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NYBODER EJENDOMSAKTIESELSKAB
A/S
Active
CVR 11567398
Silkegade 11, 1113
København K
Rental and operating of own or leased real estate
·
NACE 6820
Est. 1987 · 38 years old
4 employees
Overvåg
Share
Denmark
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Companies
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Rental and operating of own or leased real estate
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NYBODER EJENDOMSAKTIESELSKAB
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
RH
Rasmus Henning Asmussen Girsel
Management
Management
2004
Former (4)
ET
Erik Tronborg Andersen
Audit
Audit
1987 – 1988
JF
Jørgen Friis
Audit
Audit
1996 – 2014
FH
Freddy Henning Asmussen
Management
Management
1987 – 1998
PE
Per Emil Hasselbalch Stakemann
Management
Management
1987 – 1988
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
MA
Maria Asmussen Girsel
Chairman
Chairman
2025
LP
Lotte Ploug
Board of Directors
Board of Directors
2025
Former (6)
US
Ulf Svejgaard Poulsen
Board of Directors
Board of Directors
1987 – 1988
EI
Ella Inge Asmussen
Board of Directors
Board of Directors
1987 – 1998
AP
Arne Presman Pedersen
Board of Directors
Board of Directors
1999 – 1999
FH
Finn Hasselriis
Board of Directors
Board of Directors
1987 – 1994
SS
Susanne Saul Stakemann
Chairman
Chairman
1987 – 1988
OA
Ole Andreas Dahl
Board of Directors
Board of Directors
2000 – 2019
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Nyboder RG Holding ApS
Company
33.33–49.99%
0%
2024
Nyboder MG Holding ApS
Company
33.33–49.99%
0%
2024
Nyb2023 Holding ApS
Company
100%
100%
2024
Kathe Girsel
Individual
0%
33.33–49.99%
2021
Nyboder MK Holding ApS
Company
0%
90–99.99%
2024
Gert Rasmus Max Girsel
Individual
0%
33.33–49.99%
2021
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 NYBODER EJENDOMSAKTIESELSKAB
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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