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EJENDOMSSELSKABET SYDMARKEN 5 A/S
A/S
Active
CVR 19671577
Rued Langgaards Vej 8, 2300
København S
Rental and operating of own or leased real estate
· NACE 6820
Est. 1996
— employees
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Rental and operating of own or leased real estate
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EJENDOMSSELSKABET SYDMARKEN 5 A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
NW
Nadia Wenner
Management
Management
2021
Former (10)
AS
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
2000 – 2002
MT
Mogens Thorsager Jensen
Management
Management
1998 – 1999
CE
Christian Ellegaard
Management
Management
2018 – 2018
LH
Lars Henrik Jensen
Chief Executive Officer
Chief Executive Officer
2003 – 2009
TS
Thomas Stegeager Kvorning
Management
Management
2016 – 2018
JB
Jesper Brandgaard
Management
Management
1999 – 2000
JJ
Jens Jesper Ovesen
Management
Management
1996 – 1998
JC
Johannes Charles Wilhelmus Meulenkamp
Chief Executive Officer
Chief Executive Officer
2016 – 2016
LS
Lars Staun-Pallesen
Chief Executive Officer
Chief Executive Officer
2011 – 2016
SR
Søren René Kristiansen
Management
Management
2009 – 2011
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
KK
Katrine Kofoed Hansen
Chairman
2025
SA
Simon Adrien Joseph Fourrier
Board of Directors
2025
MW
Morten Wordenskjold Hansen
Board of Directors
2025
Former (26)
BH
Bent Hansen
Board of Directors
2007 – 2011
FL
Frederik Lotz
Board of Directors
2005 – 2007
CV
Carsten Viggo Bæk
Chairman
2018 – 2018
LL
Lars Leo Thylander
Chairman
2018 – 2020
NB
Niklas Benjamin Winther Kejlskov
Board of Directors
2024 – 2024
MG
Mohamed Ghafir
Chairman
2023 – 2025
SJ
Sonnich Jacob Fryland
Chairman
2000 – 2003
CJ
Carl Johan Teodor Blomquist
Chairman
2016 – 2018
PM
Peter Matzen Drachmann
Board of Directors
2021 – 2025
OS
Ole Schielder Kristoffersen
Chairman
2020 – 2021
UD
Ulrik Degn Hvid-Hansen
Board of Directors
2016 – 2016
SS
Steen Skallebæk
Board of Directors
2018 – 2021
AP
Anders Peter Gram
Board of Directors
2014 – 2015
JR
Jens Rønnemoes Pedersen
Board of Directors
2000 – 2002
QA
Quentin André C Verschoren
Chairman
2021 – 2023
BM
Bjarne Mølgaard Knudsen
Board of Directors
1996 – 2000
TP
Thomas Palm Westermann
Board of Directors
2016 – 2018
KP
Kim Per Svendsen
Board of Directors
2021 – 2022
JC
Jannie Christine Steindal
Board of Directors
2015 – 2016
NM
Naghmeh Monica Hashemi Ghochani
Board of Directors
2022 – 2024
LO
Lars Oldrup Haagen Petersen
Board of Directors
2011 – 2014
RJ
Rolf Johansen
Chairman
2003 – 2005
HF
Henrik Frank Solander Krøis
Chairman
2011 – 2016
OH
Ola Harald Erici
Chairman
2009 – 2011
KA
Kurt Anker Nielsen
Chairman
1996 – 2000
NH
Niels Harald de Coninck-Smith
Chairman
2005 – 2008
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
AEW Eurocore Holding S.á.r.l.
Individual
100%
100%
2021
FERROSAN MEDICAL DEVICES HOLDING A/S
Company
100%
100%
2011
TG Sydmarken 5 Holding A/S
Company
100%
100%
2018
Sydmarken 5 Holding Ltd.(Jersey)
Individual
100%
100%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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