Investeringsselskabet af 24. februar 2015 A/S

CVR 36557443Public limited company (A/S)Investering for egen regning (649910)HellerupFounded 24 Feb 2015

Result

+40,1M

DKK, annual report 2025

Equity

146M

DKK, annual report 2025

Who Is Behind It

Owners

PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRERCVR 71971511, 50% to under 66,7% of capital and votes, since 30 Apr 2015

PENSIONSKASSEN FOR SUNDHEDSFAGLIGECVR 71973514, 20% to under 25% of capital and votes, since 30 Apr 2015

and 1 more

Director

Michael Flychtsince 31 May 2024

Ownership

PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER
CVR 7197151150% to under 66,7% of capital and votessince 30 Apr 2015
PENSIONSKASSEN FOR SUNDHEDSFAGLIGE
CVR 7197351420% to under 25% of capital and votessince 30 Apr 2015
PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE
CVR 7197431620% to under 25% of capital and votessince 30 Apr 2015

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

Owned Companies

1 Danish company, which own 1 more one level down.

GENAN HOLDING A/S
CVR 3655765633,3% to under 50% of capital and votes
- GENAN A/S
  CVR 54480911100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Investeringsselskabet af 24. februar 2015 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (4)

Michael FlychtExecutive board since 31 May 2024
Tomas FrydenbergBoard of directors since 31 May 2024
Nicolai Ørnstrup PilehaveBoard of directors since 31 May 2024
Mads Skaaning JensenBoard of directors since 30 Jun 2026

Founders (3)

PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALEFounded 24 Feb 2015, holds a current role
PENSIONSKASSEN FOR SUNDHEDSFAGLIGEFounded 24 Feb 2015, holds a current role
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRERFounded 24 Feb 2015, holds a current role

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

Former (7)

Poul Steen RasmussenExecutive board 1 Sep 2015 to 31 May 2024
Kim Hyldahl HansenExecutive board 24 Feb 2015 to 1 Sep 2015
Christian JørgensenBoard of directors 12 Apr 2018 to 31 May 2024
Anders Stubkjær DalhoffBoard of directors 24 Feb 2015 to 21 Jun 2016
Peter ThorsenBoard of directors 24 Feb 2015 to 12 Apr 2018
Michael Nellemann PedersenBoard of directors 24 Feb 2015 to 30 Jun 2026
Susanne KureBoard of directors 21 Jun 2016 to 31 May 2024

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 41 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

A/S KJØBENHAVNS EJENDOMSSELSKAB CVR 21459313, 3 people
EJENDOMSAKTIESELSKABET DRONNINGEGÅRDEN CVR 62913614, 3 people
FARMAKONOMERNES EJENDOMSAKTIESELSKAB CVR 11535496, 3 people
FORSTÆDERNES EJENDOMSAKTIESELSKAB CVR 51518616, 3 people
FARMAPENSION A/S CVR 33244991, 2 people
IIP Denmark GP ApS CVR 40100636, 2 people
IIP Denmark P/S CVR 40101799, 2 people

Its people and their other companies

Tomas Frydenberg Board of directors
- A/S KJØBENHAVNS EJENDOMSSELSKAB CVR 21459313, Board of directors
- EJENDOMSAKTIESELSKABET DRONNINGEGÅRDEN CVR 62913614, Board of directors
- FARMAKONOMERNES EJENDOMSAKTIESELSKAB CVR 11535496, Board of directors
- FARMAPENSION A/S CVR 33244991, Board of directors, Executive board
- Ferda ApS CVR 46570065, Board of directors
- FORSIKRINGS- OG PENSIONSAKADEMIET A/S CVR 20733616, Board of directors
- FORSTÆDERNES EJENDOMSAKTIESELSKAB CVR 51518616, Board of directors
- SOCIALRÅDGIVERNES, SOCIALPÆDAGOGERNES OG KONTORPERSONALETS EJENDOMSAKTIESELSKAB CVR 10062845, Board of directors
- SUNDHEDSFAGLIGES EJENDOMSAKTIESELSKAB CVR 10055997, Board of directors
- SYGEPLEJERSKERNES OG LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB CVR 10062039, Board of directors
Nicolai Ørnstrup Pilehave Board of directors
- A/S KJØBENHAVNS EJENDOMSSELSKAB CVR 21459313, Board of directors
- EJENDOMSAKTIESELSKABET DRONNINGEGÅRDEN CVR 62913614, Board of directors
- Ejendomsselskabet Vilvordevej 70 P/S CVR 40437371, Board of directors
- FARMAKONOMERNES EJENDOMSAKTIESELSKAB CVR 11535496, Board of directors
- FARMAPENSION A/S CVR 33244991, Board of directors
- FORSTÆDERNES EJENDOMSAKTIESELSKAB CVR 51518616, Board of directors
- IIP Denmark GP ApS CVR 40100636, Board of directors
- IIP Denmark P/S CVR 40101799, Board of directors
- Institutional Holding GP ApS CVR 39504227, Executive board
- Institutional Holding P/S CVR 39504251, Board of directors
Mads Skaaning Jensen Board of directors
- A/S KJØBENHAVNS EJENDOMSSELSKAB CVR 21459313, Board of directors
- Anpartsselskabet af 1. december 2004 CVR 28290764, Executive board
- Brokvarteret P/S CVR 39013894, Board of directors
- EJENDOMSAKTIESELSKABET DRONNINGEGÅRDEN CVR 62913614, Board of directors
- Falckgården P/S CVR 39802988, Board of directors
- FARMAKONOMERNES EJENDOMSAKTIESELSKAB CVR 11535496, Board of directors
- FORSTÆDERNES EJENDOMSAKTIESELSKAB CVR 51518616, Board of directors
- HOTEL KOLDINGFJORD A/S CVR 12101899, Board of directors
- IIP Denmark GP ApS CVR 40100636, Board of directors
- IIP Denmark P/S CVR 40101799, Board of directors
Michael Flycht Executive board
- Kapitalformidlingsselskabet af 5. december 1995 ApS CVR 18778300, Executive board

