Villa CPH Holding A/S (CVR 38025376) Company Profile

Ownership

STRAWBERRY BROTHERS AS
100% of capital and votessince 15 Feb 2017

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

Former owners (1)

Anker Properties AS
100% of capital and votes20 Sep 2016 to 15 Feb 2017

Owned Companies

1 Danish company.

Ejendomsselskabet Villa CPH A/S
SubsidiaryCVR 38258397100% of capital and votes

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

Former holdings (1)

Ejendomsselskabet KL Hotel A/S
CVR 38027948100% of capital and votes20 Sep 2016 to 17 Feb 2017

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Carl Daniel Johannes StenbäckExecutive board since 17 Feb 2022, Board of directors since 17 Feb 2022
Mads Breder KochBoard of directors since 20 Sep 2016
Christina IngeborgrudBoard of directors since 28 Mar 2019

Founders (1)

Anker Properties ASFounded 20 Sep 2016

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

Former (4)

Carl Marcus CarlssonExecutive board 20 Sep 2016 to 28 Mar 2019, Board of directors 20 Sep 2016 to 28 Mar 2019
Henrik Qvist JensenExecutive board 18 Oct 2019 to 17 Feb 2022, Board of directors 18 Oct 2019 to 17 Feb 2022
Petter Anker StordalenBoard of directors 8 Sep 2017 to 18 Oct 2019
Sara Christina Petersdotter Heiner AsplundBoard of directors 20 Sep 2016 to 8 Sep 2017

Network

Roles Over Time

Mads Breder Koch: Board of directors, 20 Sep 2016 to today; Executive board, 28 Mar 2019 to 18 Oct 2019.
Christina Ingeborgrud: Board of directors, 28 Mar 2019 to today.
Carl Daniel Johannes Stenbäck: Executive board, 17 Feb 2022 to today; Board of directors, 17 Feb 2022 to today.

20 Sep 2016 to 10 Nov 2026.

Former (4)

Henrik Qvist Jensen: Executive board, 18 Oct 2019 to 17 Feb 2022; Board of directors, 18 Oct 2019 to 17 Feb 2022.
Petter Anker Stordalen: Board of directors, 8 Sep 2017 to 18 Oct 2019.
Carl Marcus Carlsson: Executive board, 20 Sep 2016 to 28 Mar 2019; Board of directors, 20 Sep 2016 to 28 Mar 2019.
Sara Christina Petersdotter Heiner Asplund: Board of directors, 20 Sep 2016 to 8 Sep 2017.

20 Sep 2016 to 10 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

EmployeesFTE

Dec 2019, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Sep 2017 to Dec 2019, oldest left to newest right
Period	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019
Employees	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2017 to Dec 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-2	-480	-353	-230	-95
Operating profit	-2	-480	-353	-230	-95
Result for the year	-828	-1,301	-4,173	-2,702	+9,003
Equity	196,248	257,947	253,775	251,073	260,075
Total assets	490,510	566,265	839,255	820,950	774,259
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: 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: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
PDF

Financials

Changes

All changes

13 Jul 2026
Ownership change
Villa CPH Holding A/S (CVR 38025376) har foretaget ejerskifte pr. 13. juli 2026: 2 indtrådt.
17 Feb 2022
Director change
Villa CPH Holding A/S (CVR 38025376) har foretaget direktørskifte pr. 17. februar 2022: 1 indtrådt.
18 Oct 2019
Director change
Villa CPH Holding A/S (CVR 38025376) har foretaget direktørskifte pr. 18. oktober 2019: 1 indtrådt.
28 Mar 2019
Director change
Villa CPH Holding A/S (CVR 38025376) har foretaget direktørskifte pr. 28. marts 2019: 1 indtrådt.
8 Sep 2017
Director change
Villa CPH Holding A/S (CVR 38025376) har foretaget direktørskifte pr. 8. september 2017: 1 indtrådt.
20 Sep 2016
Director change
Villa CPH Holding A/S (CVR 38025376) har foretaget direktørskifte pr. 20. september 2016: 3 indtrådt.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Villa CPH Holding A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af et bestyrelsesmedlem eller af den samlede bestyrelsesince 2 Oct 2018
Purpose (Formål): Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at eje og drive fast ejendom samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.since 20 Sep 2016
Audit opted out (Revision fravalgt): Nosince 20 Sep 2016
Articles of association last changed (Seneste vedtægtsdato): 30 Jun 2026
Share classes (Kapitalklasser): Nosince 30 Jun 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 22 Sep 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 11 Jan 2017

Share Capital

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

30 Jun 20261,601,000 DKK+1,000
30 Mar 20221,600,000 DKK+1,000,000
10 Nov 2017600,000 DKK+100,000
20 Sep 2016500,000 DKKEarliest in CVR

Mergers and Demergers

30 Jun 2026
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Strawberry Airport Hotels A/SCVR 42629936, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Jul 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 42629936 Strawberry Airport Hotels A/S, der samtidigt er opløst.
Vedtægter ændret: 30.06.2026
Kapitalforhøjelsen er besluttet den 30.06.2026.
kr. 1.000,00, indbetalt ved fusion, kurs 2.210.500,00.
Kapitalen udgør herefter kr. 1.601.000,00.
28 May 2026
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38025376 Villa CPH Holding A/S (fortsættende) og CVR-nummer: 42629936 Strawberry Airport Hotels A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38025376 Villa CPH Holding A/S og CVR-nummer: 42629936 Strawberry Airport Hotels A/S må antages at være tilstrækkeligt sikrede efter fusionen.
19 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 19.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 19.08.2025.
10 Nov 2023
Address change
Ny adresse: c/o Gorrissen Federspiel Advokatpartnerselskab, Axeltorv 2, 1609 København V
30 Mar 2022
Capital change
Vedtægter ændret: 30.03.2022
Kapitalforhøjelsen er besluttet den 30.03.2022.
kr. 1.000.000,00, indbetalt kontant, kurs 6.300,00.
Kapitalen udgør herefter kr. 1.600.000,00.
22 Feb 2022
People change
Bestyrelse:
Fratrådte:
Henrik Qvist Jensen, den 17.02.2022.
Tiltrådte:
Carl Daniel Johannes Stenbäck, den 17.02.2022.
Direktion:
Show the full announcement
Fratrådte:
Henrik Qvist Jensen, (adm. dir), den 17.02.2022.
Tiltrådte:
Carl Daniel Johannes Stenbäck, (adm. dir), den 17.02.2022.
13 Aug 2021
Other
Vedtægter ændret: 13.08.2021
Nyt navn: Villa CPH Holding A/S
4 Nov 2019
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.11.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 04.11.2019.
22 Oct 2019
People change
Bestyrelse:
Fratrådte:
Mads Breder Koch, den 18.10.2019, Petter Anker Stordalen, (formand), den 18.10.2019.
Tiltrådte:
Henrik Qvist Jensen, den 18.10.2019, Mads Breder Koch, (formand), den 18.10.2019.
Direktion:
Show the full announcement
Fratrådte:
Mads Breder Koch, den 18.10.2019.
Tiltrådte:
Henrik Qvist Jensen, (adm. dir), den 18.10.2019.
4 Apr 2019
People change
Bestyrelse:
Fratrådte:
Christina Ingeborgrud, (formand), den 28.03.2019, Petter Anker Stordalen, den 28.03.2019.
Tiltrådte:
Christina Ingeborgrud, den 28.03.2019, Petter Anker Stordalen, (formand), den 28.03.2019.

Show 6 more

3 Apr 2019
People change
Bestyrelse:
Fratrådte:
Carl Marcus Carlsson, den 28.03.2019, Mads Breder Koch, (formand), den 28.03.2019.
Tiltrådte:
Christina Ingeborgrud, (formand), den 28.03.2019, Mads Breder Koch, den 28.03.2019.
Direktion:
Show the full announcement
Fratrådte:
Carl Marcus Carlsson, den 28.03.2019.
Tiltrådte:
Mads Breder Koch, den 28.03.2019.
3 Oct 2018
Other
Vedtægter ændret: 21.09.2018
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem eller af den samlede bestyrelse.
14 Nov 2017
Capital change
Vedtægter ændret: 10.11.2017
Kapitalforhøjelsen er besluttet den 10.11.2017.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 81.476,28.
Kapitalen udgør herefter kr. 600.000,00.
8 Sep 2017
People change
Bestyrelse:
Fratrådte:
Sara Christina Petersdotter Heiner Asplund, den 08.09.2017.
Tiltrådte:
Petter Anker Stordalen, den 08.09.2017.
21 Dec 2016
Other
Vedtægter ændret: 20.12.2016
21 Sep 2016
New company
Stiftelsesdato: 20.09.2016.
Virkningsdato: 20.09.2016.
Seneste vedtægtsdato: 20.09.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Anker Properties AS, den 20.09.2016.
Bestyrelse:
Mads Breder Koch (formand), den 20.09.2016, Carl Marcus Carlsson, den 20.09.2016, Sara Christina Petersdotter Heiner Asplund, den 20.09.2016.
Direktion:
Carl Marcus Carlsson, den 20.09.2016.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.09.2016.
Første regnskabsår:
20.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at eje og drive fast ejendom samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.

Registrations (Registreringer)

Registration

Address: Axeltorv 2
1609 København V
København Municipality
CVR record last changed: 13 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Villa CPH Holding A/S
P-number 1021769254Axeltorv 2, 1609 København V

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies