Amager Strandvej I Holding A/S

CVR 39308762Public limited company (A/S)Køb og salg af egen fast ejendom (681100)København KFounded 5 Feb 2018

Result

+3,1M

DKK, annual report 2025

Equity

46,9M

DKK, annual report 2025

Who Is Behind It

Owner: Tavithal ApSCVR 37834769, 10% to under 15% of capital and votes, since 10 Feb 2022
Director: Peer Thomas Borgsince 1 Jun 2023

Ownership

Tavithal ApS
CVR 3783476910% to under 15% of capital and votessince 10 Feb 2022

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

Former owners (3)

Gefion Group A/S
CVR 37042560100% of capital and votes11 Jul 2019 to 12 Aug 2020
Nectar FAIF A/S
CVR 38990527100% of capital and votes5 Feb 2018 to 11 Jul 2019
Gefion Group Holdco ApS
CVR 39312794100% of capital and votes12 Aug 2020 to 18 Aug 2020

Owned Companies

1 Danish company.

Amager Strandvej I ApS
CVR 41260580100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Amager Strandvej I 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.

People

Current (6)

Peer Thomas BorgExecutive board since 1 Jun 2023
Gustav HvilstedBoard of directors since 27 Nov 2020
Carsten Hærup ChristensenBoard of directors since 27 Nov 2020
Henning Bøgelund HansenBoard of directors since 27 Nov 2020
Claus Joachim BrokBoard of directors since 27 Nov 2020
Peter Joachim SchmidtBoard of directors since 27 Nov 2020

Founders (1)

Nectar FAIF A/SFounded 5 Feb 2018

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

Former (6)

Nils ThygesenExecutive board 24 Aug 2020 to 1 Jun 2023
Thomas FærchExecutive board 5 Feb 2018 to 24 Aug 2020, Board of directors 5 Feb 2018 to 27 Nov 2020
Thomas BirkedalBoard of directors 5 Feb 2018 to 3 Feb 2020
Jens RytterBoard of directors 3 Feb 2020 to 27 Nov 2020
Jacob Kruse RasmussenBoard of directors 3 Jun 2020 to 27 Nov 2020
Camilla DalumBoard of directors 5 Feb 2018 to 3 Jun 2020

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. 81 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Amager Strandvej II Holding A/S CVR 41820381, 2 people

Its people and their other companies

Carsten Hærup Christensen Board of directors
- Cathor ApS CVR 42264660, Executive board
- Chrixan ApS CVR 42264911, Executive board
- DREYER KLICHÉ ApS CVR 30690176, Executive board
- K/S ISHØJ STRANDVEJ CVR 34085803, Board of directors
- K/S SØBORG HOVEDGADE 25-29, GENTOFTE CVR 25781147, Board of directors, Owner
- SØBORG HOVEDGADE 25-29, 2000 ApS CVR 25772571, Owner
- Stenstrup Hus ApS CVR 42298212, Executive board
- Tavithal ApS CVR 37834769, Executive board, Owner
- Tavithal Cornelia Hus ApS CVR 44085992, Executive board
- Tavithal Djørup Hus ApS CVR 42285080, Executive board
Peer Thomas Borg Executive board
- Amager Strandvej I ApS CVR 41260580, Executive board
- Amager Strandvej II ApS CVR 41858818, Executive board
- Amager Strandvej II Holding A/S CVR 41820381, Executive board
- AR II 2019 ApS CVR 40916334, Executive board
- Brassøvej 22-26 ApS CVR 39511215, Executive board
- CASTILLO & CO. ApS CVR 33356684, Executive board, Owner
- E/F Ved Amagerbanen 33 A - G CVR 46479971, Repræsentanter
- E/F Ved Amagerbanen 37 A - C CVR 46605969, Repræsentanter
- EJENDOMSSELSKABET REGULUS ApS CVR 27096727, Executive board
- ERIF II DK TopCo ApS CVR 44512386, Executive board
Gustav Hvilsted Board of directors
- Amager Strandvej II Holding A/S CVR 41820381, Board of directors
- GHIT ApS CVR 44077043, Executive board
- HOLDEPLADSEN ApS CVR 32780717, Owner, Executive board
- ROOF Invest Hasseris Enge Holding P/S CVR 43107844, Board of directors
- ROOF Invest Hasseris Enge Komplementar ApS CVR 43107593, Executive board
- ROOF Invest Hasseris Enge P/S CVR 43169580, Board of directors
Peter Joachim Schmidt Board of directors
- Ejerforeningen 21-5 DK6 P/S CVR 44699060, Supervisory board
Henning Bøgelund Hansen Board of directors
No other current company drawn.
Claus Joachim Brok Board of directors
No other current company drawn.

