ANDERSEN HOLDING A/S (CVR 21573884) Company Profile

Ownership

Rikke Charlotte Nissen
50% to under 66.7% of capital and votessince 8 Oct 2025
Michael Andersen
50% to under 66.7% of capital and votessince 8 Oct 2025

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

Former owners (1)

John Andersen
100% of capital and votes4 Dec 1998 to 8 Oct 2025

Owned Companies

1 Danish company, which own 2 more one level down.

B10 INVEST A/S
SubsidiaryCVR 31281385100% of capital and votes
- Blokhus Byggeselskab ApS
  SubsidiaryCVR 43217755100% of capital and votes
- Skulpturparken Blokhus A/S
  SubsidiaryCVR 33396821100% of capital and votes

Found by searching the CVR owner register (ejerregister) for ANDERSEN 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)

Investor Gruppen A/S
CVR 8286302850% to under 66.7% of capital and votes21 Sep 2001 to 1 Oct 2018

People

Current (3)

Rikke Charlotte NissenExecutive board since 17 Oct 2025, Board of directors since 26 Jul 2002
John AndersenBoard of directors since 26 Jul 2002
Michael AndersenBoard of directors since 26 Jul 2002

Founders (1)

John AndersenFounded 4 Dec 1998, holds a current role

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

Former (1)

REV. VESTERBRO 35, REV.FA. F. HARLIS, AALBORG APSAuditor 4 Dec 1998 to 29 Nov 1999

Network

Roles Over Time

Rikke Charlotte Nissen: Board of directors, 26 Jul 2002 to today; Executive board, 17 Oct 2025 to today.
John Andersen: Board of directors, 26 Jul 2002 to today; Executive board, 26 Jul 2002 to 17 Oct 2025.
Michael Andersen: Board of directors, 26 Jul 2002 to today.

26 Jul 2002 to 5 Nov 2026.

Former (1)

REV. VESTERBRO 35, REV.FA. F. HARLIS, AALBORG APS: Auditor, 4 Dec 1998 to 29 Nov 1999.

4 Dec 1998 to 5 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-11	-11	-11	-11	-178
Result for the year	+4,019	-2,148	-4,972	-3,910	-3,107
Equity	45,699	43,051	38,079	34,169	29,062
Total assets	85,344	69,579	65,668	62,864	58,920
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-318^{note 1}	-589^{note 1}	-81^{note 1}	-2,355^{note 1}	-235^{note 1}
ROIC (afkast af investeret kapital)	0%^{note 2}	0%^{note 2}	0%^{note 2}	0%^{note 2}	-0.5%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-9,843^{note 1}	-2,273^{note 1}	-2,353^{note 1}	-2,393^{note 1}	-235^{note 1}

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 interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
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 en direktør, af bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 9 Jun 2016
Purpose (Formål): Selskabets formål er direkte og indirekte gennem kapitalinteresser at drive ejendomsmæglervirksomhed, virksomhed med anlægsinvesteringer i faste ejendomme, udvikling af byggeprojekter, ejendomsadministration, opførelser af byggeri med videresalg for øje, udlejningsvirksomhed samt hermed beslægtet virksomhed.since 17 Sep 2002
Audit opted out (Revision fravalgt): Nosince 8 Sep 2002
Articles of association last changed (Seneste vedtægtsdato): 26 May 2016

Share Capital

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

26 Jul 2002500,000 DKK+375,000
4 Dec 1998125,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 Oct 2025
People change
Bestyrelse:
Fratrådte:
John Andersen, den 17.10.2025, Rikke Charlotte Nissen, (formand), den 17.10.2025.
Tiltrådte:
John Andersen, (formand), den 17.10.2025, Rikke Charlotte Nissen, den 17.10.2025.
Direktion:
Show the full announcement
Fratrådte:
John Andersen, den 17.10.2025.
Tiltrådte:
Rikke Charlotte Nissen, den 17.10.2025.
23 Jul 2018
Address change
Ny adresse: c/o Investor Gruppen A/S, Hasseris Bymidte 21, 1., 9000 Aalborg
23 Jul 2018
Address change
Ny adresse: Hasseris Bymidte 21, 1., 9000 Aalborg
9 Jun 2016
People change
Vedtægter ændret: 26.05.2016
Bestyrelse:
Fratrådte:
Rikke Charlotte Nissen, den 26.05.2016.
Tiltrådte:
Rikke Charlotte Nissen (formand), den 26.05.2016.
Selskabet tegnes af en direktør, af bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
27 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
15 Apr 2009
Other
Ny adresse:
c/o City House, Jyllandsgade 20, postboks 320, 9000 Aalborg.
9 Nov 2006
Other
Ny adresse:
c/o Adm. direktør John Andersen, Østerågade 19, 2., postboks 1349, 9100 Aalborg.
29 Sep 2002
Other
Vedtægter ændret:
17.09.2002.
Selskabet tegnes af direktionen, af to bestyrelsesmedlæemmer i forening eller af den samlede bestyrelse.
8 Sep 2002
Capital change Conversion Other People change
Vedtægter ændret:
26.07.2002.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt i værdier, kurs 105,00.
Selskabet er omdannet til et A/S med CVR-nr 21573884.
NAVN: ANDERSEN HOLDING A/S.
Show the full announcement
ADRESSE: Kong Georgs Vej 12, 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør John Andersen, den 26.07.2002, Michael Andersen, den 26.07.2002, Rikke Charlotte Nissen, den 26.07.2002.
Direktion:
Direktør John Andersen, den 26.07.2002.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardvej 2, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
30 May 2001
Address change Other
Ny adresse:
Kong Georgs Vej 12, 9000 Aalborg.

Show 3 more

30 Nov 1999
Audit change
Revision:
Udtrådt af revisionen:
REV. VESTERBRO 35, REV.FA. F. HARLIS, AALBORG APS, den 29.11.1999.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardvej 2, 9200 Aalborg SV, den 29.11.1999.
6 Jul 1999
Other
Vedrørende det under 30.03.1999 registrerede selskab Reg.nr. ApS254334 ANDERSEN HOLDING ApS meddeles, at regnskabsåret er registreret forkert. Selskabets regnskabsår er: 01.01 - 31.12 Første regnskabsår er: 04.12.1998 - 31.12.1999.
30 Mar 1999
New company
Stiftelsesdato:
04.12.1998.
Seneste vedtægtsdato:
04.12.1998.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.220,00.
Stifter:
Ejendomsmægler John Andersen, den 04.12.1998.
Direktion:
Ejendomsmægler John Andersen, den 04.12.1998.
Selskabet tegnes af en direktør.
Revision:
REV. VESTERBRO 35, REV.FA. F. HARLIS, AALBORG APS, Vesterbro 35, 9000 Aalborg, den 04.12.1998.
Første regnskabsår:
04.12.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hasseris Bymidte 21
9000 Aalborg
Aalborg Municipality
CVR record last changed: 7 Oct 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

ANDERSEN HOLDING A/S
P-number 1005033747Hasseris Bymidte 21, 9000 Aalborg

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.

Ownership

People

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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Share Capital

Registry Facts

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Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies