NØDEBOVEJ 45 ApS (CVR 30515552) company profile

Ownership

Borrebjerggård Holding af 2015 ApS
CVR 37857475100% of capital and votessince 10 May 2016

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

Former owners (1)

BORREBJERGGÅRD HOLDING ApS
CVR 30896890100% of capital and votes1 Oct 2008 to 9 May 2016

Control chain

Ultimate controller
Kenneth Munk Nielsen
Holds 100% of capital and votes in Borrebjerggård Holding af 2015 ApS, since 10 May 2016
Capital100%
Votes100%
Holding company
Borrebjerggård Holding af 2015 ApS
CVR 37857475Private limited company (ApS)
Holds 100% of capital and votes in NØDEBOVEJ 45 ApS, since 10 May 2016
Capital100%
Votes100%
This company
NØDEBOVEJ 45 ApS
CVR 30515552

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 936K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (4)

Jakob Johannes Whittard Munk NielsenExecutive board since 8 Jun 2023
Kenneth Munk NielsenBoard of directors since 8 Jun 2023
Thomas Vang ChristensenBoard of directors since 8 Jun 2023
Erik Helmer PedersenBoard of directors since 20 Feb 2025

Former (1)

Michael LysénBoard of directors 8 Jun 2023 to 20 Feb 2025

Network

Roles over time

Kenneth Munk Nielsen: Board of directors, 8 Jun 2023 to today; Executive board, 30 Sep 2008 to 8 Jun 2023.
Jakob Johannes Whittard Munk Nielsen: Executive board, 8 Jun 2023 to today.
Thomas Vang Christensen: Board of directors, 8 Jun 2023 to today.
Erik Helmer Pedersen: Board of directors, 20 Feb 2025 to today.

30 Sep 2008 to 13 Nov 2026.

Former (1)

Michael Lysén: Board of directors, 8 Jun 2023 to 20 Feb 2025.

8 Jun 2023 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each 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	551	410	601	525	445
Operating profit	+440	+299	+490	+414	+334
Result for the year	+344	+181	+197	+146	+168
Equity	1,961	2,141	1,338	1,484	1,652
Total assets	7,717	7,752	8,092	6,987	6,983
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	10.7%	-25.6%	46.6%	-12.6%	-15.3%
EBITDA	551	410	601	525	445
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For NØDEBOVEJ 45 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsesformanden i forening med direktøren eller af to medlemmer af bestyrelsen i forening.since 19 Jun 2023
Purpose (formål): Selskabets formål er at eje, udleje og administrere selskabets ejendomme samt hermed beslægtet virksomhed.since 30 Sep 2008
Audit opted out (revision fravalgt): Nosince 30 Sep 2008
Articles of association last changed (seneste vedtægtsdato): 8 Jun 2023
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 15 Aug 2016

Share capital

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

30 Sep 2008DKK 125,000Earliest in CVR

Mergers and demergers

30 Sep 2008
Demerger (spaltning), as the receiving company (modtagende selskab)
- DALBERG EJENDOMME ApSCVR 27325041, demerged company, dissolved after merger
- FISKERBAKKEN 10 ApSCVR 30515544, receiving company, dissolved by declaration
- FISKERBAKKEN 15 ApSCVR 30515498, receiving company, dissolved after merger
- FISKERBAKKEN 17 ApSCVR 30515536, receiving company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 3 in all, 1 in the last 5 years; latest 4 Dec 2023At the current address for 2.9 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 23 Feb 2023With the current audit firm for 3.7 years

Addresses (adresser)

4 Dec 2023 to now
Sygehusvej 4, 2. 20, 3230 Græsted
21 Apr 2021 to 3 Dec 2023
Sygehusvej 4A, 2., 3230 Græsted
7 Nov 2019 to 20 Apr 2021
Pårupvej 81, 3230 Græsted
30 Sep 2008 to 6 Nov 2019
Fiskerbakken 17, 3250 Gilleleje

Audit firms (revision)

23 Feb 2023 to now
Verum Cura, Godkendt Revisionsanpartsselskab
1 May 2019 to 23 Feb 2023
Verum Cura
20 Dec 2011 to 1 May 2019
Nyberg & Nielsen ejendomsudlejning I/S
13 Oct 2011 to 20 Dec 2011
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
30 Sep 2008 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

28 Feb 2025
People change
Bestyrelse:
Fratrådte:
Michael Lysén, den 20.02.2025.
Tiltrådte:
Erik Helmer Pedersen, den 20.02.2025.
4 Dec 2023
Address change
Ny adresse: Sygehusvej 4, 2. 20, Esbønderup, 3230 Græsted
20 Jun 2023
People change
Vedtægter ændret: 08.06.2023
Bestyrelse:
Tiltrådte:
Thomas Vang Christensen, den 08.06.2023, Michael Lysén, den 08.06.2023, Kenneth Munk Nielsen, (formand), den 08.06.2023.
Direktion:
Fratrådte:
Show the full announcement
Kenneth Munk Nielsen, den 08.06.2023.
Tiltrådte:
Jakob Johannes Whittard Munk Nielsen, den 08.06.2023.
Selskabet tegnes af bestyrelsesformanden i forening med direktøren eller af to medlemmer af bestyrelsen i forening.
23 Apr 2023
Audit change
Revision:
Fratrådte:
Verum Cura, godkendt revisionsvirksomhed, den 23.02.2023.
Tiltrådte:
CVR-NR. 43340646 Verum Cura, Godkendt Revisionsanpartsselskab, Lyngsø Alle 3, 1., 2970 Hørsholm, den 23.02.2023.
21 Apr 2021
Address change
Ny adresse: Sygehusvej 4A, 2., Esbønderup, 3230 Græsted
7 Nov 2019
Address change
Ny adresse: Pårupvej 81, 3230 Græsted
17 May 2019
Audit change
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 01.05.2019.
Tiltrådte:
CVR-NR. 39886871 Verum Cura, godkendt revisionsvirksomhed, Lyngsø Alle 3, 1., 2970 Hørsholm, den 01.05.2019.
31 Jan 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2011.
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 20.12.2011.
8 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
1 Dec 2008
New company
Selskabet er stiftet ved spaltning, den 30.09.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27325041 MUNK EJENDOMME ApS.
Seneste vedtægtsdato:
30.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 125.000,00 til kurs 1.583,71.
Direktion:
Kenneth Munk Nielsen, 3230 Græsted, den 30.09.2008.
Selskabet tegnes af selskabets direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 30.09.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Sygehusvej 4
3230 Græsted
Gribskov Municipality
CVR record last changed: 23 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

NØDEBOVEJ 45 ApS
P-number 1014810257Sygehusvej 4, 3230 Græsted

Compiled by Dandex from the Danish Business Registry (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

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Dandex estimates

People

Current (4)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Dandex estimates

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies