Owners, management and financials
CVR: 15246405
Secondary names: Metafix A/S
Previous names: PDST 17 ApS, METAFIX A/S
DKK 1,102,643
Gross profit
Net result: DKK 605,784
P.T.P. HOLDING A/S (100%)
CVR · view owners
Per Therkildsen
Board: 3 members
CVR · view management
Active
Founded 2 July 1991
CVR · view overview
64 employees
CVR · 2022
Owner registered: P.T.P. HOLDING A/S
CVR · 01/01/2023
View the full event history
Aktieselskabet af 23.11.2022 is a Danish company of the type Aktieselskab based in Hadsund, founded in 1991. The company is registered under the industry Udlejning af erhvervsejendomme. The company was previously named METAFIX A/S and PDST 17 ApS. The management consists of Per Therkildsen. The board consists of Allan Prang, Per Therkildsen and Preben Pedersen. The company is owned by P.T.P. HOLDING A/S. The company has 64 employees (2022). In 2025, the company reported a gross profit of DKK 1,102,643 and a net result of DKK 605,784 compared with DKK 709,992 the year before. Equity in the 2025 report amounted to DKK 3,976,914.
Source: annual report 2025, Danish Business Authority
The financial health of Aktieselskabet af 23.11.2022 appears to be stabilizing, with a notable recovery in profitability since 2019. Gross profit has shown a fluctuating trend, peaking at 24,905,230 DKK in 2020, but more recently stabilizing around 1.2 million DKK in 2023 and 2024. Profit margins have improved, with a profit of 605,784 DKK in 2025, indicating a positive trajectory. However, equity has decreased from 6,976,976 DKK in 2020 to 3,976,914 DKK in 2025, raising concerns about long-term sustainability. The company operates within the commercial real estate rental sector, where it faces competitive pressures but has managed to maintain a presence despite recent challenges.
AI-generated summary · Generated 13/08/2026
Selskabets formål er at eje og udleje fast ejendom samt hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | 1.1 mio. | 606 t. | 10.9 mio. | 4 mio. | 0 | |
| 202401/07/2023 – 30/06/2024 | 1.3 mio. | 710 t. | 8.3 mio. | 3.4 mio. | - | |
| 202301/07/2022 – 30/06/2023 | 1.2 mio. | 593 t. | 7.9 mio. | 2.7 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | 24.9 mio. | 1.3 mio. | 34.2 mio. | 7 mio. | 44 | |
| 201901/01/2019 – 31/12/2019 | 16 mio. | -4.7 mio. | 36.1 mio. | 5.7 mio. | 44 | |
| 201801/01/2018 – 31/12/2018 | 23.8 mio. | 298 t. | 42 mio. | 10.4 mio. | 51 | |
| 201701/01/2017 – 31/12/2017 | 22 mio. | -171 t. | 32.7 mio. | 10.1 mio. | 49 | |
| 201601/01/2016 – 31/12/2016 | 15.1 mio. | -2 mio. | 29.4 mio. | 10.3 mio. | 47 | |
| 201501/01/2015 – 31/12/2015 | 20 mio. | 1.4 mio. | 32.7 mio. | 13.7 mio. | 47 | |
| 201401/01/2014 – 31/12/2014 | 21.4 mio. | 1.3 mio. | 31.4 mio. | 13.3 mio. | 47 | |
| 201301/01/2013 – 31/12/2013 | 21 mio. | 1.1 mio. | 34.1 mio. | 14 mio. | 44 | |
| 201201/01/2012 – 31/12/2012 | 23.4 mio. | 2.2 mio. | 37.2 mio. | 12.8 mio. | 44 |
Compared to 18.850 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of Aktieselskabet af 23.11.2022 is 15246405.
Aktieselskabet af 23.11.2022 is owned by P.T.P. HOLDING A/S.
The management of Aktieselskabet af 23.11.2022 consists of Per Therkildsen.
The board of Aktieselskabet af 23.11.2022 consists of Allan Prang, Per Therkildsen and Preben Pedersen.
In 2025, Aktieselskabet af 23.11.2022 reported a gross profit of DKK 1,102,643.
Aktieselskabet af 23.11.2022 had 64 employees in 2022 according to the Danish CVR register.
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Aktieselskabet af 23.11.2022 has published its annual report for 2025. Gross profit came to DKK 1,102,643, and the net result was DKK 605,784.
As of November 5, 2025, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Aktieselskabet af 23.11.2022.
Aktieselskabet af 23.11.2022 has published its annual report for 2024. Gross profit came to DKK 1,286,058, and the net result was DKK 709,992.
Aktieselskabet af 23.11.2022 has published its annual report for 2023. Gross profit came to DKK 1,228,098, and the net result was DKK 592,952.
As of January 1, 2023, P.T.P. HOLDING A/S is registered as an owner of Aktieselskabet af 23.11.2022 with an ownership share of 100%.
As of December 21, 2022, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskabet af 23.11.2022.
As of December 21, 2022, TJAK ApS has stepped down as auditor of Aktieselskabet af 23.11.2022.
Aktieselskabet af 23.11.2022 has published its interim report for the period January 1, 2021 to June 30, 2022.
As of November 23, 2022, Lars Jørgensen has left the board of directors of Aktieselskabet af 23.11.2022.
As of November 23, 2022, Nicolaj Bøjlund Andersen has left the board of directors of Aktieselskabet af 23.11.2022.
As of November 23, 2022, Per Therkildsen is registered as director of Aktieselskabet af 23.11.2022.
As of November 23, 2022, Nicolaj Bøjlund Andersen has stepped down as adm. dir. of Aktieselskabet af 23.11.2022.
