Owners, management and financials
CVR: 38277081
Previous names: BVK HIGHSTREET STROGET 1 ApS
DKK -108,000
Gross profit
Net result: DKK 3,132,000
Universal Investment Gesellschaft mbH (100%)
CVR · view owners
Anna Lina Persson
Board: 3 members
CVR · view management
Active
Founded 16 December 2016
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Claus Christensen
CVR · 08/12/2025
View the full event history
BVK Highstreet Stroget 1 ApS is a Danish company of the type Anpartsselskab based in Brøndby, founded in 2016. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named BVK HIGHSTREET STROGET 1 ApS. The management consists of Anna Lina Persson. The board consists of Anna Lina Persson, Ekkehard Joachim Rudolphi and Lars Peter Dybdahl. The company is owned by Universal Investment Gesellschaft mbH. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -108,000 and a net result of DKK 3,132,000 compared with DKK -1,641,000 the year before. Equity in the 2025 report amounted to DKK 126,701,000.
Selskabets formål er at erhverve, eje og lede: (i) fast ejendom, hvilket betyder (a) ejendomme, (b) hereditaere byggerettigheder, (c) ejerlejligheder, samejerettigheder, hereditaere byggerettigheder over ejerlejligheder, fælles hereditre byggerettigheder, hver af de nævnte (a) til (c) i henhold til tysk ret og tilsvarende rettigheder i henhold til gældende ret i andre jurisdiktioner, og (e) aktiver til brug for administration af fast ejendom. Fast ejendom, som erhverves af selskabet, skal være beliggende i Norge, Sverige, Finland eller Danmark; (ii) ejendomsselskaber, hvilket betyder et eksisterende eller nyligt etableret selskab, der, som følge af dets vedtægter kun må erhverve og eje fast ejendom (herunder aktiver til brug for administration af fast ejendom) eller andele i selskaber, der som følge af deres vedtægter kun må erhverve eller eje (direkte eller indirekte/via koncernstruktur med flere niveauer) fast ejendom. Sådanne ejendomsselskaber må ikke erhverve brugsrettigheder (Nießbrauchrechte) og skal have deres hjemsted inden for territoriet af en af medlemsstaterne af det Europæisk Økonomiske Samarbejdsområde (EØS) eller Organisationen for Økonomisk Samarbejde og Udvikling; og (iii) likviditetsinvesteringer, hvilket omfatter (a) bankindskud, som betyder indskud, der (i) har en restløbetid på intet mere end tolv måneder og (ii) kan fastholdes hos et kreditinstitut med hjemsted i en medlemsstat i den Europæiske Union, i en anden kontraherende stat til EØS eller i en ikke-EØS stat, hvis kreditinstitutter er underlagt løbende tilsyn, (b) pengemarkedspapir, som betyder papirer, der normalt er handlet på pengemarkeder og rentebærende værdipapirer, som på tidspunktet for deres erhvervelse har en resterende løbetid på intet mere end 397 dage, en rente, der ifølge betingelserne og vilkårene for udstedelse justeres efter markedsforholdene jævnligt men mindst en gang i løbet af 397 dage under hele deres løbetid eller hvis risikoprofil svarer til en risikoprofil for sådanne værdipapirer, (c) værdipapirer, som er optaget på den Europæiske Centralbank eller den tyske Bundesbank som sikkerhed for kreditforretning som omhandlet i artikel 18.1 i Protokol om Statutten for det Europæiske System af Centralbanker og den Europæske Centralbank eller hvis optagelse ifølge betingelserne og vilkårene for udstedelse vil finde anvendelse, forud-sat at optagelsen finder sted inden for et år efter deres udstedelse ("ECB-værdipapirer"); (d) deltagelse i investeringsmidler som beskrevet i afsnit 1, paragraf 1b), 2. sætning og afsnit 22, paragraf 2 i den tyske "Investment Tax Act", som ifølge dens investeringsretningslinjer kun må investere i bankindskud, pengemarkedspapirer eller ECB-værdipapirer, og (e) værdipapirer, der er optaget til handel på et reguleret marked eller fast forrentet værdipapirer så længe de ikke overskrider et beløb svarende til 5 % af værdien af fonden BVK-Highstreet Retail Europe-Immobilienfonds. Selskabets formål er begrænset af fondsregler og investeringsvejledningerne glædende for fonden BVK Highstreet Retail Europe-Immobilienfonds.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -108 t. | 3.1 mio. | 126.7 mio. | 126.7 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -106 t. | -1.6 mio. | 68.6 mio. | 68.6 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -104 t. | -11.1 mio. | 70.2 mio. | 70.2 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -134 t. | -110 t. | 81.3 mio. | 81.3 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -51 t. | -50 t. | 81.4 mio. | 81.4 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -47 t. | -60 t. | 81.5 mio. | 81.4 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -52 t. | -57 t. | 81.5 mio. | 81.5 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -45 t. | 6.2 mio. | 81.6 mio. | 81.6 mio. | - | |
| 201716/12/2016 – 31/12/2017 | -52 t. | -6.2 mio. | 77.4 mio. | 75.4 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of BVK Highstreet Stroget 1 ApS is 38277081.
