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Covivio Hamburg Holding ApS

CVR: 29777306

Stable revenueWell-established (20 yrs)Profitable

Secondary names: JBJ Invest 21 ApS

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About Covivio Hamburg Holding ApS

Covivio Hamburg Holding ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2006. The company is registered under the industry Investering for egen regning. The management consists of Mikael Brøgger Håkansson, Myriam Despas and Diane Anne-Sophie Pauline Barbier Czarnecki. The company is owned by Covivio Immobilien GmbH and Covivio Holding GmbH. In 2025, the company reported a gross profit of DKK 36,000 and a net result of DKK 29,428,000 compared with DKK -3,017,000 the year before. Equity amounted to DKK 238,178,000.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Christensen Kjærulf, Østbanegade 123, 2100 København Ø
KØBENHAVN
2100 København Ø
Find nearby companies
Founded
1.7.2006

Details

Industry
Investering for egen regning
Code: 649910
Secondary industries
Virksomhedsrådgivning og anden ledelsesrådgivning (702000)
Capital
1.000.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at eje selskaber som investerer i og ejer fast ejendom samt al virksomhed som efter direktionens skøn er beslægtet hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202536 t.29.4 mio.238.9 mio.238.2 mio.0
2024-1 t.-3 mio.211.6 mio.210.9 mio.0
2023-15 t.-44.5 mio.214.6 mio.213.9 mio.0
2022-69 t.3.8 mio.258.9 mio.258.4 mio.0
20214 t.51.6 mio.256.2 mio.255.9 mio.-
2020-125 t.33.6 mio.233.2 mio.232.8 mio.-
2019-11 t.35.8 mio.199.2 mio.199.2 mio.-
2018-9 t.27.8 mio.163.4 mio.163.4 mio.-
2017-8 t.32.4 mio.135.6 mio.135.6 mio.-
20161 t.15.5 mio.103.2 mio.103.2 mio.-
2015-7 t.38.2 mio.87.7 mio.87.7 mio.-
201428 t.7.5 mio.56.4 mio.51.6 mio.-
2013-8628.9 mio.45.1 mio.44.1 mio.-
2012-1 t.5.1 mio.36.3 mio.35.3 mio.-

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Industry Benchmarks

View industry report

Compared to 8.456 companies in Investering for egen regning

Employees
Company0
Industry median1
100% below
Equity ratio
Company99.7%
Industry median94.0%
About average

Comparison is based on industry median values

Ownership

Owners
Covivio Immobilien GmbH
66,66-89,99%
Covivio Holding GmbH
10-14,99%
Covivio Hamburg Holding ApS
CVR: 29777306
Subsidiaries
Covivio Hamburg 2 ApS
CVR: 28660677(active)
100%
Covivio Hamburg 1 ApS
CVR: 28660707(active)
100%
Covivio Hamburg 3 ApS
CVR: 29777276(active)
100%

Management

Directors

Diane Anne-Sophie Pauline Barbier Czarnecki(ADM. DIR.)
Mikael Brøgger Håkansson(DIREKTØR)
Myriam Despas(DIREKTØR)

Founders

ASX 4050 ApS

Production units (1)

Covivio Hamburg Holding ApS
P-no: 1012527191
Østbanegade 123, 2100, København Ø
Investering for egen regning

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History

77 events
2026
Covivio Hamburg Holding ApS: The 2025 annual report is outJun 3, 2026

Covivio Hamburg Holding ApS has published its annual report for 2025. Gross profit came to DKK 36,000, and the net result was DKK 29,428,000.

2025
Covivio Hamburg Holding ApS: The 2024 annual report is outApr 28, 2025

Covivio Hamburg Holding ApS has published its annual report for 2024. Gross profit came to DKK -1,000, and the net result was DKK -3,017,000.

2024
Diane Anne-Sophie Pauline Barbier Czarnecki joins Covivio Hamburg Holding ApS as adm. dir.Dec 17, 2024

As of December 17, 2024, Diane Anne-Sophie Pauline Barbier Czarnecki is registered as adm. dir. of Covivio Hamburg Holding ApS.