On November 23, 2022, the company changed its name from METAFIX A/S to Aktieselskabet af 23.11.2022.
As of March 9, 2022, Nicolaj Bøjlund Andersen is registered as adm. dir. of Aktieselskabet af 23.11.2022.
As of March 9, 2022, Thomas Vejborg has stepped down as adm. dir. of Aktieselskabet af 23.11.2022.
As of November 1, 2021, TJAK ApS has been appointed auditor of Aktieselskabet af 23.11.2022.
As of November 1, 2021, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Aktieselskabet af 23.11.2022.
As of November 1, 2021, Preben Pedersen has joined the board of directors of Aktieselskabet af 23.11.2022.
As of November 1, 2021, Per Therkildsen has joined the board of directors of Aktieselskabet af 23.11.2022.
As of November 1, 2021, Lars Jørgensen has joined the board of directors of Aktieselskabet af 23.11.2022.
As of November 1, 2021, Allan Prang has joined the board of directors of Aktieselskabet af 23.11.2022.
As of November 1, 2021, Nicolaj Bøjlund Andersen has joined the board of directors of Aktieselskabet af 23.11.2022.
As of November 1, 2021, Anders Kristian Krogh has left the board of directors of Aktieselskabet af 23.11.2022.
As of November 1, 2021, Helle Nielsen Krogh has left the board of directors of Aktieselskabet af 23.11.2022.
As of November 1, 2021, Flemming Krogh has left the board of directors of Aktieselskabet af 23.11.2022.
Aktieselskabet af 23.11.2022 has published its annual report for 2020. Gross profit came to DKK 24,905,230, and the net result was DKK 1,296,714.
Aktieselskabet af 23.11.2022 has published its annual report for 2019. Gross profit came to DKK 16,043,521, and the net result was DKK -4,717,586.
As of July 2, 2019, Anders Kristian Krogh has joined the board of directors of Aktieselskabet af 23.11.2022.
As of July 2, 2019, Helle Nielsen Krogh has joined the board of directors of Aktieselskabet af 23.11.2022.
As of July 1, 2019, Anders Kristian Krogh has left the board of directors of Aktieselskabet af 23.11.2022.
As of June 30, 2019, Erik Munk Poulsen has left the board of directors of Aktieselskabet af 23.11.2022.
Aktieselskabet af 23.11.2022 has published its annual report for 2018. Gross profit came to DKK 23,784,065, and the net result was DKK 297,654.
As of July 2, 2018, Thomas Vejborg is registered as adm. dir. of Aktieselskabet af 23.11.2022.
As of June 29, 2018, Anders Kristian Krogh has stepped down as director of Aktieselskabet af 23.11.2022.
Aktieselskabet af 23.11.2022 has published its annual report for 2017. Gross profit came to DKK 22,022,435, and the net result was DKK -171,324.
Aktieselskabet af 23.11.2022 has published its annual report for 2016. Gross profit came to DKK 15,129,784, and the net result was DKK -2,029,331.
Aktieselskabet af 23.11.2022 has published its annual report for 2015. Gross profit came to DKK 20,016,235, and the net result was DKK 1,394,713.
As of March 14, 2016, Erik Munk Poulsen has joined the board of directors of Aktieselskabet af 23.11.2022.
As of March 14, 2016, Flemming Krogh has joined the board of directors of Aktieselskabet af 23.11.2022.
As of March 14, 2016, Poul Anker Johansen has left the board of directors of Aktieselskabet af 23.11.2022.
As of March 13, 2016, Erik Munk Poulsen has left the board of directors of Aktieselskabet af 23.11.2022.
Aktieselskabet af 23.11.2022 has published its annual report for 2014. Gross profit came to DKK 21,433,286, and the net result was DKK 1,301,277.
Aktieselskabet af 23.11.2022 has published its annual report for 2013. Gross profit came to DKK 21,049,653, and the net result was DKK 1,115,799.
Aktieselskabet af 23.11.2022 has published its annual report for 2012. Gross profit came to DKK 23,375,597, and the net result was DKK 2,245,101.
As of March 5, 2012, Erik Munk Poulsen has joined the board of directors of Aktieselskabet af 23.11.2022.
As of March 5, 2012, Henrik Braüner has left the board of directors of Aktieselskabet af 23.11.2022.
As of September 30, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 23.11.2022.
As of September 30, 2010, VICH 2938 A/S has stepped down as auditor of Aktieselskabet af 23.11.2022.
On May 14, 1992, the company changed its name from PDST 17 ApS to METAFIX A/S.
As of May 13, 1992, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Aktieselskabet af 23.11.2022.
As of May 13, 1992, Poul Dircks has stepped down as director of Aktieselskabet af 23.11.2022.
As of July 2, 1991, VICH 2938 A/S has been appointed auditor of Aktieselskabet af 23.11.2022.
As of July 2, 1991, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 23.11.2022.
As of July 2, 1991, Poul Anker Johansen has joined the board of directors of Aktieselskabet af 23.11.2022.
As of July 2, 1991, Henrik Braüner has joined the board of directors of Aktieselskabet af 23.11.2022.
As of July 2, 1991, Anders Kristian Krogh has joined the board of directors of Aktieselskabet af 23.11.2022.
As of July 2, 1991, Anders Kristian Krogh is registered as director of Aktieselskabet af 23.11.2022.
As of July 2, 1991, Poul Dircks is registered as director of Aktieselskabet af 23.11.2022.
Aktieselskabet af 23.11.2022 was founded on July 2, 1991.
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