SCANDINAVIAN PROPERTY DEVELOPMENT A/S (CVR 29539421) Company Profile

Ownership

STH ApS
CVR 26769442100% of capital and votesnotified 30 Dec 2020since 27 Jun 2011

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

Former owners (2)

KIE HOLDING ApS
CVR 2897324150% to under 66.7% of capital and votesnotified 30 Dec 202027 Jun 2011 to 30 Dec 2020
K3 FINANS ApS
CVR 2889812633.3% to under 50% of capital and votes27 Jun 2011 to 5 Jul 2015

Control Chain

Ultimate controller
Stig Holmboe-Thorsen
Holds 50% to under 66.7% of capital and votes in STH ApS, since 1 Jul 2005
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
STH ApS
CVR 26769442Private limited company (ApS)
Holds 100% of capital and votes in SCANDINAVIAN PROPERTY DEVELOPMENT A/S, since 27 Jun 2011
Capital100%
Votes100%
This company
SCANDINAVIAN PROPERTY DEVELOPMENT A/S
CVR 29539421

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 5 Nov 2026.

Owned Companies

5 Danish companies, which own 6 more one level down.

SPD Udvikling ApS
SubsidiaryCVR 29818916100% of capital and votes
- SPD Vordingborg ApS
  SubsidiaryCVR 42346063100% of capital and votes
EJENDOMSSELSKABET SANDBÆKVEJ ApS
SubsidiaryCVR 28702884100% of capital and votesUnder voluntary liquidation
Property Development Scandinavia ApS
SubsidiaryCVR 3964217466.7% to under 90% of capital and votes
- SPD Slotsherrensvej ApS
  SubsidiaryCVR 41842725100% of capital and votes
Excelsior ApS
Subsidiary or joint ventureCVR 3801378550% to under 66.7% of capital and votes
- Kirkebjerg Parkvej 4 ApS
  SubsidiaryCVR 40607935100% of capital and votes
SPD Projects ApS
Subsidiary or joint ventureCVR 4525936650% to under 66.7% of capital and votes
- Kirkebjerg Parkvej 8 ApS
  SubsidiaryCVR 46128613100% of capital and votes
- Sydvestvej 53 ApS
  SubsidiaryCVR 43750909100% of capital and votes
- Excelsior ApS
  Subsidiary or joint ventureCVR 3801378550% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for SCANDINAVIAN PROPERTY DEVELOPMENT 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 (3)

BAGSVÆRD P-HUS ApS
CVR 31181941100% of capital and votes20 Dec 2010 to 28 Aug 2020
SPD RETAIL ApS
CVR 32452388100% of capital and votes14 Apr 2011 to 28 Aug 2020
SVANEN GRUPPEN A/S
CVR 2536060510% to under 15% of capital and votes20 Mar 2009 to 20 Mar 2016

People

Current (4)

Stig Holmboe-ThorsenExecutive board since 17 May 2006, Board of directors since 17 May 2006
Susanne Holmboe-ThorsenBoard of directors since 6 Jul 2015
Michelle ThorsbrennerBoard of directors since 30 Dec 2020
Andreas Holmboe ThorsenBoard of directors since 30 Dec 2020

Founders (2)

KIE HOLDING ApSFounded 17 May 2006
STH ApSFounded 17 May 2006, holds a current role

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

Former (5)

John Flemming KahlkeBoard of directors 29 Aug 2008 to 3 Oct 2014
Kai Ingolf EdelvedBoard of directors 17 May 2006 to 30 Dec 2020
Mette Romlund EdelvedBoard of directors 6 Jul 2015 to 30 Dec 2020
Brian Bjerg SchouBoard of directors 8 Dec 2009 to 6 Jul 2015
Jakob Schou MidtgaardBoard of directors 17 May 2006 to 29 Aug 2008

Network

Roles Over Time

Stig Holmboe-Thorsen: Executive board, 17 May 2006 to today; Board of directors, 17 May 2006 to today.
Susanne Holmboe-Thorsen: Board of directors, 6 Jul 2015 to today.
Michelle Thorsbrenner: Board of directors, 30 Dec 2020 to today.
Andreas Holmboe Thorsen: Board of directors, 30 Dec 2020 to today.

17 May 2006 to 5 Nov 2026.

Former (5)

Kai Ingolf Edelved: Board of directors, 17 May 2006 to 30 Dec 2020.
Mette Romlund Edelved: Board of directors, 6 Jul 2015 to 30 Dec 2020.
Brian Bjerg Schou: Board of directors, 8 Dec 2009 to 6 Jul 2015.
John Flemming Kahlke: Board of directors, 29 Aug 2008 to 3 Oct 2014.
Jakob Schou Midtgaard: Board of directors, 17 May 2006 to 29 Aug 2008.

17 May 2006 to 5 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

EmployeesFTE

Jan 2026, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, Jan 2021 to Jan 2026, oldest left to newest right
Period	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2023	Sep 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	Jun 2024	Sep 2024	Dec 2024	Feb 2025	Mar 2025	Jan 2026
Employees	1	1	1	1	1	1	1	2	1	1	2	2	1	1	1	1	1	1	1	2
FTE	1	1	1	1	1	1	1	1	0	1	1	1	0	0	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2021 to Jan 2026.

Latest Jan 2026, published 28 Mar 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-297	-873	-1,298	-204	-341
Result for the year	+29,850	-3,473	-2,339	+24,899	+3,110
Equity	127,630	124,157	121,818	31,717	34,826
Total assets	194,671	201,296	126,483	87,718	69,075
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-9,930^{note 3}	-5,367^{note 3}	-3^{note 3}	-482^{note 3}	-17,316^{note 3}
ROIC (afkast af investeret kapital)	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	-3%^{note 5}	-5.1%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,742^{note 3}	-6,276^{note 3}	-92,565^{note 3}	27,923^{note 3}	266^{note 3}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no average employee figure for the year before
3 no interest-bearing debt reported
4 no operating profit filed
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
PDF

Financials

Changes

All changes

1 May 2026
Ownership change
SCANDINAVIAN PROPERTY DEVELOPMENT A/S (CVR 29539421) har foretaget ejerskifte pr. 1. maj 2026: 2 indtrådt.
30 Dec 2020
Director change
SCANDINAVIAN PROPERTY DEVELOPMENT A/S (CVR 29539421) har foretaget direktørskifte pr. 30. december 2020: 2 indtrådt.
30 Dec 2020
Ownership change
SCANDINAVIAN PROPERTY DEVELOPMENT A/S (CVR 29539421) har foretaget ejerskifte pr. 30. december 2020: 1 indtrådt.
6 Jul 2015
Director change
SCANDINAVIAN PROPERTY DEVELOPMENT A/S (CVR 29539421) har foretaget direktørskifte pr. 6. juli 2015: 1 indtrådt.
6 Jul 2015
Director change
SCANDINAVIAN PROPERTY DEVELOPMENT A/S (CVR 29539421) har foretaget direktørskifte pr. 6. juli 2015: 1 indtrådt.
8 Dec 2009
Director change
SCANDINAVIAN PROPERTY DEVELOPMENT A/S (CVR 29539421) har foretaget direktørskifte pr. 8. december 2009: 1 indtrådt.
29 Aug 2008
Director change
SCANDINAVIAN PROPERTY DEVELOPMENT A/S (CVR 29539421) har foretaget direktørskifte pr. 29. august 2008: 1 indtrådt.
17 May 2006
Director change
SCANDINAVIAN PROPERTY DEVELOPMENT A/S (CVR 29539421) har foretaget direktørskifte pr. 17. maj 2006: 1 indtrådt.
17 May 2006
Director change
SCANDINAVIAN PROPERTY DEVELOPMENT A/S (CVR 29539421) har foretaget direktørskifte pr. 17. maj 2006: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden eller direktøren hver for sig. since 22 Sep 2015
Purpose (Formål): Selskabets formål er af opføre og investere i ejendomme og enhver i forbindelse hermed stående virksomhed.since 27 May 2010
Audit opted out (Revision fravalgt): Nosince 17 May 2006
Articles of association last changed (Seneste vedtægtsdato): 6 Jul 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 10 Jul 2015

