Core Poland Residential V Investoraktieselskab Nr. 1
Dissolved after merger, 26 Apr 2022CVR 37420824Public limited company (A/S)Investeringsselskaber (643030)København VFounded 3 Feb 2016
Result
+4,1M
DKK, annual report 2021
Equity
33,7M
DKK, annual report 2021
Who Is Behind It
- Last owners
Palle Nørgaard20% to under 25% of capital and votes, until 26 Apr 2022
Niels Lorentz Nielsen15% to under 20% of capital and votes, until 26 Apr 2022
and 3 more- Last director
John Bødkeruntil 26 Apr 2022
Niels Lorentz Nielsenuntil 26 Apr 2022
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (12)
- TYGESEN COMPANY A/S
CVR 1357473110% to under 15% of capital and votes20 Dec 2016 to 26 Apr 2022
- ÅLØKKE HOLDING ApS
CVR 268383555% to under 10% of capital and votes20 Dec 2016 to 20 Oct 2017
- Komplementarselskabet CORE PROPERTY MANAGEMENT A/S
CVR 28666055100% of capital and votes3 Feb 2016 to 20 Dec 2016
- L&B Capital A/S
CVR 2866275010% to under 15% of capital and votes20 Dec 2016 to 23 Oct 2017
- BØGESKOVINVEST ApS
CVR 2752386210% to under 15% of capital and votes20 Dec 2016 to 23 Oct 2017
- John Bødker
5% to under 10% of capital and votes23 Oct 2017 to 26 Apr 2022
- Palle Nørgaard
20% to under 25% of capital and votes20 Dec 2016 to 26 Apr 2022
- Niels Lorentz Nielsen
15% to under 20% of capital and votes23 Oct 2017 to 26 Apr 2022
- CTY INVEST ApS
CVR 348805305% to under 10% of capital and votes20 Dec 2016 to 26 Apr 2022
- Per Horndrup Yderholm
5% to under 10% of capital and votes20 Dec 2016 to 23 Oct 2017
- Erik Kyed Vinkel
5% to under 10% of capital and votes20 Dec 2016 to 23 Oct 2017
- Leif Stidsen
5% to under 10% of capital and votes20 Dec 2016 to 23 Oct 2017
Owned Companies
Core Poland Residential V Investoraktieselskab Nr. 1 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Core Poland Residential V Investoraktieselskab Nr. 1 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- Core Poland Residential V A/S
CVR 3742248750% to under 66,7% of capital and votes3 Feb 2016 to 25 Apr 2022
- Core Poland Residential V Investoraktieselskab Nr. 2
CVR 3875252966,7% to under 90% of capital and votes7 Jul 2017 to 17 Nov 2017
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Komplementarselskabet CORE PROPERTY MANAGEMENT A/SFounded 3 Feb 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (7)
- John BødkerExecutive board 3 Feb 2016 to 26 Apr 2022
- Niels Lorentz NielsenExecutive board 3 Feb 2016 to 26 Apr 2022, Board of directors 3 Feb 2016 to 28 May 2018
- Frede ClausenBoard of directors 28 May 2018 to 26 Apr 2022
- Henrik Østergaard JensenBoard of directors 3 Feb 2016 to 28 May 2018
- Per Horndrup YderholmBoard of directors 3 Feb 2016 to 28 May 2018
- Leif StidsenBoard of directors 28 May 2018 to 26 Apr 2022
- Kristine WagnerBoard of directors 28 May 2018 to 26 Apr 2022
Roles Over Time
Former (7)
- John Bødker: Executive board, 3 Feb 2016 to 26 Apr 2022.
- Niels Lorentz Nielsen: Executive board, 3 Feb 2016 to 26 Apr 2022; Board of directors, 3 Feb 2016 to 28 May 2018.
- Frede Clausen: Board of directors, 28 May 2018 to 26 Apr 2022.
- Leif Stidsen: Board of directors, 28 May 2018 to 26 Apr 2022.
- Kristine Wagner: Board of directors, 28 May 2018 to 26 Apr 2022.
- Henrik Østergaard Jensen: Board of directors, 3 Feb 2016 to 28 May 2018.
- Per Horndrup Yderholm: Board of directors, 3 Feb 2016 to 28 May 2018.
3 Feb 2016 to 19 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +1.208 | +2.126 | +5.038 | +2.551 |
| Result for the year | +64 | +929 | +1.745 | +4.118 | +4.062 |
| Equity | 22.131 | 25.882 | 27.941 | 29.923 | 33.682 |
| Total assets | 22.225 | 26.342 | 28.717 | 31.554 | 33.821 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Axeltorv 2
1609 København V
København Municipality - CVR record last changed
- 6 May 2022
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Core Poland Residential V Investoraktieselskab Nr. 1
P-number 1021119675Axeltorv 2, 1609 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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