Core Poland Residential V Investoraktieselskab Nr. 2
Dissolved after merger, 26 Apr 2022CVR 38752529Public limited company (A/S)Investeringsselskaber (643030)København VFounded 29 Jun 2017
Result
+3,2M
DKK, annual report 2021
Equity
26,3M
DKK, annual report 2021
Who Is Behind It
- Last owners
ÅLØKKE HOLDING ApSCVR 26838355, 20% to under 25% of capital and votes, until 26 Apr 2022
ASX 3411 ApSCVR 71338312, 10% to under 15% of capital and votes, until 26 Apr 2022
and 7 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 (15)
- ÅLØKKE HOLDING ApS
CVR 2683835520% to under 25% of capital and votes17 Nov 2017 to 26 Apr 2022
- Komplementarselskabet CORE PROPERTY MANAGEMENT A/S
CVR 2866605510% to under 15% of capital and votes1 Feb 2018 to 13 Feb 2018
- STORCK HOLDING ApS
CVR 288602855% to under 10% of capital and votes17 Nov 2017 to 26 Apr 2022
- ASX 3411 ApS
CVR 7133831210% to under 15% of capital and votes1 Feb 2018 to 26 Apr 2022
- ASX 3210 ApS
CVR 7133212810% to under 15% of capital and votes13 Feb 2018 to 26 Apr 2022
- BØGESKOVINVEST ApS
CVR 275238625% to under 10% of capital and votes20 Oct 2017 to 4 Aug 2020
- Jørn Peter Storck
5% to under 10% of capital and votes17 Nov 2017 to 26 Apr 2022
- John Bødker
5% to under 10% of capital and votes21 Jan 2019 to 26 Apr 2022
- ELISABETH EGEBÆK SKOVHUUS HOLDING ApS
CVR 2870638310% to under 15% of capital and votes1 Feb 2018 to 26 Apr 2022
- CAMILLA EGEBÆK SKOVHUUS HOLDING ApS
CVR 2870636710% to under 15% of capital and votes1 Feb 2018 to 26 Apr 2022
- FIATOPE ApS
CVR 3162377410% to under 15% of capital and votes1 Feb 2018 to 22 Jul 2020
- Core Poland Residential V Investoraktieselskab Nr. 1
CVR 3742082466,7% to under 90% of capital and votes7 Jul 2017 to 17 Nov 2017
- Core Property P/S
CVR 38238949100% of capital and votes29 Jun 2017 to 7 Jul 2017
- Core Poland Residential V Investoraktieselskab Nr. 2
CVR 3875252910% to under 15% of capital and votes7 Jul 2017 to 17 Nov 2017
- Fia Invest ApS
CVR 3968961810% to under 15% of capital and votes22 Jul 2020 to 26 Apr 2022
Owned Companies
Core Poland Residential V Investoraktieselskab Nr. 2 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Core Poland Residential V Investoraktieselskab Nr. 2 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)
- Core Poland Residential V A/S
CVR 3742248733,3% to under 50% of capital and votes20 Nov 2017 to 26 Apr 2022
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Core Property P/SFounded 29 Jun 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (7)
- John BødkerExecutive board 29 Jun 2017 to 26 Apr 2022
- Niels Lorentz NielsenExecutive board 29 Jun 2017 to 26 Apr 2022, Board of directors 29 Jun 2017 to 28 May 2018
- Frede ClausenBoard of directors 28 May 2018 to 26 Apr 2022
- Henrik Østergaard JensenBoard of directors 29 Jun 2017 to 28 May 2018
- Per Horndrup YderholmBoard of directors 29 Jun 2017 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, 29 Jun 2017 to 26 Apr 2022.
- Niels Lorentz Nielsen: Executive board, 29 Jun 2017 to 26 Apr 2022; Board of directors, 29 Jun 2017 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, 29 Jun 2017 to 28 May 2018.
- Per Horndrup Yderholm: Board of directors, 29 Jun 2017 to 28 May 2018.
29 Jun 2017 to 19 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +943 | +1.654 | +3.924 | +1.986 |
| Result for the year | +5 | +725 | +1.358 | +3.184 | +3.168 |
| Equity | 7.108 | 20.220 | 21.823 | 23.341 | 26.274 |
| Total assets | 7.186 | 20.546 | 22.445 | 24.636 | 26.377 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 6 months (29 Jun 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 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 23 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Apr 2019
Annual report 2017
29 Jun 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
- 22 Jan 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Core Poland Residential V Investoraktieselskab Nr. 2
P-number 1022589489Axeltorv 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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