CVR 27395953Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GrenaaFounded 8 Oct 2003
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about NORTH STAR HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2014
Gross profit
-23.1K
DKK, annual report 2025
Result
+586.4K
DKK, annual report 2025
Equity
-6.4M
DKK, annual report 2025
Peter Kristiansen50% to under 66.7% of capital and votes, since 8 Oct 2003
Tage Marinus Kristiansen20% to under 25% of capital and votes, since 5 Feb 2024
and 1 morePeter Kristiansensince 8 Oct 2003
Equity was negative at 31 Dec 2025: -6.4M DKK. Dandex estimate, computed 8 Nov 2026.
50% to under 66.7% of capital and votesnotified 5 Feb 2024since 8 Oct 2003
20% to under 25% of capital and votessince 5 Feb 2024
20% to under 25% of capital and votessince 5 Feb 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 29771499100% of capital and votes
SubsidiaryCVR 3277393166.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for NORTH STAR HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1190814450% to under 66.7% of capital and votes1 Jan 2026 to 1 Apr 2026
CVR 3733836220% to under 25% of capital and votes10 Dec 2015 to 15 Feb 2020
CVR 2944572920% to under 25% of capital and votes24 Mar 2006 to 2 Jan 2020
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | 205 | -31 | -84 | -23 |
| Operating profit | -19 | +205 | Not reported | Not reported | Not reported |
| Result for the year | -690 | +164 | -52 | -2,467 | +586 |
| Equity | -4,600 | -4,436 | -4,488 | -6,955 | -6,369 |
| Total assets | 1,959 | 52 | 0 | 0 | 900 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -148.9% | n.m.note 1 | -115.3% | n.m.note 1 | n.m.note 1 |
| EBITDA | -6 | 205 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 100% | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 803 | 0 | 0 | Not reportednote 4 | -1note 5 |
| Gearing, NIBD / EBITDA | n.m.note 6 | 0x | Not reportednote 2 | Not reportednote 4 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | Not reportednote 8 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,211 | 4,465 | 4,478 | Not reportednote 4 | 7,201note 5 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.06.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.01.2022.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 10.01.2022.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 11000630 ØKOFLEX STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.05.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 12.05.2010.
Revision:
Udtrådt af revisionen:
Revision Øst I/S, den 15.10.2008.
Indtrådt i revisionen:
CVR-NR. 11000630 ØKOFLEX STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 20, 2., 8500 Grenaa, den 15.10.2008.
Ny adresse:
Fiskerikajerne 16, 8500 Grenaa.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 12.09.2006.
Indtrådt i revisionen:
Revision Øst I/S, Storegade 1, 8500 Grenaa, den 12.09.2006.
Vedtægter ændret:
25.08.2004.
Vedtægter ændret:
25.04.2004.
Selskabet er stiftet ved spaltning, den 08.10.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25383273 SPECTRONIC DENMARK HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
08.10.2003.
Kapital:
kr. 170.000,00.
Indbetalingsmåde:
spaltning kr. 170.000,00 til kurs 2.916,68.
Direktion:
Peter Kristiansen, 8500 Grenaa, den 08.10.2003.
Selskabet tegnes af en direktør alene.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8900 Randers, den 08.10.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010159632Fiskerikajerne 16, 8500 Grenaa