BVK Highstreet Stroget 1 ApS is owned by Universal Investment Gesellschaft mbH.
The management of BVK Highstreet Stroget 1 ApS consists of Anna Lina Persson.
The board of BVK Highstreet Stroget 1 ApS consists of Anna Lina Persson, Ekkehard Joachim Rudolphi and Lars Peter Dybdahl.
In 2025, BVK Highstreet Stroget 1 ApS reported a gross profit of DKK -108,000.
BVK Highstreet Stroget 1 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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BVK Highstreet Stroget 1 ApS has published its annual report for 2025. Gross profit came to DKK -108,000, and the net result was DKK 3,132,000.
As of December 8, 2025, Lars Peter Dybdahl has joined the board of directors of BVK Highstreet Stroget 1 ApS.
As of December 8, 2025, Anna Lina Persson has joined the board of directors of BVK Highstreet Stroget 1 ApS.
As of December 8, 2025, Claus Christensen has left the board of directors of BVK Highstreet Stroget 1 ApS.
As of December 8, 2025, Morten Frølund Falkbøll has left the board of directors of BVK Highstreet Stroget 1 ApS.
As of December 8, 2025, Anna Lina Persson is registered as director of BVK Highstreet Stroget 1 ApS.
As of December 8, 2025, Claus Christensen has stepped down as director of BVK Highstreet Stroget 1 ApS.
BVK Highstreet Stroget 1 ApS has published its annual report for 2024. Gross profit came to DKK -106,000, and the net result was DKK -1,641,000.
As of May 13, 2025, Morten Frølund Falkbøll has joined the board of directors of BVK Highstreet Stroget 1 ApS.
As of May 13, 2025, James Iain Robson has left the board of directors of BVK Highstreet Stroget 1 ApS.
BVK Highstreet Stroget 1 ApS has published its annual report for 2023. Gross profit came to DKK -104,000, and the net result was DKK -11,076,000.
BVK Highstreet Stroget 1 ApS has published its annual report for 2022. Gross profit came to DKK -134,000, and the net result was DKK -110,000.
As of May 5, 2023, Julie Neerstrand Helweg has left the board of directors of BVK Highstreet Stroget 1 ApS.
As of May 5, 2023, Claus Christensen is registered as director of BVK Highstreet Stroget 1 ApS.
As of May 5, 2023, Julie Neerstrand Helweg has stepped down as director of BVK Highstreet Stroget 1 ApS.
BVK Highstreet Stroget 1 ApS has published its annual report for 2021. Gross profit came to DKK -51,000, and the net result was DKK -50,000.
As of June 22, 2022, Claus Christensen has joined the board of directors of BVK Highstreet Stroget 1 ApS.
As of June 22, 2022, Jimmi Sofus Stirring has left the board of directors of BVK Highstreet Stroget 1 ApS.
BVK Highstreet Stroget 1 ApS has published its annual report for 2020. Gross profit came to DKK -47,000, and the net result was DKK -60,000.
As of February 1, 2021, Jimmi Sofus Stirring has joined the board of directors of BVK Highstreet Stroget 1 ApS.
As of February 1, 2021, Julie Neerstrand Helweg has joined the board of directors of BVK Highstreet Stroget 1 ApS.
As of February 1, 2021, Claus Rene Klostermann has left the board of directors of BVK Highstreet Stroget 1 ApS.
As of February 1, 2021, Mikkel Skat Skov has left the board of directors of BVK Highstreet Stroget 1 ApS.
As of February 1, 2021, Julie Neerstrand Helweg is registered as director of BVK Highstreet Stroget 1 ApS.
As of February 1, 2021, Claus Rene Klostermann has stepped down as director of BVK Highstreet Stroget 1 ApS.
BVK Highstreet Stroget 1 ApS has published its annual report for 2019. Gross profit came to DKK -52,000, and the net result was DKK -57,000.
BVK Highstreet Stroget 1 ApS has published its annual report for 2018. Gross profit came to DKK -45,000, and the net result was DKK 6,197,000.
BVK Highstreet Stroget 1 ApS has published its annual report for 2017. Gross profit came to DKK -52,000, and the net result was DKK -6,184,000.
On January 9, 2017, the company changed its name from BVK HIGHSTREET STROGET 1 ApS to BVK Highstreet Stroget 1 ApS.
As of December 16, 2016, EY Godkendt Revisionspartnerselskab has been appointed auditor of BVK Highstreet Stroget 1 ApS.
As of December 16, 2016, Claus Rene Klostermann has joined the board of directors of BVK Highstreet Stroget 1 ApS.
As of December 16, 2016, Mikkel Skat Skov has joined the board of directors of BVK Highstreet Stroget 1 ApS.
As of December 16, 2016, Ekkehard Joachim Rudolphi has joined the board of directors of BVK Highstreet Stroget 1 ApS.
As of December 16, 2016, James Iain Robson has joined the board of directors of BVK Highstreet Stroget 1 ApS.
As of December 16, 2016, Claus Rene Klostermann is registered as director of BVK Highstreet Stroget 1 ApS.
As of December 16, 2016, is registered as an owner of BVK Highstreet Stroget 1 ApS with an ownership share of 100%.
BVK Highstreet Stroget 1 ApS was founded on December 16, 2016.
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