CVR 38792695Private limited company (ApS)Køb og salg af egen fast ejendom (681100)København ØFounded 4 Jul 2017
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about Komplementarselskabet PenSam Ejendomme II ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
+7.1K
DKK, annual report 2025
Equity
56.6K
DKK, annual report 2025
PenSam Pension forsikringsaktieselskabCVR 14638903, 100% of capital and votes, since 4 Jul 2017
Jacob Østergaard Skyumsince 1 Mar 2022
CVR 14638903100% of capital and votessince 4 Jul 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 46024516Forening
Holds 100% of capital and votes in PENSAM HOLDING A/S, since 3 Nov 1994
Holding company
CVR 12629532Public limited company (A/S)
Holds 100% of capital and votes in PenSam Pension forsikringsaktieselskab, since 4 Feb 1993
Holding company
PenSam Pension forsikringsaktieselskab
CVR 14638903Public limited company (A/S)
Holds 100% of capital and votes in Komplementarselskabet PenSam Ejendomme II ApS, since 4 Jul 2017
This company
Komplementarselskabet PenSam Ejendomme II ApS
CVR 38792695
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jul 2017 to 6 Nov 2026.
4 Jul 2017 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Result for the year | -21 | -12 | +31 | +2 | +7 |
| Equity | 28 | 16 | 48 | 49 | 57 |
| Total assets | 42 | 30 | 80 | 63 | 62 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -25note 2 | -80note 2 | -63note 2 | -62note 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 04.02.2025
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.02.2025.
Ny adresse: c/o Fokus Nordic A/S, Østbanegade 123, 2100 København Ø
Vedtægter ændret: 22.02.2023
Selskabet tegnes af to bestyrelsesmedlemmer i forening
Ny adresse: c/o Fokus Asset Management A/S, Østbanegade 123, 2100 København Ø
Bestyrelse:
Fratrådte:
Christian Bonde Pedersen, (næstformand), den 20.06.2019.
Tiltrådte:
Christian Bonde Pedersen, den 20.06.2019.
Bestyrelse:
Fratrådte:
Afdelingschef Carsten Grøhn, (formand), den 01.03.2022, Johnna Else Thygesen, den 01.03.2022.
Tiltrådte:
Jacob Østergaard Skyum, den 01.03.2022, Johnna Else Thygesen, (formand), den 01.03.2022.
Direktion:
Vedtægterne er yderligere ændret
Vedtægter ændret: 09.12.2021
Formål ændret: Selskabets formål er at være komplementar samt anden virksomhed, der står i forbindelse hermed.
Vedtægter ændret: 09.12.2021
Selskabet tegnes af bestyrelsesformanden i forening med enten en direktør eller et bestyrelsesmedlem.
Vedtægter ændret: 29.11.2021
Nyt navn: Komplementarselskabet PenSam Ejendomme II ApS
Ny adresse: c/o Fokus Asset Management A/S, Bomhusvej 13, 1. th, 2100 København Ø
Ny kommune: København
Vedtægter ændret: 25.05.2020
Bestyrelse:
Fratrådte:
Daniel Voss, (næstformand), den 20.06.2019.
Tiltrådte:
Christian Bonde Pedersen, (næstformand), den 20.06.2019.
Stiftelsesdato: 04.07.2017.
Virkningsdato: 04.07.2017.
Seneste vedtægtsdato: 04.07.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 14638903 PENSAM LIV FORSIKRINGSAKTIESELSKAB, Jørgen Knudsens Vej 2, postboks 282, 3520 Farum, den 04.07.2017.
Bestyrelse:
Afdelingschef Carsten Grøhn (formand), den 04.07.2017, Daniel Voss (næstformand), den 04.07.2017, Johnna Else Thygesen, den 04.07.2017.
Direktion:
Johnna Else Thygesen, den 04.07.2017.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.07.2017.
Første regnskabsår:
04.07.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være komplementar for selskabet Ejendomsinvesteringsselskabet af 1. juni 2017, samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1022658332Østbanegade 123, 2100 København Ø
