1. september 2007: 1 indtrådt.
15 May 2006
Director change
Udviklingsselskabet af 1. juni 2015 A/S (CVR 27005748) har foretaget direktørskifte pr. 15. maj 2006: 1 indtrådt.

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 Udviklingsselskabet af 1. juni 2015 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, demand cyclicality, registry and report headcount compared, 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 bestyrelsesmedlemmer i forening, eller af en direktør i forening med et bestyrelsesmedlemsince 7 Sep 2015
Purpose (formål): Selskabets formål er at erhverve, eje, udvikle og videresælge fast ejendomsince 15 Sep 2014
Audit opted out (revision fravalgt): Nosince 20 Feb 2009
Articles of association last changed (seneste vedtægtsdato): 26 Mar 2021
Share classes (kapitalklasser): Nosince 26 Mar 2021
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 27 Aug 2015

Share capital

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

26 Mar 2021DKK 1,005,000+1,000
22 Dec 2020DKK 1,004,000+1,000
28 Sep 2020DKK 1,003,000+1,000
26 Jun 2020DKK 1,002,000+1,000
1 Jun 2015DKK 1,001,000+1,000
20 Dec 2011DKK 1,000,000+200,000

Earlier values (5)

23 May 2011DKK 800,000+100,000
25 May 2010DKK 700,000+100,000
22 Dec 2009DKK 600,000+100,000
19 Feb 2009DKK 500,000+375,000
16 Dec 2002DKK 125,000Earliest in CVR

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

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 1 Jun 2015
Address changes: 5 in all, 2 in the last 5 years; latest 20 Jan 2025At the current address for 1.8 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 13 Apr 2021With the current audit firm for 5.6 years

Names (navne)

1 Jun 2015 to now
Udviklingsselskabet af 1. juni 2015 A/S
15 Sep 2014 to 31 May 2015
SJ ØRESTAD A/S
19 Feb 2009 to 14 Sep 2014
SJÆLSØ ØRESTAD A/S
16 Dec 2002 to 18 Feb 2009
PORCELÆNSHAVEN III ApS

Addresses (adresser)

20 Jan 2025 to now
Sundkrogsgade 29, 2150 Nordhavn
19 Sep 2022 to 19 Jan 2025
Østbanegade 135, 2100 København Ø
26 Aug 2015 to 18 Sep 2022
Østbanegade 135, 1., 2100 København Ø
2 Jun 2015 to 25 Aug 2015
Isefjords Alle 5, 4300 Holbæk
26 Oct 2004 to 1 Jun 2015
Sortemosevej 15, 3450 Allerød

Earlier entries (1)

16 Dec 2002 to 25 Oct 2004
Byagervej 14-16, 3450 Allerød

Audit firms (revision)

13 Apr 2021 to now
EY Godkendt Revisionspartnerselskab
13 Oct 2011 to 13 Apr 2021
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
19 Feb 2009 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
16 Dec 2002 to 30 May 2006
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab

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)

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

2 Nov 2026
People change
Bestyrelse:
Fratrådte:
Helle Høeg Haugsted, den 27.10.2026.
Tiltrådte:
Henrik Steenstrup, den 27.10.2026.
Direktion:
Show the full announcement
Fratrådte:
Helle Grosser, den 27.10.2026.
Tiltrådte:
Henrik Steenstrup, den 27.10.2026.
22 May 2026
People change
Bestyrelse:
Fratrådte:
Peter Olsson, den 18.05.2026.
Tiltrådte:
Helle Grosser, den 18.05.2026.
Direktion:
Show the full announcement
Fratrådte:
Peter Olsson, den 18.05.2026.
Tiltrådte:
Helle Grosser, den 18.05.2026.
8 Jan 2026
People change
Bestyrelse:
Fratrådte:
Karsten Laursen, (formand), den 08.01.2026.
Tiltrådte:
Pernille Jessen, (formand), den 08.01.2026.
20 Jan 2025
Address change
Ny adresse: c/o AP Ejendomme P/S, Sundkrogsgade 29, 2150 Nordhavn
19 Sep 2022
Address change
Ny adresse: c/o AP Ejendomme P/S, Østbanegade 135, 2100 København Ø
26 Apr 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.04.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 13.04.2021.
30 Mar 2021
Capital change
Vedtægter ændret: 26.03.2021
Kapitalforhøjelsen er besluttet den 26.03.2021.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 2.260.000,00.
Kapitalen udgør herefter kr. 1.005.000,00.
28 Dec 2020
Capital change
Vedtægter ændret: 22.12.2020
Kapitalforhøjelsen er besluttet den 22.12.2020.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 5.400.000,00.
Kapitalen udgør herefter kr. 1.004.000,00.
5 Oct 2020
Capital change
Vedtægter ændret: 28.09.2020
Kapitalforhøjelsen er besluttet den 28.09.2020.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 910.000,00.
Kapitalen udgør herefter kr. 1.003.000,00.
30 Jun 2020
Capital change
Vedtægter ændret: 26.06.2020
Kapitalforhøjelsen er besluttet den 26.06.2020.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 50.100.000,00.
Kapitalen udgør herefter kr. 1.002.000,00.

