EJENDOMSSELSKABET NORDTYSKLAND KOMMANDITAKTIESELSKAB
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Active
- Registration 29934096
- KAS
- Established 3 October, 2006
Company information
No advertising
Company information
No advertising
- Legal form
- Kommanditaktieselskab/Partnerselskab (KAS)
- Status
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Active
Established 3 October, 2006 - Address
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- Registration number
- Registration 29934096
Relations
Past relations
- Legal owners
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EJENDOMSSELSKABET NORDTYSKLAND VIII A/S 5% ownership (2014-12-14 – ) 5% voting rights (2014-12-14 – )
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EJENDOMSSELSKABET NORDTYSKLAND IV A/S 5% ownership (2014-12-14 – ) 5% voting rights (2014-12-14 – )
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LÆGERNES PENSION - pensionskassen for læger 10% ownership (2021-05-28 – ) 15% ownership (2014-12-14 – 2021-05-27 ) 10% voting rights (2021-05-28 – ) 15% voting rights (2014-12-14 – 2021-05-27 )
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EJENDOMSSELSKABET NORDTYSKLAND V A/S 5% ownership (2014-12-14 – ) 5% voting rights (2014-12-14 – )
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EJENDOMSSELSKABET NORDTYSKLAND KOMMANDITAKTIESELSKAB 5% ownership (2021-05-28 – 2021-06-30 ) 15% ownership (2025-03-31 – ) 5% voting rights (2021-05-28 – 2021-06-30 ) 15% voting rights (2025-03-31 – )
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EJENDOMSSELSKABET NORDTYSKLAND III A/S 5% ownership (2014-12-14 – ) 5% voting rights (2014-12-14 – )
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EJENDOMSSELSKABET NORDTYSKLAND VII A/S 5% ownership (2014-12-14 – ) 5% voting rights (2014-12-14 – )
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P+, Pensionskassen for Akademikere 5% ownership (2014-12-14 – 2025-03-31 ) 5% voting rights (2014-12-14 – 2025-03-31 )
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EJENDOMSSELSKABET NORDTYSKLAND VI A/S 5% ownership (2021-06-30 – 2025-03-31 ) 5% voting rights (2021-06-30 – 2025-03-31 )
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EJENDOMSSELSKABET NORDTYSKLAND II A/S 15% ownership (2014-12-14 – 2021-06-29 ) 20% ownership (2021-06-30 – 2025-03-30 ) 15% voting rights (2014-12-14 – 2021-06-29 ) 20% voting rights (2021-06-30 – 2025-03-30 )
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EJENDOMSSELSKABET NORDTYSKLAND KOMMANDITAKTIESELSKAB 5% ownership (2021-05-28 – 2021-06-30 ) 15% ownership (2025-03-31 – ) 5% voting rights (2021-05-28 – 2021-06-30 ) 15% voting rights (2025-03-31 – )
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EJENDOMSSELSKABET NORDTYSKLAND II A/S 15% ownership (2014-12-14 – 2021-06-29 ) 20% ownership (2021-06-30 – 2025-03-30 ) 15% voting rights (2014-12-14 – 2021-06-29 ) 20% voting rights (2021-06-30 – 2025-03-30 )
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Pædagogernes Pension - pensionskassen for pædagoger 10% ownership (2014-12-15 – 2021-05-28 ) 10% voting rights (2014-12-15 – 2021-05-28 )
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LÆGERNES PENSION - pensionskassen for læger 10% ownership (2021-05-28 – ) 15% ownership (2014-12-14 – 2021-05-27 ) 10% voting rights (2021-05-28 – ) 15% voting rights (2014-12-14 – 2021-05-27 )
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- Directors
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Peder Sehested Lund
2025-01-01 – -
Morten Munkager Knudsen
2025-01-01 – -
Casper Elmelund Abild
2024-05-17 – -
John Bødker
2006-10-03 – 2025-01-01 -
Niels Lorentz Nielsen
2006-10-03 – 2025-01-01
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- Board members
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Aksel Rene Møller
2019-03-27 – -
Martina Zierke
2025-07-25 – -
Ann-Sofie Østberg Bjergby
2023-03-28 – -
Niels Elmo Jensen
2023-03-28 – -
Henrik Groos
2021-03-25 – -
Søren Grusgaard
2021-06-30 – 2025-03-25 -
Jan Henrik Willard
2015-08-21 – 2023-03-28 -
Morten Jensen
2006-10-03 – 2023-03-28 -
Daniel Hye Hedemann
2019-09-27 – 2021-06-30 -
Mogens Jørgensen
2006-10-03 – 2021-03-25 -
Ib Jansholt
2015-04-13 – 2019-09-27 -
Jens Peter Ilkjær Thorsen
2008-05-13 – 2019-03-27 -
Ralf Magnussen
2015-04-13 – 2015-08-21 -
Niels Mogens Larsen
2007-04-18 – 2015-04-13 -
Niels Lihn Jørgensen
2007-04-18 – 2015-04-13 -
Niels Lorentz Nielsen
2006-10-03 – 2008-05-15
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- Subsidiaries
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EJENDOMSSELSKABET NORDTYSKLAND KOMMANDITAKTIESELSKAB 5% ownership (2021-05-28 – 2021-06-30 ) 15% ownership (2025-03-31 – ) 5% voting rights (2021-05-28 – 2021-06-30 ) 15% voting rights (2025-03-31 – )
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EJENDOMSSELSKABET NORDTYSKLAND KOMMANDITAKTIESELSKAB 5% ownership (2021-05-28 – 2021-06-30 ) 15% ownership (2025-03-31 – ) 5% voting rights (2021-05-28 – 2021-06-30 ) 15% voting rights (2025-03-31 – )
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Employees
EJENDOMSSELSKABET NORDTYSKLAND KOMMANDITAKTIESELSKAB has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 April, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 284,222 | 283,454 | 289,067 | 294,138 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 230,992 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 199,094 | 412,234 | 202,762 | 208,123 | |
| Profit loss from ordinary activities before tax | 547,889 | 412,234 | 372,642 | 1,072,466 | |
| Other finance expenses | 119,724 | 108,245 | 110,633 | 73,630 | |
| Tax expense | 88,098 | 0 | 59,090 | 171,730 | |
| Profit loss | 459,791 | 345,808 | 313,552 | 900,736 |