Ejendomsselskabet Bøge Allé 10-12, Hørsholm A/S

CVR 28890818Public limited company (A/S)Udlejning af erhvervsejendomme (682040)København ØFounded 7 Jul 2005

Revenue

61M

DKK, annual report 2025

+1,4% on 2024

Result

+71,8M

DKK, annual report 2025

Equity

293,4M

DKK, annual report 2025

Who Is Behind It

Owner: PensionDanmark Ejendomme Holding K/SCVR 37454702, 100% of capital and votes, since 29 Aug 2019
Ultimate controller: PENSIONDANMARK HOLDING A/SCVR 29194238, through PensionDanmark Ejendomme Holding K/S, a Dandex estimate
Director: Torben Modvigsince 1 Jun 2025

Ownership

PensionDanmark Ejendomme Holding K/S
CVR 37454702100% of capital and votessince 29 Aug 2019

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

Former owners (1)

CHR. HANSEN HOLDING A/S
CVR 28318677100% of capital and votes7 Jul 2005 to 29 Aug 2019

Control Chain

Ultimate controller
PENSIONDANMARK HOLDING A/S
CVR 29194238Public limited company (A/S)
Holds 100% of capital and votes in PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB, since 26 Oct 2005
Capital100%
Votes100%
Holding company
PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB
CVR 16163279Public limited company (A/S)
Holds 100% of capital and votes in PensionDanmark Ejendomme Holding K/S, since 16 Feb 2016
Capital100%
Votes100%
Holding company
PensionDanmark Ejendomme Holding K/S
CVR 37454702Limited partnership (K/S)
Holds 100% of capital and votes in Ejendomsselskabet Bøge Allé 10-12, Hørsholm A/S, since 29 Aug 2019
Capital100%
Votes100%
This company
Ejendomsselskabet Bøge Allé 10-12, Hørsholm A/S
CVR 28890818

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.

People

Current (4)

Torben ModvigExecutive board since 1 Jun 2025
Claus Stampe PedersenBoard of directors since 29 Aug 2019
Susanne Østergaard LundbyBoard of directors since 2 May 2022
Peter Stensgaard MørchBoard of directors since 1 Oct 2023

Founders (1)

CHR. HANSEN HOLDING A/SFounded 7 Jul 2005

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

Former (15)

Hans Mikael Olsen ThorkilgaardExecutive board 8 Nov 2005 to 30 Sep 2010, Board of directors 7 Feb 2007 to 30 Sep 2010
Knud VindfeldtExecutive board 30 Sep 2010 to 1 Jun 2017, Board of directors 26 Oct 2005 to 30 Jan 2006
Henning JakobsenExecutive board 30 Jan 2006 to 7 Feb 2007, Board of directors 7 Feb 2007 to 30 Sep 2011
Hans Marius MøllerExecutive board 29 Aug 2019 to 31 May 2025
Winnie Højvang BügelExecutive board 1 Jun 2017 to 29 Aug 2019, Board of directors 7 Feb 2007 to 29 Aug 2019
Bertrand MeunierExecutive board 7 Jul 2005 to 8 Nov 2005, Board of directors 7 Jul 2005 to 26 Oct 2005
Torben Möger PedersenBoard of directors 29 Aug 2019 to 30 Sep 2023
Klaus PedersenBoard of directors 10 Oct 2011 to 1 Aug 2015
Lars Vinge FrederiksenBoard of directors 8 Nov 2005 to 31 Mar 2013
Anders BruunBoard of directors 29 Aug 2019 to 2 May 2022
Søren Westh LonningBoard of directors 1 Aug 2015 to 29 Aug 2019
Cornelis de JongBoard of directors 1 Apr 2013 to 31 May 2018
Torsten SteenholtBoard of directors 1 Jun 2018 to 29 Aug 2019
Frédéric StéveninBoard of directors 7 Jul 2005 to 26 Oct 2005
Sophie LombardBoard of directors 7 Jul 2005 to 26 Oct 2005

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. 328 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Arhus Property Denmark P/S CVR 39141000, 4 people
CONDOR ISLANDS BRYGGE P/S CVR 35230912, 4 people
Coop Byen Vest P/S CVR 43365819, 4 people
EJENDOMSSELSKABET LAURITZENS PLADS 1 P/S CVR 32068421, 4 people
EJENDOMSSELSKABET LAUTRUPPARKEN 40-42 A/S CVR 32068456, 4 people
EJENDOMSSELSKABET NIELS BOHRS ALLE 185 P/S CVR 32068316, 4 people
Copenhagen Energy Islands ApS CVR 43756877, 2 people
FP II P/S CVR 41804025, 2 people
Frederiks Plads Company House P/S CVR 40093680, 2 people

