NH 1 A/S

Under voluntary liquidation

CVR 20383984Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HillerødFounded 4 Jun 1997

Employees

CVR registry, 2012

Gross profit

-4,3K

DKK, annual report 2025

Result

+60,3K

DKK, annual report 2025

Equity

4,4M

DKK, annual report 2025

Who Is Behind It

Owner: Boet efter Charl Nymann-Jensen100% of capital and votes, since 10 Aug 2021
Last director: Tanja Nymann Jensenuntil 30 Jan 2026

Ownership

Boet efter Charl Nymann-Jensen
100% of capital and votessince 10 Aug 2021

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

Former owners (1)

Charl Nymann-Jensen
100% of capital and votes4 Jun 1997 to 10 Aug 2021

Owned Companies

NH 1 A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for NH 1 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 (2)

GRIBSKOVTANKEN ApS
CVR 32357261100% of capital and votes1 Sep 2018 to 9 Jan 2023
ROSENVANG EJD. ApS
CVR 2565290866,7% to under 90% of capital and votes29 Sep 2005 to 1 Aug 2021

People

Current (1)

Morten Kaas VintherLiquidator since 30 Jan 2026

Founders (1)

Charl Nymann-JensenFounded 4 Jun 1997

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

Former (8)

Tanja Nymann JensenExecutive board 24 Feb 2022 to 30 Jan 2026, Board of directors 4 Jun 1997 to 30 Jan 2026
Charl Nymann-JensenExecutive board 4 Jun 1997 to 10 Aug 2021, Board of directors 4 Jun 1997 to 10 Aug 2021
Henrik Oscar HornslethBoard of directors 20 Mar 2009 to 11 Nov 2011
Martin Steen JensenBoard of directors 29 Aug 2006 to 28 Feb 2017
Yvonne JensenBoard of directors 4 Jun 1997 to 7 Dec 2009
Kristina Nymann-JensenBoard of directors 16 Jan 2002 to 30 Jan 2026
John Nymann KrabbeBoard of directors 1 Mar 2017 to 30 Jan 2026
Jossimara GreccaBoard of directors 11 Nov 2011 to 28 Feb 2017

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 4 more of their companies are not drawn.

The Network as a List

Its people and their other companies

Morten Kaas Vinther Liquidator
- Ejendomsselskabet Haderslevgade 10-12 ApS CVR 45532925, Executive board
- EJENDOMSSELSKABET ØSTERBRO 1 ApS CVR 43546856, Executive board
- Ejendomsselskabet Østerbro 3-7 P/S CVR 40365672, Board of directors
- Ejendomsselskabet Østerbro 6 ApS CVR 43499823, Executive board
- GRUNDEJERFORENINGEN ØSTERBRO 1 OG 1A CVR 43337262, Repræsentanter
- Komplementarselskabet Østerbro 1-7 ApS CVR 37795453, Board of directors
- Komplementarselskabet RR Nord ApS CVR 35638563, Owner
- M1 ENTREPRISE ApS CVR 27075304, Board of directors, Executive board
- MM FINANS ApS CVR 27345638, Board of directors, Executive board
- MOKAVI INVEST ApS CVR 29195560, Executive board, Owner

Network

Roles Over Time

Morten Kaas Vinther: Liquidator, 30 Jan 2026 to today.

30 Jan 2026 to 19 Oct 2026.

Former (8)

Tanja Nymann Jensen: Board of directors, 4 Jun 1997 to 30 Jan 2026; Executive board, 24 Feb 2022 to 30 Jan 2026.
Kristina Nymann-Jensen: Board of directors, 16 Jan 2002 to 30 Jan 2026.
John Nymann Krabbe: Board of directors, 1 Mar 2017 to 30 Jan 2026.
Charl Nymann-Jensen: Executive board, 4 Jun 1997 to 10 Aug 2021; Board of directors, 4 Jun 1997 to 10 Aug 2021.
Martin Steen Jensen: Board of directors, 29 Aug 2006 to 28 Feb 2017.
Jossimara Grecca: Board of directors, 11 Nov 2011 to 28 Feb 2017.
Henrik Oscar Hornsleth: Board of directors, 20 Mar 2009 to 11 Nov 2011.
Yvonne Jensen: Board of directors, 4 Jun 1997 to 7 Dec 2009.

4 Jun 1997 to 19 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	Not reported	Not reported	-4
Operating profit	-1.019	-81	-53	-28	-4
Result for the year	-581	-1.063	+2	+59	+60
Equity	5.308	4.245	4.247	4.306	4.366
Total assets	5.928	5.858	4.936	5.044	5.142
Employees (average)	Not reported	0	0	0	0

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

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 24 Mar 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 2 Apr 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 23 Mar 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 3 Apr 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 11 Mar 2022
PDF

Changes

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

Registration

Address: Cirkelbuen 119
3400 Hillerød
Hillerød Municipality
CVR record last changed: 28 Apr 2026
Data read: 19 Oct 2026

Production Units

2 registered in CVR.

NYMANN HOLDING AKTIESELSKAB
P-number 1004275129Kildeportvej 25, 3480 Fredensborg
NH 1 A/S
P-number 1008115253Cirkelbuen 119, 3400 Hillerød

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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