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M2 ROYAL ApS
APS
Active
Advertising protection
CVR 36447249
Kongens Nytorv 26, 1050
København K
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2014 · 11 years old
— employees
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M2 ROYAL ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
BR
Brian Rathje
Management
Management
2026
Former (5)
SS
Sabina Suvalija
Management
Management
2019 – 2021
BC
Bernhard Christian Paul Engelbrecht
Management
Management
2014 – 2016
DH
David Hilmar Herbert Girra
Management
Management
2016 – 2019
BK
Bent Kemplar
Management
Management
2014 – 2014
LW
Lars Winther
Management
Management
2021 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
MG
Morten Gustafson
Chairman
Chairman
2021
PD
Philip Don Cato Meelby Sørensen
Board of Directors
Board of Directors
2021
Former (6)
KS
Khalid Said
Board of Directors
Board of Directors
2021 – 2021
AD
Arwed Dieter Fischer
Board of Directors
Board of Directors
2014 – 2015
LH
Louise Hertz
Chairman
Chairman
2019 – 2021
RL
Rikke Lykke Talchow
Chairman
Chairman
2014 – 2019
JB
Jesper Bo Hansen
Board of Directors
Board of Directors
2021 – 2026
KA
Klaus Alois Schmitt
Board of Directors
Board of Directors
2015 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
M2 Asset Management AB
Individual
100%
100%
2021
Patrizia Wohnmodul I Zwischenholding S.á.r.l
Individual
100%
100%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network