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A/S Tyske Metropoler
A/S
In liquidation
Advertising protection
CVR 29928282
Hovedgaden 41, 2970
Hørsholm
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2006 · 19 years old
— employees
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Denmark
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Ikke-finansielle holdingselskaber
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A/S Tyske Metropoler
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
PH
Peter Honoré
Unofficial title
Unofficial title
2019 – 2020
PA
Peter Andreas Stakemann
Management
Management
2006 – 2006
MB
Mads Bech Pedersen
Management
Management
2009 – 2019
RR
René Ravn
Management
Management
2006 – 2009
Board of directors
Non-executive oversight
Name
Role
Member since
Former (12)
PN
Per Nørgaard
Board of Directors
Board of Directors
2008 – 2010
JH
Jesper Hartvig Jensen
Board of Directors
Board of Directors
2010 – 2019
JH
Jørgen Herman Melchior
Chairman
Chairman
2006 – 2006
TN
Thomas Nistrup
Board of Directors
Board of Directors
2013 – 2018
LA
Lone Annette Saul Stakemann
Board of Directors
Board of Directors
2006 – 2006
JV
Jesper Vissing
Chairman
Chairman
2017 – 2019
PA
Peter Andreas Stakemann
Board of Directors
Board of Directors
2006 – 2006
MB
Mads Bech Pedersen
Board of Directors
Board of Directors
2009 – 2019
JC
Jens Christian Steglich-Petersen
Chairman
Chairman
2006 – 2017
PK
Per Kristensen
Board of Directors
Board of Directors
2012 – 2017
HK
Henrik Korsholm Jeppesen
Board of Directors
Board of Directors
2006 – 2009
RR
René Ravn
Board of Directors
Board of Directors
2006 – 2009
Shareholders
As of last annual report
C.E. INVEST ApS — 10–14.99%
Rungsted Agro ApS — 15–19.99%
PKR INVEST ApS — 5–9.99%
ZEUS EJENDOMME ApS — 33.33–49.99%
TWIN HOLDING ApS — 15–19.99%
BENJAMIN INVESTMENT ApS — 20–24.99%
98–100%
Shareholder
Type
Ownership
Votes
Since
C.E. INVEST ApS
Company
10–14.99%
10–14.99%
2014
Rungsted Agro ApS
Company
15–19.99%
15–19.99%
2014
PKR INVEST ApS
Company
5–9.99%
5–9.99%
2014
ZEUS EJENDOMME ApS
Company
33.33–49.99%
33.33–49.99%
2017
TWIN HOLDING ApS
Company
15–19.99%
15–19.99%
2014
BENJAMIN INVESTMENT ApS
Company
20–24.99%
20–24.99%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on A/S Tyske Metropoler
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network