HLVP2 ApS (CVR 36505575) Company Profile

Ownership

HLVP1 ApS
CVR 42249394100% of capital and votessince 27 Apr 2021

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

Former owners (3)

NYKREDIT REALKREDIT A/S
CVR 12719280100% of votes3 May 2016 to 3 May 2016
TOP-TOY Friends ApS
CVR 73201217100% of capital and votes1 Feb 2015 to 2 May 2016
VENTRUPPARKEN LOGISTICS AS
100% of capital and votes3 May 2016 to 27 Apr 2021

Control Chain

Ultimate controller
HECF Luxembourg Master 4 S.à r.l
Holds 100% of capital and votes in HLVP1 ApS, since 3 Mar 2021
Capital100%
Votes100%
Holding company
HLVP1 ApS
CVR 42249394Private limited company (ApS)
Holds 100% of capital and votes in HLVP2 ApS, since 27 Apr 2021
Capital100%
Votes100%
This company
HLVP2 ApS
CVR 36505575

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 8 Nov 2026.

Owned Companies

HLVP2 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HLVP2 ApS 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)

Matr. Nr. 9 Vestre Kvarter, Kbh., Lejl. 1, 2 og 7 ApS
CVR 37592137100% of capital and votes1 Apr 2016 to 7 Apr 2016
ODK3 Ejendomme ApS
CVR 37592188100% of capital and votes1 Apr 2016 to 7 Apr 2016
Roskildevej 16, Tune ApS
CVR 37592153100% of capital and votes1 Apr 2016 to 7 Apr 2016

People

Current (2)

Staffan Erik UngeExecutive board since 18 Jun 2025
Lars Peter DybdahlExecutive board since 18 Nov 2025

Founders (1)

Salling Group Ejendomme II ApSFounded 1 Feb 2015

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

Former (17)

Frank Helles KristensenExecutive board 1 Feb 2015 to 3 May 2016
Henrik GjørupExecutive board 10 Dec 2015 to 3 May 2016
Jimmi Sofus StirringExecutive board 27 Apr 2021 to 28 Apr 2022
Julie Neerstrand HelwegExecutive board 27 Apr 2021 to 19 May 2023
Vidar SkoglundExecutive board 3 May 2016 to 30 Sep 2016, Board of directors 3 May 2016 to 30 Sep 2016
Lars Robert KristiansenExecutive board 30 Sep 2016 to 30 Jun 2020
James Iain RobsonExecutive board 27 Apr 2021 to 18 Jun 2025
Morten HaugenExecutive board 30 Jun 2020 to 27 Apr 2021
Claus ChristensenExecutive board 2 May 2022 to 18 Nov 2025, Board of directors 28 Apr 2022 to 2 May 2022
Morten Frølund FalkbøllExecutive board 19 May 2023 to 18 Nov 2025
Anna Lina PerssonExecutive board 18 Nov 2025 to 30 Sep 2026
Lars GjørupBoard of directors 10 Dec 2015 to 3 May 2016
Peter GjørupBoard of directors 10 Dec 2015 to 3 May 2016
Anneli GjørupBoard of directors 10 Dec 2015 to 3 May 2016
Thomas Henrik GjørupBoard of directors 10 Dec 2015 to 3 May 2016
Petter NilsenBoard of directors 3 May 2016 to 30 Sep 2016
Hans Gunnar MartinsenBoard of directors 3 May 2016 to 30 Sep 2016

Network

Roles Over Time

Staffan Erik Unge: Executive board, 18 Jun 2025 to today.
Lars Peter Dybdahl: Executive board, 18 Nov 2025 to today.

18 Jun 2025 to 8 Nov 2026.

Former (17)

