REINHARD NIELSEN HOLDING A/S (CVR 19147932) Company Profile

Ownership

No current owner is registered.

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

Former owners (5)

Birthe Elisabeth Bech Nielsen
100% of capital, 33.3% to under 50% of votesclass A18 Aug 2015 to 7 Jun 2016
Allan Reinhard Nielsen
100% of capital, 33.3% to under 50% of votesclass A1 Jan 1996 to 17 Aug 2015
Anne Nielsen
33.3% to under 50% of capital, 20% to under 25% of votesclass B28 Aug 2011 to 22 Dec 2023
Michael Reinhard Nielsen
50% to under 66.7% of capital and votesclass A, Bnotified 7 Jun 20161 Jan 1997 to 22 Dec 2023
Mette Reinhard Nielsen
5% to under 10% of capital, 25% to under 33.3% of votesclass A7 Jun 2016 to 22 Dec 2023

Owned Companies

REINHARD NIELSEN HOLDING A/S holds no Danish company now.

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

Former holdings (1)

HUGINSVEJ 4 ApS
CVR 28983492100% of capital and votes29 Aug 2005 to 1 Oct 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Allan Reinhard NielsenFounded 21 Feb 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Allan Reinhard NielsenExecutive board 16 Feb 2000 to 5 Apr 2000, Board of directors 19 Jan 2010 to 21 Jan 2016
Anne NielsenExecutive board 11 Oct 2011 to 22 Dec 2023, Board of directors 11 Oct 2011 to 22 Dec 2023
Michael Reinhard NielsenExecutive board 27 Jan 2012 to 22 Dec 2023, Board of directors 21 Jan 2016 to 22 Dec 2023
Søren Reinhard NielsenExecutive board 16 Feb 2000 to 11 Oct 2011, Board of directors 19 Jan 2010 to 11 Oct 2011
Anders Edvard NielsenBoard of directors 11 Feb 2004 to 19 Jan 2010
Birthe Elisabeth Bech NielsenBoard of directors 21 Feb 1996 to 9 May 2016
Mette Reinhard NielsenBoard of directors 18 Mar 2016 to 22 Dec 2023
Daniel Reinhard VetöBoard of directors 18 Mar 2016 to 8 Jan 2019
Maria Reinhard VetöBoard of directors 9 May 2016 to 22 Dec 2023
Julie Elisabeth VetöBoard of directors 8 Jan 2019 to 22 Dec 2023
Per PaakjærAuditor 21 Feb 1996 to 8 Mar 1999

Roles Over Time

Former (11)

Anne Nielsen: Executive board, 11 Oct 2011 to 22 Dec 2023; Board of directors, 11 Oct 2011 to 22 Dec 2023.
Michael Reinhard Nielsen: Executive board, 27 Jan 2012 to 22 Dec 2023; Board of directors, 21 Jan 2016 to 22 Dec 2023.
Mette Reinhard Nielsen: Board of directors, 18 Mar 2016 to 22 Dec 2023.
Maria Reinhard Vetö: Board of directors, 9 May 2016 to 22 Dec 2023.
Julie Elisabeth Vetö: Board of directors, 8 Jan 2019 to 22 Dec 2023.
Daniel Reinhard Vetö: Board of directors, 18 Mar 2016 to 8 Jan 2019.
Birthe Elisabeth Bech Nielsen: Board of directors, 21 Feb 1996 to 9 May 2016.
Allan Reinhard Nielsen: Executive board, 16 Feb 2000 to 5 Apr 2000; Board of directors, 19 Jan 2010 to 21 Jan 2016.
Søren Reinhard Nielsen: Executive board, 16 Feb 2000 to 11 Oct 2011; Board of directors, 19 Jan 2010 to 11 Oct 2011.
Anders Edvard Nielsen: Board of directors, 11 Feb 2004 to 19 Jan 2010.
Per Paakjær: Auditor, 21 Feb 1996 to 8 Mar 1999.

21 Feb 1996 to 9 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

Jan 2024, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2004 to Jan 2024, oldest left to newest right
Period	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	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
Employees	3	3	3	3	2	2	No count	No count	No count	No count	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	3	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	3	2	2	2	3	2	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	3	2	2	3	2	2	3	2	2	3	2	2	3	2
FTE	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	3	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	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	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	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	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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2024.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jan 2024, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	724	685	677	636	690
Operating profit	-515	-580	-569	-709	-614
Result for the year	+73	+82	+227	-1,237	+467
Equity	13,778	13,986	14,288	13,066	13,609
Total assets	14,072	14,555	14,629	13,433	14,712
Employees (average)	2	2	2	3	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	3.9%	-5.5%	-1%	-6.2%	8.2%
EBITDA	-441	-507	-496	-709	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-60.9%	-74%	-73.2%	-111.6%	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	0%	0%	0%	50%	-33.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,044^{note 2}	-1,707^{note 2}	-128^{note 2}	-1,609^{note 2}	-626^{note 2}
ROIC (afkast af investeret kapital)	-3.1%^{note 3}	-3.6%^{note 3}	-3.3%^{note 2}	-4.6%^{note 3}	-3.9%^{note 3}
Capex (investeringer i anlægsaktiver)	0^{note 4}	0^{note 4}	0^{note 4}	0^{note 4}	Not reported^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-9,001^{note 2}	-9,068^{note 2}	-7,172^{note 2}	-8,010^{note 2}	-7,922^{note 2}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex filed

Annual Reports

Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 20 Nov 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Jan 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 5 Jan 2022
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 5 Jan 2021
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 4 Mar 2020
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktør.8 Jan 2019 to 22 Dec 2023
Purpose (Formål): Selskabets formål er at drive virksomhed som holdingselskab samtgennem ejerskab i Københavnsvej 299 ApS og Huginsvej 4 ApS at drive virksomhed med udlejning af ejendomme samt finansiering29 Aug 2005 to 22 Dec 2023
Audit opted out (Revision fravalgt): Yes9 Mar 2015 to 22 Dec 2023
Articles of association last changed (Seneste vedtægtsdato): 8 Jan 2019until 22 Dec 2023
Share classes (Kapitalklasser): Yes21 Feb 1996 to 22 Dec 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No6 Jan 2016 to 22 Dec 2023
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)22 Feb 2016 to 22 Dec 2023
Financial year change (Omlægning af regnskabsår): 1 Jan 1997 to 30 Sep 1997until 22 Dec 2023

Share Capital

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

26 Feb 19963,300,000 DKKEarliest in CVR

Mergers and Demergers

22 Dec 2023
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- A.H.N ApSCVR 44545969, receiving company, active
- M.R.N ApSCVR 44545950, receiving company, active
- MR Skipper ApSCVR 44545977, receiving company, under voluntary liquidation

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Jan 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 22.12.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44545977 MR Skipper ApS, CVR-nummer 44545969 A.H.N ApS og CVR-nummer 44545950 M.R.N ApS.
23 Nov 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 19147932 REINHARD NIELSEN HOLDING A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 19147932 REINHARD NIELSEN HOLDING A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
8 Jan 2019
People change
Vedtægter ændret: 08.01.2019
Bestyrelse:
Fratrådte:
Daniel Reinhard Vetö, den 08.01.2019.
Tiltrådte:
Julie Elisabeth Vetö, den 08.01.2019.
Selskabet tegnes af den samlede bestyrelse eller af en direktør..
1 Dec 2017
Audit change
Revision:
Fratrådte:
Barrett revisionsanpartsselskab, den 09.03.2015.
9 May 2016
People change
Bestyrelse:
Fratrådte:
Birthe Elisabeth Bech Nielsen (formand), den 09.05.2016.
Tiltrådte:
Maria Reinhard Vetö, den 09.05.2016.
18 Mar 2016
People change
Bestyrelse:
Tiltrådte:
Mette Reinhard Nielsen, den 18.03.2016, Daniel Reinhard Vetö, den 18.03.2016.
Direktion:
Tiltrådte:
Anne Nielsen, den 18.03.2016.
22 Feb 2016
People change
Bestyrelse:
Fratrådte:
Allan Reinhard Nielsen (formand), den 21.01.2016, Birthe Elisabeth Bech Nielsen, den 21.01.2016.
Tiltrådte:
Birthe Elisabeth Bech Nielsen (formand), den 21.01.2016, Michael Reinhard Nielsen, den 21.01.2016.
Direktion:
Fratrådte:
Anne Nielsen, den 21.01.2016.
11 Sep 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, den 01.07.2012.
Indtrådt i revisionen:
HR REVISION - KENNETH BARRETT ApS, Jernbanegade 23, 3600 Frederikssund, den 01.07.2012.
2 Feb 2012
Other People change
Direktion:
Tiltrådt som adm. dir: Michael Reinhard Nielsen, den 27.01.2012.
19 Oct 2011
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Reinhard Nielsen, den 11.10.2011.
Indtrådt i bestyrelsen:
Anne Nielsen, den 11.10.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Søren Reinhard Nielsen, den 11.10.2011.
Indtrådt i direktionen:
Anne Nielsen, den 11.10.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.10.2011.
Indtrådt i revisionen:
CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, Jernbanegade 23, 1., postboks 165, 3600 Frederikssund, den 11.10.2011.

Show 13 more

1 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
2 Feb 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Allan Reinhard Nielsen, den 19.01.2010.
Udtrådt af bestyrelsen:
Anders Edvard Nielsen, den 19.01.2010.
Indtrådt i bestyrelsen:
Adm. direktør Søren Reinhard Nielsen, den 19.01.2010.
5 Mar 2007
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 29.01.2007.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 29.01.2007.
5 Sep 2005
Other
Vedtægter ændret:
29.08.2005.
3 Feb 2005
Address change Other
Ny adresse:
Forelvej 23, 3450 Allerød.
22 Jul 2004
Other Address change
Vedtægter ændret:
24.06.2004.
Ny adresse:
c/o Michael Reinhard Nielsen, Forelvej 23, 3450 Allerød.
Ny kommune:
Allerød.
23 Feb 2004
People change Other
Vedtægter ændret:
19.02.2004.
Bestyrelse:
Tiltrådt som formand:
Anders Edvard Nielsen, den 11.02.2004, Fratrådt som formand, men forbliver i bestyrelsen: Allan Reinhard Nielsen, den 11.02.2004.
Selskabet tegnes af den samlede bestyrelse eller af en administrerende direktør.
10 Feb 2004
Address change Other
Vedtægter ændret:
02.02.2004.
Ny adresse:
c/o Advokat Edvard Nielsen, Algade 1, postboks 110, 4000 Roskilde.
Ny kommune:
Roskilde.
13 Apr 2000
Other Audit change
Revision:
Udtrådt af revisionen:
Per Paakjær, den 08.03.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 08.03.1999.
10 Apr 2000
Other People change
Bestyrelse:
Tiltrådt som formand:
Allan Reinhard Nielsen, den 16.02.2000.
Direktion:
Udtrådt af direktionen:
Allan Reinhard Nielsen, den 16.02.2000.
Indtrådt i direktionen:
Adm. direktør Søren Reinhard Nielsen, den 16.02.2000, Direktør Michael Reinhard Nielsen, den 16.02.2000.
17 Sep 1997
Other
Vedtægter ændret:
15.09.1997.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1997 - 30.09.1997.
22 Mar 1996
Address change Other
Ny adresse:
Frederiksværkvej 28, 3600 Frederikssund.
11 Mar 1996
New company
Stiftelsesdato:
21.02.1996.
Seneste vedtægtsdato:
21.02.1996.
Kapital:
kr. 3.300.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 330.000,00, B kr. 2.970.000,00.
Indbetalingsmåde:
i værdier kr. 3.300.000,00 til kurs 100,00.
Stifter:
Direktør Allan Reinhard Nielsen.
Bestyrelse:
Fru Birthe Elisabeth Bech Nielsen, Advokat Anders Edvard Nielsen, Direktør Allan Reinhard Nielsen.
Direktion:
Direktør Allan Reinhard Nielsen.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Statsaut.revisor Per Paakjær, 2100 København Ø.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Forelvej 23
3450 Allerød
Allerød Municipality
CVR record last changed: 23 May 2025
Data read: 9 Nov 2026

Production Units

2 registered in CVR.

REINHARD NIELSEN HOLDING A/S
P-number 1010463552Forelvej 23, 3450 Allerød
REINHARD NIELSEN HOLDING A/S
P-number 1003700414Algade 1, 4000 Roskilde

Compiled by Dandex from the Central Business Register (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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