Owners, management and financials
CVR: 39129396
DKK -203,000
Gross profit
Net result: DKK 713,000
PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH (100%)
CVR · view owners
Anders Skovgaard Klingbeil
Board: Peter Matzen Drachmann (chair) and 3 members
CVR · view management
Active
Founded 30 November 2017
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Anders Skovgaard Klingbeil
CVR · 15/02/2023
View the full event history
Ejendomsselskabet PADK M2 ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2017. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Anders Skovgaard Klingbeil. The board consists of Peter Matzen Drachmann (chair), Albert Cornelis Tol, Anders Skovgaard Klingbeil and Trond Conrad. The company is owned by PATRIZIA Augsburg Kapitalverwaltungsgesellschaft 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 -203,000 and a net result of DKK 713,000 compared with DKK 1,144,000 the year before. Equity in the 2025 report amounted to DKK 45,160,000.
Selskabets formål er at fungere som akkvisitionsselskab for en alternativ investeringsfond, herunder at erhverve og besidde kapitalandele i datterselskaber, som fungerer som komplementarselskaber samt datterselskaber, som driver virksomhed med at købe og besidde fast ejendom, og hermed beslægtet virksomhed. Eneanpartshaveren i Selskabet er PATRIZIA Wohnlnvest Kapitalverwaltungsgesellschaft mbH (i det følgende benævnt "Ejeren"), et aktieselskab stiftet i henhold til tysk lovgivning som forvalter af alternative investeringsfonde (FAIF - Ejeren herefter også benævnt "FAIF"), som defineret i § 17 i den tyske kapitalanbringelseslov (Kapitalanlagegesetzbuch, i det følgende benævnt "KAGB"). Anparterne i Selskabet ejes af Eje-ren på vegne og for regning af ejendomsfonden med løbende emission "PATRIZIA Europa Wohnen 1" (i det følgende benævnt "Fonden"), som forvaltes af Ejeren. Selskabet fungerer som ejendomsselskab i henhold til KAGB § 234. Selskabet er underlagt de lovgivningsmæssige rammer gældende for sådanne selskaber og er dermed underlagt følgende begrænsninger i Selskabets aktiviteter: (i) I henhold til KAGB § 235, stk. 1, nr. 1, er Selskabets aktiviteter begrænset til aktiviteter, der er tilladt for et ejendomsselskab i henhold til den tyske kapitalanbringelseslov, og til aktiviteter, som Ejeren i henhold til kapitalanbringelsesloven og Fondens fundats må udøve direkte på vegne af og for Fondens regning. (ii) I det omfang Fondens fundats, henholdsvis en udtrykkelig erklæring fra Fondens kapitalejere, i henhold til KAGB § 284 ikke afviger fra KAGB § 235, stk. 1, nr. 2, må Selskabet alene købe aktiver, som er defineret i KAGB § 231, stk. 1, nr. 1-5 og nr. 7, og stk. 3, eller ejerandele i andre ejendomsselskaber som defineret i KAGB § 238, som Ejeren i henhold til Fondens fundats må købe direkte på vegne af og for Fondens regning. (iii) I det omfang Fondens fundats, henholdsvis en udtrykkelig erklæring fra Fondens kapitalejere, i henhold til KAGB § 284 ikke afviger fra KAGB § 235, stk. 2, nr. 1 og 2, må Selskabet alene købe et aktiv, hvis det pågældende aktiv er blevet behørigt værdiansat forud for købet.
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 | -203 t. | 713 t. | 55.6 mio. | 45.2 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -336 t. | 1.1 mio. | 55.5 mio. | 47.3 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -367 t. | 2.2 mio. | 54.9 mio. | 47.5 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | -209 t. | -1.3 mio. | 55 mio. | 46.7 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -198 t. | 554 t. | 55.4 mio. | 49.3 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | -199 t. | -799 t. | 56.5 mio. | 51.4 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -124 t. | 1.1 mio. | 56.7 mio. | 53.7 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -70 t. | -2.7 mio. | 57.6 mio. | 54.6 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 Ejendomsselskabet PADK M2 ApS is 39129396.
Ejendomsselskabet PADK M2 ApS is owned by PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH.
The management of Ejendomsselskabet PADK M2 ApS consists of Anders Skovgaard Klingbeil.
The board of Ejendomsselskabet PADK M2 ApS consists of Peter Matzen Drachmann, Albert Cornelis Tol and Anders Skovgaard Klingbeil, with Peter Matzen Drachmann as chair.
In 2025, Ejendomsselskabet PADK M2 ApS reported a gross profit of DKK -203,000.
Ejendomsselskabet PADK M2 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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Ejendomsselskabet PADK M2 ApS has published its annual report for 2025. Gross profit came to DKK -203,000, and the net result was DKK 713,000.
As of June 26, 2025, Trond Conrad has joined the board of directors of Ejendomsselskabet PADK M2 ApS.
As of June 26, 2025, Nathalie Marion-Denise Winkelmann has left the board of directors of Ejendomsselskabet PADK M2 ApS.
Ejendomsselskabet PADK M2 ApS has published its annual report for 2024. Gross profit came to DKK -336,000, and the net result was DKK 1,144,000.