Anna Lina Persson: Executive board, 18 Nov 2025 to 30 Sep 2026.
Claus Christensen: Board of directors, 28 Apr 2022 to 2 May 2022; Executive board, 2 May 2022 to 18 Nov 2025.
Morten Frølund Falkbøll: Executive board, 19 May 2023 to 18 Nov 2025.
James Iain Robson: Executive board, 27 Apr 2021 to 18 Jun 2025.
Julie Neerstrand Helweg: Executive board, 27 Apr 2021 to 19 May 2023.
Jimmi Sofus Stirring: Executive board, 27 Apr 2021 to 28 Apr 2022.
Morten Haugen: Executive board, 30 Jun 2020 to 27 Apr 2021.
Lars Robert Kristiansen: Executive board, 30 Sep 2016 to 30 Jun 2020.
Vidar Skoglund: Executive board, 3 May 2016 to 30 Sep 2016; Board of directors, 3 May 2016 to 30 Sep 2016.
Petter Nilsen: Board of directors, 3 May 2016 to 30 Sep 2016.
Hans Gunnar Martinsen: Board of directors, 3 May 2016 to 30 Sep 2016.
Frank Helles Kristensen: Executive board, 1 Feb 2015 to 3 May 2016.
Henrik Gjørup: Executive board, 10 Dec 2015 to 3 May 2016.
Lars Gjørup: Board of directors, 10 Dec 2015 to 3 May 2016.
Peter Gjørup: Board of directors, 10 Dec 2015 to 3 May 2016.
Anneli Gjørup: Board of directors, 10 Dec 2015 to 3 May 2016.
Thomas Henrik Gjørup: Board of directors, 10 Dec 2015 to 3 May 2016.

1 Feb 2015 to 8 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	18,156	18,007	18,386	20,338	20,317
Operating profit	+59,103	+77,781	-49,533	+34,594	+77,796
Result for the year	+43,877	+60,717	-38,615	+26,979	+60,676
Equity	258,654	319,371	280,755	307,735	368,410
Total assets	450,313	506,268	433,757	444,591	512,559
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	7.4%	-0.8%	2.1%	10.6%	-0.1%
EBITDA	Not reported^{note 1}	79,260^{note 2}	-48,054^{note 2}	36,078^{note 2}	79,275^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	440.2%^{note 2}	-261.4%^{note 2}	177.4%^{note 2}	390.2%^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-10,896	-11,398^{note 3}	-2,696^{note 3}	-517^{note 3}	-12,513^{note 3}
Gearing, NIBD / EBITDA	Not reported^{note 1}	Net cash^{note 4}	n.m.^{note 5}	Net cash^{note 4}	Net cash^{note 4}
ROIC (afkast af investeret kapital)	15.6%	21.8%^{note 3}	-13.2%^{note 6}	9.2%^{note 3}	18.3%^{note 3}
Capex (investeringer i anlægsaktiver)	53^{note 7}	277^{note 7}	8,498^{note 7}	227^{note 7}	57,479^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	108,365	87,709^{note 3}	76,986^{note 3}	57,261^{note 3}	38,194^{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 no depreciation line filed
2 D&A from the fixed asset notes
3 no interest-bearing debt reported
4 no interest-bearing debt reported; D&A from the fixed asset notes
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 additions per the fixed asset notes
8 Dandex estimate: capex from the balance sheet change plus D&A; D&A from the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
PDF

Financials

Changes

All changes

29 May 2026
Address change
HLVP2 ApS (CVR 36505575) har ændret adresse fra "Jens Kofods Gade 1 1268 København K" til "Store Kongensgade 59 1264 København K" pr. 29. maj 2026.
29 May 2026
Ownership change
HLVP2 ApS (CVR 36505575) har foretaget ejerskifte pr. 29. maj 2026: 4 indtrådt.
18 Nov 2025
Director change
HLVP2 ApS (CVR 36505575) har foretaget direktørskifte pr. 18. november 2025: 2 indtrådt.
18 Jun 2025
Director change
HLVP2 ApS (CVR 36505575) har foretaget direktørskifte pr. 18. juni 2025: 1 indtrådt.
19 May 2023
Director change
HLVP2 ApS (CVR 36505575) har foretaget direktørskifte pr. 19. maj 2023: 1 indtrådt.
28 Apr 2022
Director change
HLVP2 ApS (CVR 36505575) har foretaget direktørskifte pr. 28. april 2022: 1 indtrådt.
27 Apr 2021
Director change
HLVP2 ApS (CVR 36505575) har foretaget direktørskifte pr. 27. april 2021: 3 indtrådt.
30 Jun 2020
Director change
HLVP2 ApS (CVR 36505575) har foretaget direktørskifte pr. 30. juni 2020: 1 indtrådt.
30 Sep 2016
Director change
HLVP2 ApS (CVR 36505575) har foretaget direktørskifte pr. 30. september 2016: 1 indtrådt.
3 May 2016
Director change
HLVP2 ApS (CVR 36505575) har foretaget direktørskifte pr. 3. maj 2016: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to direktører i forening.since 27 Apr 2021
Purpose (Formål): Selskabets formål er at købe, besidde, forvalte, sælge, finansiere (herunder gennem lån fra tredjeparts långivere) og ombytte fast ejendom eller værdipapirer i selskaber, som direkte eller indirekte ejer fast ejendom, og i det omfang de er kvalificeret som godkendte investeringer i Hines Pan European Core und, en underfond af Hines Real Estate Master Fund FCP-FIS, et investeringsselskab (fonds commun de placement), som er organiseret i henhold til lovgivningen i Grand Duchy of Luxembourg ("Fonden"). Selskabet kan tilbyde finansiel hjælp til selskaber, hvori Hines Master Fund Management Company S.á.r.l., i sin kapacitet som forvaltningsselskab for fonden, deltager direkte eller indirekte, herunder i form af tildeling af lån, faciliteter, kapitalandele eller garantier for en hvilken som helst periode, såfremt den finansielle hjælp udelukkende er ydet med henblik på at foretage investeringer i fast ejendom eller at finansiere selskaber, som foretager investeringer i fast ejendom. Selskabet kan udføre en hvilken som helst aktivitet, der anses som nyttig for udførelse af Selskabets formål.since 27 Apr 2021
Audit opted out (Revision fravalgt): Nosince 1 Feb 2015
Articles of association last changed (Seneste vedtægtsdato): 27 Apr 2021
Share classes (Kapitalklasser): Nosince 3 May 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 3 May 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 18 Dec 2015
Financial year change (Omlægning af regnskabsår): 1 Jul 2015 to 31 Dec 2016