Network

Roles Over Time

Michael Flycht: Executive board, 31 May 2024 to today.
Tomas Frydenberg: Board of directors, 31 May 2024 to today.
Nicolai Ørnstrup Pilehave: Board of directors, 31 May 2024 to today.
Mads Skaaning Jensen: Board of directors, 30 Jun 2026 to today.

31 May 2024 to 20 Oct 2026.

Former (7)

Michael Nellemann Pedersen: Board of directors, 24 Feb 2015 to 30 Jun 2026.
Poul Steen Rasmussen: Executive board, 1 Sep 2015 to 31 May 2024.
Christian Jørgensen: Board of directors, 12 Apr 2018 to 31 May 2024.
Susanne Kure: Board of directors, 21 Jun 2016 to 31 May 2024.
Peter Thorsen: Board of directors, 24 Feb 2015 to 12 Apr 2018.
Anders Stubkjær Dalhoff: Board of directors, 24 Feb 2015 to 21 Jun 2016.
Kim Hyldahl Hansen: Executive board, 24 Feb 2015 to 1 Sep 2015.

24 Feb 2015 to 20 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Operating profit	-98	-68	-12	-56	-58
Result for the year	+102.433	+4.403	+4.658	+4.598	+40.054
Equity	317.299	150.202	154.860	145.958	146.012
Total assets	317.359	150.262	154.896	159.495	146.034
Employees (average)	0	0	Not reported	Not reported	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
PDF

Changes

All changes

19 Oct 2026
Investeringsselskabet af 24. februar 2015 A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 29 Oct 2026.
1 Jul 2026
Ownership change
Investeringsselskabet af 24. februar 2015 A/S (CVR 36557443) har foretaget ejerskifte pr. 1. juli 2026: 3 indtrådt.
30 Jun 2026
Director change
Investeringsselskabet af 24. februar 2015 A/S (CVR 36557443) har foretaget direktørskifte pr. 30. juni 2026: 1 indtrådt.
31 May 2024
Director change
Investeringsselskabet af 24. februar 2015 A/S (CVR 36557443) har foretaget direktørskifte pr. 31. maj 2024: 3 indtrådt.
12 Apr 2018
Director change
Investeringsselskabet af 24. februar 2015 A/S (CVR 36557443) har foretaget direktørskifte pr. 12. april 2018: 1 indtrådt.
21 Jun 2016
Director change
Investeringsselskabet af 24. februar 2015 A/S (CVR 36557443) har foretaget direktørskifte pr. 21. juni 2016: 1 indtrådt.
1 Sep 2015
Director change
Investeringsselskabet af 24. februar 2015 A/S (CVR 36557443) har foretaget direktørskifte pr. 1. september 2015: 1 indtrådt.
24 Feb 2015
Director change
Investeringsselskabet af 24. februar 2015 A/S (CVR 36557443) har foretaget direktørskifte pr. 24. februar 2015: 4 indtrådt.

Registration

Address: Tuborg Boulevard 3
2900 Hellerup
Gentofte Municipality
CVR record last changed: 9 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Investeringsselskabet af 24. februar 2015 A/S
P-number 1020205217Tuborg Boulevard 3, 2900 Hellerup

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.

Ask About Investeringsselskabet af 24. februar 2015 A/S With AI

Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.

Set Up MCP Try the Chat Demo