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DK Resi Propco Secure Holding 2 ApS

CVR: 34088462

Well-established (14 yrs)Profitable
Active
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About DK Resi Propco Secure Holding 2 ApS

DK Resi Propco Secure Holding 2 ApS is a Danish company of the type Anpartsselskab based in Frederiksberg, founded in 2011. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Lars Pærregaard, Dorota Marta Roch and Sonia Trigui. The company is owned by DK Resi Holdco II ApS. The company has 0 employees. In 2025, the company reported a gross profit of DKK -39,653 and a net result of DKK 1,551,897 compared with DKK 1,509,200 the year before. Equity amounted to DKK 76,706,720.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Kereby ApS, La Cours Vej 7 2., 2000 Frederiksberg
FREDERIKSBERG
2000 Frederiksberg
Find nearby companies
Founded
21.12.2011

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Secondary industries
Finansielle holdingselskaber (642110)
Administration af fast ejendom på kontraktbasis (683210)
Employees
0 employees
1 FTE
(2018)
Capital
10.000.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er direkte eller indirekte gennem ejerandele i andre virksomheder at eje, opføre, udvikle, drive og sælge fast ejendom og drive anden hermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-40 t.1.6 mio.165.6 mio.76.7 mio.-
2024-34 t.1.5 mio.107.8 mio.75.2 mio.-
2023-36 t.1.5 mio.103.4 mio.73.6 mio.-
2022-42 t.1.4 mio.52.7 mio.52.3 mio.-
2021-38 t.1.4 mio.51.3 mio.50.9 mio.-
2020-86 t.1.2 mio.49.9 mio.49.5 mio.-
2019-32 t.984 t.48.6 mio.48.3 mio.0
2018-300 t.-322 t.93.4 mio.47.3 mio.0
2017-205 t.4.9 mio.82.3 mio.82 mio.-
2016-141 t.11.4 mio.79.5 mio.79.1 mio.-
2015-147 t.11.4 mio.71.2 mio.71.1 mio.-
2014-63 t.28.4 mio.80.8 mio.80.8 mio.-
2013-138 t.4.2 mio.-52.4 mio.-
2012-194 t.193 t.---

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Ownership

Owners
DK Resi Holdco II ApS
CVR: 38641018
100%
DK Resi Propco Secure Holding 2 ApS
CVR: 34088462
Subsidiaries
DK RESI PROPCO FREDERIKSBORGGADE 35 - 37 ApS
CVR: 25051076(active)
100%
DK Resi Propco Ravnsborggade 17 - 17C ApS
CVR: 34899894(active)
100%
DK RESI PROPCO RANTZAUSGADE 45 - 47 ApS
CVR: 34899924(active)
100%

Management

Directors

Sonia Trigui(ADM. DIR.)
Dorota Marta Roch(DIREKTØR)
Lars Pærregaard(DIREKTØR)

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Founders

Søren Tyge Sørensen

Production units (1)

DK Resi Propco Secure Holding 2 ApS
P-no: 1017356883
La Cours Vej 7 2., 2000, Frederiksberg
Ikke-finansielle holdingselskaber
0

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History

44 events
2026
DK Resi Propco Secure Holding 2 ApS: The 2025 annual report is outJun 25, 2026

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2025. Gross profit came to DKK -39,653, and the net result was DKK 1,551,897.

2025
Sonia Trigui joins DK Resi Propco Secure Holding 2 ApS as adm. dir.May 16, 2025

As of May 16, 2025, Sonia Trigui is registered as adm. dir. of DK Resi Propco Secure Holding 2 ApS.

Fernando Bautista Blazquez steps down as adm. dir. of DK Resi Propco Secure Holding 2 ApSMay 16, 2025

As of May 16, 2025, Fernando Bautista Blazquez has stepped down as adm. dir. of DK Resi Propco Secure Holding 2 ApS.

DK Resi Propco Secure Holding 2 ApS: The 2024 annual report is outApr 10, 2025

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2024. Gross profit came to DKK -33,653, and the net result was DKK 1,509,200.

2024
DK Resi Propco Secure Holding 2 ApS: The 2023 annual report is outMay 6, 2024

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2023. Gross profit came to DKK -36,137, and the net result was DKK 1,462,076.

2023
DK Resi Propco Secure Holding 2 ApS: The 2022 annual report is outJun 26, 2023

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2022. Gross profit came to DKK -41,575, and the net result was DKK 1,413,893.

