EGNSINVEST WARSCHAUER STRASSE HOLDING A/S

CVR 29449147Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HorsensFounded 2 Mar 2006

Result

+3,9M

DKK, annual report 2025

Equity

50,3M

DKK, annual report 2025

Who Is Behind It

Owners

EGNSINVEST EJENDOMME TYSKLAND A/SCVR 30557751, 90% to under 100% of capital and votes, since 28 Dec 2012

EGNSINVEST TYSKE EJENDOMME A/SCVR 30174054, 5% to under 10% of capital and votes, since 28 Dec 2012

Director

Maibritt Lindstrømsince 1 Sep 2024

Ownership

EGNSINVEST TYSKE EJENDOMME A/S
CVR 301740545% to under 10% of capital and votessince 28 Dec 2012
EGNSINVEST EJENDOMME TYSKLAND A/S
CVR 3055775190% to under 100% of capital and votessince 28 Dec 2012

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

Owned Companies

2 Danish companies.

EgnsINVEST Warschauer Strasse K/S
CVR 29538719100% of capital and votes
KOMPLEMENTARSELSKABET EGNSINVEST WARSCHAUER STRASSE ApS
CVR 29537992100% of capital and votes

Found by searching the CVR owner register (ejerregister) for EGNSINVEST WARSCHAUER STRASSE HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (4)

Maibritt LindstrømExecutive board since 1 Sep 2024
Knud LomborgBoard of directors since 21 Mar 2013
Bo HolseBoard of directors since 27 May 2026
Vagn HansenBoard of directors since 27 May 2026

Founders (1)

SVANEN GRUPPEN A/SFounded 2 Mar 2006

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

Former (7)

Thorkild Steen SørensenExecutive board 21 Mar 2013 to 31 Aug 2024, Board of directors 21 Mar 2013 to 22 May 2025
Ingemann BrixhuusExecutive board 2 Mar 2006 to 21 Mar 2013
Knud Hallas BeerBoard of directors 26 May 2008 to 21 Mar 2013
Ole ChristensenBoard of directors 2 Mar 2006 to 21 Mar 2013
Ane Lene KjølbyBoard of directors 21 Mar 2013 to 27 May 2026
Jan Ulsø MadsenBoard of directors 30 May 2024 to 27 May 2026
Erik KnudsenBoard of directors 26 May 2008 to 21 Mar 2013

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 8 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

EGNSINVEST EJENDOMME TYSKLAND A/S CVR 30557751, 4 people
EIET 1 A/S CVR 29847525, 4 people
EgnsINVEST Warschauer Strasse K/S CVR 29538719, 3 people
EGNSINVEST HOLDING A/S CVR 33593287, 2 people
EGNSINVEST MANAGEMENT A/S CVR 31062853, 2 people

Its people and their other companies

Bo Holse Board of directors
- CALLIE INVEST A/S CVR 32078419, Board of directors
- DANSKE INVEST MANAGEMENT A/S CVR 12522576, Board of directors
- DCH INTERNATIONAL A/S CVR 26088577, Board of directors
- DK KAPITAL A/S CVR 35890270, Board of directors
- Domis ApS CVR 44084163, Board of directors
- EGNSINVEST EJENDOMME TYSKLAND A/S CVR 30557751, Board of directors
- EgnsINVEST Warschauer Strasse K/S CVR 29538719, Board of directors
- EIET 1 A/S CVR 29847525, Board of directors
- EJENDOMSSELSKABET AF 1/1 1995 A/S CVR 18430037, Board of directors
- Familien Andresens selskab til fremme af medicinsk forskning A/S CVR 39694395, Board of directors
Knud Lomborg Board of directors
- A/S KNUD JEPSEN CVR 11757278, Board of directors
- EGNSINVEST EJENDOMME TYSKLAND A/S CVR 30557751, Board of directors
- EgnsINVEST Warschauer Strasse K/S CVR 29538719, Board of directors
- EIET 1 A/S CVR 29847525, Board of directors
- Klimabrands A/S CVR 33771622, Board of directors
- Klimabrands Holding A/S CVR 44010151, Board of directors
- Lomborg Consult v/Knud Lomborg CVR 35557210, Partner
- LOMBORG INVEST ApS CVR 28995458, Owner
Vagn Hansen Board of directors
- EGNSINVEST EJENDOMME TYSKLAND A/S CVR 30557751, Board of directors
- EGNSINVEST HOLDING A/S CVR 33593287, Board of directors
- EGNSINVEST MANAGEMENT A/S CVR 31062853, Board of directors
- EgnsINVEST Warschauer Strasse K/S CVR 29538719, Board of directors
- EIET 1 A/S CVR 29847525, Board of directors
- Investeringsforeningen SparDanmark Invest CVR 43133845, Board of directors
- KUNSTBYGNINGEN I VRÅ CVR 14191984, Board of directors
- Stagsted Skov v/Vagn Hansen CVR 33611668, Partner
Maibritt Lindstrøm Executive board
- Egnens Malerfirma ApS CVR 41760907, Board of directors
- EgnsINVEST Danske Ejendomme ApS CVR 38134736, Executive board
- EGNSINVEST EJENDOMME TYSKLAND A/S CVR 30557751, Executive board
- EGNSINVEST HOLDING A/S CVR 33593287, Executive board
- EGNSINVEST MANAGEMENT A/S CVR 31062853, Executive board
- EGNSINVEST TYSKE EJENDOMME A/S CVR 30174054, Executive board
- EIET 1 A/S CVR 29847525, Executive board
- KOMPLEMENTARSELSKABET EGNSINVEST WARSCHAUER STRASSE ApS CVR 29537992, Executive board

Network

Roles Over Time

Knud Lomborg: Board of directors, 21 Mar 2013 to today.
Maibritt Lindstrøm: Executive board, 1 Sep 2024 to today.
Bo Holse: Board of directors, 27 May 2026 to today.
Vagn Hansen: Board of directors, 27 May 2026 to today.

21 Mar 2013 to 20 Oct 2026.

Former (7)

Ane Lene Kjølby: Board of directors, 21 Mar 2013 to 27 May 2026.
Jan Ulsø Madsen: Board of directors, 30 May 2024 to 27 May 2026.
Thorkild Steen Sørensen: Executive board, 21 Mar 2013 to 31 Aug 2024; Board of directors, 21 Mar 2013 to 22 May 2025.
Ingemann Brixhuus: Executive board, 2 Mar 2006 to 21 Mar 2013.
Knud Hallas Beer: Board of directors, 26 May 2008 to 21 Mar 2013.
Ole Christensen: Board of directors, 2 Mar 2006 to 21 Mar 2013.
Erik Knudsen: Board of directors, 26 May 2008 to 21 Mar 2013.

2 Mar 2006 to 20 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
Operating profit	-3	Not reported	Not reported	Not reported	Not reported
Result for the year	+3.841	+2.191	-9.005	+6.073	+3.931
Equity	47.081	49.272	40.267	46.340	50.270
Total assets	97.473	98.473	87.102	92.884	97.457

DKK thousands. Annual reports via XBRL.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Nov 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
PDF

Changes

All changes

1 Jun 2026
Ownership change
EGNSINVEST WARSCHAUER STRASSE HOLDING A/S (CVR 29449147) har foretaget ejerskifte pr. 1. juni 2026: 2 indtrådt.
27 May 2026
Director change
EGNSINVEST WARSCHAUER STRASSE HOLDING A/S (CVR 29449147) har foretaget direktørskifte pr. 27. maj 2026: 2 indtrådt.
1 Sep 2024
Director change
EGNSINVEST WARSCHAUER STRASSE HOLDING A/S (CVR 29449147) har foretaget direktørskifte pr. 1. september 2024: 1 indtrådt.
30 May 2024
Director change
EGNSINVEST WARSCHAUER STRASSE HOLDING A/S (CVR 29449147) har foretaget direktørskifte pr. 30. maj 2024: 1 indtrådt.
21 Mar 2013
Director change
EGNSINVEST WARSCHAUER STRASSE HOLDING A/S (CVR 29449147) har foretaget direktørskifte pr. 21. marts 2013: 3 indtrådt.
26 May 2008
Director change
EGNSINVEST WARSCHAUER STRASSE HOLDING A/S (CVR 29449147) har foretaget direktørskifte pr. 26. maj 2008: 2 indtrådt.
2 Mar 2006
Director change
EGNSINVEST WARSCHAUER STRASSE HOLDING A/S (CVR 29449147) har foretaget direktørskifte pr. 2. marts 2006: 2 indtrådt.

Registration

Address: Vitus Berings Plads 5
8700 Horsens
Horsens Municipality
CVR record last changed: 30 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

EGNSINVEST WARSCHAUER STRASSE HOLDING A/S
P-number 1012182534Vitus Berings Plads 5, 8700 Horsens

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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