CVR 35248552Partnership limited by shares (P/S)Opførelse af bygninger (410000)Secondary industries: Udlejning af erhvervsejendomme (682040)København VFounded 28 May 2013
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about CARLSBERG BYEN EJENDOMME I P/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
+244.1M
DKK, annual report 2025
Equity
963.8M
DKK, annual report 2025
CARLSBERG BYEN KOMPLEMENTAR I ApSCVR 35246665, since 28 May 2013
Udviklingsselskabet Carlsberg Byen P/SCVR 33648499, 100% of capital and votes, since 28 May 2013
Mikael Thaarup Robertsensince 1 Jan 2026
CVR 35246665since 28 May 2013
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 33648499100% of capital and votessince 28 May 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20 Danish companies, which own 4 more one level down.
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SubsidiaryCVR 38151142100% of capital and votes
SubsidiaryCVR 36904798100% of capital and votes
SubsidiaryCVR 38151185100% of capital and votes
SubsidiaryCVR 41217936100% of capital and votes
SubsidiaryCVR 38899570100% of capital and votes
SubsidiaryCVR 38899635100% of capital and votes
SubsidiaryCVR 39957094100% of capital and votes
SubsidiaryCVR 39951061100% of capital and votes
SubsidiaryCVR 36902841100% of capital and votes
SubsidiaryCVR 41217626100% of capital and votes
SubsidiaryCVR 38899058100% of capital and votes
SubsidiaryCVR 36903732100% of capital and votes
SubsidiaryCVR 38150898100% of capital and votes
SubsidiaryCVR 36903740100% of capital and votes
SubsidiaryCVR 38150901100% of capital and votes
SubsidiaryCVR 41217715100% of capital and votes
SubsidiaryCVR 38898876100% of capital and votes
SubsidiaryCVR 38898906100% of capital and votes
Found by searching the CVR owner register (ejerregister) for CARLSBERG BYEN EJENDOMME I P/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36050438100% of capital and votes11 Jul 2014 to 30 Nov 2024
CVR 36903767100% of capital and votes21 May 2015 to 30 Nov 2024
CVR 38151266100% of capital and votes1 Nov 2016 to 30 Nov 2024
CVR 38433024100% of capital and votes20 Feb 2017 to 30 Nov 2024
CVR 36044578100% of capital and votes11 Jul 2014 to 30 Nov 2024
CVR 36903147100% of capital and votes21 May 2015 to 30 Nov 2024
CVR 38150952100% of capital and votes1 Nov 2016 to 30 Nov 2024
CVR 38432516100% of capital and votes20 Feb 2017 to 30 Nov 2024
CVR 37623369100% of capital and votes18 Apr 2016 to 5 Dec 2023
CVR 37623598100% of capital and votes18 Apr 2016 to 30 Nov 2023
CVR 40999949100% of capital and votes1 Dec 2019 to 13 Jan 2021
CVR 40999884100% of capital and votes1 Dec 2019 to 13 Jan 2021
CVR 40999582100% of capital and votes1 Dec 2019 to 13 Jan 2021
CVR 40999493100% of capital and votes1 Dec 2019 to 13 Jan 2021
30 Apr 2023 to 5 Nov 2026.
28 May 2013 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -5,021 | +44,357 | +6,670 | +16,346 | +244,113 |
| Result for the year | +168,033 | +784,172 | +14,109 | +26,513 | +244,083 |
| Equity | 1,094,951 | 1,879,122 | 1,893,232 | 719,745 | 963,828 |
| Total assets | 1,158,258 | 2,133,307 | 1,942,551 | 774,748 | 1,028,573 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -900note 2 | 0note 2 | -220,261note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | 0.3%note 3 | 1%note 3 | 27.3%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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jens Nyhus, den 31.12.2025.
Tiltrådte:
John Vinther, den 01.01.2026.
Direktion:
Fratrådte:
Jens Nyhus, (adm. dir), den 31.12.2025.
Tiltrådte:
Mikael Thaarup Robertsen, (adm. dir), den 01.01.2026.
Bestyrelse:
Fratrådte:
Michael Bruhn, (formand), den 01.04.2025.
Tiltrådte:
Flemming Bæk Engelhardt, (formand), den 01.04.2025.
Ny adresse: Bryggernes Plads 14, 1799 København V
Bestyrelse:
Fratrådte:
Henrik Tonsgaard Heideby, (formand), den 31.12.2023.
Tiltrådte:
Direktør Michael Bruhn, (formand), den 31.12.2023.
Vedtægter ændret: 30.04.2023
Bestyrelse:
Fratrådte:
Jan Sten Hansen, den 30.04.2023.
Tiltrådte:
Mikael Thaarup Robertsen, den 30.04.2023.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Ny adresse: Ny Carlsberg Vej 140, 1799 København V
Vedtægter ændret: 01.05.2016
Bestyrelse:
Fratrådte:
Benny Buchardt Andersen, den 01.05.2016, Direktør Michael Bruhn, den 01.05.2016, Peter Cederfeld de Simonsen, den 01.05.2016, Birger Grubbe, den 01.05.2016, Jørn Peter Jensen (næstformand), den 01.05.2016.
Tiltrådte:
Jan Sten Hansen, den 01.05.2016, Jens Nyhus, den 01.05.2016.
Direktion:
Fratrådte:
Jan Sten Hansen, den 01.05.2016.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af formanden for bestyrelsen sammen med et direktionsmedlem i forening, af komplementaren i forening med formanden for bestyrelsen, eller af den samlede bestyrelse..
CVR-nummer:
35248552.
NAVN:
CARLSBERG BYEN EJENDOMME I P/S.
Adresse: Olivia Hansens Gade 2, 1799 København V.
Kommune: København.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Ellebæk Borreskov, den 01.01.2015.
Indtrådt i bestyrelsen:
Adm. direktør, HD Henrik Tonsgaard Heideby (formand), den 01.01.2015, Peter Cederfeld de Simonsen, den 01.01.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Diurhuus Pabian, den 14.10.2014.
Indtrådt i bestyrelsen:
Underdirektør Benny Buchardt Andersen, den 14.10.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Felden Nielsen, den 19.09.2014.
Direktion:
Udtrådt af direktionen:
Morten Gunnar Fossum, den 30.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Uffe Lindkvist Pedersen, den 01.12.2013.
Indtrådt i bestyrelsen:
Jurist Anders Diurhuus Pabian, den 01.12.2013.
Direktion:
Udtrådt af direktionen:
Lars Holten, den 31.10.2013.
Indtrådt i direktionen:
Koncerndirektør Jens Nyhus (adm. dir), den 01.11.2013.
Selskabet er stiftet ved spaltning, den 28.05.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 33648502 CARLSBERG BYEN EJENDOMME P/S, der samtidig er opløst.
Seneste vedtægtsdato:
28.05.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 500.000,00 til kurs 153.758,82.
Komplementar: CVR-NR. 35246665 CARLSBERG BYEN KOMPLEMENTAR I ApS, Olivia Hansens Gade 2, 1799 København V, den 28.05.2013.
Bestyrelse:
Adm. direktør Flemming Ellebæk Borreskov, (formand), 2200 København N, den 28.05.2013, Viceadm. direktør CFO Jørn Peter Jensen, (næstformand), 3400 Hillerød, den 28.05.2013, Direktør Michael Bruhn, 4030 Tune, den 28.05.2013, Direktør Birger Grubbe, 3050 Humlebæk, den 28.05.2013, Søren Felden Nielsen, 1601 København V, den 28.05.2013, Ingeniør Svend Uffe Lindkvist Pedersen, 4700 Næstved, den 28.05.2013.
Direktion:
Direktør Lars Holten, (adm. dir), 2970 Hørsholm, den 28.05.2013, Direktør Morten Gunnar Fossum, 2000 Frederiksberg, den 28.05.2013, Jan Sten Hansen, 2900 Hellerup, den 28.05.2013.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af formanden for bestyrelsen sammen med et direktionsmedlem i forening, af to medlemmer af direktionen i forening, af komplementaren i forening med formanden for bestyrelsen, eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 28.05.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018516876Bryggernes Plads 14, 1799 København V
