CVR 42305413Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Secondary industries: Køb og salg af egen fast ejendom (681100)København ØFounded 26 Mar 2021
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 Imperial II Log Køge 2 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
7.9M
DKK, annual report 2025
+6.5% on 2024
Result
+5.3M
DKK, annual report 2025
Equity
32.9M
DKK, annual report 2025
DK Imperial II BidCo ApSCVR 43594079, 100% of capital and votes, since 28 Mar 2023
Morten Wordenskjold Hansensince 5 Sep 2023
Gino Hugues Olivier Chenusince 28 Mar 2023
CVR 43594079100% of capital and votessince 28 Mar 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes26 Mar 2021 to 28 Mar 2023
Ultimate controller
Holds 100% of capital and votes in DK Imperial II BidCo ApS, since 28 Jan 2026
Holding company
CVR 43594079Private limited company (ApS)
Holds 100% of capital and votes in Imperial II Log Køge 2 ApS, since 28 Mar 2023
This company
Imperial II Log Køge 2 ApS
CVR 42305413
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Mar 2023 to 7 Nov 2026.
26 Mar 2021 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 46,805 | 8,387 | -1,641 | 7,434 | 7,914 |
| Operating profit | Not reported | Not reported | -59,575 | +6,113 | +12,294 |
| Result for the year | +36,488 | +4,751 | -54,614 | -1,270 | +5,277 |
| Equity | 36,528 | 41,279 | 34,267 | 32,997 | 32,909 |
| Total assets | 134,839 | 221,074 | 205,512 | 200,928 | 206,037 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | n.m.note 3 | 6.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -15,580note 4 | 70,761 | -14,004 | -3,470note 4 | -5,874note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 9.8%note 5 | -70.3%note 6 | 19.2%note 7 | 37.5%note 8 |
| Capex (investeringer i anlægsaktiver) | 61,608note 9 | 87,388note 9 | 32,884note 9 | 10,321note 9 | 4,246note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 41,996note 4 | 147,030 | 156,703 | 160,318note 4 | 161,816note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 9 months (26 Mar to 31 Dec 2021). Changes against it compare periods of different length.
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 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
26 Mar 2021 to 31 Dec 2021, published 2 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 29606153 Imperial II Log Brøndby ApS, der samtidigt er opløst.
Vedtægter ændret: 01.07.2026
Kapitalforhøjelsen er besluttet den 01.07.2026.
kr. 1,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 40.001,00.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.10.2025.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 09.10.2025.
Ny adresse: c/o CSC (DENMARK) ApS, Sundkrogsgade 21, 2100 København Ø
Ny adresse: c/o Intertrust (Denmark) ApS, Sundkrogsgade 21, 2100 København Ø
Direktion:
Fratrådte:
Kimmie Kubis Tronborg, den 05.09.2023.
Tiltrådte:
Morten Wordenskjold Hansen, den 05.09.2023.
Vedtægter ændret: 28.03.2023
Nyt navn: Imperial II Log Køge 2 ApS
Ny adresse: c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
Direktion:
Fratrådte:
Henrik Skak Bender, den 28.03.2023, Rune Højby Kock, den 28.03.2023, Thomas Ebbe Riise-Jakobsen, den 28.03.2023, Stine Seneberg Winkel, den 28.03.2023.
Tiltrådte:
Kimmie Kubis Tronborg, den 28.03.2023, Gino Hugues Olivier Chenu, den 28.03.2023.
Selskabet tegnes af 2 direktører i forening.
Formål ændret: Selskabets formål er at drive virksomhed ved investering i fast ejendom, administration og forvaltning af fast ejendom samt anden beslægtet virksomhed.
Direktion:
Fratrådte:
Bo Holse Rasmussen, den 27.07.2022.
Tiltrådte:
Stine Seneberg Winkel, den 27.07.2022.
Stiftelsesdato: 26.03.2021.
Virkningsdato: 26.03.2021.
Seneste vedtægtsdato: 26.03.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
NREP NSF III Holding 2 S.à.r.l, 26 Rue Philippe II, Luxembourg, Luxembourg, den 26.03.2021.
Direktion:
Henrik Skak Bender, den 26.03.2021, Rune Højby Kock, den 26.03.2021, Bo Holse Rasmussen, den 26.03.2021, Thomas Ebbe Riise-Jakobsen, den 26.03.2021.
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.03.2021.
Første regnskabsår:
26.03.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og drive ejendomme inden for logistikområdet samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1027043034Sundkrogsgade 21, 2100 København Ø