Arnaud Brément steps down as adm. dir. of Covivio Hamburg Holding ApSDec 16, 2024

As of December 16, 2024, Arnaud Brément has stepped down as adm. dir. of Covivio Hamburg Holding ApS.

Covivio Hamburg Holding ApS: The 2023 annual report is outJun 21, 2024

Covivio Hamburg Holding ApS has published its annual report for 2023. Gross profit came to DKK -15,000, and the net result was DKK -44,507,000.

2023
Covivio Hamburg Holding ApS: The 2022 annual report is outMay 17, 2023

Covivio Hamburg Holding ApS has published its annual report for 2022. Gross profit came to DKK -69,000, and the net result was DKK 3,847,000.

2022
Mikael Brøgger Håkansson joins Covivio Hamburg Holding ApS as directorJul 1, 2022

As of July 1, 2022, Mikael Brøgger Håkansson is registered as director of Covivio Hamburg Holding ApS.

Mette-Lise Vraa steps down as director of Covivio Hamburg Holding ApSJun 29, 2022

As of June 29, 2022, Mette-Lise Vraa has stepped down as director of Covivio Hamburg Holding ApS.

Covivio Hamburg Holding ApS: The 2021 annual report is outMay 11, 2022

Covivio Hamburg Holding ApS has published its annual report for 2021. Gross profit came to DKK 4,000, and the net result was DKK 51,559,000.

2021
Covivio Hamburg Holding ApS: The 2020 annual report is outJul 8, 2021

Covivio Hamburg Holding ApS has published its annual report for 2020. Gross profit came to DKK -125,000, and the net result was DKK 33,620,000.

Peter Westphal steps down as director of Covivio Hamburg Holding ApSMar 31, 2021

As of March 31, 2021, Peter Westphal has stepped down as director of Covivio Hamburg Holding ApS.

Mette-Lise Vraa joins Covivio Hamburg Holding ApS as directorMar 30, 2021

As of March 30, 2021, Mette-Lise Vraa is registered as director of Covivio Hamburg Holding ApS.

2020
Covivio Hamburg Holding ApS: The 2019 annual report is outAug 27, 2020

Covivio Hamburg Holding ApS has published its annual report for 2019. Gross profit came to DKK -11,000, and the net result was DKK 35,813,000.

2019
Arnaud Brément joins Covivio Hamburg Holding ApS as adm. dir.Jul 1, 2019

As of July 1, 2019, Arnaud Brément is registered as adm. dir. of Covivio Hamburg Holding ApS.

Myriam Despas joins Covivio Hamburg Holding ApS as directorJul 1, 2019

As of July 1, 2019, Myriam Despas is registered as director of Covivio Hamburg Holding ApS.

Thierry Jean-Francois Beaudemoulin steps down as adm. dir. of Covivio Hamburg Holding ApSJul 1, 2019

As of July 1, 2019, Thierry Jean-Francois Beaudemoulin has stepped down as adm. dir. of Covivio Hamburg Holding ApS.

Arnaud Brément steps down as director of Covivio Hamburg Holding ApSJun 30, 2019

As of June 30, 2019, Arnaud Brément has stepped down as director of Covivio Hamburg Holding ApS.

Covivio Hamburg Holding ApS: The 2018 annual report is outMay 29, 2019

Covivio Hamburg Holding ApS has published its annual report for 2018. Gross profit came to DKK -9,000, and the net result was DKK 27,802,000.

2018
Covivio Hamburg Holding ApS: The 2017 annual report is outMay 28, 2018

Covivio Hamburg Holding ApS has published its annual report for 2017. Gross profit came to DKK -7,971, and the net result was DKK 32,373,843.

2017
Covivio Hamburg Holding ApS: The 2016 annual report is outMay 4, 2017

Covivio Hamburg Holding ApS has published its annual report for 2016. Gross profit came to DKK 1,480, and the net result was DKK 15,504,614.

Arnaud Brément joins Covivio Hamburg Holding ApS as directorMay 3, 2017

As of May 3, 2017, Arnaud Brément is registered as director of Covivio Hamburg Holding ApS.