Show 25 more

17 Jul 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32467644 AP Ejendomme A/S (fortsættende) og CVR-nummer: 27005748 Udviklingsselskabet af 1. juni 2015 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32467644 AP Ejendomme A/S og CVR-nummer: 27005748 Udviklingsselskabet af 1. juni 2015 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
7 Sep 2015
Other
CVR-nummer:
27005748.
NAVN:
Udviklingsselskabet af 1. juni 2015 A/S.
Adresse: c/o AP Ejendomme ApS, Østbanegade 135, 1., 2100 København Ø.
Kommune: København.
Vedtægter ændret: 01.09.2015
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af en direktør i forening med et bestyrelsesmedlem.
26 Aug 2015
Address change
CVR-nummer:
27005748.
NAVN:
Udviklingsselskabet af 1. juni 2015 A/S.
Adresse: c/o Sjælland Ejendomme A/S, Isefjords Alle 5, 4300 Holbæk.
Kommune: Holbæk.
Ny adresse: c/o AP Ejendomme ApS, Østbanegade 135, 1., 2100 København Ø
Ny kommune: København
21 Aug 2015
People change
CVR-nummer:
27005748.
NAVN:
Udviklingsselskabet af 1. juni 2015 A/S.
Adresse: c/o Sjælland Ejendomme A/S, Isefjords Alle 5, 4300 Holbæk.
Kommune: Holbæk.
Show the full announcement
Bestyrelse:
Fratrådte:
Jakob Nørrekjær Andersson, den 21.08.2015, Per Bjørnsholm, den 21.08.2015, Thomas Kullegaard (formand), den 21.08.2015.
Tiltrådte:
Helle Høeg Haugsted, den 21.08.2015, Karsten Laursen (formand), den 21.08.2015, Peter Olsson, den 21.08.2015.
Direktion:
Fratrådte:
Lars Petersson, den 21.08.2015.
Tiltrådte:
Peter Olsson, den 21.08.2015.
2 Jun 2015
People change Address change
CVR-nummer:
27005748.
NAVN:
Udviklingsselskabet af 1. juni 2015 A/S.
Adresse: c/o Sjælsø Gruppen A/S, Sortemosevej 15, 3450 Allerød.
Kommune: Allerød.
Show the full announcement
Ny adresse: c/o Sjælland Ejendomme A/S, Isefjords Alle 5, 4300 Holbæk
Ny kommune: Holbæk
Bestyrelse:
Fratrådte:
Kim Breyen (næstformand), den 01.06.2015, Peter Ebbesen, den 01.06.2015, Flemming Joseph Jensen (formand), den 01.06.2015.
Tiltrådte:
Jakob Nørrekjær Andersson, den 01.06.2015, Per Bjørnsholm, den 01.06.2015, Thomas Kullegaard (formand), den 01.06.2015.
Direktion:
Fratrådte:
Peter Ebbesen, den 01.06.2015.
Tiltrådte:
Lars Petersson, den 01.06.2015.
2 Jun 2015
Other
CVR-nummer:
27005748.
NAVN:
SJ ØRESTAD A/S.
Adresse: c/o Sjælsø Gruppen A/S, Sortemosevej 15, 3450 Allerød.
Kommune: Allerød.
Nyt navn: Udviklingsselskabet af 1. juni 2015 A/S
2 Jun 2015
Capital change
CVR-nummer:
27005748.
NAVN:
SJ ØRESTAD A/S.
Adresse: c/o Sjælsø Gruppen A/S, Sortemosevej 15, 3450 Allerød.
Kommune: Allerød.
Show the full announcement
Vedtægter ændret: 01.06.2015
Kapitalforhøjelse: kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 1.176.122,14.
Kapitalen udgør herefter kr. 1.001.000,00.
19 Sep 2014
Other
Vedtægter ændret:
15.09.2014.
Nyt navn:
SJ ØRESTAD A/S.
31 Oct 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Black, den 31.10.2012.
Indtrådt i bestyrelsen:
Direktør Peter Ebbesen, den 31.10.2012.
Direktion:
Udtrådt af direktionen:
Torben Black, den 31.10.2012.
22 Dec 2011
Other Capital change
Vedtægter ændret:
20.12.2011.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 17.250,00.
Kapitalen udgør herefter kr. 1.000.000,00.
2 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
31 May 2011
Capital change Other People change
Vedtægter ændret:
23.05.2011.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 800.000,00.
Bestyrelse:
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Tiltrådt som næstformand:
Kim Breyen, den 23.05.2011, Fratrådt som næstformand, men forbliver i bestyrelsen: Torben Black, den 23.05.2011.
Direktion:
Udtrådt af direktionen:
Christian Brask Lentz, den 23.05.2011.
Indtrådt i direktionen:
Direktør Torben Black, den 23.05.2011.
9 Jul 2010
People change Other
Bestyrelse:
Tiltrådt som formand:
Flemming Joseph Jensen, den 08.07.2010, Tiltrådt som næstformand: Torben Black, den 08.07.2010.
Udtrådt af bestyrelsen:
Jørgen Junker Petersen, den 08.07.2010.
Indtrådt i bestyrelsen:
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Direktør Kim Breyen, den 08.07.2010.
Direktion:
Udtrådt af direktionen:
Flemming Joseph Jensen, den 08.07.2010.
Indtrådt i direktionen:
Peter Ebbesen, den 08.07.2010, Direktør Christian Brask Lentz, den 08.07.2010.
26 May 2010
Capital change Other
Vedtægter ændret:
25.05.2010.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 700.000,00.
23 Dec 2009
Other Capital change
Vedtægter ændret:
22.12.2009.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 5.000,00.
Kapitalen udgør herefter kr. 600.000,00.
20 Feb 2009
Other Audit change People change Conversion
Vedtægter ændret:
19.02.2009.
Selskabet er omdannet til et A/S med CVR-nr 27005748.
NAVN: SJÆLSØ ØRESTAD A/S.
ADRESSE: c/o Sjælsø Gruppen A/S, Sortemosevej 15, 3450 Allerød.
Kommune:
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Allerød.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Jørgen Junker Petersen (formand), den 19.02.2009, Torben Black, den 19.02.2009, Direktør Flemming Joseph Jensen.
Direktion:
Direktør Flemming Joseph Jensen (adm. dir).
Selskabet tegnes af en direktør, et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 19.02.2009.
Regnskabsår:
01.01 - 31.12.
19 Feb 2009
Other Capital change
Vedtægter ændret:
19.02.2009.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 500.000,00.
21 Sep 2007
Other People change
Direktion:
Tiltrådt som adm. dir.: Flemming Josef Jensen, den 01.09.2007.
Udtrådt af direktionen:
Ib Henrik Rønje, den 01.09.2007.
Indtrådt i direktionen:
Torben Black, den 01.09.2007.
3 Jan 2007
Other Audit change
Vedtægter ændret:
30.05.2006.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 30.05.2006.
17 May 2006
People change Other
Vedtægter ændret:
15.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Javier Styf, den 15.05.2006, John Paul Howard, den 15.05.2006, Flemming Josef Jensen, den 15.05.2006, Ib Henrik Rønje, den 15.05.2006.
Direktion:
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Indtrådt i direktionen:
Direktør Jørgen Junker Petersen, den 15.05.2006, Direktør Ib Henrik Rønje (adm. dir), den 15.05.2006.
Selskabet tegnes af en direktør. Signatories for the Company shall be a Manager.
23 Mar 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
David Christie, den 23.03.2006.
Indtrådt i bestyrelsen:
Nils Javier Styf (formand), den 23.03.2006.
23 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jonas Peter Grander, den 20.05.2005.
Indtrådt i bestyrelsen:
Asset Manager David Christie (formand), den 20.05.2005.
26 Oct 2004
Address change
Ny adresse:
c/o Sjælsø Gruppen A/S, Sortemosevej 15, 3450 Allerød.
23 Jun 2004
Other
Vedtægter ændret:
28.05.2004.
19 Feb 2003
New company
Stiftelsesdato:
16.12.2002.
Seneste vedtægtsdato:
16.12.2002.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Waterfront S.a.r.l, den 16.12.2002.
Bestyrelse:
Jonas Peter Grander (formand), den 16.12.2002, John Paul Howard, den 16.12.2002, Direktør Flemming Josef Jensen, den 16.12.2002, direktør Ib Henrik Rønje, den 16.12.2002.
Direktion:
Direktør Flemming Josef Jensen, den 16.12.2002.
Selskabet tegnes af ef en direktør sammen med to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 16.12.2002.
Første regnskabsår:
16.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Sundkrogsgade 29
2150 Nordhavn
København Municipality
CVR record last changed: 2 Nov 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Udviklingsselskabet af 1. juni 2015 A/S
P-number 1009690715Sundkrogsgade 29, 2150 Nordhavn

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.

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