CVR 41217987Partnership limited by shares (P/S)Køb og salg af egen fast ejendom (681100)København VFounded 4 Mar 2020
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 Carlsberg Byen BA 14.1 P/S, 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
+65.6M
DKK, annual report 2025
Equity
98M
DKK, annual report 2025
Komplementar Carlsberg Byen BA 14.1 ApSCVR 41217626, since 4 Mar 2020
CARLSBERG BYEN EJENDOMME I P/SCVR 35248552, 100% of capital and votes, since 4 Mar 2020
Mikael Thaarup Robertsensince 1 Jan 2026
CVR 41217626since 4 Mar 2020
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 35248552100% of capital and votessince 4 Mar 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Udviklingsselskabet Carlsberg Byen P/S
CVR 33648499Partnership limited by shares (P/S)
Holds 100% of capital and votes in CARLSBERG BYEN EJENDOMME I P/S, since 28 May 2013
Holding company
CARLSBERG BYEN EJENDOMME I P/S
CVR 35248552Partnership limited by shares (P/S)
Holds 100% of capital and votes in Carlsberg Byen BA 14.1 P/S, since 4 Mar 2020
This company
Carlsberg Byen BA 14.1 P/S
CVR 41217987
2 Danish companies.
SubsidiaryCVR 43395505100% of capital and votes
SubsidiaryCVR 43394320100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Carlsberg Byen BA 14.1 P/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43394304100% of capital and votes8 Jul 2022 to 31 Mar 2025
CVR 43395521100% of capital and votes8 Jul 2022 to 31 Mar 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Apr 2023 to 5 Nov 2026.
4 Mar 2020 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -12 | -518 | -29 | -40 | +65,555 |
| Result for the year | -16 | -522 | -77 | -86 | +65,550 |
| Equity | 33,105 | 32,583 | 32,506 | 32,421 | 97,971 |
| Total assets | 248,695 | 477,127 | 979,606 | 1,249,571 | 149,604 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 171,305 | 238,749 | 594,265 | 872,523 | -149,576 |
| ROIC (afkast af investeret kapital) | 0%note 1 | -0.2%note 1 | 0%note 1 | 0%note 1 | 8.6%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 156,157 | 408,473 | 928,267 | 1,207,111 | -149,576 |
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 13 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jens Nyhus, den 31.12.2025.
Tiltrådte:
John Vinther, den 01.01.2026.
Direktion:
Fratrådte:
Jens Nyhus, (adm. dir), den 31.12.2025.
Tiltrådte:
Mikael Thaarup Robertsen, (adm. dir), den 01.01.2026.
Bestyrelse:
Fratrådte:
Michael Bruhn, (formand), den 01.04.2025.
Tiltrådte:
Flemming Bæk Engelhardt, (formand), den 01.04.2025.
Ny adresse: Bryggernes Plads 14, 1799 København V
Bestyrelse:
Fratrådte:
Henrik Tonsgaard Heideby, (formand), den 31.12.2023.
Tiltrådte:
Direktør Michael Bruhn, (formand), den 31.12.2023.
Vedtægter ændret: 30.04.2023
Bestyrelse:
Fratrådte:
Jan Sten Hansen, den 30.04.2023.
Tiltrådte:
Mikael Thaarup Robertsen, den 30.04.2023.
Selskabet tegnes af direktøren eller af den samledebestyrelse.
Vedtægter ændret: 31.03.2020
Kapitalforhøjelsen er besluttet den 31.03.2020.
kr. 50.000,00, indbetalt i værdier, kurs 65.263,00.
Kapitalen udgør herefter kr. 550.000,00.
Stiftelsesdato: 04.03.2020.
Seneste vedtægtsdato: 04.03.2020.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 35248552 CARLSBERG BYEN EJENDOMME I P/S, Ny Carlsberg Vej 140, 1799 København V, den 04.03.2020.
Komplementar:
CVR-NR. 41217626 Komplementar Carlsberg Byen BA 14.1 ApS, Ny Carlsberg Vej 140, 1799 København V, den 04.03.2020.
Bestyrelse:
Henrik Tonsgaard Heideby, (formand), den 04.03.2020, Jan Sten Hansen, den 04.03.2020, Jens Nyhus, den 04.03.2020.
Direktion:
Jens Nyhus, (adm. dir), den 04.03.2020.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af formanden for bestyrelsen sammen med et direktionsmedlem i forening, af komplementaren i forening med formanden for bestyrelsen, eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 04.03.2020.
Første regnskabsår:
04.03.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje, udvikle, finansiere, udleje og sælge ejendomme beliggende på matrikler ejet af selskabet.
1 registered in CVR.
P-number 1025632326Bryggernes Plads 14, 1799 København V
