Ejendomsselskabet Theklavej 33-37 ApS
CVR 31426111Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København VFounded 25 Apr 2008
Gross profit
3,6M
DKK, annual report 2025
Result
+1,5M
DKK, annual report 2025
Equity
31,7M
DKK, annual report 2025
Who Is Behind It
- Owner
Innovation Property NV ApSCVR 45888991, 100% of capital and votes, since 27 Oct 2025
- Ultimate controller
- Martin Laubthrough Innovation Property NV ApS, a Dandex estimate, owner-managed
- Director
Martin Laubsince 3 Nov 2025
Ownership
- Innovation Property NV ApS
CVR 45888991100% of capital and votessince 27 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (4)
- TEL NORDIC Holding ApS
CVR 25899474100% of capital and votes25 Apr 2008 to 28 Nov 2019
- SEAL Alternatives A/S
CVR 39930587100% of capital and votes1 Mar 2024 to 27 Oct 2025
- Crescendo A/S
CVR 40250565100% of capital and votes8 Mar 2022 to 1 Mar 2024
- Holdingselskabet Theklavej 33-37 ApS
CVR 40949607100% of capital and votes28 Nov 2019 to 8 Mar 2022
Control Chain
Ultimate controller
Holds 100% of capital and votes in INNOVATIONS A/S, since 1 Oct 2004
Capital100%Votes100%Holding company
CVR 28124996Public limited company (A/S)
Holds 90% to under 100% of capital and votes in Innovation Property NV ApS, since 20 Oct 2025
Capital90% to under 100%Votes90% to under 100%Holding company
CVR 45888991Private limited company (ApS)
Holds 100% of capital and votes in Ejendomsselskabet Theklavej 33-37 ApS, since 27 Oct 2025
Capital100%Votes100%This company
Ejendomsselskabet Theklavej 33-37 ApS
CVR 31426111
People
Current (1)
- Martin LaubExecutive board since 3 Nov 2025
Founders (1)
- TEL NORDIC Holding ApSFounded 25 Apr 2008
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (9)
- Christian Gersdorff StenbjerreExecutive board 8 Mar 2022 to 1 Mar 2024
- Tonny ElsbergExecutive board 1 Mar 2024 to 4 Mar 2025
- Maksim Nochevchuk JohansenExecutive board 4 Mar 2025 to 27 Oct 2025
- Christian Sonne WintherExecutive board 28 Nov 2019 to 8 Mar 2022
- Lars Skogstad-JensenExecutive board 25 Apr 2008 to 28 Nov 2019
- Thomas Esben KhanExecutive board 27 Oct 2025 to 3 Nov 2025, Board of directors 27 Oct 2025 to 3 Nov 2025
- Morten SkalboExecutive board 28 Nov 2019 to 9 Mar 2020
- Frederik Gundorph OlesenExecutive board 4 Mar 2025 to 27 Oct 2025
- Jeppe Prehn LassenBoard of directors 27 Oct 2025 to 3 Nov 2025
Network
Roles Over Time
Former (9)
- Thomas Esben Khan: Executive board, 27 Oct 2025 to 3 Nov 2025; Board of directors, 27 Oct 2025 to 3 Nov 2025.
- Jeppe Prehn Lassen: Board of directors, 27 Oct 2025 to 3 Nov 2025.
- Maksim Nochevchuk Johansen: Executive board, 4 Mar 2025 to 27 Oct 2025.
- Frederik Gundorph Olesen: Executive board, 4 Mar 2025 to 27 Oct 2025.
- Tonny Elsberg: Executive board, 1 Mar 2024 to 4 Mar 2025.
- Christian Gersdorff Stenbjerre: Executive board, 8 Mar 2022 to 1 Mar 2024.
- Christian Sonne Winther: Executive board, 28 Nov 2019 to 8 Mar 2022.
- Morten Skalbo: Executive board, 28 Nov 2019 to 9 Mar 2020.
- Lars Skogstad-Jensen: Executive board, 25 Apr 2008 to 28 Nov 2019.
25 Apr 2008 to 20 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -29 | 437 | -162 | 3.149 | 3.614 |
| Operating profit | -268 | +10.438 | +4.340 | +5.924 | +6.838 |
| Result for the year | -772 | +6.042 | +3.185 | +2.928 | +1.481 |
| Equity | 2.885 | 8.927 | 3.862 | 31.690 | 31.671 |
| Total assets | 23.104 | 43.904 | 80.026 | 101.928 | 104.271 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 11 months (1 Feb to 31 Dec 2020), 2023 covers 18 months (1 Jan 2022 to 30 Jun 2023) and 2024 covers 18 months (1 Jul 2023 to 31 Dec 2024). Changes against them compare periods of different length.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
Annual report 2024
1 Jul 2023 to 31 Dec 2024, published 5 Mar 2025
Annual report 2023
1 Jan 2022 to 30 Jun 2023, published 4 Dec 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Feb 2022
Annual report 2020
1 Feb 2020 to 31 Dec 2020, published 31 Jul 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Kalvebod Brygge 39
1560 København V
København Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Ejendomsselskabet Theklavej 33-37 ApS
P-number 1014421366Kalvebod Brygge 39, 1560 København V
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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