CVR: 39452677
DKK -253,000
Gross profit
Net result: DKK 9,538,000
PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH
CVR · view ownership and management
Director registered: Anders Skovgaard Klingbeil
CVR · 15/02/2023
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PADK V1 ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2018. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Anders Skovgaard Klingbeil. The company is owned by PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH. In 2025, the company reported a gross profit of DKK -253,000 and a net result of DKK 9,538,000 compared with DKK -1,973,000 the year before. Equity in the 2025 report amounted to DKK 55,089,000.
Selskabets formål er at fungere som holdingselskab for en alternativ investeringsfond, herunder at erhverve og besidde kapitalandele i 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), som defineret i § 17 i den tyske kapitalanbringelseslov (Kapitalanlagegesetzbuch, i det følgende benævnt "KAGB"). Anparterne i Selskabet ejes af Ejeren på vegne og for regning af ejendomsfonden med løbende emission "PATRIZIA Wohn-Invest Europa 1" (i det følgende nævnt "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 | -253 t. | 9.5 mio. | 55.6 mio. | 55.1 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -256 t. | -2 mio. | 48.6 mio. | 47.8 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -314 t. | -2.1 mio. | 53 mio. | 52.3 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -159 t. | 2 mio. | 55.5 mio. | 55.5 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -150 t. | -136 t. | 53.7 mio. | 53.5 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -102 t. | -95 t. | 53.8 mio. | 53.7 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -50 t. | 7.8 mio. | 53.9 mio. | 53.8 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scorePADK V1 ApS was founded on 3 April 2018.
PADK V1 ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
PADK V1 ApS is owned by PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH.
In 2025, PADK V1 ApS reported a gross profit of DKK -253,000.
The management of PADK V1 ApS consists of Anders Skovgaard Klingbeil.
PADK V1 ApS is located at c/o Patrizia Denmark A/S, Langebrogade 6B 4., 1411 København K.
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PADK V1 ApS has published its annual report for 2025. Gross profit came to DKK -253,000, and the net result was DKK 9,538,000.
As of June 26, 2025, Trond Conrad has joined the board of directors of PADK V1 ApS.
As of June 26, 2025, Nathalie Marion-Denise Winkelmann has left the board of directors of PADK V1 ApS.
PADK V1 ApS has published its annual report for 2024. Gross profit came to DKK -256,000, and the net result was DKK -1,973,000.
PADK V1 ApS has published its annual report for 2023. Gross profit came to DKK -314,000, and the net result was DKK -2,065,000.
PADK V1 ApS has published its annual report for 2022. Gross profit came to DKK -159,000, and the net result was DKK 1,954,000.
As of February 15, 2023, Anders Skovgaard Klingbeil has joined the board of directors of PADK V1 ApS.
As of February 15, 2023, Hans Vermeeren has left the board of directors of PADK V1 ApS.
As of February 15, 2023, Anders Skovgaard Klingbeil is registered as adm. dir. of PADK V1 ApS.
As of February 15, 2023, Hans Vermeeren has stepped down as adm. dir. of PADK V1 ApS.
As of June 27, 2022, Hans Vermeeren has joined the board of directors of PADK V1 ApS.
As of June 27, 2022, Albert Cornelis Tol has joined the board of directors of PADK V1 ApS.
As of June 27, 2022, Louise Hertz has left the board of directors of PADK V1 ApS.
As of June 27, 2022, Hans Vermeeren is registered as adm. dir. of PADK V1 ApS.
As of June 27, 2022, Louise Hertz has stepped down as adm. dir. of PADK V1 ApS.
PADK V1 ApS has published its annual report for 2021. Gross profit came to DKK -150,000, and the net result was DKK -136,000.
PADK V1 ApS has published its annual report for 2020. Gross profit came to DKK -102,000, and the net result was DKK -95,000.
As of November 16, 2020, Peter Matzen Drachmann has joined the board of directors of PADK V1 ApS.
As of November 16, 2020, Nathalie Marion-Denise Winkelmann has joined the board of directors of PADK V1 ApS.
As of November 16, 2020, Keld Jessen has left the board of directors of PADK V1 ApS.
As of November 15, 2020, Nathalie Marion-Denise Winkelmann has left the board of directors of PADK V1 ApS.
PADK V1 ApS has published its annual report for 2019. Gross profit came to DKK -50,000, and the net result was DKK 7,787,000.
PADK V1 ApS has published its interim report for the period April 3, 2018 – December 31, 2018.
As of May 20, 2019, Keld Jessen has joined the board of directors of PADK V1 ApS.
As of May 20, 2019, Nathalie Marion-Denise Winkelmann has joined the board of directors of PADK V1 ApS.
As of May 20, 2019, Rikke Lykke Talchow has left the board of directors of PADK V1 ApS.
As of May 20, 2019, Louise Hertz is registered as adm. dir. of PADK V1 ApS.
As of May 20, 2019, Rikke Lykke Talchow has stepped down as director of PADK V1 ApS.
As of May 19, 2019, Nathalie Marion-Denise Winkelmann has left the board of directors of PADK V1 ApS.
As of June 22, 2018, EY Godkendt Revisionspartnerselskab has been appointed auditor of PADK V1 ApS.
As of June 22, 2018, Louise Hertz has joined the board of directors of PADK V1 ApS.
As of June 22, 2018, Rikke Lykke Talchow has joined the board of directors of PADK V1 ApS.
As of June 22, 2018, Nathalie Marion-Denise Winkelmann has joined the board of directors of PADK V1 ApS.
As of June 22, 2018, Rikke Lykke Talchow is registered as director of PADK V1 ApS.
As of June 22, 2018, Bent Kemplar has stepped down as director of PADK V1 ApS.
As of June 21, 2018, is registered as an owner of PADK V1 ApS with an ownership share of 100%.
As of April 3, 2018, Bent Kemplar is registered as director of PADK V1 ApS.
PADK V1 ApS was founded on April 3, 2018.
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