Nordic Pet Care Group A/S
CVR 19319970Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HasselagerFounded 1 Jun 1996
Employees
33
CVR registry, 2000
Revenue
2M
DKK, annual report 2025
+12,9% on 2024
Result
+10,3M
DKK, annual report 2025
Equity
98M
DKK, annual report 2025
Who Is Behind It
- Owners
MS2 INVEST ApSCVR 34092354, 66,7% to under 90% of capital and votes, since 15 Sep 2014
RAKAAS ApSCVR 31348781, 5% to under 10% of capital and votes, since 15 Sep 2014
- Ultimate controller
- Per Asmund Christensenthrough MS2 INVEST ApS, a Dandex estimate
- Director
Henning Stensgaard Jensensince 22 Mar 2017
Ownership
- RAKAAS ApS
CVR 313487815% to under 10% of capital and votessince 15 Sep 2014
- MS2 INVEST ApS
CVR 3409235466,7% to under 90% of capital and votessince 15 Sep 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Pet Investco ApS
CVR 4452364715% to under 20% of capital and votes23 Dec 2023 to 22 Jan 2026
Control Chain
Ultimate controller
Holds 100% of capital and votes in MS2 Holding ApS, since 29 Dec 2000
Capital100%Votes100%Holding company
CVR 25809424Private limited company (ApS)
Holds 66,7% to under 90% of capital and votes in MS2 INVEST ApS, since 26 Jun 2014
Capital66,7% to under 90%Votes66,7% to under 90%Holding company
CVR 34092354Private limited company (ApS)
Holds 66,7% to under 90% of capital and votes in Nordic Pet Care Group A/S, since 15 Sep 2014
Capital66,7% to under 90%Votes66,7% to under 90%This company
Nordic Pet Care Group A/S
CVR 19319970
Owned Companies
1 Danish company, which own 2 more one level down.
- Nordic Pet Care A/S
CVR 32881718100% of capital and votes
- BEST SALES A/S
CVR 31873231100% of capital and votes
- NPC Ejendomme ApS
CVR 44463377100% of capital and votes
- BEST SALES A/S
Found by searching the CVR owner register (ejerregister) for Nordic Pet Care Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (4)
- Henning Stensgaard JensenExecutive board since 22 Mar 2017
- Per Asmund ChristensenBoard of directors since 28 Feb 2014
- Sanna Mari Suvanto-HarsaaeBoard of directors since 11 Dec 2013
- Rasmus Kvist MaarbjergBoard of directors since 31 Aug 2026
Founders (1)
- VX 10.312 ApSFounded 1 Jun 1996
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (29)
- Bo Tornøe NørholmExecutive board 28 May 2004 to 29 Jun 2012
- Jørn SengerExecutive board 11 Oct 1996 to 7 Feb 2005, Board of directors 11 Oct 1996 to 3 May 2000
- Dan BrockdorffExecutive board 11 Oct 1996 to 22 Dec 2000, Board of directors 11 Oct 1996 to 3 May 2000
- Per Emil Hasselbalch StakemannExecutive board 1 Jun 1996 to 11 Oct 1996, Board of directors 1 Jun 1996 to 11 Oct 1996
- Erik LohmannExecutive board 28 Jun 2000 to 20 Jun 2002
- Jesper Frydensberg RasmussenExecutive board 29 Jun 2012 to 15 Sep 2014
- Brian BjørnholdtExecutive board 15 Sep 2014 to 22 Mar 2017
- Anette Nielsen KuskBoard of directors 11 Oct 1996 to 1 Oct 1997
- Willy Jespersen FriisBoard of directors 11 Oct 1996 to 25 May 2005
- Hans Christian GalstBoard of directors 1 Jun 1996 to 11 Oct 1996
- Mogens SkouenborgBoard of directors 11 Oct 1996 to 3 May 2000
- Jens JosefsenBoard of directors 25 May 2005 to 15 Sep 2014
- Brian DohnBoard of directors 11 Dec 2013 to 2 Jan 2017
- Ulf Svejgaard PoulsenBoard of directors 1 Jun 1996 to 11 Oct 1996
- Jes BjerregaardBoard of directors 25 May 2005 to 20 May 2010
- Olav Würtz HansenBoard of directors 1 Oct 1997 to 2 Sep 2003
- Karsten Rydder PedersenBoard of directors 1 Feb 2019 to 7 May 2020
- Morten HellesenBoard of directors 27 Feb 2007 to 20 May 2010
- Walther Vishof PaulsenBoard of directors 3 May 2000 to 29 May 2009
- Villy RasmussenBoard of directors 11 Dec 2013 to 15 Sep 2014
- Lars BlavnsfeldtBoard of directors 1 Oct 1997 to 25 May 2005
- Jesper Eigen MøllerBoard of directors 25 May 2005 to 27 Feb 2007
- Tonny Frilund CarstensenBoard of directors 22 May 2006 to 28 Feb 2014
- Henrik Karup JørgensenBoard of directors 2 Jan 2017 to 31 Aug 2026
- Vilhelm Eigil Hahn-PetersenBoard of directors 30 Sep 2005 to 12 May 2011
- Thomas PanteliBoard of directors 24 Jun 2020 to 25 Jun 2026
- Christian Møller ChristensenBoard of directors 3 May 2000 to 28 May 2004
- Erik Tronborg AndersenAuditor 1 Jun 1996 to 11 Oct 1996
- Arne Bjerregaard JepsenAuditor 11 Oct 1996 to 7 Mar 2014
Network
Roles Over Time
- Sanna Mari Suvanto-Harsaae: Board of directors, 11 Dec 2013 to today.
- Per Asmund Christensen: Board of directors, 28 Feb 2014 to today.
- Henning Stensgaard Jensen: Executive board, 22 Mar 2017 to today.
- Rasmus Kvist Maarbjerg: Board of directors, 31 Aug 2026 to today.
11 Dec 2013 to 19 Oct 2026.
Former (29)
- Henrik Karup Jørgensen: Board of directors, 2 Jan 2017 to 31 Aug 2026.
- Thomas Panteli: Board of directors, 24 Jun 2020 to 25 Jun 2026.
- Karsten Rydder Pedersen: Board of directors, 1 Feb 2019 to 7 May 2020.
- Brian Bjørnholdt: Executive board, 15 Sep 2014 to 22 Mar 2017.
- Brian Dohn: Board of directors, 11 Dec 2013 to 2 Jan 2017.
- Jesper Frydensberg Rasmussen: Executive board, 29 Jun 2012 to 15 Sep 2014.
- Jens Josefsen: Board of directors, 25 May 2005 to 15 Sep 2014.
- Villy Rasmussen: Board of directors, 11 Dec 2013 to 15 Sep 2014.
- Arne Bjerregaard Jepsen: Auditor, 11 Oct 1996 to 7 Mar 2014.
- Tonny Frilund Carstensen: Board of directors, 22 May 2006 to 28 Feb 2014.
- Bo Tornøe Nørholm: Executive board, 28 May 2004 to 29 Jun 2012.
- Vilhelm Eigil Hahn-Petersen: Board of directors, 30 Sep 2005 to 12 May 2011.
- Jes Bjerregaard: Board of directors, 25 May 2005 to 20 May 2010.
- Morten Hellesen: Board of directors, 27 Feb 2007 to 20 May 2010.
- Walther Vishof Paulsen: Board of directors, 3 May 2000 to 29 May 2009.
- Jesper Eigen Møller: Board of directors, 25 May 2005 to 27 Feb 2007.
- Willy Jespersen Friis: Board of directors, 11 Oct 1996 to 25 May 2005.
- Lars Blavnsfeldt: Board of directors, 1 Oct 1997 to 25 May 2005.
- Jørn Senger: Executive board, 11 Oct 1996 to 7 Feb 2005; Board of directors, 11 Oct 1996 to 3 May 2000.
- Christian Møller Christensen: Board of directors, 3 May 2000 to 28 May 2004.
- Olav Würtz Hansen: Board of directors, 1 Oct 1997 to 2 Sep 2003.
- Erik Lohmann: Executive board, 28 Jun 2000 to 20 Jun 2002.
- Dan Brockdorff: Executive board, 11 Oct 1996 to 22 Dec 2000; Board of directors, 11 Oct 1996 to 3 May 2000.
- Mogens Skouenborg: Board of directors, 11 Oct 1996 to 3 May 2000.
- Anette Nielsen Kusk: Board of directors, 11 Oct 1996 to 1 Oct 1997.
11 Oct 1996 to 19 Oct 2026. Showing 25 of 29. The list above has every one.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 314 | 1.800 | 2.033 |
| Operating profit | -35 | -35 | +102 | +1.231 | +781 |
| Result for the year | +16.379 | +6.662 | +46.867 | +183.493 | +10.271 |
| Equity | 112.635 | 104.699 | 157.200 | 96.049 | 97.975 |
| Total assets | 185.852 | 183.759 | 224.886 | 134.842 | 131.439 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
Changes
All changesNordic Pet Care Group A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 9 Dec 2026.
Nordic Pet Care Group A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 24 Oct 2026.
A person associated with Kusk ApS joined the board/management of Nordic Pet Care Group A/S.
Signal, a Dandex estimate. Lapses 24 Oct 2026.
Registration
- Address
- Birkegårdsvej 1
8361 Hasselager
Aarhus Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- Nordic Pet Care Group A/S
P-number 1003897661Birkegårdsvej 1, 8361 Hasselager
- KVIK PET CARE A/S
P-number 100606296713, 9999 Ukendt
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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