NEPTUN EJENDOMME A/S (CVR 10250528) company profile

Ownership

Helle Charlotte Busck Fensvig
10% to under 15% of capital, 90% to under 100% of votesclass Anotified 19 Dec 2025since 29 Dec 2011
Eva Josephine Busck Fensvig
90% to under 100% of capital, 5% to under 10% of votesclass Bsince 19 Dec 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

1 Danish company.

Selskabet af 27.04.2020 A/S
SubsidiaryCVR 42527416100% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for NEPTUN EJENDOMME A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2026 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Apr 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Property
"Selskabets aktiviteter omfatter investering i og udleje af ejendomme samt beslægtet aktivitet." (activity text)
Decision model, probability 0.99. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Apr 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Jesper Toft FensvigExecutive board since 1 Jan 2008, Board of directors since 8 Apr 2020
Helle Charlotte Busck FensvigBoard of directors since 26 Sep 2013
Eva Josephine Busck FensvigBoard of directors since 21 Aug 2019

Former (15)

Ole Arnold BusckExecutive board 1 Jul 2000 to 1 Jan 2008, Board of directors 26 Sep 2013 to 21 Aug 2019
Helge Arnold BuschExecutive board 30 Jun 1941 to 22 Jun 1993, Board of directors 30 Jun 1941 to 22 Jun 1993
Joakim Kirk WernerExecutive board 1 Jan 2008 to 23 Sep 2013
Jacob MonbergBoard of directors 30 May 2006 to 8 Apr 2020
Jens Michael BusckBoard of directors 30 Jun 1941 to 29 Apr 2010
Carsten WandorfBoard of directors 29 Apr 2010 to 26 Sep 2013
Else Kristine Eva BusckBoard of directors 30 Jun 1941 to 31 Aug 1998
Gerda Fanny Clara HaderupBoard of directors 30 Jun 1941 to 22 Jun 1993
Viggo BusckBoard of directors 30 Jun 1941 to 22 Jun 1993
Arne Theodor BusckBoard of directors 30 Jun 1941 to 22 Jun 1993
Jesper Brøckner NielsenBoard of directors 29 Apr 2010 to 26 Sep 2013
Mogens Kristian MogensenBoard of directors 30 Jun 1941 to 22 May 2003
John GathAuditor 30 Jun 1941 to 3 Jun 1993
Jens Albert Langkilde LarsenAuditor 30 Jun 1941 to 11 Jun 1992
Statsaut. revisor John LadekarlAuditor 30 Jun 1941 to 19 May 1994

Network

Roles over time

Jesper Toft Fensvig: Executive board, 1 Jan 2008 to today; Board of directors, 8 Apr 2020 to today.
Helle Charlotte Busck Fensvig: Board of directors, 26 Sep 2013 to today.
Eva Josephine Busck Fensvig: Board of directors, 21 Aug 2019 to today.

1 Jan 2008 to 14 Nov 2026.

Former (15)

Jacob Monberg: Board of directors, 30 May 2006 to 8 Apr 2020.
Ole Arnold Busck: Executive board, 1 Jul 2000 to 1 Jan 2008; Board of directors, 26 Sep 2013 to 21 Aug 2019.
Carsten Wandorf: Board of directors, 29 Apr 2010 to 26 Sep 2013.
Jesper Brøckner Nielsen: Board of directors, 29 Apr 2010 to 26 Sep 2013.
Joakim Kirk Werner: Executive board, 1 Jan 2008 to 23 Sep 2013.
Jens Michael Busck: Board of directors, 30 Jun 1941 to 29 Apr 2010.
Mogens Kristian Mogensen: Board of directors, 30 Jun 1941 to 22 May 2003.
Else Kristine Eva Busck: Board of directors, 30 Jun 1941 to 31 Aug 1998.
Statsaut. revisor John Ladekarl: Auditor, 30 Jun 1941 to 19 May 1994.
Helge Arnold Busch: Executive board, 30 Jun 1941 to 22 Jun 1993; Board of directors, 30 Jun 1941 to 22 Jun 1993.
Gerda Fanny Clara Haderup: Board of directors, 30 Jun 1941 to 22 Jun 1993.
Viggo Busck: Board of directors, 30 Jun 1941 to 22 Jun 1993.
Arne Theodor Busck: Board of directors, 30 Jun 1941 to 22 Jun 1993.
John Gath: Auditor, 30 Jun 1941 to 3 Jun 1993.
Jens Albert Langkilde Larsen: Auditor, 30 Jun 1941 to 11 Jun 1992.

30 Jun 1941 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 2 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	27	24	24	24	26	25	26	23	25	21	17	16	16	No count	No count	No count	No count	14	12	12	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	22	20	20	18	20	21	21	20	20	20	17	12	13	12	12	12	12	12	12	11	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010; monthly Apr 2022 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	6,194	6,818	7,237	7,530	6,666
Operating profit	+4,405	+4,703	+4,828	+6,332	+4,470
Result for the year	+1,595	+1,815	+2,226	+5,035	+1,910
Equity	44,218	40,573	41,473	46,508	48,418
Total assets	215,440	210,840	211,358	217,394	215,679
Employees (average)	1	1	1	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	44%	10.1%	6.1%	4%	-11.5%
EBITDA	5,755	5,893	6,028	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	10,427^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 5}	Not reported^{note 5}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no depreciation line filed
2 no average employee figure for the year before
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment
5 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 4 Nov 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 3 Nov 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 30 Oct 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 1 Nov 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 2 Nov 2022
PDF

Financials

Changes

All changes

9 Sep 2026
Ownership change
NEPTUN EJENDOMME A/S (CVR 10250528) har foretaget ejerskifte pr. 9. september 2026: 2 indtrådt.
21 Aug 2019
Director change
NEPTUN EJENDOMME A/S (CVR 10250528) har foretaget direktørskifte pr. 21. august 2019: 1 indtrådt.
26 Sep 2013
Director change
NEPTUN EJENDOMME A/S (CVR 10250528) har foretaget direktørskifte pr. 26. september 2013: 1 indtrådt.
29 Apr 2010
Director change
NEPTUN EJENDOMME A/S (CVR 10250528) har foretaget direktørskifte pr. 29. april 2010: 2 indtrådt.
1 Jan 2008
Director change
NEPTUN EJENDOMME A/S (CVR 10250528) har foretaget direktørskifte pr. 1. januar 2008: 2 indtrådt.
30 May 2006
Director change
NEPTUN EJENDOMME A/S (CVR 10250528) har foretaget direktørskifte pr. 30. maj 2006: 1 indtrådt.
1 Jul 2000
Director change
NEPTUN EJENDOMME A/S (CVR 10250528) har foretaget direktørskifte pr. 1. juli 2000: 1 indtrådt.
30 Jun 1941
Director change
NEPTUN EJENDOMME A/S (CVR 10250528) har foretaget direktørskifte pr. 30. juni 1941: 7 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For NEPTUN EJENDOMME A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens formand og næstformand i forening eller af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.since 18 Dec 2025
Purpose (formål): Selskabets formål er at drive virksomhed med drift af ejendomme samt anden virksomhed efter bestyrelsens skøn, herunder besiddelse af kapitalandele i andre selskaber.since 26 Aug 2014
Audit opted out (revision fravalgt): Nosince 30 Jun 1941
Articles of association last changed (seneste vedtægtsdato): 18 Dec 2025
Share classes (kapitalklasser): Yessince 30 Dec 1975
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 1 Jun 2016
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 29 Jan 2016
Financial year change (omlægning af regnskabsår): 1 Jan 2008 to 30 Apr 2009

Share capital

Each registered value from the day it took effect, newest first.

22 Jun 1993DKK 3,600,0000
30 Aug 1987DKK 3,600,000Earliest in CVR

Mergers and demergers

26 Aug 2014
Merger (fusion), as the continuing company (fortsættende selskab)
- NUTPEN A/SCVR 23400413, ceasing company, dissolved after merger
12 Aug 2003
Merger (fusion), as the continuing company (fortsættende selskab)
- ANTIKVARIAT ABU ApSCVR 49746911, ceasing company, dissolved after merger
- NORDISK IMPORTBOGHANDEL ApSCVR 84815314, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 29 Apr 2013
Address changes: 5 in all, none in the last 5 years; latest 27 Apr 2020At the current address for 6.5 years
Status changes: None recorded
Auditor changes: 3 in all, 1 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

Names (navne)

29 Apr 2013 to now
NEPTUN EJENDOMME A/S
30 Jun 1941 to 28 Apr 2013
A/S NYT NORDISK FORLAG ARNOLD BUSCK

Addresses (adresser)

27 Apr 2020 to now
Tonysvej 30, 2920 Charlottenlund
13 Dec 2016 to 26 Apr 2020
Pilestræde 52, 1., 1112 København K
10 Apr 2012 to 12 Dec 2016
Pilestræde 52, 3., 1112 København K
30 Mar 2012 to 9 Apr 2012
Pilestræde 52, 1., 1112 København K
26 Jul 2006 to 29 Mar 2012
Landemærket 11, 5., 1119 København K

Earlier entries (1)

30 Jun 1941 to 25 Jul 2006
Købmagergade 49, 1150 København K

Audit firms (revision)

1 Sep 2026 to now
Cedra Godkendt Revisionsaktieselskab
13 Oct 2011 to 1 Sep 2026
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
19 May 1994 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
30 Jun 1941 to 19 May 1994
Statsaut. revisor John Ladekarl

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
18 Dec 2025
Other
Vedtægter ændret: 18.12.2025
Selskabet tegnes af bestyrelsens formand og næstformand i forening eller af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
27 Apr 2020
Other Address change
Vedtægter ændret: 27.04.2020
Ny adresse: Tonysvej 30, 2920 Charlottenlund
Ny kommune: Gentofte
Nye binavne: Arnold Busck International Boghandel A/S, Nordisk Importboghandel A/S, Arnold Busck Boghandel, Sønderborg A/S, Gågadens Boglade A/S, Arnold Busck A/S, B.O. Bøger A/S, Børnenes Boghandel A/S, Antikvariat Abu A/S
9 Apr 2020
People change
Bestyrelse:
Fratrådte:
Jacob Monberg, den 08.04.2020.
Tiltrådte:
Jesper Toft Fensvig, den 08.04.2020.
26 Aug 2019
People change
Bestyrelse:
Fratrådte:
Ole Arnold Busck, (næstformand), den 21.08.2019.
Tiltrådte:
Eva Josephine Busck Fensvig, (næstformand), den 21.08.2019.
13 Dec 2016
Address change
Ny adresse: Pilestræde 52, 1., 1112 København K
16 Oct 2014
Status change
Vedtægter ændret:
26.08.2014.
Nyt binavn: NUTPEN A/S.
Selskabet er fusioneret med CVR-NR. 23400413 NUTPEN A/S, der samtidig er opløst.
24 Jul 2014
Other
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om kreditorernes stilling angående den
påtænkte fusion mellem
CVR-NR. 10250528 NEPTUN EJENDOMME A/S (fortsættende).
CVR-NR. 23400413 NUTPEN A/S (ophørende),
Modtagelse af fusionsplan er bekendtgjort den 05.05.2014.
Show the full announcement
I erklæringen antages det, at kreditorerne i.
CVR-NR. 10250528 NEPTUN EJENDOMME A/S.
CVR-NR. 23400413 NUTPEN A/S, må antages at
være tilstrækkeligt sikrede efter fusionen.
5 May 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 23400413 NUTPEN A/S (ophørende).
CVR-NR. 10250528 NEPTUN EJENDOMME A/S (fortsættende).
30 Sep 2013
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Ole Arnold Busck, den 26.09.2013, Fratrådt som næstformand tiltrådt som formand: Helle Charlotte Busck, den 26.09.2013.
Udtrådt af bestyrelsen:
Carsten Wandorf, den 26.09.2013, Jesper Brøckner Nielsen, den 26.09.2013.
Direktion:
Udtrådt af direktionen:
Joakim Kirk Werner, den 23.09.2013.

Show 25 more

25 Sep 2013
Other
Vedtægter ændret:
29.04.2013.
Nyt navn:
NEPTUN EJENDOMME A/S.
Slettede binavne:
NORDISK IMPORTBOGHANDEL A/S, ANTIKVARIAT ABU A/S, DET SCHØNBERGSKE FORLAG A/S.
10 Apr 2012
Other
Ny adresse:
Pilestræde 52, 3., 1112 København K.
30 Mar 2012
Other
Ny adresse:
Pilestræde 52, 1., 1112 København K.
31 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
12 Oct 2010
Other
Vedtægter ændret:
30.09.2010.
10 May 2010
Other People change
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Helle Charlotte Fensvig, den 29.04.2010.
Udtrådt af bestyrelsen:
Jens Michael Busck, den 29.04.2010.
Indtrådt i bestyrelsen:
Administrerende direktør Carsten Wandorf (formand), den 29.04.2010, Direktør Jesper Brøckner Nielsen, den 29.04.2010.
16 Sep 2008
Other
Vedtægter ændret:
27.08.2008.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2008 - 30.04.2009.
10 Jun 2008
Other
Vedtægter ændret:
19.05.2008.
Selskabet tegnes af bestyrelsens formand og næstformand i forening eller af bestyrelsens formand eller næstformand i forening med en direktør eller af den samlede bestyrelse.
8 May 2008
People change Other
Direktion:
Tiltrådt som adm. dir.: Jesper Toft Fensvig, den 01.01.2008.
Udtrådt af direktionen:
Ole Arnold Busck, den 01.01.2008.
Indtrådt i direktionen:
Jens Joakim Kirk Werner, den 01.01.2008.
20 Dec 2007
Other
Vedtægter ændret:
20.11.2007.
Slettet binavn: HÅNDBOG FOR BYGNINGSINDUSTRIEN A/S (REGISTER-NUMMER 38.188) A/S NYT NORDISK FORLAG ARNOLD BUSCK.
16 Nov 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jacob Monberg, den 30.05.2006.
26 Jul 2006
Other Address change
Ny adresse:
Landemærket 11, 5., 1119 København K.
4 Sep 2003
Status change
Vedtægter ændret:
12.08.2003.
Nye binavne:
NORDISK IMPORTBOGHANDEL A/S (A/S NYT NORDISK FORLAG ARNOLD BUSCK), ANTIKVARIAT ABU A/S (A/S NYT NORDISK FORLAG ARNOLD BUSCK).
Selskabet fusioneret med CVR-NR. 84815314 NORDISK IMPORTBOGHANDEL ApS, CVR-NR. 49746911 ANTIKVARIAT ABU ApS, der samtidig er opløst.
2 Jul 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10250528 A/S NYT NORDISK FORLAG ARNOLD BUSCK. der tillige driver virksomhed under navnene DET SCHØNBERGSKE FORLAG A/S (REGISTER-NUMMER 38.187) A/S NYT NORDISK FORLAG ARNOLD BUSCK, HÅNDBOG FOR BYGNINGSINDUSTRIEN A/S (REGISTER-NUMMER 38.188) A/S NYT NORDISK FORLAG ARNOLD BUSCK.
CVR-NR. 49746911 ANTIKVARIAT ABU ApS.
CVR-NR. 84815314 NORDISK IMPORTBOGHANDEL ApS. der tillige driver virksomhed under navnene I.B. INTERNATIONAL BOOK IMPORT ApS (NORDISK IMPORTBOGHANDEL ApS), JUL. HANSENS IMPORTBOGHANDEL ApS (NORDISK IMPORTBOGHANDEL ApS).
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Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
26 Jun 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Kristian Mogensen, den 22.05.2003.
21 Jul 2000
People change Other
Direktion:
Tiltrådt som adm. dir: Ole Arnold Busck, den 01.07.2000.
Indtrådt i direktionen:
Direktør Jesper Toft Fensvig, den 01.07.2000.
30 Nov 1999
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Kontorchef Helle Charlotte Fensvig (formand), den 31.05.1999.
22 Oct 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Else Kristine Eva Busck, den 31.08.1998.
20 May 1994
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor John Ladekarl.
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1553 København V.
1 Dec 1993
Capital change
Vedtægter ændret:
01.07.1993.
Kapitalen er opdelt i klasser:
A kr. 900.000,00, B kr. 2.700.000,00
1 Dec 1993
Capital change
Vedtægter ændret:
08.06.1993.
Kapitalforhøjelse:
kr. 3.123.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 900.000,00, B1 kr. 2.223.000,00
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Kapitalnedsættelse besluttet 01.07.1993 og gennemført 20.10.1993 med udbetaling til aktionærer kr. 2.250.000,00 til kurs 250,00, med udbetaling til aktionærer kr. 873.000,00 til kurs 300,00,
Klasser:
A kr. 2.250.000,00, B1 kr. 555.000,00, B2 kr. 318.000,00
Kapitalen udgør herefter kr. 3.600.000,00
Kapitalen er opdelt i klasser:
A kr. 900.000,00, B1 kr. 2.550.000,00, B3 kr. 150.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Helge Arnold Busch, Arne Theodor Busch, Viggo Busck, Gerda Fanny Clara Haderup
Indtrådt i bestyrelsen:
Fru Else Kristine Eva Busck, (formand), 2100 København Ø, Læge Jens Michael Busck, 8585 Glesborg
Direktion:
Udtrådt af direktionen:
Helge Arnold Busch
21 Jun 1993
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor John Gath (udnævnt iht årl . 61a stk. 2)
11 Jun 1992
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jens Langkilde Larsen
Indtrådt i revisionen:
Statsaut. revisor John Ladekarl, 1553 København V
28 Aug 1990
Audit change People change
Revision:
Indtrådt i revisionen:
Statsaut. revisor John Gath (udnævnt iht årl . 61a stk. 2), Frederiksborggade 15, Postboks 33, 1002 København K
25 Jan 1980
New company
Binavne:
DET SCHØNBERGSKE FORLAG A/S (REGISTER-NUMMER 38.187) HÅNDBOG FOR BYGNINGSINDUSTRIEN A/S (REGISTER-NUMMER 38.188)
Stiftelsesdato:
30.06.1941
Seneste vedtægtsdato:
30.12.1975
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Kapital:
kr. 3.600.000,00
Kapitalen er opdelt i klasser:
A kr. 2.250.000,00, B1 kr. 882.000,00, B2 kr. 318.000,00, B3 kr. 150.000,00
Indbetalingsmåde:
kontant/i værdier kr. 3.600.000,00 til kurs 100,0
Bestyrelse:
Helge Arnold Busck (formand), Forlagsboghandler Arne Theodor Busck, Afdelingschef Viggo Busck, Ole Arnold Busck, Fru Gerda Fanny Clara Haderup, Landsretssagfører Kristian Mogens Mogensen
Direktion:
Helge Arnold Busck, Ole Arnold Busck
Selskabet tegnes af bestyrelsens formand
alene eller af en direktør alene
Revision:
Statsaut. revisor Jens Langkilde Larsen, 1123 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Tonysvej 30
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 9 Sep 2026
Data read: 14 Nov 2026

Production units

3 registered in CVR.

A/S NYT NORDISK FORLAG ARNOLD BUSCK
P-number 100529639649, 9999 Ukendt
HÅNDBOG FOR BYGNINGSINDUSTRIEN A/SOG DET SCHØNBERGSKE FORLAG A/S
P-number 1002889289Landemærket 5, 1119 København K
NEPTUN EJENDOMME A/S
P-number 1002889277Tonysvej 30, 2920 Charlottenlund

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Shared by two or more of its people

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