Heimstaden Sofienlundsparken Holding ApS (CVR 39864878) Company Profile

Ownership

Heimstaden Bostad Invest 9 A/S
CVR 38714953100% of capital and votessince 13 Aug 2021

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

Former owners (1)

KTVN A/S
CVR 35474838100% of capital and votesnotified 13 Aug 20216 Sep 2018 to 13 Aug 2021

Control Chain

Ultimate controller
Heimstaden Bostad AB
Holds 100% of capital and votes in Heimstaden Bostad Invest 9 A/S, since 13 Jun 2017
Capital100%
Votes100%
Holding company
Heimstaden Bostad Invest 9 A/S
CVR 38714953Public limited company (A/S)
Holds 100% of capital and votes in Heimstaden Sofienlundsparken Holding ApS, since 13 Aug 2021
Capital100%
Votes100%
This company
Heimstaden Sofienlundsparken Holding ApS
CVR 39864878

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 10 Nov 2026.

Owned Companies

1 Danish company.

Heimstaden Sofienlundsparken ApS
SubsidiaryCVR 39865092100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Heimstaden Sofienlundsparken Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Kristian Fredrik MehusExecutive board since 1 May 2026, Board of directors since 1 May 2026
Cecilie RustBoard of directors since 20 Jan 2025
Jonas Nyegaard OlesenBoard of directors since 1 May 2025

Founders (1)

KTVN A/SFounded 6 Sep 2018

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

Former (7)

Michael Byrgesen HansenExecutive board 13 Aug 2021 to 1 May 2026, Board of directors 13 Aug 2021 to 1 May 2026
Peter Guldberg VaseExecutive board 6 Sep 2018 to 13 Aug 2021, Board of directors 6 Sep 2018 to 13 Aug 2021
Jesper NorupBoard of directors 6 Sep 2018 to 13 Aug 2021
Jens Alfred IversenBoard of directors 6 Sep 2018 to 13 Aug 2021
Henrik LildballeBoard of directors 13 Aug 2021 to 20 Jan 2025
Helge KrogsbølBoard of directors 13 Aug 2021 to 17 Dec 2021
Tina HansenBoard of directors 17 Dec 2021 to 27 Feb 2025

Network

Roles Over Time

Cecilie Rust: Board of directors, 20 Jan 2025 to today.
Jonas Nyegaard Olesen: Board of directors, 1 May 2025 to today.
Kristian Fredrik Mehus: Executive board, 1 May 2026 to today; Board of directors, 1 May 2026 to today.

20 Jan 2025 to 10 Nov 2026.

Former (7)

Michael Byrgesen Hansen: Executive board, 13 Aug 2021 to 1 May 2026; Board of directors, 13 Aug 2021 to 1 May 2026.
Tina Hansen: Board of directors, 17 Dec 2021 to 27 Feb 2025.
Henrik Lildballe: Board of directors, 13 Aug 2021 to 20 Jan 2025.
Helge Krogsbøl: Board of directors, 13 Aug 2021 to 17 Dec 2021.
Peter Guldberg Vase: Executive board, 6 Sep 2018 to 13 Aug 2021; Board of directors, 6 Sep 2018 to 13 Aug 2021.
Jesper Norup: Board of directors, 6 Sep 2018 to 13 Aug 2021.
Jens Alfred Iversen: Board of directors, 6 Sep 2018 to 13 Aug 2021.

6 Sep 2018 to 10 Nov 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.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-42	-49	Not reported	Not reported	Not reported
Result for the year	-33	-39	-60	-19	-12
Equity	0	9,627	9,567	9,548	9,536
Total assets	64	9,727	9,733	9,738	9,719
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
PDF

Financials

Changes

All changes

12 May 2026
Ownership change
Heimstaden Sofienlundsparken Holding ApS (CVR 39864878) har foretaget ejerskifte pr. 12. maj 2026: 2 indtrådt.
1 May 2026
Director change
Heimstaden Sofienlundsparken Holding ApS (CVR 39864878) har foretaget direktørskifte pr. 1. maj 2026: 1 indtrådt.
1 May 2025
Director change
Heimstaden Sofienlundsparken Holding ApS (CVR 39864878) har foretaget direktørskifte pr. 1. maj 2025: 1 indtrådt.
20 Jan 2025
Director change
Heimstaden Sofienlundsparken Holding ApS (CVR 39864878) har foretaget direktørskifte pr. 20. januar 2025: 1 indtrådt.
17 Dec 2021
Director change
Heimstaden Sofienlundsparken Holding ApS (CVR 39864878) har foretaget direktørskifte pr. 17. december 2021: 1 indtrådt.
13 Aug 2021
Director change
Heimstaden Sofienlundsparken Holding ApS (CVR 39864878) har foretaget direktørskifte pr. 13. august 2021: 3 indtrådt.
6 Sep 2018
Director change
Heimstaden Sofienlundsparken Holding ApS (CVR 39864878) har foretaget direktørskifte pr. 6. september 2018: 3 indtrådt.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Heimstaden Sofienlundsparken Holding ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.since 22 Dec 2021
Purpose (Formål): Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed.since 22 Dec 2021
Audit opted out (Revision fravalgt): Nosince 6 Sep 2018
Articles of association last changed (Seneste vedtægtsdato): 17 Dec 2021
Share classes (Kapitalklasser): Nosince 6 Sep 2018
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 6 Sep 2018

