Walls Nordhavn II A/S

CVR 39120364Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)LyngeFounded 28 Nov 2017

Gross profit

-32,4K

DKK, annual report 2025

Result

+39M

DKK, annual report 2025

Equity

210,9M

DKK, annual report 2025

Who Is Behind It

Owner: GSA EJENDOMME A/SCVR 29214425, 100% of capital and votes, since 28 Nov 2017
Ultimate controller: T&W Medical A/SCVR 28511809, through GSA EJENDOMME A/S, a Dandex estimate
Director: Kim Nickolas Falke Karlsensince 18 Aug 2025

Ownership

GSA EJENDOMME A/S
CVR 29214425100% of capital and votessince 28 Nov 2017

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

Control Chain

Ultimate controller
T&W Medical A/S
CVR 28511809Public limited company (A/S)
Holds 100% of capital and votes in GSA INVEST ApS, since 1 Oct 2025
Capital100%
Votes100%
Holding company
GSA INVEST ApS
CVR 75358210Private limited company (ApS)
Holds 100% of capital and votes in GSA EJENDOMME A/S, since 30 Jun 2011
Capital100%
Votes100%
Holding company
GSA EJENDOMME A/S
CVR 29214425Public limited company (A/S)
Holds 100% of capital and votes in Walls Nordhavn II A/S, since 28 Nov 2017
Capital100%
Votes100%
This company
Walls Nordhavn II A/S
CVR 39120364

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

Owned Companies

1 Danish company.

P/S Ejendomsselskabet Stubkaj
CVR 39133792100% of capital and votes

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

People

Current (5)

Kim Nickolas Falke KarlsenExecutive board since 18 Aug 2025
Casper Moltke-LethBoard of directors since 28 Nov 2017
Lars NørgaardBoard of directors since 28 Nov 2017
Anders Steen WestermannBoard of directors since 28 Nov 2017
Jan TøpholmBoard of directors since 28 Nov 2017

Founders (1)

GSA EJENDOMME A/SFounded 28 Nov 2017, holds a current role

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

Former (2)

Tom LotzExecutive board 28 Nov 2017 to 1 Oct 2025
Jørgen Hjere NonnemannExecutive board 28 Nov 2017 to 1 Oct 2025

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 97 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

GSA EJENDOMME A/S CVR 29214425, 4 people
A/S BYMIDTEN CVR 10024315, 3 people
Bahia Fenicia Denmark 2 ApS CVR 38355457, 2 people
Bahia Fenicia Denmark ApS CVR 38281720, 2 people
AWH 2016 ApS CVR 38494929, 2 people
AWH 2026 ApS CVR 46325745, 2 people
Cebreo Medical A/S CVR 36965002, 2 people
CN8 A/S CVR 42822604, 2 people
CPH STUDIO HOTEL ApS CVR 34208980, 2 people
DIN HØRESPECIALIST ApS CVR 34484120, 2 people