Share Capital

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

3 May 20161,200,001 DKK+1
2 Feb 20151,200,000 DKK+200,000
1 Feb 20151,000,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Oct 2026
People change
Direktion:
Fratrådte:
Anna Lina Persson, den 30.09.2026.
29 May 2026
Address change
Ny adresse: c/o Hines Nordics ApS, Store Kongensgade 59A, 1. th, 1264 København K
1 Dec 2025
People change
Direktion:
Fratrådte:
Claus Christensen, den 18.11.2025, Morten Frølund Falkbøll, den 18.11.2025.
Tiltrådte:
Lars Peter Dybdahl, den 18.11.2025, Anna Lina Persson, den 18.11.2025.
23 Jun 2025
People change
Direktion:
Fratrådte:
James Iain Robson, den 18.06.2025.
Tiltrådte:
Staffan Erik Unge, den 18.06.2025.
30 Jun 2023
People change Address change
Ny adresse: Jens Kofods Gade 1, 2. th, 1268 København K
Direktion:
Fratrådte:
Julie Neerstrand Helweg, den 19.05.2023.
Tiltrådte:
Morten Frølund Hansen, den 19.05.2023.
25 Oct 2022
People change
Bestyrelse:
Fratrådte:
Claus Christensen, den 02.05.2022.
Direktion:
Tiltrådte:
Claus Christensen, den 02.05.2022.
29 Jun 2022
People change
Bestyrelse:
Tiltrådte:
Claus Christensen, den 28.04.2022.
Direktion:
Fratrådte:
Jimmi Sofus Stirring, den 28.04.2022.
20 May 2021
Address change People change
Vedtægter ændret: 27.04.2021
Nyt navn: HLVP2 ApS
Ny adresse: Forbindelsesvej 4, 2100 København Ø
Direktion:
Fratrådte:
Morten Haugen, den 27.04.2021.
Show the full announcement
Tiltrådte:
Julie Neerstrand Helweg, den 27.04.2021, Jimmi Sofus Stirring, den 27.04.2021, James Iain Robson, den 27.04.2021.
Selskabet tegnes af to direktører i forening.
Formål ændret: Selskabets formål er at købe, besidde, forvalte, sælge, finansiere (herunder gennem lån fra tredjeparts långivere) og ombytte fast ejendom eller værdipapirer i selskaber, som direkte eller indirekte ejer fast ejendom, og i det omfang de er kvalificeret som godkendte investeringer i Hines Pan European Core und, en underfond af Hines Real Estate Master Fund FCP-FIS, et investeringsselskab (fonds commun de placement), som er organiseret i henhold til lovgivningen i Grand Duchy of Luxembourg ("Fonden"). Selskabet kan tilbyde finansiel hjælp til selskaber, hvori Hines Master Fund Management Company S.á.r.l., i sin kapacitet som forvaltningsselskab for fonden, deltager direkte eller indirekte, herunder i form af tildeling af lån, faciliteter, kapitalandele eller garantier for en hvilken som helst periode, såfremt den finansielle hjælp udelukkende er ydet med henblik på at foretage investeringer i fast ejendom eller at finansiere selskaber, som foretager investeringer i fast ejendom. Selskabet kan udføre en hvilken som helst aktivitet, der anses som nyttig for udførelse af Selskabets formål.
2 Feb 2021
Address change
Ny adresse: c/o Pareto Securities, Danmark, Sankt Annæ Plads 13, 1250 København K
Ny kommune: København
6 Jul 2020
People change
Direktion:
Fratrådte:
Lars Robert Kristiansen, den 30.06.2020.
Tiltrådte:
Morten Haugen, den 30.06.2020.

