Komplementarselskabet Britannia Invest Holding ApS

CVR 42336270Private limited company (ApS)Finansielle holdingselskaber (642110)København KFounded 20 Apr 2021

Gross profit

1,2K

GBP, annual report 2025

-13,2% on 2024

Result

+1,1K

GBP, annual report 2025

Equity

7,4K

GBP, annual report 2025

Who Is Behind It

Owners

AP PENSION LIVSFORSIKRINGSAKTIESELSKABCVR 18530899, 33,3% to under 50% of capital and votes, since 20 Apr 2021

SAMPENSION GLOBAL REAL ESTATE K/SCVR 29805873, 20% to under 25% of capital and votes, since 20 Apr 2021

and 3 more

Director

Lars Sindbergsince 1 Jun 2025

Ownership

PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER
CVR 7197151115% to under 20% of capital and votessince 20 Apr 2021
PENSIONSKASSEN FOR SUNDHEDSFAGLIGE
CVR 719735145% to under 10% of capital and votessince 20 Apr 2021
PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE
CVR 7197431610% to under 15% of capital and votessince 20 Apr 2021
AP PENSION LIVSFORSIKRINGSAKTIESELSKAB
CVR 1853089933,3% to under 50% of capital and votessince 20 Apr 2021
SAMPENSION GLOBAL REAL ESTATE K/S
CVR 2980587320% to under 25% of capital and votessince 20 Apr 2021

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

People

Current (5)

Lars SindbergExecutive board since 1 Jun 2025
Frantz PalludanBoard of directors since 20 Apr 2021
Nikolaj StampeBoard of directors since 20 Apr 2021
Pia BastrupBoard of directors since 24 Aug 2026
Torbjørn LangeBoard of directors since 20 Apr 2021

Founders (5)

AP PENSION LIVSFORSIKRINGSAKTIESELSKABFounded 20 Apr 2021, holds a current role
PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALEFounded 20 Apr 2021, holds a current role
PENSIONSKASSEN FOR SUNDHEDSFAGLIGEFounded 20 Apr 2021, holds a current role
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRERFounded 20 Apr 2021, holds a current role
SAMPENSION GLOBAL REAL ESTATE K/SFounded 20 Apr 2021, holds a current role

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

Former (4)

Claude Winther NielsenExecutive board 20 Apr 2021 to 8 Nov 2021
Michael Kjær LauritsenExecutive board 12 Nov 2021 to 31 May 2025
Tine SommerBoard of directors 29 May 2026 to 24 Aug 2026
Peter OlssonBoard of directors 20 Apr 2021 to 29 May 2026

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 85 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

BRITANNIA INVEST A/S CVR 14119280, 5 people

Its people and their other companies

Frantz Palludan Board of directors
- BERLIN 42 ApS CVR 32291279, Executive board
- BERLIN HIGH END A/S CVR 29195692, Board of directors
- BILUDAN GRUPPEN A/S CVR 23075210, Board of directors
- BRITANNIA INVEST A/S CVR 14119280, Board of directors
- BUD 2024 A/S CVR 33865112, Board of directors
- EJENDOMSAKTIESELSKABET TOFTEMOSEN CVR 58528811, Board of directors
- FSV INVEST ApS CVR 29779252, Board of directors
- I/S STORE TORV 10, RØNNE CVR 19049531, Partner
- I/S STORE TORVEGADE 17, RØNNE CVR 18324903, Partner
- IN ApS CVR 30247345, Executive board
Nikolaj Stampe Board of directors
- A/S KJØBENHAVNS EJENDOMSSELSKAB CVR 21459313, Executive board
- BRITANNIA INVEST A/S CVR 14119280, Board of directors
- Brokvarteret P/S CVR 39013894, Board of directors
- DALGAS HAVE I/S CVR 19995844, Board of directors
- EJENDOMSAKTIESELSKABET DRONNINGEGÅRDEN CVR 62913614, Executive board
- Ejendomsselskabet Vilvordevej 70 P/S CVR 40437371, Board of directors
- Falckgården P/S CVR 39802988, Board of directors
- FARMAKONOMERNES EJENDOMSAKTIESELSKAB CVR 11535496, Executive board
- FORSTÆDERNES EJENDOMSAKTIESELSKAB CVR 51518616, Executive board
- KOMPLEMENTARSELSKABET MARGRETHEHOLM ApS CVR 34609071, Board of directors, Executive board
Torbjørn Lange Board of directors
- Agriculture Holding K/S CVR 44209977, Board of directors
- Agriculture Holding Komplementar ApS CVR 44208776, Board of directors
- AKF Sampension JV Holding K/S CVR 44538253, Board of directors
- AKF Sampension JV Komplementar ApS CVR 44532034, Board of directors
- Arealudviklingsselskabet Fremtidens Brøndby Strand P/S CVR 46449339, Board of directors
- BONDÖN WIND ApS CVR 31074657, Executive board
- BRITANNIA INVEST A/S CVR 14119280, Board of directors
- CORE GERMAN RESIDENTIAL II KOMMANDITAKTIESELSKAB CVR 31051517, Board of directors
- DC Esbjerg P/S CVR 43685708, Board of directors
- Egeskovvej 2 ApS CVR 42857629, Board of directors
Pia Bastrup Board of directors
- Anpartsselskabet af 20. juni 2023 CVR 44133881, Executive board
- BRITANNIA INVEST A/S CVR 14119280, Board of directors
- DANSK EJENDOMSFOND I P/S CVR 12601840, Board of directors
- DE I Komplementar ApS CVR 45129373, Board of directors
- K/S KRISTENSEN PARTNERS I CVR 29146713, Board of directors
Lars Sindberg Executive board
- BRITANNIA INVEST A/S CVR 14119280, Executive board