Its people and their other companies

Casper Moltke-Leth Board of directors
- A/S BYMIDTEN CVR 10024315, Board of directors
- ADVOKATANPARTSSELSKABET BIRD & BIRD DANMARK CVR 35141901, Board of directors, Executive board, Owner
- Bahia Fenicia Denmark 2 ApS CVR 38355457, Board of directors
- Bahia Fenicia Denmark ApS CVR 38281720, Board of directors
- BIRD & BIRD ADVOKATPARTNERSELSKAB CVR 35144501, Board of directors, Executive board, Owner
- Camol ApS CVR 45883159, Owner, Executive board
- CLOVELLY HOLDING A/S CVR 34612757, Board of directors
- Dyal 1 ApS CVR 39173999, Board of directors
- GSA EJENDOMME A/S CVR 29214425, Board of directors
- KONSERVESGAARDEN A/S CVR 12576714, Board of directors
Lars Nørgaard Board of directors
- A/S BYMIDTEN CVR 10024315, Board of directors, Executive board
- AWH 2016 ApS CVR 38494929, Executive board
- AWH 2026 ApS CVR 46325745, Executive board
- Bahia Fenicia Denmark 2 ApS CVR 38355457, Board of directors
- Bahia Fenicia Denmark ApS CVR 38281720, Board of directors
- Cebreo Medical A/S CVR 36965002, Board of directors
- CN8 A/S CVR 42822604, Executive board
- CORIT ADVISORY P/S CVR 34085307, Board of directors
- CPH STUDIO HOTEL ApS CVR 34208980, Executive board
- DIN HØRESPECIALIST ApS CVR 34484120, Board of directors
Anders Steen Westermann Board of directors
- AWH 2016 ApS CVR 38494929, Executive board
- AWH 2026 ApS CVR 46325745, Owner, Executive board
- DANSK FINANCIA. AKTIESELSKAB FOR ADMINISTRATION OG KAPITALANLÆG CVR 21327417, Board of directors
- DIN HØRESPECIALIST ApS CVR 34484120, Board of directors
- DYAL 2 ApS CVR 39515784, Owner, Board of directors, Executive board
- EnViAc Komplementar ApS CVR 40048448, Board of directors
- EnViAc P/S CVR 40075178, Board of directors
- ERIK OG SUSANNA OLESENS ALMENVELGØRENDE FOND CVR 17557378, Board of directors
- ERIK OLESENS EJENDOMSSELSKAB A/S CVR 21263613, Board of directors
- GSA EJENDOMME A/S CVR 29214425, Board of directors
Jan Tøpholm Board of directors
- A/S BYMIDTEN CVR 10024315, Board of directors
- Cebreo Medical A/S CVR 36965002, Board of directors
- CN8 A/S CVR 42822604, Board of directors
- EJENDOMMEN GLADSAXE MØLLEVEJ 21 I/S/JAN TØPHOLM/ERIK TØPHOLM CVR 57862068, Partner
- GSA EJENDOMME A/S CVR 29214425, Board of directors
- GSA INVEST ApS CVR 75358210, Board of directors
- JT Ejendomme v/Jan Tøpholm CVR 57513152, Partner
- JTH 2016 ApS CVR 38494945, Executive board
- JTH 2026 ApS CVR 46325788, Owner, Executive board
- NYMØLLEVEJ ApS CVR 31155231, Executive board
Kim Nickolas Falke Karlsen Executive board
- CPH STUDIO HOTEL ApS CVR 34208980, Owner
- GSA EJENDOMME A/S CVR 29214425, Executive board
- P/S EJENDOMSSELSKABET FORTKAJ CVR 36036486, Executive board
- P/S Ejendomsselskabet Indiakaj CVR 37089591, Executive board
- P/S Ejendomsselskabet Stubkaj CVR 39133792, Executive board
- STAY MANAGEMENT A/S CVR 35851941, Executive board
- Studio Management ApS CVR 36936096, Executive board
- WALLS BRYGGEN A/S CVR 28330391, Executive board
- Walls Bryggen Parkering A/S CVR 41720271, Executive board
- Walls Kastellet A/S CVR 37067989, Executive board

Network

Roles Over Time

Casper Moltke-Leth: Board of directors, 28 Nov 2017 to today.
Lars Nørgaard: Board of directors, 28 Nov 2017 to today.
Anders Steen Westermann: Board of directors, 28 Nov 2017 to today.
Jan Tøpholm: Board of directors, 28 Nov 2017 to today.
Kim Nickolas Falke Karlsen: Executive board, 18 Aug 2025 to today.

28 Nov 2017 to 20 Oct 2026.

Former (2)

Tom Lotz: Executive board, 28 Nov 2017 to 1 Oct 2025.
Jørgen Hjere Nonnemann: Executive board, 28 Nov 2017 to 1 Oct 2025.

28 Nov 2017 to 20 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-23	-32	-28	-32	-32
Operating profit	-23	-32	-28	-32	-32
Result for the year	-100	+120.151	+29.086	+10.153	+38.957
Equity	3.426	161.534	187.410	178.285	210.856
Total assets	5.466	222.971	255.846	247.731	292.541
Employees (average)	Not reported	Not reported	Not reported	Not reported	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 19 Mar 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 21 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 11 Mar 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 28 Mar 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 1 Mar 2022
PDF

Changes

All changes

4 Jun 2026
Ownership change
Walls Nordhavn II A/S (CVR 39120364) har foretaget ejerskifte pr. 4. juni 2026: 1 indtrådt.
18 Aug 2025
Director change
Walls Nordhavn II A/S (CVR 39120364) har foretaget direktørskifte pr. 18. august 2025: 1 indtrådt.
28 Nov 2017
Director change
Walls Nordhavn II A/S (CVR 39120364) har foretaget direktørskifte pr. 28. november 2017: 6 indtrådt.

Registration

Address: Nymøllevej 6
3540 Lynge
Allerød Municipality
CVR record last changed: 4 Jun 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Walls Nordhavn II A/S
P-number 1023073230Nymøllevej 6, 3540 Lynge

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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