Network

Roles Over Time

Gustav Hvilsted: Board of directors, 27 Nov 2020 to today.
Carsten Hærup Christensen: Board of directors, 27 Nov 2020 to today.
Henning Bøgelund Hansen: Board of directors, 27 Nov 2020 to today.
Claus Joachim Brok: Board of directors, 27 Nov 2020 to today.
Peter Joachim Schmidt: Board of directors, 27 Nov 2020 to today.
Peer Thomas Borg: Executive board, 1 Jun 2023 to today.

27 Nov 2020 to 20 Oct 2026.

Former (6)

Nils Thygesen: Executive board, 24 Aug 2020 to 1 Jun 2023.
Thomas Færch: Executive board, 5 Feb 2018 to 24 Aug 2020; Board of directors, 5 Feb 2018 to 27 Nov 2020.
Jens Rytter: Board of directors, 3 Feb 2020 to 27 Nov 2020.
Jacob Kruse Rasmussen: Board of directors, 3 Jun 2020 to 27 Nov 2020.
Camilla Dalum: Board of directors, 5 Feb 2018 to 3 Jun 2020.
Thomas Birkedal: Board of directors, 5 Feb 2018 to 3 Feb 2020.

5 Feb 2018 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
Result for the year	+4.448	+457	+1.813	+2.145	+3.090
Equity	40.346	40.804	42.617	43.761	46.851
Total assets	40.582	41.098	42.965	45.275	47.689
Employees (average)	0	0	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 Jan 2025 to 31 Dec 2025, published 4 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 May 2022
PDF

Changes

All changes

19 Oct 2026
Amager Strandvej I Holding A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 11 Jan 2027.
13 Sep 2026
Ownership change
Amager Strandvej I Holding A/S (CVR 39308762) har foretaget ejerskifte pr. 13. september 2026: 4 indtrådt.
1 Jun 2023
Director change
Amager Strandvej I Holding A/S (CVR 39308762) har foretaget direktørskifte pr. 1. juni 2023: 1 indtrådt.
27 Nov 2020
Director change
Amager Strandvej I Holding A/S (CVR 39308762) har foretaget direktørskifte pr. 27. november 2020: 5 indtrådt.
24 Aug 2020
Director change
Amager Strandvej I Holding A/S (CVR 39308762) har foretaget direktørskifte pr. 24. august 2020: 1 indtrådt.
3 Jun 2020
Director change
Amager Strandvej I Holding A/S (CVR 39308762) har foretaget direktørskifte pr. 3. juni 2020: 1 indtrådt.
3 Feb 2020
Director change
Amager Strandvej I Holding A/S (CVR 39308762) har foretaget direktørskifte pr. 3. februar 2020: 1 indtrådt.
5 Feb 2018
Director change
Amager Strandvej I Holding A/S (CVR 39308762) har foretaget direktørskifte pr. 5. februar 2018: 3 indtrådt.

Registration

Address: Bornholmsgade 3
1266 København K
København Municipality
CVR record last changed: 13 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Amager Strandvej I Holding A/S
P-number 1023318942Bornholmsgade 3, 1266 København K

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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