Share Capital

Each registered value from the day it took effect, newest first.

6 Sep 201850,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 May 2026
People change
Bestyrelse:
Fratrådte:
Michael Byrgesen Hansen, den 01.05.2026.
Tiltrådte:
Kristian Fredrik Mehus, den 01.05.2026.
Direktion:
Show the full announcement
Fratrådte:
Michael Byrgesen Hansen, den 01.05.2026.
Tiltrådte:
Kristian Fredrik Mehus, den 01.05.2026.
9 May 2025
People change
Bestyrelse:
Tiltrådte:
Jonas Nyegaard Olesen, den 01.05.2025.
10 Mar 2025
People change
Bestyrelse:
Fratrådte:
Tina Hansen, den 27.02.2025.
24 Jan 2025
People change
Bestyrelse:
Fratrådte:
Henrik Lildballe, (formand), den 20.01.2025.
Tiltrådte:
Cecilie Rust, (formand), den 20.01.2025.
7 Dec 2022
Address change
Ny adresse: Sankt Petri Passage 5, 3. th, 1165 København K
Ny kommune: København
22 Dec 2021
People change Address change
Vedtægter ændret: 17.12.2021
Nyt navn: Heimstaden Sofienlundsparken Holding ApS
Ny adresse: Hvilehøjvej 20, 5220 Odense SØ
Ny kommune: Odense
Bestyrelse:
Fratrådte:
Show the full announcement
Henrik Lildballe, den 17.12.2021, Helge Krogsbøl, (formand), den 17.12.2021.
Tiltrådte:
Tina Hansen, den 17.12.2021, Henrik Lildballe, (formand), den 17.12.2021.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed.
18 Aug 2021
Address change Audit change People change
Vedtægter ændret: 13.08.2021
Nyt navn: Heimstaden Sofienlundsparken Holding, Vejle ApS
Ny adresse: Sankt Petri Passage 5, 3. th, 1165 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Show the full announcement
Jens Alfred Iversen, (formand), den 13.08.2021, Jesper Norup, den 13.08.2021, Peter Rahbek Vase, den 13.08.2021.
Tiltrådte:
Michael Byrgesen Hansen, den 13.08.2021, Henrik Lildballe, den 13.08.2021, Helge Krogsbøl, (formand), den 13.08.2021.
Direktion:
Fratrådte:
Peter Rahbek Vase, den 13.08.2021.
Tiltrådte:
Michael Byrgesen Hansen, den 13.08.2021.
Selskabet tegnes af formanden for bestyrelsen alene eller afet direktionsmedlem og et bestyrelsesmedlem i forening.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.08.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 13.08.2021.
Formål ændret: Selskabets formål er at eje, udvikle og sælge eller udleje fast ejendom enten direkte eller indirekte gennem ejerandele i ejendomsselskaber af enhver art.
4 Mar 2021
Address change
Ny adresse: c/o Vea ApS, Horsensvej 72A, 2., 7100 Vejle
17 Sep 2018
New company
Stiftelsesdato: 06.09.2018.
Virkningsdato: 06.09.2018.
Seneste vedtægtsdato: 06.09.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 35474838 KTVN A/S, c/o Vestjydsk Ejendomsadministration ApS, Grønnegade 20B, 7100 Vejle, den 06.09.2018.
Bestyrelse:
Jens Alfred Iversen (formand), den 06.09.2018, Jesper Norup, den 06.09.2018, Peter Rahbek Vase, den 06.09.2018.
Direktion:
Peter Rahbek Vase, den 06.09.2018.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 06.09.2018.
Første regnskabsår:
06.09.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i Sofienlundsparken, Vejle ApS

Registrations (Registreringer)

Registration

Address: Sankt Petri Passage 5
1165 København K
København Municipality
CVR record last changed: 18 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Heimstaden Sofienlundsparken Holding ApS
P-number 1023956469Sankt Petri Passage 5, 1165 København K

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies