Owners, management and financials
CVR: 42104604
DKK 496,658
Gross profit
Net result: DKK 109,813
United Ejendomme ApS (50-66,65%), MIPE Ejendomme ApS (15-19,99%)
1 more
CVR · view owners
Morten Vernon Electra Nielsen
Board: Claus Wolder Kjær Thomsen (chair) and 2 members
CVR · view management
Active
Founded 8 February 2021
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: United Ejendomme ApS
CVR · 17/06/2026
View the full event history
Østersøens Perle A/S is a Danish company of the type Aktieselskab based in Køge, founded in 2021. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Morten Vernon Electra Nielsen. The board consists of Claus Wolder Kjær Thomsen (chair), Morten Stenberg and Morten Vernon Electra Nielsen. The company is owned by United Ejendomme ApS, MIPE Ejendomme ApS and Elbeco Holding 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 496,658 and a net result of DKK 109,813 compared with DKK -2,717,033 the year before. Equity in the 2025 report amounted to DKK 2,465,175.
Selskabets formål er, køb, salg og udvikling af egen fast ejendom, herunder udlejning samt anden efter bestyrelsens skøn beslægtet virksomhed.
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 | 497 t. | 110 t. | 11.6 mio. | 2.5 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 571 t. | -2.7 mio. | 11.8 mio. | 2.4 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | 869 t. | 142 t. | 14.8 mio. | 5.1 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | 799 t. | 431 t. | 14.8 mio. | 4.9 mio. | 0 | |
| 202108/02/2021 – 31/12/2021 | 572 t. | 200 t. | 14.6 mio. | 4.5 mio. | 0 |
Compared to 18.869 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Try company screeningThe CVR number of Østersøens Perle A/S is 42104604.
Østersøens Perle A/S is owned by United Ejendomme ApS, MIPE Ejendomme ApS and Elbeco Holding ApS.
The management of Østersøens Perle A/S consists of Morten Vernon Electra Nielsen.
The board of Østersøens Perle A/S consists of Claus Wolder Kjær Thomsen, Morten Stenberg and Morten Vernon Electra Nielsen, with Claus Wolder Kjær Thomsen as chair.
In 2025, Østersøens Perle A/S reported a gross profit of DKK 496,658.
Østersøens Perle A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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Østersøens Perle A/S has published its annual report for 2025. Gross profit came to DKK 496,658, and the net result was DKK 109,813.
Contact info changed: new phone: 30308095, new email: [email protected] (July 8, 2026).
As of June 17, 2026, United Ejendomme ApS is registered as an owner of Østersøens Perle A/S with an ownership share of 50%.
Contact info changed: new phone: 30308095, new email: [email protected] (May 9, 2026).
Contact info changed: new phone: 30308095, new email: [email protected] (May 8, 2026).
As of May 8, 2026, Claus Wolder Kjær Thomsen has joined the board of directors of Østersøens Perle A/S.
As of May 8, 2026, Morten Stenberg has joined the board of directors of Østersøens Perle A/S.
As of May 8, 2026, Jørgen Stenberg has left the board of directors of Østersøens Perle A/S.
As of May 8, 2026, Ferhat Özden has left the board of directors of Østersøens Perle A/S.
Contact info changed: new phone: 30308095, new email: [email protected] (March 4, 2026).
Contact info changed: new phone: 30308095, new email: [email protected] (March 3, 2026).
Contact info changed: new phone: 30308095, new email: [email protected] (February 2, 2026).
As of October 27, 2025, Elbeco Holding ApS is registered as an owner of Østersøens Perle A/S with an ownership share of 15%.
Østersøens Perle A/S has published its annual report for 2024. Gross profit came to DKK 571,203, and the net result was DKK -2,717,033.
As of June 25, 2025, Jørgen Stenberg has joined the board of directors of Østersøens Perle A/S.
As of June 25, 2025, Morten Vernon Electra Nielsen has joined the board of directors of Østersøens Perle A/S.
As of June 25, 2025, Michael Weidick Planeta has left the board of directors of Østersøens Perle A/S.
As of June 25, 2025, Morten Vernon Electra Nielsen is registered as adm. dir. of Østersøens Perle A/S.
As of June 25, 2025, Torben Bjerregaard Jensen has stepped down as director of Østersøens Perle A/S.
As of June 24, 2025, Jørgen Stenberg has left the board of directors of Østersøens Perle A/S.
As of May 29, 2024, Carl Richard Christensen has left the board of directors of Østersøens Perle A/S.
As of April 25, 2024, Torben Bjerregaard Jensen is registered as director of Østersøens Perle A/S.
As of April 25, 2024, Lasse Madegaard Christensen has stepped down as director of Østersøens Perle A/S.
Østersøens Perle A/S has published its annual report for 2023. Gross profit came to DKK 869,423, and the net result was DKK 141,814.
Østersøens Perle A/S has published its annual report for 2022. Gross profit came to DKK 798,667, and the net result was DKK 430,688.
Østersøens Perle A/S has published its interim report for the period February 8, 2021 – December 31, 2021.
As of May 24, 2022, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Østersøens Perle A/S.
As of May 23, 2022, Tommy Jensen Assistance ApS has stepped down as auditor of Østersøens Perle A/S.
As of February 8, 2021, Tommy Jensen Assistance ApS has been appointed auditor of Østersøens Perle A/S.
As of February 8, 2021, Carl Richard Christensen has joined the board of directors of Østersøens Perle A/S.
As of February 8, 2021, Jørgen Stenberg has joined the board of directors of Østersøens Perle A/S.
As of February 8, 2021, Ferhat Özden has joined the board of directors of Østersøens Perle A/S.
As of February 8, 2021, Michael Weidick Planeta has joined the board of directors of Østersøens Perle A/S.
As of February 8, 2021, Lasse Madegaard Christensen is registered as director of Østersøens Perle A/S.
As of February 8, 2021, MIPE Ejendomme ApS is registered as an owner of Østersøens Perle A/S with an ownership share of 15%.
Østersøens Perle A/S was founded on February 8, 2021.
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Selskabets formål er at drive virksomhed med handel og service, samt enhver i forbindelse hermed stående virksomhed.
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