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Tjalfesvej 1 ApS
APS
Active
CVR 42533866
Fiolstræde 44, 1171
København K
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2021 · 5 years old
— employees
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Denmark
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Rental and operating of own or leased real estate
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Tjalfesvej 1 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
EM
Eva Maria Stina Wilson
Management
Management
2023
Former (3)
JS
Jesper Steen Tastesen
Management
Management
2022 – 2022
PA
Peter Andreas Stakemann
Management
Management
2021 – 2022
MA
Morten Andre Møller
Management
Management
2022 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
EM
Eva Maria Stina Wilson
Board of Directors
Board of Directors
2022
ES
Erik Sternhard Mattias Wilson
Board of Directors
Board of Directors
2022
MA
Morten Andre Møller
Chairman
Chairman
2022
Former (1)
MG
Martin Grimm Strømme
Board of Directors
Board of Directors
2022 – 2025
Shareholders
As of last annual report
Glostrup Retail Park Holding ApS — 100%
ApS KBUS 38 nr.3117 — 100%
RAMBLASELSKABET ApS — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Glostrup Retail Park Holding ApS
Company
100%
100%
2022
ApS KBUS 38 nr.3117
Company
100%
100%
2021
RAMBLASELSKABET ApS
Company
100%
100%
2022
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 Tjalfesvej 1 ApS
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