2022
DK Resi Propco Secure Holding 2 ApS: The 2021 annual report is outMay 20, 2022

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2021. Gross profit came to DKK -37,953, and the net result was DKK 1,373,657.

Fernando Bautista Blazquez joins DK Resi Propco Secure Holding 2 ApS as adm. dir.Mar 10, 2022

As of March 10, 2022, Fernando Bautista Blazquez is registered as adm. dir. of DK Resi Propco Secure Holding 2 ApS.

Donatella Fanti steps down as adm. dir. of DK Resi Propco Secure Holding 2 ApSMar 10, 2022

As of March 10, 2022, Donatella Fanti has stepped down as adm. dir. of DK Resi Propco Secure Holding 2 ApS.

2021
Dorota Marta Roch joins DK Resi Propco Secure Holding 2 ApS as directorJun 30, 2021

As of June 30, 2021, Dorota Marta Roch is registered as director of DK Resi Propco Secure Holding 2 ApS.

Solveig Diana Hoffmann steps down as director of DK Resi Propco Secure Holding 2 ApSJun 30, 2021

As of June 30, 2021, Solveig Diana Hoffmann has stepped down as director of DK Resi Propco Secure Holding 2 ApS.

DK Resi Propco Secure Holding 2 ApS: The 2020 annual report is outMay 25, 2021

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2020. Gross profit came to DKK -86,300, and the net result was DKK 1,244,033.

2020
DK Resi Propco Secure Holding 2 ApS: The 2019 annual report is outAug 30, 2020

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2019. Gross profit came to DKK -32,008, and the net result was DKK 984,117.

2019
Lars Pærregaard joins DK Resi Propco Secure Holding 2 ApS as directorDec 10, 2019

As of December 10, 2019, Lars Pærregaard is registered as director of DK Resi Propco Secure Holding 2 ApS.

Birgitte Gurli Aaslyng steps down as director of DK Resi Propco Secure Holding 2 ApSDec 10, 2019

As of December 10, 2019, Birgitte Gurli Aaslyng has stepped down as director of DK Resi Propco Secure Holding 2 ApS.

DK Resi Propco Secure Holding 2 ApS: The 2018 annual report is outMay 30, 2019

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2018. Gross profit came to DKK -299,994, and the net result was DKK -322,132.

2018
DK Resi Propco Secure Holding 2 ApS appoints new auditorJul 3, 2018

As of July 3, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DK Resi Propco Secure Holding 2 ApS.

Auditor steps down at DK Resi Propco Secure Holding 2 ApSJul 3, 2018

As of July 3, 2018, DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of DK Resi Propco Secure Holding 2 ApS.

Søren Tyge Sørensen leaves the board of DK Resi Propco Secure Holding 2 ApSJul 3, 2018

As of July 3, 2018, Søren Tyge Sørensen has left the board of directors of DK Resi Propco Secure Holding 2 ApS.

Søren Steen Hansen leaves the board of DK Resi Propco Secure Holding 2 ApSJul 3, 2018

As of July 3, 2018, Søren Steen Hansen has left the board of directors of DK Resi Propco Secure Holding 2 ApS.

Lars Christian Holstein Holsteinborg leaves the board of DK Resi Propco Secure Holding 2 ApSJul 3, 2018

As of July 3, 2018, Lars Christian Holstein Holsteinborg has left the board of directors of DK Resi Propco Secure Holding 2 ApS.

Peter Jalsøe leaves the board of DK Resi Propco Secure Holding 2 ApSJul 3, 2018

As of July 3, 2018, Peter Jalsøe has left the board of directors of DK Resi Propco Secure Holding 2 ApS.

Jan Grænge leaves the board of DK Resi Propco Secure Holding 2 ApSJul 3, 2018

As of July 3, 2018, Jan Grænge has left the board of directors of DK Resi Propco Secure Holding 2 ApS.

Birgitte Gurli Aaslyng joins DK Resi Propco Secure Holding 2 ApS as directorJul 3, 2018

As of July 3, 2018, Birgitte Gurli Aaslyng is registered as director of DK Resi Propco Secure Holding 2 ApS.

Solveig Diana Hoffmann joins DK Resi Propco Secure Holding 2 ApS as directorJul 3, 2018

As of July 3, 2018, Solveig Diana Hoffmann is registered as director of DK Resi Propco Secure Holding 2 ApS.

Donatella Fanti joins DK Resi Propco Secure Holding 2 ApS as adm. dir.Jul 3, 2018

As of July 3, 2018, Donatella Fanti is registered as adm. dir. of DK Resi Propco Secure Holding 2 ApS.

Thomas Steen Bloch-Heby steps down as director of DK Resi Propco Secure Holding 2 ApSJul 3, 2018

As of July 3, 2018, Thomas Steen Bloch-Heby has stepped down as director of DK Resi Propco Secure Holding 2 ApS.

DK Resi Holdco II ApS registered as owner of DK Resi Propco Secure Holding 2 ApSJun 28, 2018

As of June 28, 2018, DK Resi Holdco II ApS is registered as an owner of DK Resi Propco Secure Holding 2 ApS with an ownership share of 100%.

DK Resi Propco Secure Holding 2 ApS: The 2017 annual report is outJun 1, 2018

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2017. Gross profit came to DKK -205,341, and the net result was DKK 4,901,684.

2017
DK Resi Propco Secure Holding 2 ApS: The 2016 annual report is outMay 8, 2017

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2016. Gross profit came to DKK -140,624, and the net result was DKK 11,427,965.

2016
DK Resi Propco Secure Holding 2 ApS: The 2015 annual report is outMay 11, 2016

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2015. Gross profit came to DKK -146,839, and the net result was DKK 11,370,365.

2015
DK Resi Propco Secure Holding 2 ApS: The 2014 annual report is outJun 8, 2015

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2014. Gross profit came to DKK -63,102, and the net result was DKK 28,356,189.

Peter Jalsøe joins the board of DK Resi Propco Secure Holding 2 ApSApr 29, 2015

As of April 29, 2015, Peter Jalsøe has joined the board of directors of DK Resi Propco Secure Holding 2 ApS.

Claus Dyre Nielsen leaves the board of DK Resi Propco Secure Holding 2 ApSApr 29, 2015

As of April 29, 2015, Claus Dyre Nielsen has left the board of directors of DK Resi Propco Secure Holding 2 ApS.

2014
DK Resi Propco Secure Holding 2 ApS: The 2013 annual report is outMay 2, 2014

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2013. Gross profit came to DKK -137,744, and the net result was DKK 4,247,908.

2013
DK Resi Propco Secure Holding 2 ApS: The 2012 annual report is outMay 15, 2013

DK Resi Propco Secure Holding 2 ApS has published its annual report for 2012. Gross profit came to DKK -193,640, and the net result was DKK 192,764.

Claus Dyre Nielsen joins the board of DK Resi Propco Secure Holding 2 ApSApr 25, 2013

As of April 25, 2013, Claus Dyre Nielsen has joined the board of directors of DK Resi Propco Secure Holding 2 ApS.

Jan Grænge joins the board of DK Resi Propco Secure Holding 2 ApSApr 25, 2013

As of April 25, 2013, Jan Grænge has joined the board of directors of DK Resi Propco Secure Holding 2 ApS.

2011
DK Resi Propco Secure Holding 2 ApS appoints new auditorDec 21, 2011

As of December 21, 2011, DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of DK Resi Propco Secure Holding 2 ApS.

Søren Tyge Sørensen joins the board of DK Resi Propco Secure Holding 2 ApSDec 21, 2011

As of December 21, 2011, Søren Tyge Sørensen has joined the board of directors of DK Resi Propco Secure Holding 2 ApS.

Søren Steen Hansen joins the board of DK Resi Propco Secure Holding 2 ApSDec 21, 2011

As of December 21, 2011, Søren Steen Hansen has joined the board of directors of DK Resi Propco Secure Holding 2 ApS.

Lars Christian Holstein Holsteinborg joins the board of DK Resi Propco Secure Holding 2 ApSDec 21, 2011

As of December 21, 2011, Lars Christian Holstein Holsteinborg has joined the board of directors of DK Resi Propco Secure Holding 2 ApS.

Thomas Steen Bloch-Heby joins DK Resi Propco Secure Holding 2 ApS as directorDec 21, 2011

As of December 21, 2011, Thomas Steen Bloch-Heby is registered as director of DK Resi Propco Secure Holding 2 ApS.

DK Resi Propco Secure Holding 2 ApS is foundedDec 21, 2011

DK Resi Propco Secure Holding 2 ApS was founded on December 21, 2011.

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