Show 9 more

13 Oct 2016
Address change People change
Vedtægter ændret: 30.09.2016
Nyt navn: Toys Danmark ApS
Ny adresse: c/o RR Gruppen P/S, Gl Ringstedvej 61, 4300 Holbæk
Ny kommune: Holbæk
Slettede binavne: ODIN ERHVERVSEJENDOMME APS, Odin DK2 ApS
Bestyrelse:
Show the full announcement
Fratrådte:
Hans Gunnar Martinsen, den 30.09.2016, Petter Nilsen (formand), den 30.09.2016, Vidar Skoglund, den 30.09.2016.
Direktion:
Fratrådte:
Vidar Skoglund, den 30.09.2016.
Tiltrådte:
Lars Robert Kristiansen, den 30.09.2016.
Selskabet tegnes af direktionen.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2016
3 May 2016
People change
Bestyrelse:
Fratrådte:
Anneli Gjørup, den 03.05.2016, Lars Gjørup, den 03.05.2016, Peter Gjørup, den 03.05.2016, Thomas Henrik Gjørup, den 03.05.2016.
Tiltrådte:
Hans Gunnar Martinsen, den 03.05.2016, Petter Nilsen (formand), den 03.05.2016, Vidar Skoglund, den 03.05.2016.
Direktion:
Show the full announcement
Fratrådte:
Henrik Gjørup, den 03.05.2016, Frank Helles Kristensen, den 03.05.2016.
Tiltrådte:
Vidar Skoglund, den 03.05.2016.
3 May 2016
Capital change
Vedtægter ændret: 03.05.2016
Kapitalforhøjelse: kr. 1,00, indbetalt kontant, kurs 42.231.654,00.
Kapitalen udgør herefter kr. 1.200.001,00.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
25 Jan 2016
Other
Vedtægter ændret: 22.01.2016
Nyt navn: ODK2 Ejendomme ApS
Nyt binavn: Odin DK2 ApS
17 Dec 2015
People change Other
Vedtægter ændret: 10.12.2015
Nyt navn: ODIN DK2 APS
Nyt binavn: ODIN ERHVERVSEJENDOMME APS
Bestyrelse:
Tiltrådte:
Anneli Gjørup, den 10.12.2015, Lars Gjørup, den 10.12.2015, Peter Gjørup, den 10.12.2015, Thomas Henrik Gjørup, den 10.12.2015.
Show the full announcement
Direktion:
Tiltrådte:
Henrik Gjørup, den 10.12.2015.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af 2 direktører i forening.
2 Feb 2015
Other
Nyt navn:
ODIN ERHVERVSEJENDOMME ApS.
2 Feb 2015
Other Capital change
Vedtægter ændret:
02.02.2015.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 4.649,21.
Kapitalen udgør herefter kr. 1.100.000,00.
2 Feb 2015
Capital change Other
Vedtægter ændret:
02.02.2015.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 5.642,20.
Kapitalen udgør herefter kr. 1.200.000,00.
1 Feb 2015
New company
Stiftelsesdato:
01.02.2015.
Seneste vedtægtsdato:
01.02.2015.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt i værdier kr. 1.000.000,00 til kurs 12.696,80.
Stifter:
CVR-NR. 10407702 TOP-TOY EJENDOMME A/S, Roskildevej 16, 4030 Tune, den 01.02.2015.
Direktion:
Frank Helles Kristensen, den 01.02.2015.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 01.02.2015.
Første regnskabsår:
01.02.2015 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Store Kongensgade 59
1264 København K
København Municipality
CVR record last changed: 2 Oct 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

HLVP2 ApS
P-number 1020108696Store Kongensgade 59, 1264 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

Headcount

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 (2)

Founders (1)

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 (2)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

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

Its people and their other companies