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Ejendomsselskabet af 1. april 2025 A/S
A/S
Active
CVR 72829514
Tømrervej 9, 6800
Varde
Rental and operating of own or leased real estate
· NACE 6820
Est. 1983
3 employees
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Denmark
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Companies
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Rental and operating of own or leased real estate
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Ejendomsselskabet af 1. april 2025 A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
TB
Thomas Bruun Platz
Audit
Audit
1983 – 1987
PE
Pouel Erik Eriksen
Management
Management
1983 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
CN
Charlotte Nyborg
Board of Directors
2025
LS
Lars Sørensen
Chairman
2002
Former (12)
PH
Poul Hartvig Nielsen
Chairman
1999 – 1999
BE
Bjarke Egeriis Kristensen
Board of Directors
2020 – 2021
JS
John Stage Kejlhof
Board of Directors
2009 – 2013
MV
Marianne Vivian Ritter
Board of Directors
1983 – 1999
LR
Lars Rud Fyhn
Board of Directors
2008 – 2019
EE
Edith Eriksen
Board of Directors
1983 – 1999
MT
Martin Thomas Ritter
Board of Directors
2017 – 2025
DB
Dan Børge Larsen
Board of Directors
2025 – 2025
LT
Lene Tønning Henriksen
Board of Directors
2000 – 2008
BA
Bjarne Asmussen
Deputy Chairman
2009 – 2009
GH
Georg Helge Kristensen
Board of Directors
2000 – 2019
VJ
Villy Johansen Dürr
Deputy Chairman
2002 – 2004
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
MRPN Fælles Holding ApS
Company
90–99.99%
90–99.99%
2017
Peter Nyborg
Individual
5–9.99%
5–9.99%
2015
PEOR HOLDING. VARDE ApS
Company
90–99.99%
90–99.99%
2015
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 Ejendomsselskabet af 1. april 2025 A/S
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Corporate hierarchy, parent and subsidiary network