Network

Roles Over Time

Frantz Palludan: Board of directors, 20 Apr 2021 to today.
Nikolaj Stampe: Board of directors, 20 Apr 2021 to today.
Torbjørn Lange: Board of directors, 20 Apr 2021 to today.
Lars Sindberg: Executive board, 1 Jun 2025 to today.
Pia Bastrup: Board of directors, 24 Aug 2026 to today.

20 Apr 2021 to 19 Oct 2026.

Former (4)

Tine Sommer: Board of directors, 29 May 2026 to 24 Aug 2026.
Peter Olsson: Board of directors, 20 Apr 2021 to 29 May 2026.
Michael Kjær Lauritsen: Executive board, 12 Nov 2021 to 31 May 2025.
Claude Winther Nielsen: Executive board, 20 Apr 2021 to 8 Nov 2021.

20 Apr 2021 to 19 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, GBP thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1	4	1	1	1
Operating profit	-4	Not reported	Not reported	Not reported	Not reported
Result for the year	-4	+4	+1	+1	+1
Equity	1	5	5	6	7
Total assets	5	7	10	12	19
Employees (average)	Not reported	Not reported	Not reported	Not reported	0

GBP 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 8 months (20 Apr to 31 Dec 2021). Changes against it compare periods of different length.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
PDF
Annual report 2021
20 Apr 2021 to 31 Dec 2021, published 4 Jul 2022
PDF

Changes

All changes

19 Oct 2026
Komplementarselskabet Britannia Invest Holding ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 2 Dec 2026.
24 Aug 2026
Director change
Komplementarselskabet Britannia Invest Holding ApS (CVR 42336270) har foretaget direktørskifte pr. 24. august 2026: 1 indtrådt.
29 May 2026
Director change
Komplementarselskabet Britannia Invest Holding ApS (CVR 42336270) har foretaget direktørskifte pr. 29. maj 2026: 1 indtrådt.
29 May 2026
Ownership change
Komplementarselskabet Britannia Invest Holding ApS (CVR 42336270) har foretaget ejerskifte pr. 29. maj 2026: 5 indtrådt.
1 Jun 2025
Director change
Komplementarselskabet Britannia Invest Holding ApS (CVR 42336270) har foretaget direktørskifte pr. 1. juni 2025: 1 indtrådt.
12 Nov 2021
Director change
Komplementarselskabet Britannia Invest Holding ApS (CVR 42336270) har foretaget direktørskifte pr. 12. november 2021: 1 indtrådt.
20 Apr 2021
Director change
Komplementarselskabet Britannia Invest Holding ApS (CVR 42336270) har foretaget direktørskifte pr. 20. april 2021: 5 indtrådt.

Registration

Address: Frederiksberggade 16
1459 København K
København Municipality
CVR record last changed: 7 Oct 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

Komplementarselskabet Britannia Invest Holding ApS
P-number 1027097940Frederiksberggade 16, 1459 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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