As of November 4, 2024, EY Godkendt Revisionspartnerselskab has been appointed auditor of Ejendomsselskabet PADK M2 ApS.
As of November 4, 2024, KPMG P/S has stepped down as auditor of Ejendomsselskabet PADK M2 ApS.
Ejendomsselskabet PADK M2 ApS has published its annual report for 2023. Gross profit came to DKK -367,000, and the net result was DKK 2,166,000.
Ejendomsselskabet PADK M2 ApS has published its annual report for 2022. Gross profit came to DKK -209,000, and the net result was DKK -1,284,000.
As of February 15, 2023, Anders Skovgaard Klingbeil has joined the board of directors of Ejendomsselskabet PADK M2 ApS.
As of February 15, 2023, Hans Vermeeren has left the board of directors of Ejendomsselskabet PADK M2 ApS.
As of February 15, 2023, Anders Skovgaard Klingbeil is registered as adm. dir. of Ejendomsselskabet PADK M2 ApS.
As of February 15, 2023, Hans Vermeeren has stepped down as adm. dir. of Ejendomsselskabet PADK M2 ApS.
As of December 6, 2022, Vjaceslav Wilhelm has left the board of directors of Ejendomsselskabet PADK M2 ApS.
As of June 27, 2022, Hans Vermeeren has joined the board of directors of Ejendomsselskabet PADK M2 ApS.
As of June 27, 2022, Albert Cornelis Tol has joined the board of directors of Ejendomsselskabet PADK M2 ApS.
As of June 27, 2022, Louise Hertz has left the board of directors of Ejendomsselskabet PADK M2 ApS.
As of June 27, 2022, Hans Vermeeren is registered as adm. dir. of Ejendomsselskabet PADK M2 ApS.
As of June 27, 2022, Louise Hertz has stepped down as adm. dir. of Ejendomsselskabet PADK M2 ApS.
Ejendomsselskabet PADK M2 ApS has published its annual report for 2021. Gross profit came to DKK -198,000, and the net result was DKK 554,000.
Ejendomsselskabet PADK M2 ApS has published its annual report for 2020. Gross profit came to DKK -199,000, and the net result was DKK -799,000.
As of November 16, 2020, Peter Matzen Drachmann has joined the board of directors of Ejendomsselskabet PADK M2 ApS.
As of November 16, 2020, Nathalie Marion-Denise Winkelmann has joined the board of directors of Ejendomsselskabet PADK M2 ApS.
As of November 15, 2020, Nathalie Marion-Denise Winkelmann has left the board of directors of Ejendomsselskabet PADK M2 ApS.
Ejendomsselskabet PADK M2 ApS has published its annual report for 2019. Gross profit came to DKK -124,000, and the net result was DKK 1,070,000.
Ejendomsselskabet PADK M2 ApS has published its annual report for 2018. Gross profit came to DKK -70,000, and the net result was DKK -2,738,000.
As of May 20, 2019, Nathalie Marion-Denise Winkelmann has joined the board of directors of Ejendomsselskabet PADK M2 ApS.
As of May 20, 2019, Rikke Lykke Talchow has left the board of directors of Ejendomsselskabet PADK M2 ApS.
As of May 20, 2019, Louise Hertz is registered as adm. dir. of Ejendomsselskabet PADK M2 ApS.
As of May 20, 2019, Rikke Lykke Talchow has stepped down as adm. dir. of Ejendomsselskabet PADK M2 ApS.
As of May 19, 2019, Nathalie Marion-Denise Winkelmann has left the board of directors of Ejendomsselskabet PADK M2 ApS.
As of August 3, 2018, Vjaceslav Wilhelm has joined the board of directors of Ejendomsselskabet PADK M2 ApS.
As of August 3, 2018, Peret Bergmann has left the board of directors of Ejendomsselskabet PADK M2 ApS.
As of August 3, 2018, Sven Olaf Eggers has left the board of directors of Ejendomsselskabet PADK M2 ApS.
Ejendomsselskabet PADK M2 ApS has published its interim report for the period November 30, 2017 – December 31, 2017.
As of November 30, 2017, KPMG P/S has been appointed auditor of Ejendomsselskabet PADK M2 ApS.
As of November 30, 2017, Louise Hertz has joined the board of directors of Ejendomsselskabet PADK M2 ApS.
As of November 30, 2017, Rikke Lykke Talchow has joined the board of directors of Ejendomsselskabet PADK M2 ApS.
As of November 30, 2017, Peret Bergmann has joined the board of directors of Ejendomsselskabet PADK M2 ApS.
As of November 30, 2017, Sven Olaf Eggers has joined the board of directors of Ejendomsselskabet PADK M2 ApS.
As of November 30, 2017, Nathalie Marion-Denise Winkelmann has joined the board of directors of Ejendomsselskabet PADK M2 ApS.
As of November 30, 2017, Rikke Lykke Talchow is registered as adm. dir. of Ejendomsselskabet PADK M2 ApS.
As of November 30, 2017, is registered as an owner of Ejendomsselskabet PADK M2 ApS with an ownership share of 100%.
Ejendomsselskabet PADK M2 ApS was founded on November 30, 2017.
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