Myriam Carmen Lydia Despas steps down as director of Covivio Hamburg Holding ApSMay 3, 2017

As of May 3, 2017, Myriam Carmen Lydia Despas has stepped down as director of Covivio Hamburg Holding ApS.

Registered as owner of Covivio Hamburg Holding ApSApr 27, 2017

As of April 27, 2017, is registered as an owner of Covivio Hamburg Holding ApS with an ownership share of 10%.

2016
Covivio Hamburg Holding ApS: The 2015 annual report is outMay 12, 2016

Covivio Hamburg Holding ApS has published its annual report for 2015. Gross profit came to DKK -7,220, and the net result was DKK 38,198,906.

2015
Prud’homme, Philippe, Marie, Michel steps down as director of Covivio Hamburg Holding ApSNov 26, 2015

As of November 26, 2015, Prud’homme, Philippe, Marie, Michel has stepped down as director of Covivio Hamburg Holding ApS.

Registered as owner of Covivio Hamburg Holding ApSJun 30, 2015

As of June 30, 2015, is registered as an owner of Covivio Hamburg Holding ApS with an ownership share of 66%.

Covivio Hamburg Holding ApS appoints new auditorJun 19, 2015

As of June 19, 2015, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Covivio Hamburg Holding ApS.

Auditor steps down at Covivio Hamburg Holding ApSJun 19, 2015

As of June 19, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Covivio Hamburg Holding ApS.

Erik Hebsgaard Munk leaves the board of Covivio Hamburg Holding ApSJun 19, 2015

As of June 19, 2015, Erik Hebsgaard Munk has left the board of directors of Covivio Hamburg Holding ApS.

Henrik Lind leaves the board of Covivio Hamburg Holding ApSJun 19, 2015

As of June 19, 2015, Henrik Lind has left the board of directors of Covivio Hamburg Holding ApS.

Kasper Herrestrup leaves the board of Covivio Hamburg Holding ApSJun 19, 2015

As of June 19, 2015, Kasper Herrestrup has left the board of directors of Covivio Hamburg Holding ApS.

Thomas Bruno Pedersen leaves the board of Covivio Hamburg Holding ApSJun 19, 2015

As of June 19, 2015, Thomas Bruno Pedersen has left the board of directors of Covivio Hamburg Holding ApS.

Lars Engell Friis leaves the board of Covivio Hamburg Holding ApSJun 19, 2015

As of June 19, 2015, Lars Engell Friis has left the board of directors of Covivio Hamburg Holding ApS.

Peter Westphal joins Covivio Hamburg Holding ApS as directorJun 19, 2015

As of June 19, 2015, Peter Westphal is registered as director of Covivio Hamburg Holding ApS.

Myriam Carmen Lydia Despas joins Covivio Hamburg Holding ApS as directorJun 19, 2015

As of June 19, 2015, Myriam Carmen Lydia Despas is registered as director of Covivio Hamburg Holding ApS.

Prud’homme, Philippe, Marie, Michel joins Covivio Hamburg Holding ApS as directorJun 19, 2015

As of June 19, 2015, Prud’homme, Philippe, Marie, Michel is registered as director of Covivio Hamburg Holding ApS.

Thierry Jean-Francois Beaudemoulin joins Covivio Hamburg Holding ApS as adm. dir.Jun 19, 2015

As of June 19, 2015, Thierry Jean-Francois Beaudemoulin is registered as adm. dir. of Covivio Hamburg Holding ApS.

Erik Hebsgaard Munk steps down as director of Covivio Hamburg Holding ApSJun 19, 2015

As of June 19, 2015, Erik Hebsgaard Munk has stepped down as director of Covivio Hamburg Holding ApS.

Covivio Hamburg Holding ApS: The 2014 annual report is outJun 8, 2015

Covivio Hamburg Holding ApS has published its annual report for 2014. Gross profit came to DKK 27,513, and the net result was DKK 7,469,810.

2014
Covivio Hamburg Holding ApS: The 2013 annual report is outMay 7, 2014

Covivio Hamburg Holding ApS has published its annual report for 2013. Gross profit came to DKK -862, and the net result was DKK 8,874,328.

Henrik Lind joins the board of Covivio Hamburg Holding ApSApr 5, 2014

As of April 5, 2014, Henrik Lind has joined the board of directors of Covivio Hamburg Holding ApS.

Kasper Herrestrup joins the board of Covivio Hamburg Holding ApSApr 5, 2014

As of April 5, 2014, Kasper Herrestrup has joined the board of directors of Covivio Hamburg Holding ApS.

2013
Covivio Hamburg Holding ApS: The 2012 annual report is outApr 9, 2013

Covivio Hamburg Holding ApS has published its annual report for 2012. Gross profit came to DKK -1,475, and the net result was DKK 5,106,766.

2010
Covivio Hamburg Holding ApS appoints new auditorMay 26, 2010

As of May 26, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of Covivio Hamburg Holding ApS.

Auditor steps down at Covivio Hamburg Holding ApSMay 26, 2010

As of May 26, 2010, MJAKP2 I/S has stepped down as auditor of Covivio Hamburg Holding ApS.

2009
Lars Engell Friis joins the board of Covivio Hamburg Holding ApSDec 9, 2009

As of December 9, 2009, Lars Engell Friis has joined the board of directors of Covivio Hamburg Holding ApS.

Erik Hebsgaard Munk joins the board of Covivio Hamburg Holding ApSOct 29, 2009

As of October 29, 2009, Erik Hebsgaard Munk has joined the board of directors of Covivio Hamburg Holding ApS.

Thomas Bruno Pedersen joins the board of Covivio Hamburg Holding ApSOct 29, 2009

As of October 29, 2009, Thomas Bruno Pedersen has joined the board of directors of Covivio Hamburg Holding ApS.

Erik Hebsgaard Munk joins Covivio Hamburg Holding ApS as directorOct 29, 2009

As of October 29, 2009, Erik Hebsgaard Munk is registered as director of Covivio Hamburg Holding ApS.

Pernille Bigaard steps down as liquidator of Covivio Hamburg Holding ApSOct 29, 2009

As of October 29, 2009, Pernille Bigaard has stepped down as liquidator of Covivio Hamburg Holding ApS.

Covivio Hamburg Holding ApS exits liquidationOct 29, 2009

On October 29, 2009, Covivio Hamburg Holding ApS exited liquidation.

Joacim Lars Bruus-Jensen leaves the board of Covivio Hamburg Holding ApSSep 10, 2009

As of September 10, 2009, Joacim Lars Bruus-Jensen has left the board of directors of Covivio Hamburg Holding ApS.

Svein Harald Sørensen leaves the board of Covivio Hamburg Holding ApSSep 10, 2009

As of September 10, 2009, Svein Harald Sørensen has left the board of directors of Covivio Hamburg Holding ApS.

Claus Jesper Bruus-Jensen leaves the board of Covivio Hamburg Holding ApSSep 10, 2009

As of September 10, 2009, Claus Jesper Bruus-Jensen has left the board of directors of Covivio Hamburg Holding ApS.

Joacim Lars Bruus-Jensen steps down as director of Covivio Hamburg Holding ApSSep 10, 2009

As of September 10, 2009, Joacim Lars Bruus-Jensen has stepped down as director of Covivio Hamburg Holding ApS.

Pernille Bigaard joins Covivio Hamburg Holding ApS as liquidatorSep 7, 2009

As of September 7, 2009, Pernille Bigaard is registered as liquidator of Covivio Hamburg Holding ApS.

Covivio Hamburg Holding ApS enters liquidationSep 7, 2009

On September 7, 2009, Covivio Hamburg Holding ApS entered liquidation.

2008
Svein Harald Sørensen joins the board of Covivio Hamburg Holding ApSNov 3, 2008

As of November 3, 2008, Svein Harald Sørensen has joined the board of directors of Covivio Hamburg Holding ApS.