Share Capital

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

17 May 2006500,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Sep 2023
Address change
Ny adresse: Sankt Annæ Plads 28, 3., 1250 København K
Ny kommune: København
2 Jan 2021
People change
Bestyrelse:
Fratrådte:
Kai Ingolf Edelved, (formand), den 30.12.2020, Mette Romlund Edelved, den 30.12.2020.
Tiltrådte:
Michelle Thorsbrenner, (formand), den 30.12.2020, Andreas Holmboe Thorsen, den 30.12.2020.
4 Jul 2016
Audit change
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 04.07.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 04.07.2016.
23 Sep 2015
People change
Bestyrelse:
Fratrådte:
Kai Ingolf Edelved, den 06.07.2015.
Tiltrådte:
Kai Ingolf Edelved (formand), den 06.07.2015, Mette Romlund Edelved, den 06.07.2015, Susanne Thorsen, den 06.07.2015.
Selskabet tegnes af bestyrelsesformanden eller direktøren hver for sig. .
23 Sep 2015
Other
Vedtægter ændret: 06.07.2015
10 Jul 2015
People change
CVR-nummer:
29539421.
NAVN:
SCANDINAVIAN PROPERTY DEVELOPMENT A/S.
Adresse: Slotsherrensvej 215, 2610 Rødovre.
Kommune: Rødovre.
Show the full announcement
Bestyrelse:
Fratrådte:
Brian Bjerg Schou, den 06.07.2015.
3 Oct 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Flemming Kahlke, den 03.10.2014.
13 Feb 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.02.2013.
Indtrådt i revisionen:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Kalvebod Brygge 45, 1560 København V, den 07.02.2013.
6 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12356986 INTERREVISION A/S, den 01.10.2011.
Indtrådt i revisionen:
CVR-NR. 43622811 RSM PLUS A/S STATSAUTORISEREDE REVISORER, Kalvebod Brygge 45, 1560 København V, den 01.10.2011.
28 May 2010
Other
Vedtægter ændret:
27.05.2010.

Show 6 more

9 Dec 2009
People change Other
Vedtægter ændret:
08.12.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Brian Bjerg Schou, den 08.12.2009.
9 Dec 2008
Other
Vedtægter ændret:
09.12.2008.
Nyt navn:
SCANDINAVIAN PROPERTY DEVELOPMENT A/S.
Ny adresse:
Slotsherrensvej 215, 2610 Rødovre.
Show the full announcement
Ny kommune:
Rødovre.
Slettet binavn: SCANDINAVIAN PROPERTY DEVELOPMENT A/S (HOLMBOE PLUS EDELVED A/S).
29 Aug 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Schou Midtgaard, den 29.08.2008.
Indtrådt i bestyrelsen:
Advokat John Flemming Kahlke (formand), den 29.08.2008.
25 Jul 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.05.2008.
Indtrådt i revisionen:
CVR-NR. 12356986 INTERREVISION A/S, c/o Imperialbygningen, Ved Vesterport 6, 2., 1612 København V, den 26.05.2008.
22 Nov 2007
Other
Vedtægter ændret:
21.11.2007.
Nyt binavn: SCANDINAVIAN PROPERTY DEVELOPMENT A/S (HOLMBOE PLUS EDELVED A/S).
22 May 2006
New company
Stiftelsesdato:
17.05.2006.
Seneste vedtægtsdato:
17.05.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26769442 STH ApS, Erslevsvej 5, 2820 Gentofte, den 17.05.2006, CVR-NR. 28973241 KIE HOLDING ApS, Amerika Plads 37, 2100 København Ø, den 17.05.2006.
Bestyrelse:
Advokat Jakob Schou Midtgaard (formand), den 17.05.2006, Hr. Ingeniør Kai Ingolf Edelved, den 17.05.2006, Direktør Stig Holmboe, den 17.05.2006.
Direktion:
Direktør Stig Holmboe, den 17.05.2006.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 17.05.2006.
Første regnskabsår:
17.05.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sankt Annæ Plads 28
1250 København K
København Municipality
CVR record last changed: 16 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

SCANDINAVIAN PROPERTY DEVELOPMENT A/S
P-number 1012282709Sankt Annæ Plads 28, 1250 København K

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (4)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (4)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies