CVR 40086811Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 12 Dec 2018
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 PADKPP 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 DandexGross profit
-401K
DKK, annual report 2025
Result
+12.9M
DKK, annual report 2025
Equity
35M
DKK, annual report 2025
PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbh100% of capital and votes, since 12 Dec 2018
Anders Skovgaard Klingbeilsince 15 Feb 2023
100% of capital and votessince 12 Dec 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 40053123100% of capital and votes
SubsidiaryCVR 38833669100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PADKPP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Nov 2020 to 5 Nov 2026.
12 Dec 2018 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -206 | -206 | -365 | -311 | -401 |
| Result for the year | +6,314 | -3,746 | -12,959 | -6,078 | +12,926 |
| Equity | 49,708 | 45,962 | 31,940 | 22,939 | 35,034 |
| Total assets | 49,764 | 45,976 | 32,049 | 23,046 | 35,216 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24note 1 | -3,780note 1 | -3,474note 1 | -204note 1 | -179note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | -0.4%note 2 | -0.8%note 2 | -1%note 2 | -1.1%note 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Patrizia Denmark A/S, Langebrogade 6B, 4., 1411 København K
Bestyrelse:
Fratrådte:
Nathalie Marion-Denise Winkelmann, den 26.06.2025.
Tiltrådte:
Trond Conrad, den 26.06.2025.
Ny adresse: c/o Patrizia Denmark A/S, Adelgade 15, 2., 1304 København K
Bestyrelse:
Fratrådte:
Hans Vermeeren, den 15.02.2023.
Tiltrådte:
Anders Skovgaard Klingbeil, den 15.02.2023.
Direktion:
Fratrådte:
Hans Vermeeren, (adm. dir), den 15.02.2023.
Tiltrådte:
Anders Skovgaard Klingbeil, (adm. dir), den 15.02.2023.
Ny adresse: Adelgade 15, 2., 1304 København K
Bestyrelse:
Fratrådte:
Vjaceslav Wilhelm, den 06.12.2022.
Vedtægter ændret: 27.06.2022
Bestyrelse:
Fratrådte:
Louise Hertz, den 27.06.2022.
Tiltrådte:
Albert Cornelis Tol, den 27.06.2022, Hans Vermeeren, den 27.06.2022.
Direktion:
Fratrådte:
Louise Hertz, den 27.06.2022.
Tiltrådte:
Hans Vermeeren, (adm. dir), den 27.06.2022.
Vedtægter ændret: 16.11.2020
Bestyrelse:
Fratrådte:
Keld Jessen, (formand), den 16.11.2020.
Tiltrådte:
Peter Matzen Drachmann, (formand), den 16.11.2020.
Selskabet tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem.
Vedtægter ændret: 27.05.2019
Kapitalforhøjelsen er besluttet den 27.05.2019.
kr. 1,00, indbetalt kontant, kurs 4.972.318.200,00.
Kapitalen udgør herefter kr. 50.001,00.
Stiftelsesdato: 12.12.2018.
Seneste vedtægtsdato: 12.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH, 86150 Augsburg, Tyskland, den 12.12.2018.
Bestyrelse:
Keld Jessen, (formand), den 12.12.2018, Louise Hertz, den 12.12.2018, Nathalie Winkelmann, den 12.12.2018, Wilhelm Vjaceslav, den 12.12.2018.
Direktion:
Louise Hertz, den 12.12.2018.
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 12.12.2018.
Første regnskabsår:
12.12.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets eneste formål er at erhverve og eje kapitalandele i datterselskaber som ifølge disses vedtægter udelukkende køber, ejer, administrerer og sælger fast ejendom ("Ejendomsselskaber") og enhver form for virksomhed beslægtet hermed.
1 registered in CVR.
P-number 1024207907Langebrogade 6, 1411 København K
No other current company drawn.
