Owners, management and financials
CVR: 39414538
Previous names: FRK 3 ApS
DKK -15,283
Gross profit
Net result: DKK 1,759,485
NORLING KIERKEGAARD INVEST ApS (5-9,99%), TH. FALK-RØNNE A/S (15-19,99%)
1 more
CVR · view owners
Teddy Brandt Kierkegaard
Board: Bo Einar Lohmann Nilsson (chair) and 3 members
CVR · view management
Active
Founded 12 March 2018
CVR · view overview
0 employees
Annual report 2025 · average
Name registered: Teaterhaven holding ApS
CVR · 25/10/2019
View the full event history
Teaterhaven holding ApS is a Danish company of the type Anpartsselskab based in Klampenborg, founded in 2018. The company is registered under the industry Køb og salg af egen fast ejendom. The company was previously named FRK 3 ApS. The management consists of Teddy Brandt Kierkegaard. The board consists of Bo Einar Lohmann Nilsson (chair), Frederik Sjøgren Stoklund, Philip Henin Falk-Rønne and Teddy Brandt Kierkegaard. The company is owned by NORLING KIERKEGAARD INVEST ApS, TH. FALK-RØNNE A/S and BAMBOH INVEST ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -15,283 and a net result of DKK 1,759,485 compared with DKK 2,146,226 the year before. Equity in the 2025 report amounted to DKK 29,568,999.
Selskabets formål er at erhverve selskaber med henblik på at eje og udvikle fast ejendom.
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 | -15 t. | 1.8 mio. | 29.6 mio. | 29.6 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -16 t. | 2.1 mio. | 27.8 mio. | 27.8 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -12 t. | 991 t. | 25.7 mio. | 25.7 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | -3 t. | 5.3 mio. | 24.7 mio. | 24.7 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -117 t. | 4.3 mio. | 19.5 mio. | 19.4 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -32 t. | -870 t. | 15.2 mio. | 15.1 mio. | - | |
| 201901/01/2019 – 31/12/2019 | - | 6.8 mio. | 16 mio. | 16 mio. | - |
Compared to 7.299 companies in Køb og salg af egen fast ejendom
Comparison is based on industry median values
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See the API documentationThe CVR number of Teaterhaven holding ApS is 39414538.
Teaterhaven holding ApS is owned by NORLING KIERKEGAARD INVEST ApS, TH. FALK-RØNNE A/S and BAMBOH INVEST ApS.
The management of Teaterhaven holding ApS consists of Teddy Brandt Kierkegaard.
The board of Teaterhaven holding ApS consists of Bo Einar Lohmann Nilsson, Frederik Sjøgren Stoklund and Philip Henin Falk-Rønne, with Bo Einar Lohmann Nilsson as chair.
In 2025, Teaterhaven holding ApS reported a gross profit of DKK -15,283.
Teaterhaven holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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As of June 19, 2026, Frederik Sjøgren Stoklund has joined the board of directors of Teaterhaven holding ApS.
As of June 19, 2026, Olaf Carl Ehrenskjöld has left the board of directors of Teaterhaven holding ApS.
As of April 16, 2026, Olaf Carl Ehrenskjöld has joined the board of directors of Teaterhaven holding ApS.
As of April 16, 2026, Bo Einar Lohmann Nilsson has joined the board of directors of Teaterhaven holding ApS.
As of April 16, 2026, Thomas Christensen has left the board of directors of Teaterhaven holding ApS.
As of April 15, 2026, Bo Einar Lohmann Nilsson has left the board of directors of Teaterhaven holding ApS.
Teaterhaven holding ApS has published its annual report for 2025. Gross profit came to DKK -15,283, and the net result was DKK 1,759,485.
Teaterhaven holding ApS has published its annual report for 2024. Gross profit came to DKK -16,179, and the net result was DKK 2,146,226.
Teaterhaven holding ApS has published its annual report for 2023. Gross profit came to DKK -12,271, and the net result was DKK 991,281.
As of April 4, 2024, Bo Einar Lohmann Nilsson has joined the board of directors of Teaterhaven holding ApS.
As of April 4, 2024, Thomas Christensen has joined the board of directors of Teaterhaven holding ApS.
As of April 4, 2024, Henrik Kaa Andersen has left the board of directors of Teaterhaven holding ApS.
As of April 3, 2024, Thomas Christensen has left the board of directors of Teaterhaven holding ApS.
Teaterhaven holding ApS has published its annual report for 2022. Gross profit came to DKK -3,295, and the net result was DKK 5,250,369.
As of March 31, 2023, Henrik Kaa Andersen has joined the board of directors of Teaterhaven holding ApS.
As of March 31, 2023, Thomas Christensen has joined the board of directors of Teaterhaven holding ApS.
As of March 31, 2023, Jon Dyhre Hansen has left the board of directors of Teaterhaven holding ApS.
As of March 31, 2023, Søren Dal Thomsen has left the board of directors of Teaterhaven holding ApS.
As of March 30, 2023, Henrik Kaa Andersen has left the board of directors of Teaterhaven holding ApS.
As of February 10, 2023, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Teaterhaven holding ApS.
As of February 10, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Teaterhaven holding ApS.
Teaterhaven holding ApS has published its annual report for 2021. Gross profit came to DKK -117,481, and the net result was DKK 4,297,192.
Teaterhaven holding ApS has published its annual report for 2020. Gross profit came to DKK -32,250, and the net result was DKK -870,259.
Teaterhaven holding ApS has published its annual report for 2019. The net result was DKK 6,798,237.
As of May 1, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Teaterhaven holding ApS.
As of May 1, 2020, V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of Teaterhaven holding ApS.
As of December 6, 2019, Jon Dyhre Hansen has joined the board of directors of Teaterhaven holding ApS.
As of December 6, 2019, Mads Berg has left the board of directors of Teaterhaven holding ApS.
On October 25, 2019, the company changed its name from FRK 3 ApS to Teaterhaven holding ApS.
As of October 8, 2019, Teddy Brandt Kierkegaard has joined the board of directors of Teaterhaven holding ApS.
As of October 8, 2019, Mads Berg has joined the board of directors of Teaterhaven holding ApS.
As of October 8, 2019, Henrik Kaa Andersen has joined the board of directors of Teaterhaven holding ApS.
As of October 8, 2019, Søren Dal Thomsen has joined the board of directors of Teaterhaven holding ApS.
As of October 8, 2019, Thomas Hénin Falk-Rønne has left the board of directors of Teaterhaven holding ApS.
As of October 8, 2019, NORLING KIERKEGAARD INVEST ApS is registered as an owner of Teaterhaven holding ApS with an ownership share of 5%.
As of October 8, 2019, TH. FALK-RØNNE A/S is registered as an owner of Teaterhaven holding ApS with an ownership share of 15%.
As of October 8, 2019, BAMBOH INVEST ApS is registered as an owner of Teaterhaven holding ApS with an ownership share of 66%.
Teaterhaven holding ApS has published its interim report for the period March 12, 2018 to December 31, 2018.
As of March 12, 2018, V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of Teaterhaven holding ApS.
As of March 12, 2018, Thomas Hénin Falk-Rønne has joined the board of directors of Teaterhaven holding ApS.
As of March 12, 2018, Philip Henin Falk-Rønne has joined the board of directors of Teaterhaven holding ApS.
As of March 12, 2018, Teddy Brandt Kierkegaard is registered as director of Teaterhaven holding ApS.
Teaterhaven holding ApS was founded on March 12, 2018.
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