P/S Ejendomsholding Banemarksvej
Dissolved after voluntary liquidation, 10 May 2023CVR 38612069Partnership limited by shares (P/S)Køb og salg af egen fast ejendom (681000)Odense SVFounded 26 Apr 2017
Result
+83,6M
DKK, annual report 2021
Equity
231,6M
DKK, annual report 2021
Who Is Behind It
- Last general partner
Komplementarselskabet Banemarksvej ApSCVR 38522604, until 10 May 2023
- Last owner
K/S Ejendomsholding Banemarksvej 2021CVR 43125834, 100% of capital and votes, until 10 May 2023
- Last director
Bjarke Windeløv Graaeuntil 21 Oct 2022
Ownership
General Partner
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
Former (1)
- Komplementarselskabet Banemarksvej ApS
CVR 3852260426 Apr 2017 to 10 May 2023
Owners
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (5)
- Nordea Pension Ejendom Danmark A/S
CVR 1006137733,3% to under 50% of capital and votes26 Apr 2017 to 9 Mar 2022
- PenSam Pension forsikringsaktieselskab
CVR 1463890333,3% to under 50% of capital and votes26 Apr 2017 to 30 Jun 2017
- AG Investments A/S
CVR 3780897050% to under 66,7% of capital and votes26 Apr 2017 to 3 Dec 2021
- AGI-NREP Banemarksvej K/S
CVR 4287529550% to under 66,7% of capital and votes3 Dec 2021 to 9 Mar 2022
- K/S Ejendomsholding Banemarksvej 2021
CVR 43125834100% of capital and votes9 Mar 2022 to 10 May 2023
Owned Companies
P/S Ejendomsholding Banemarksvej holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for P/S Ejendomsholding Banemarksvej 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)
- P/S Banemarksvej Midt
CVR 38620355100% of capital and votes3 May 2017 to 10 May 2023
- P/S Banemarksvej Vest
CVR 38620770100% of capital and votes3 May 2017 to 10 May 2023
- P/S Banemarksvej Øst
CVR 38620290100% of capital and votes3 May 2017 to 10 May 2023
People
Current (0)
CVR lists no current officers for this company.
Founders (3)
- AG Investments A/SFounded 26 Apr 2017
- Nordea Pension Ejendom Danmark A/SFounded 26 Apr 2017
- PenSam Pension forsikringsaktieselskabFounded 26 Apr 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (8)
- Robin FeddernExecutive board 26 Apr 2017 to 3 Dec 2021, Board of directors 30 Jun 2017 to 21 Oct 2022
- Bjarke Windeløv GraaeExecutive board 3 Dec 2021 to 21 Oct 2022, Board of directors 19 Dec 2019 to 3 Dec 2021
- Jørgen-Erik WittingBoard of directors 26 Apr 2017 to 19 Dec 2019
- Søren HolmBoard of directors 26 Apr 2017 to 20 Sep 2018
- Flemming Bæk EngelhardtBoard of directors 20 Sep 2018 to 21 Oct 2022
- Carsten GrøhnBoard of directors 26 Apr 2017 to 30 Jun 2017
- Rune Højby KockBoard of directors 3 Dec 2021 to 21 Oct 2022
- Andreas Lysgaard BøghLiquidator 21 Oct 2022 to 10 May 2023
Roles Over Time
Former (8)
- Andreas Lysgaard Bøgh: Liquidator, 21 Oct 2022 to 10 May 2023.
- Robin Feddern: Executive board, 26 Apr 2017 to 3 Dec 2021; Board of directors, 30 Jun 2017 to 21 Oct 2022.
- Bjarke Windeløv Graae: Board of directors, 19 Dec 2019 to 3 Dec 2021; Executive board, 3 Dec 2021 to 21 Oct 2022.
- Flemming Bæk Engelhardt: Board of directors, 20 Sep 2018 to 21 Oct 2022.
- Rune Højby Kock: Board of directors, 3 Dec 2021 to 21 Oct 2022.
- Jørgen-Erik Witting: Board of directors, 26 Apr 2017 to 19 Dec 2019.
- Søren Holm: Board of directors, 26 Apr 2017 to 20 Sep 2018.
- Carsten Grøhn: Board of directors, 26 Apr 2017 to 30 Jun 2017.
26 Apr 2017 to 19 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | -202 | -82 | -249 | -26 | -150 |
| Result for the year | +5.809 | +9.610 | +9.438 | +32.086 | +83.611 |
| Equity | 117.459 | 111.944 | 121.381 | 153.468 | 231.619 |
| Total assets | 117.661 | 116.510 | 128.654 | 160.960 | 231.634 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 8 months (26 Apr to 31 Dec 2017). Changes against it compare periods of different length.
Annual Reports
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Feb 2019
Annual report 2017
26 Apr 2017 to 31 Dec 2017, published 6 Feb 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Papirmester Allé 20
5250 Odense SV
Odense Municipality - CVR record last changed
- 19 May 2023
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- P/S Ejendomsholding Banemarksvej
P-number 1022410012Papirmester Allé 20, 5250 Odense SV
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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