CVR 29184631Public limited company (A/S)Investering for egen regning (649910)København ØFounded 21 Nov 2005
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.
Dandex is Danish Company Data. Connect it once and ask about MKA PENSIONSOPSPARING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
1
CVR, 2024
Gross profit
-560.7K
DKK, annual report 2025
Result
+24.6M
DKK, annual report 2025
Equity
161.7M
DKK, annual report 2025
FAMKAA INVEST ApSCVR 30081862, 100% of capital and votes, since 13 Oct 2014
Michael Kaa Andersensince 21 Mar 2006
CVR 30081862100% of capital and votessince 13 Oct 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in FAMKAA INVEST ApS, since 27 Dec 2006
Holding company
CVR 30081862Private limited company (ApS)
Holds 100% of capital and votes in MKA PENSIONSOPSPARING A/S, since 13 Oct 2014
This company
MKA PENSIONSOPSPARING A/S
CVR 29184631
12 Danish companies, which own 19 more one level down.
SubsidiaryCVR 28690975100% of capital and votes
SubsidiaryCVR 29803382100% of capital and votes
CVR 2815639110% to under 15% of capital and votes
CVR 2827884510% to under 15% of capital and votes
SubsidiaryCVR 28691734100% of capital and votes
SubsidiaryCVR 27525636100% of capital and votes
SubsidiaryCVR 30732936100% of capital and votes
SubsidiaryCVR 45369463100% of capital and votes
Subsidiary or joint ventureCVR 3106205550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3109189650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2733567550% to under 66.7% of capital and votes
SubsidiaryCVR 35672850100% of capital and votes
SubsidiaryCVR 27525431100% of capital and votes
SubsidiaryCVR 44775727100% of capital and votes
SubsidiaryCVR 35862943100% of capital and votes
SubsidiaryCVR 29311617100% of capital and votes
CVR 2915128833.3% to under 50% of capital and votes
CVR 31873037100% of capital and votes
CVR 3861764825% to under 33.3% of capital and votes
CVR 3862837210% to under 15% of capital and votes
CVR 4179958725% to under 33.3% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for MKA PENSIONSOPSPARING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26252431100% of capital and votes14 Jul 2015 to 1 Jul 2026
CVR 4335162125% to under 33.3% of capital and votes15 Jul 2022 to 16 Jan 2026
CVR 2040337366.7% to under 90% of capital and votes31 Mar 2025 to 7 May 2025
CVR 30732898100% of capital and votes30 Sep 2009 to 31 Mar 2025
CVR 2940529850% to under 66.7% of capital and votes30 Dec 2019 to 30 Jun 2024
CVR 354087035% to under 10% of capital and votes10 Jun 2021 to 20 Feb 2024
CVR 4156026666.7% to under 90% of capital and votes3 Aug 2020 to 31 Dec 2023
CVR 2868454150% to under 66.7% of capital and votes30 Nov 2015 to 15 Aug 2023
CVR 3655854733.3% to under 50% of capital and votes23 May 2016 to 9 Mar 2023
CVR 2810891510% to under 15% of capital and votes30 Aug 2019 to 24 Mar 2020
CVR 36068566100% of capital and votes18 Dec 2015 to 31 Dec 2015
CVR 31089212100% of capital and votes1 Dec 2015 to 1 Dec 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Mar 2006 to 13 Nov 2026.
21 Nov 2005 to 13 Nov 2026.
Dec 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2023 to Dec 2024.
Latest Dec 2024, published 20 Feb 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -190 | -112 | -114 | -719 | -561 |
| Operating profit | -367 | -213 | -1,358 | Not reported | Not reported |
| Result for the year | +34,431 | +30,217 | +53,547 | +572 | +24,595 |
| Equity | 285,411 | 324,107 | 377,409 | 137,081 | 161,676 |
| Total assets | 413,225 | 467,378 | 537,163 | 326,246 | 369,998 |
| Employees (average) | 0 | 0 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -146.9% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -352 | -178 | -1,358 | Not reportednote 2 | Not reportednote 2 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% | -100% |
| 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 (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | Not reportednote 4 | Not reportednote 5 | Not reportednote 5 |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jul 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For MKA PENSIONSOPSPARING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Proark Asset Management I/S, Hammershusgade 9, 2100 København Ø
Bestyrelse:
Fratrådte:
Michael Brag, (formand), den 10.10.2023.
Tiltrådte:
Allan Kaae Jacobsen, (formand), den 10.10.2023.
Vedtægter ændret: 27.11.2015
Selskabet tegnes af en direktør, eller af to bestyrelsesmedlemmer i forening..
Bestyrelse:
Fratrådte:
Gert Stougård Rasmussen, den 17.09.2015.
Tiltrådte:
Michael Kaa Andersen, den 17.09.2015.
Ny adresse:
Hammershusgade 9, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Bertil Bak Wogensen, den 13.10.2014, Søren Søgaard, den 13.10.2014, Joo Runge Vangsgaard, den 13.10.2014.
Indtrådt i bestyrelsen:
Adm.direktør Michael Brag (formand), den 13.10.2014, Økonomidirektør Kurt Kim Petersen, den 13.10.2014, Gert Stougård Rasmussen, den 13.10.2014.
Direktion:
Udtrådt af direktionen:
Michael Brag, den 13.10.2014.
Indtrådt i direktionen:
Michael Kaa Andersen (adm. dir), den 13.10.2014.
Vedtægter ændret:
03.07.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Bertil Bak Wogensen (formand), den 03.07.2014, Søren Søgaard (næstformand), den 03.07.2014, Joo Runge Vangsgaard, den 03.07.2014.
Direktion:
Indtrådt i direktionen:
Adm.direktør Michael Brag (adm. dir), den 03.07.2014.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, eller af to bestyrelsesmedlemmer i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Søgaard, den 27.05.2014, Joo Runge Vangsgaard, den 27.05.2014, Bertil Bak Wogensen, den 27.05.2014.
Direktion:
Udtrådt af direktionen:
Bertil Bak Wogensen, den 27.05.2014.
Ny adresse:
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Kaa Andersen, den 19.05.2014, Kurt Kim Petersen, den 19.05.2014, Gert Stougård Rasmussen, den 19.05.2014.
Indtrådt i bestyrelsen:
Søren Søgaard (formand), den 19.05.2014, Joo Runge Vangsgaard, den 19.05.2014, Bertil Bak Wogensen, den 19.05.2014.
Direktion:
Udtrådt af direktionen:
Michael Kaa Andersen, den 19.05.2014.
Indtrådt i direktionen:
Bertil Bak Wogensen (adm. dir), den 19.05.2014.
Ny adresse:
c/o I/S EjendomsInvest, Hammershusgade 9, 2100 København Ø.
Vedtægter ændret:
24.11.2010.
Kapitalforhøjelse:
kr. 6.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 45.000.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
Vedtægter ændret:
30.11.2009.
Kapitalforhøjelse:
kr. 15.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 39.000.000,00.
Vedtægter ændret:
29.09.2009.
Kapitalforhøjelse:
kr. 23.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 24.000.000,00.
Vedtægter ændret:
15.09.2009.
Nyt navn:
MKA PENSIONSOPSPARING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Gorm Nielsen, den 15.09.2009.
Indtrådt i bestyrelsen:
Direktør Michael Kaa Andersen, den 15.09.2009.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Elvang, den 02.06.2009.
Indtrådt i bestyrelsen:
Allan Strand Olesen, den 02.06.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jes Transbøl, den 24.07.2008.
Indtrådt i bestyrelsen:
Søren Elvang, den 24.07.2008.
Vedtægter ændret:
21.03.2006.
Nyt navn:
A/S GALERIA ZIELONA, POLEN.
Ny adresse:
c/o I/S EjendomsInvest, Nørre Søgade 35, 1370 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kim Ketelsen, den 21.03.2006, Henrik Møgelmose, den 21.03.2006, Caroline Sundorph Pontoppidan, den 21.03.2006.
Indtrådt i bestyrelsen:
Henrik Gorm Nielsen, den 21.03.2006, Økonomidirektør Kurt Kim Petersen, den 21.03.2006, Jes Transbøl, den 21.03.2006.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 21.03.2006.
Indtrådt i direktionen:
Direktør Michael Kaa Andersen, den 21.03.2006.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktøren.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.03.2006.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 21.03.2006.
Stiftelsesdato:
21.11.2005.
Seneste vedtægtsdato:
21.11.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 21.11.2005.
Bestyrelse:
Advokat Peter Kim Ketelsen (formand), den 21.11.2005, Advokat Henrik Møgelmose, den 21.11.2005, Advokat Caroline Sundorph Pontoppidan, den 21.11.2005.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 21.11.2005.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 21.11.2005.
Første regnskabsår:
21.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011849497Hammershusgade 9, 2100 København Ø