Its people and their other companies

Torben Modvig Executive board
- Arhus Property Denmark P/S CVR 39141000, Executive board
- ATPPD Kalvebod A/S CVR 21264032, Board of directors
- CONDOR ISLANDS BRYGGE P/S CVR 35230912, Executive board
- Coop Byen Vest P/S CVR 43365819, Executive board
- DNP EJENDOMME P/S CVR 28865147, Board of directors, Executive board
- EJENDOMSPARTNERSELSKABET AF 1/7 2003 CVR 27134971, Board of directors
- EJENDOMSPARTNERSELSKABET GRØNJORDSVEJ CVR 34713448, Board of directors
- EJENDOMSSELSKABET LAURITZENS PLADS 1 P/S CVR 32068421, Executive board
- EJENDOMSSELSKABET LAUTRUPPARKEN 40-42 A/S CVR 32068456, Executive board
- EJENDOMSSELSKABET NIELS BOHRS ALLE 185 P/S CVR 32068316, Executive board
Claus Stampe Pedersen Board of directors
- Arhus Property Denmark P/S CVR 39141000, Board of directors
- CONDOR ISLANDS BRYGGE P/S CVR 35230912, Board of directors
- Coop Byen Vest P/S CVR 43365819, Board of directors
- Copenhagen Energy Islands ApS CVR 43756877, Board of directors
- EJENDOMSSELSKABET LAURITZENS PLADS 1 P/S CVR 32068421, Board of directors
- EJENDOMSSELSKABET LAUTRUPPARKEN 40-42 A/S CVR 32068456, Board of directors
- EJENDOMSSELSKABET NIELS BOHRS ALLE 185 P/S CVR 32068316, Board of directors
- FP II P/S CVR 41804025, Board of directors
- Frederiks Plads Company House P/S CVR 40093680, Board of directors
- HIMMELEV A/S CVR 11533248, Board of directors
Susanne Østergaard Lundby Board of directors
- Arhus Property Denmark P/S CVR 39141000, Board of directors
- CONDOR ISLANDS BRYGGE P/S CVR 35230912, Board of directors
- Coop Byen Vest P/S CVR 43365819, Board of directors
- DEN SELVEJENDE INSTITUTION FREDENSBORGHUSENE CVR 10302714, Board of directors
- EJENDOMSSELSKABET LAURITZENS PLADS 1 P/S CVR 32068421, Board of directors
- EJENDOMSSELSKABET LAUTRUPPARKEN 40-42 A/S CVR 32068456, Board of directors
- EJENDOMSSELSKABET NIELS BOHRS ALLE 185 P/S CVR 32068316, Board of directors
- F&P Brancheløsninger P/S CVR 42855588, Board of directors
- FJERNVARME FYN AFFALDSENERGI A/S CVR 25495969, Board of directors
- FJERNVARME FYN DISTRIBUTION A/S CVR 30174968, Board of directors
Peter Stensgaard Mørch Board of directors
- ABC Vino ApS CVR 45882578, Owner, Executive board
- Arhus Property Denmark P/S CVR 39141000, Board of directors
- CONDOR ISLANDS BRYGGE P/S CVR 35230912, Board of directors
- Coop Byen Vest P/S CVR 43365819, Board of directors
- Copenhagen Energy Islands ApS CVR 43756877, Board of directors
- EJENDOMSSELSKABET LAURITZENS PLADS 1 P/S CVR 32068421, Board of directors
- EJENDOMSSELSKABET LAUTRUPPARKEN 40-42 A/S CVR 32068456, Board of directors
- EJENDOMSSELSKABET NIELS BOHRS ALLE 185 P/S CVR 32068316, Board of directors
- FP II P/S CVR 41804025, Board of directors
- Frederiks Plads Company House P/S CVR 40093680, Board of directors

Network

Roles Over Time

Claus Stampe Pedersen: Board of directors, 29 Aug 2019 to today.
Susanne Østergaard Lundby: Board of directors, 2 May 2022 to today.
Peter Stensgaard Mørch: Board of directors, 1 Oct 2023 to today.
Torben Modvig: Executive board, 1 Jun 2025 to today.

29 Aug 2019 to 19 Oct 2026.

Former (15)

Hans Marius Møller: Executive board, 29 Aug 2019 to 31 May 2025.
Torben Möger Pedersen: Board of directors, 29 Aug 2019 to 30 Sep 2023.
Anders Bruun: Board of directors, 29 Aug 2019 to 2 May 2022.
Winnie Højvang Bügel: Board of directors, 7 Feb 2007 to 29 Aug 2019; Executive board, 1 Jun 2017 to 29 Aug 2019.
Søren Westh Lonning: Board of directors, 1 Aug 2015 to 29 Aug 2019.
Torsten Steenholt: Board of directors, 1 Jun 2018 to 29 Aug 2019.
Cornelis de Jong: Board of directors, 1 Apr 2013 to 31 May 2018.
Knud Vindfeldt: Board of directors, 26 Oct 2005 to 30 Jan 2006; Executive board, 30 Sep 2010 to 1 Jun 2017.
Klaus Pedersen: Board of directors, 10 Oct 2011 to 1 Aug 2015.
Lars Vinge Frederiksen: Board of directors, 8 Nov 2005 to 31 Mar 2013.
Henning Jakobsen: Executive board, 30 Jan 2006 to 7 Feb 2007; Board of directors, 7 Feb 2007 to 30 Sep 2011.
Hans Mikael Olsen Thorkilgaard: Executive board, 8 Nov 2005 to 30 Sep 2010; Board of directors, 7 Feb 2007 to 30 Sep 2010.
Bertrand Meunier: Executive board, 7 Jul 2005 to 8 Nov 2005; Board of directors, 7 Jul 2005 to 26 Oct 2005.
Frédéric Stévenin: Board of directors, 7 Jul 2005 to 26 Oct 2005.
Sophie Lombard: Board of directors, 7 Jul 2005 to 26 Oct 2005.

7 Jul 2005 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
Revenue	27.777	28.486	50.449	60.160	60.974
Operating profit	+27.482	-28.031	+72.290	+61.395	+107.556
Result for the year	+26.144	-35.040	+94.215	+20.787	+71.807
Equity	141.664	106.625	200.840	221.627	293.434
Total assets	798.216	1.168.909	1.248.368	1.236.444	1.285.344
Employees (average)	0	0	0	0	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 26 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Feb 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Langelinie Allé 43
2100 København Ø
København Municipality
CVR record last changed: 7 Sep 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

Ejendomsselskabet Bøge Allé 10-12, Hørsholm A/S
P-number 1011551072Langelinie Allé 43, 2100 København Ø

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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