CVR 31754941Public limited company (A/S)Køb og salg af egen fast ejendom (681100)Secondary industries: Ejendomsmægleres aktiviteter (683110), Administrations- og kontorserviceaktiviteter (821000)FrederiksbergFounded 11 Sep 2008
CVR holds no employment figures for this company.
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 PPLUS Re Capital 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 DandexResult
-9.7M
DKK, annual report 2025
Equity
345.4M
DKK, annual report 2025
P+, Pensionskassen for AkademikereCVR 19676889, 100% of capital and votes, since 30 Dec 2016
Group holding company
Dandex estimate: investments in group enterprises in the 2025 report, controlled by a companyCamilla Schelle Olkjærsince 21 Aug 2025
CVR 19676889100% of capital and votessince 30 Dec 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 5826722833.3% to under 50% of capital, 50% to under 66.7% of votes30 Dec 2016 to 28 Apr 2019
CVR 3376590833.3% to under 50% of capital and votesnotified 30 Dec 201622 Nov 2011 to 30 Dec 2016
CVR 3376592450% to under 66.7% of capital and votesnotified 30 Dec 201622 Nov 2011 to 30 Dec 2016
2 Danish companies, which own 3 more one level down.
SubsidiaryCVR 33157827100% of votes
SubsidiaryCVR 33158270100% of capital and votes
SubsidiaryCVR 30617290100% of capital and votes
SubsidiaryCVR 15157941100% of capital and votes
SubsidiaryCVR 17143107100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PPLUS Re Capital 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 34350671100% of capital and votes15 Feb 2012 to 15 Dec 2023
CVR 3420424110% to under 15% of capital and votes27 Dec 2011 to 30 Dec 2016
CVR 3421057810% to under 15% of capital and votes15 Jan 2013 to 30 Dec 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
30 Dec 2016 to 14 Nov 2026.
11 Sep 2008 to 14 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -9,738 |
| Result for the year | +74,794 | -114,305 | +7,926 | +11,198 | -9,674 |
| Equity | 454,032 | 339,727 | 347,653 | 358,851 | 345,427 |
| Total assets | 471,901 | 357,597 | 365,524 | 376,723 | 363,293 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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 % 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Apr 2022
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 PPLUS Re Capital 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o CEJ Ejendomsadministration A/S, Nitivej 6, 2000 Frederiksberg
Ny kommune: Frederiksberg
Direktion:
Fratrådte:
Søren Grusgaard, den 21.08.2025.
Tiltrådte:
Camilla Schelle Olkjær, den 21.08.2025.
Ny adresse: c/o CEJ Ejendomsadministration A/S, Meldahlsgade 5, 1., 1613 København V
Ny kommune: København
Bestyrelse:
Fratrådte:
Kåre Hahn Michelsen, (formand), den 20.02.2024.
Tiltrådte:
Jasper Riis, (formand), den 20.02.2024.
Direktion:
Fratrådte:
Morten Østrup Møller, den 20.02.2024.
Tiltrådte:
Søren Grusgaard, den 20.02.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 20.02.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 20.02.2024.
Bestyrelse:
Fratrådte:
Anders Christian Schelde, den 05.09.2022.
Tiltrådte:
Nina Simone Valeska Grunow-Jensen, den 05.09.2022.
Bestyrelse:
Fratrådte:
Direktør Søren Kolbye Sørensen, (formand), den 22.02.2022.
Tiltrådte:
Kåre Hahn Michelsen, (formand), den 22.02.2022.
Ny adresse: c/o P+, Pensionskassen for Akademikere, Dirch Passers Allé 76, 2000 Frederiksberg
Bestyrelse:
Fratrådte:
Mikkel Svenstrup, den 20.02.2020.
Tiltrådte:
Anders Christian Schelde, den 20.02.2020.
Bestyrelse:
Fratrådte:
Direktør Søren Kolbye Sørensen, den 29.05.2017, Torben Visholm (formand), den 29.05.2017.
Tiltrådte:
Mikkel Svenstrup, den 29.05.2017, Direktør Søren Kolbye Sørensen (formand), den 29.05.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2017.
Vedtægter ændret: 30.12.2016
Nyt navn: PPLUS Re Capital A/S
Ny adresse: c/o DEAS A/S, Dirch Passers Allé 76, 2000 Frederiksberg
Ny kommune: Frederiksberg
Bestyrelse:
Tiltrådte:
Mads Janus Stougaard, den 30.12.2016, Direktør Søren Kolbye Sørensen, den 30.12.2016, Torben Visholm (formand), den 30.12.2016.
Andet øverste ledelsesorgan:
Fratrådte:
Sebastian Bille Christmas Poulsen (næstformand), den 30.12.2016, Michael Ritto, den 30.12.2016, John Schwartzbach, den 30.12.2016, Lars Leo Thylander (formand), den 30.12.2016, Bendt Tido Hannibal Wedell, den 30.12.2016, Johan Ernst Wedell-Wedellsborg, den 30.12.2016.
Direktion:
Fratrådte:
Carsten Viggo Bæk, den 30.12.2016.
Tiltrådte:
Erik Veedfald, den 30.12.2016.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem..
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 30.12.2016.
Formål ændret: Selskabets formål er at erhverve, herunder opføre, eje og drive fast ejendom og anden dermed i forbindelse stående virksomhed samt besidde ejerandele i selskaber, der driver virksomhed hermed.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup.
Vedtægter ændret:
21.06.2011.
Tilsynsråd:
Indtrådt:
Direktør Lars Leo Thylander (formand), den 21.06.2011, Advokat Sebastian Bille Christmas Poulsen (næstformand), den 21.06.2011, Direktør Michael Ritto, den 21.06.2011, Finansdirektør John Schwartzbach, den 21.06.2011, Lensgreve Bendt Tido Hannibal Wedell, den 21.06.2011, Skibsreder Johan Ernst Wedell-Wedellsborg, den 21.06.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Leo Thylander, Sebastian Bille Christmas Poulsen, Michael Ritto, John Schwartzbach, Bendt Tido Hannibal Wedell.
Selskabet tegnes af direktionen.
Vedtægter ændret:
16.11.2010.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 935,25.
Kapitalen udgør herefter kr. 20.000.000,00.
Stiftelsesdato:
11.09.2008.
Seneste vedtægtsdato:
11.09.2008.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
kontant kr. 10.000.000,00 til kurs 537,50.
Stifter:
CVR-NR. 31754925 TG PARTNERS HOLDING A/S, Store Strandstræde 19, 1255 København K, den 11.09.2008.
Bestyrelse:
Direktør Lars Leo Thylander (formand), den 11.09.2008, Advokat Sebastian Bille Christmas Poulsen (næstformand), den 11.09.2008, Direktør Michael Ritto, den 11.09.2008, Finansdirektør John Schwartzbach, den 11.09.2008, Lensgreve Bendt Tido Hannibal Wedell, den 11.09.2008, Skibsreder Johan Ernst Wedell-Wedellsborg, den 11.09.2008.
Direktion:
Advokat Carsten Viggo Bæk, den 11.09.2008.
Selskabet tegnes af en direktør og et bestyrelsesmedlem eller af formanden for bestyrelsen og et andet bestyrelsesmedlem.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 11.09.2008.
Første regnskabsår:
11.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014713561Nitivej 6, 2000 Frederiksberg