Jens Storkfelt leaves the board of Covivio Hamburg Holding ApSNov 3, 2008

As of November 3, 2008, Jens Storkfelt has left the board of directors of Covivio Hamburg Holding ApS.

2007
Niels Jørgen Bruus-Jensen leaves the board of Covivio Hamburg Holding ApSMay 1, 2007

As of May 1, 2007, Niels Jørgen Bruus-Jensen has left the board of directors of Covivio Hamburg Holding ApS.

Claus Jesper Bruus-Jensen joins the board of Covivio Hamburg Holding ApSJan 5, 2007

As of January 5, 2007, Claus Jesper Bruus-Jensen has joined the board of directors of Covivio Hamburg Holding ApS.

2006
Covivio Hamburg Holding ApS appoints new auditorSep 13, 2006

As of September 13, 2006, MJAKP2 I/S has been appointed auditor of Covivio Hamburg Holding ApS.

Auditor steps down at Covivio Hamburg Holding ApSSep 13, 2006

As of September 13, 2006, Karl-Alfred Brylle has stepped down as auditor of Covivio Hamburg Holding ApS.

Joacim Lars Bruus-Jensen joins the board of Covivio Hamburg Holding ApSSep 13, 2006

As of September 13, 2006, Joacim Lars Bruus-Jensen has joined the board of directors of Covivio Hamburg Holding ApS.

Niels Jørgen Bruus-Jensen joins the board of Covivio Hamburg Holding ApSSep 13, 2006

As of September 13, 2006, Niels Jørgen Bruus-Jensen has joined the board of directors of Covivio Hamburg Holding ApS.

Jens Storkfelt joins the board of Covivio Hamburg Holding ApSSep 13, 2006

As of September 13, 2006, Jens Storkfelt has joined the board of directors of Covivio Hamburg Holding ApS.

Victor Christoffersen leaves the board of Covivio Hamburg Holding ApSSep 13, 2006

As of September 13, 2006, Victor Christoffersen has left the board of directors of Covivio Hamburg Holding ApS.

Sebastian Benjamin Bahn Christoffersen leaves the board of Covivio Hamburg Holding ApSSep 13, 2006

As of September 13, 2006, Sebastian Benjamin Bahn Christoffersen has left the board of directors of Covivio Hamburg Holding ApS.

Helen Mimi Janniche leaves the board of Covivio Hamburg Holding ApSSep 13, 2006

As of September 13, 2006, Helen Mimi Janniche has left the board of directors of Covivio Hamburg Holding ApS.

Joacim Lars Bruus-Jensen joins Covivio Hamburg Holding ApS as directorSep 13, 2006

As of September 13, 2006, Joacim Lars Bruus-Jensen is registered as director of Covivio Hamburg Holding ApS.

Victor Christoffersen steps down as director of Covivio Hamburg Holding ApSSep 13, 2006

As of September 13, 2006, Victor Christoffersen has stepped down as director of Covivio Hamburg Holding ApS.

Covivio Hamburg Holding ApS appoints new auditorJul 1, 2006

As of July 1, 2006, Karl-Alfred Brylle has been appointed auditor of Covivio Hamburg Holding ApS.

Victor Christoffersen joins the board of Covivio Hamburg Holding ApSJul 1, 2006

As of July 1, 2006, Victor Christoffersen has joined the board of directors of Covivio Hamburg Holding ApS.

Sebastian Benjamin Bahn Christoffersen joins the board of Covivio Hamburg Holding ApSJul 1, 2006

As of July 1, 2006, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of Covivio Hamburg Holding ApS.

Helen Mimi Janniche joins the board of Covivio Hamburg Holding ApSJul 1, 2006

As of July 1, 2006, Helen Mimi Janniche has joined the board of directors of Covivio Hamburg Holding ApS.

Victor Christoffersen joins Covivio Hamburg Holding ApS as directorJul 1, 2006

As of July 1, 2006, Victor Christoffersen is registered as director of Covivio Hamburg Holding ApS.

Covivio Hamburg Holding ApS is foundedJul 1, 2006

Covivio Hamburg Holding ApS was founded on July 1, 2006.

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