Owners, management and financials
CVR: 27963536
DKK -2,595,000
Gross profit
Net result: DKK 54,367,000
E.G. KAPITAL ApS (20-24,99%), AHJ A/S (33,33-49,99%)
2 more
CVR · view owners
Jesper Kim Pedersen
Board: Søren Krarup (chair) and 5 members
CVR · view management
Active
Founded 7 September 2005
CVR · view overview
4 employees
CVR · 2026
Director registered: Niels Peter Nielsen
CVR · 09/01/2020
View the full event history
ESPLANADEN BERLIN HOLDING A/S is a Danish company of the type Aktieselskab based in Nyborg, founded in 2005. The company is registered under the industry Administrations- og kontorserviceaktiviteter. The management consists of Jesper Kim Pedersen. The board consists of Søren Krarup (chair), Brian Djernes, Jan Leth Christensen and Niels Johan Pohlmann. The company's owners include E.G. KAPITAL ApS, AHJ A/S and ApS N0074. The company has 4 employees (2026). In 2025, the company reported a gross profit of DKK -2,595,000 and a net result of DKK 54,367,000 compared with DKK 32,754,000 the year before. Equity in the 2025 report amounted to DKK 1,296,376,000.
Selskabets formål er at drive ejendomsinvesteringsvirksomhed i Tyskland, primært i Berlin, i form af køb, salg, formidlidling af salg til tredjemand og udlejning af ejendome i Tyskland, primært i Berlin. Selskabet formål er endvidere at eje aktier og kapitalandele i selskaber, der driver den ovenfor beskrevne virksomhed. Selskabet har endvidere til formål at udlåne penge til sine datterselskaber og associerede selskaber samt at stille sikkerhed for sine dattterselskaber og associerede selskaber. Selskabet kan indgå i finansielle transaktioner, hvis det er et led i den angivne ejendomsinvesteringsvirksomhed
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 0 | 54.4 mio. | 1.4 mia. | 1.3 mia. | 88 | |
| 202401/01/2024 – 31/12/2024 | 0 | 32.8 mio. | 1.3 mia. | 1.2 mia. | 38 | |
| 202301/01/2023 – 31/12/2023 | 0 | 38.5 mio. | 1.3 mia. | 1.2 mia. | 29 | |
| 202201/01/2022 – 31/12/2022 | 0 | 56.7 mio. | 1.4 mia. | 1.3 mia. | 35 | |
| 202101/01/2021 – 31/12/2021 | 0 | 279.7 mio. | 1.3 mia. | 1.2 mia. | 35 | |
| 202001/01/2020 – 31/12/2020 | - | 166.3 mio. | 1.1 mia. | 1 mia. | 44 | |
| 201901/01/2019 – 31/12/2019 | - | 215.1 mio. | 969.5 mio. | 840.9 mio. | 3 | |
| 201801/01/2018 – 31/12/2018 | - | 150.1 mio. | 792.5 mio. | 715.7 mio. | 4 | |
| 201701/01/2017 – 31/12/2017 | - | 313.5 mio. | 686.9 mio. | 612.3 mio. | 4 | |
| 201601/01/2016 – 31/12/2016 | - | 101.3 mio. | 375.2 mio. | 342 mio. | 7 | |
| 201501/01/2015 – 31/12/2015 | 6.7 mio. | 86.8 mio. | 362.2 mio. | 276.7 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 137 t. | 20.2 mio. | 316.8 mio. | 250.2 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 537 t. | 18.7 mio. | 264.3 mio. | 232.9 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 798 t. | -4.8 mio. | 263.8 mio. | 211.8 mio. | - |
Compared to 1.521 companies in Administrations- og kontorserviceaktiviteter
Comparison is based on industry median values
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Set up monitoringThe CVR number of ESPLANADEN BERLIN HOLDING A/S is 27963536.
The owners of ESPLANADEN BERLIN HOLDING A/S include E.G. KAPITAL ApS, AHJ A/S and ApS N0074.
The management of ESPLANADEN BERLIN HOLDING A/S consists of Jesper Kim Pedersen.
The board of ESPLANADEN BERLIN HOLDING A/S consists of Søren Krarup, Brian Djernes and Jan Leth Christensen, with Søren Krarup as chair.
In 2025, ESPLANADEN BERLIN HOLDING A/S reported a gross profit of DKK -2,595,000.
ESPLANADEN BERLIN HOLDING A/S had 4 employees in 2026 according to the Danish CVR register.
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ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK 54,367,000.
ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2024. Revenue came to DKK 0, and the net result was DKK 32,754,000.
ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK 38,490,000.
ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK 56,733,000.
ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2021. Revenue came to DKK 0, and the net result was DKK 279,662,000.
As of December 6, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ESPLANADEN BERLIN HOLDING A/S.
As of December 6, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ESPLANADEN BERLIN HOLDING A/S.
ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -1,844,000, and the net result was DKK 166,270,000.
As of May 25, 2021, Torben Hjort Friderichsen has joined the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of May 25, 2021, Søren Krarup has joined the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of May 24, 2021, Torben Hjort Friderichsen has left the board of directors of ESPLANADEN BERLIN HOLDING A/S.
ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -2,157,000, and the net result was DKK 215,132,000.
As of January 9, 2020, Torben Hjort Friderichsen has joined the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of January 9, 2020, Niels Peter Nielsen has joined the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of January 9, 2020, Niels Peter Nielsen is registered as director of ESPLANADEN BERLIN HOLDING A/S.
As of January 9, 2020, Niels Peter Nielsen has stepped down as director of ESPLANADEN BERLIN HOLDING A/S.
As of January 8, 2020, Torben Hjort Friderichsen has left the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of January 8, 2020, Niels Peter Nielsen has left the board of directors of ESPLANADEN BERLIN HOLDING A/S.
ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -2,038,000, and the net result was DKK 150,090,000.
ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -1,661,000, and the net result was DKK 313,453,000.
ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -12,760,000, and the net result was DKK 101,250,000.
ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2015. Revenue came to DKK 6,722,000, and the net result was DKK 86,844,000.
ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2014. Revenue came to DKK 137,000, and the net result was DKK 20,236,000.
As of November 12, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ESPLANADEN BERLIN HOLDING A/S.
As of November 12, 2014, Cisco Systems International Bv has been appointed auditor of ESPLANADEN BERLIN HOLDING A/S.
As of November 12, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ESPLANADEN BERLIN HOLDING A/S.
As of November 12, 2014, Cisco Systems International Bv has stepped down as auditor of ESPLANADEN BERLIN HOLDING A/S.
As of July 29, 2014, AHJ A/S is registered as an owner of ESPLANADEN BERLIN HOLDING A/S with an ownership share of 33%.
ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2013. Revenue came to DKK 537,000, and the net result was DKK 18,712,000.
As of July 1, 2013, Gunner Aron William Ruben has left the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of June 19, 2013, E.G. KAPITAL ApS is registered as an owner of ESPLANADEN BERLIN HOLDING A/S with an ownership share of 20%.
As of June 19, 2013, ApS N0074 is registered as an owner of ESPLANADEN BERLIN HOLDING A/S with an ownership share of 10%.
As of June 19, 2013, DJERNES & ANDREASEN ApS is registered as an owner of ESPLANADEN BERLIN HOLDING A/S with an ownership share of 10%.
ESPLANADEN BERLIN HOLDING A/S has published its annual report for 2012. Revenue came to DKK 798,000, and the net result was DKK -4,779,000.
As of August 31, 2010, Jan Leth Christensen has joined the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of August 31, 2010, Niels Peter Nielsen has joined the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of August 31, 2010, Niels Johan Pohlmann has joined the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of August 31, 2010, Brian Djernes has joined the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of August 31, 2010, Jan Leth Christensen has left the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of August 31, 2010, Jesper Kim Pedersen is registered as adm. dir. of ESPLANADEN BERLIN HOLDING A/S.
As of August 31, 2010, Niels Peter Nielsen has stepped down as director of ESPLANADEN BERLIN HOLDING A/S.
As of January 15, 2010, Torben Hjort Friderichsen has joined the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of October 24, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of ESPLANADEN BERLIN HOLDING A/S.
As of October 24, 2008, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ESPLANADEN BERLIN HOLDING A/S.
As of May 28, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of ESPLANADEN BERLIN HOLDING A/S.
As of May 28, 2008, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ESPLANADEN BERLIN HOLDING A/S.
As of September 7, 2005, EY Godkendt Revisionspartnerselskab has been appointed auditor of ESPLANADEN BERLIN HOLDING A/S.
As of September 7, 2005, Jan Leth Christensen has joined the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of September 7, 2005, Gunner Aron William Ruben has joined the board of directors of ESPLANADEN BERLIN HOLDING A/S.
As of September 7, 2005, Niels Peter Nielsen is registered as director of ESPLANADEN BERLIN HOLDING A/S.
ESPLANADEN BERLIN HOLDING A/S was founded on September 7, 2005.
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