Fam. Nielsen Holding ApS (CVR 30806336) company profile

Ownership

C.M. Karnvad Invest ApS
CVR 4100656020% to under 25% of capitalclass Bsince 15 Sep 2025
J. Diemer Invest ApS
CVR 4101104120% to under 25% of capitalclass Bsince 15 Sep 2025
F. Diemer Invest ApS
CVR 4101867420% to under 25% of capitalclass Bsince 15 Sep 2025
F.M. Karnvad Invest ApS
CVR 4102218320% to under 25% of capitalclass Bsince 15 Sep 2025
N-Invest Holding ApS
CVR 45934578100% of votesclass Asince 15 Sep 2025

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

Former owners (6)

Torben Nielsen
100% of votesclass Anotified 4 Apr 201922 Nov 2015 to 16 Jul 2025
Julius Diemer
20% to under 25% of capitalclass B4 Apr 2019 to 16 Jul 2025
Frederik Diemer
20% to under 25% of capitalclass B4 Apr 2019 to 16 Jul 2025
Christine Mazanti Karnvad
20% to under 25% of capitalclass Bnotified 16 Jul 20254 Apr 2019 to 16 Jul 2025
Frederik Mazanti Karnvad
20% to under 25% of capitalclass B4 Apr 2019 to 16 Jul 2025
5E Fam. Nielsen Holding 2025 ApS
CVR 45753379100% of capital and votesclass A, Bnotified 15 Sep 202516 Jul 2025 to 15 Sep 2025

Control chain

Ultimate controller
Torben Nielsen
Holds 100% of capital and votes in N-Invest Holding ApS, since 15 Sep 2025
Capital100%
Votes100%
Holding company
N-Invest Holding ApS
CVR 45934578Private limited company (ApS)
Holds 100% of votes in Fam. Nielsen Holding ApS, since 15 Sep 2025
CapitalNot registered
Votes100%
This company
Fam. Nielsen Holding ApS
CVR 30806336

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 14 Nov 2026.

Owned companies

5 Danish companies, which own 11 more one level down.

TBT 6 & 7 Erhverv ApS
SubsidiaryCVR 38173731100% of capital and votes
- Cortex Park B9 ApS
  SubsidiaryCVR 41971533100% of capital and votes
TBT 6 & 7 Boliger ApS
SubsidiaryCVR 38173782100% of capital and votesUnder voluntary liquidation
5E Holding 2 ApS
Subsidiary or joint ventureCVR 4101774010% to under 15% of capital and 50% to under 66.7% of votes
- 5E HOLDING A/S
  CVR 3081107033.3% to under 50% of capital and votes
HEXAGON EJENDOMME A/S
CVR 2558933515% to under 20% of capital and votes
- Cortex Park 12 Erhverv ApS
  CVR 44518651100% of capital and votes
- Hexagon Lillebælt ApS
  CVR 37520969100% of capital and votes
- UDVIKLINGSSELSKABET KÆRVEJ 41 ApS
  CVR 33377045100% of capital and votes
- Middelfart Tower ApS
  CVR 3870633050% to under 66.7% of capital and votes
5E HOLDING A/S
CVR 3081107010% to under 15% of capital and votes
- 5E BYG A/S
  CVR 30811097100% of capital and votes
- HAUGE EJENDOMME A/S
  CVR 26238188100% of capital and votes
- Klosterbakken 12 ApS
  CVR 39185598100% of capital and votes
- Middelfart Boldklub ApS
  CVR 3709559133.3% to under 50% of capital
- Strandhøjen A/S
  CVR 3921593433.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for Fam. Nielsen Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

ALUFABRIKKEN ApS
CVR 3460023620% to under 25% of capital and votes1 Jan 2017 to 22 Nov 2024
Generationsselskabet Nielsen ApS
CVR 4104705420% to under 25% of capital and 66.7% to under 90% of votes22 Dec 2019 to 15 Nov 2024
Lindberg Bolig ApS
CVR 3405379033.3% to under 50% of capital and votes28 Oct 2011 to 13 Jun 2019

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

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 14 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 a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 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.
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 (5)

Torben NielsenExecutive board since 10 Aug 2007, Board of directors since 17 Nov 2025
Julius DiemerBoard of directors since 17 Nov 2025
Frederik DiemerBoard of directors since 17 Nov 2025
Christine Mazanti KarnvadBoard of directors since 17 Nov 2025
Frederik Mazanti KarnvadBoard of directors since 17 Nov 2025

Founders (1)

Torben NielsenFounded 10 Aug 2007, holds a current role

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

Network

Roles over time

Torben Nielsen: Executive board, 10 Aug 2007 to today; Board of directors, 17 Nov 2025 to today.
Julius Diemer: Board of directors, 17 Nov 2025 to today.
Frederik Diemer: Board of directors, 17 Nov 2025 to today.
Christine Mazanti Karnvad: Board of directors, 17 Nov 2025 to today.
Frederik Mazanti Karnvad: Board of directors, 17 Nov 2025 to today.

10 Aug 2007 to 14 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	-114	-159	451	-120	-343
Result for the year	+38,237	+30,344	+43,027	+170,335	+38,686
Equity	136,474	162,818	201,845	367,180	392,866
Total assets	137,459	166,792	203,533	381,244	416,244
Employees (average)	Not reported	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-126.6%	n.m.^{note 1}
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 % 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 n.m.: the year before is not positive

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 19 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
PDF

Financials

Changes

All changes

2 Sep 2026
Industry change
Fam. Nielsen Holding ApS (CVR 30806336) har ændret branche fra "Gennemførelse af byggeprojekter" (681200) til "Ikke-finansielle holdingselskaber" (642120) pr. 2. september 2026.
6 May 2026
Ownership change
Fam. Nielsen Holding ApS (CVR 30806336) har foretaget ejerskifte pr. 6. maj 2026: 6 indtrådt.
17 Nov 2025
Director change
Fam. Nielsen Holding ApS (CVR 30806336) har foretaget direktørskifte pr. 17. november 2025: 5 indtrådt.
15 Sep 2025
Ownership change
Fam. Nielsen Holding ApS (CVR 30806336) har foretaget ejerskifte pr. 15. september 2025: 5 indtrådt.

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 Fam. Nielsen Holding 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, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
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 bestyrelsens formand alene, af én direktør alene, af fire bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 4 Dec 2025
Purpose (formål): Selskabets formål er at drive investerings-, finansierings- og holdingvirksomhed, herunder ved investering i, erhvervelse, besiddelse, forvaltning og afhændelse af værdipapirer, finansielle instrumenter, kapitalandele i andre virksomheder og øvrige aktiver, ved ydelse af lån og anden finansiering samt anden dermed efter ledelsens skøn beslægtet virksomhed.since 2 Sep 2026
Audit opted out (revision fravalgt): Nosince 10 Aug 2007
Articles of association last changed (seneste vedtægtsdato): 2 Sep 2026
Share classes (kapitalklasser): Yessince 4 Apr 2019
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 22 Nov 2015

Share capital

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

4 Apr 2019DKK 125,200+200
10 Aug 2007DKK 125,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, 1 in the last 5 years; latest 15 Sep 2025
Address changes: 1 in all, none in the last 5 years; latest 8 Jun 2017At the current address for 9.4 years
Status changes: None recorded
Auditor changes: 3 in all, 1 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

Names (navne)

15 Sep 2025 to now
Fam. Nielsen Holding ApS
10 Aug 2007 to 14 Sep 2025
5E FAM. NIELSEN HOLDING ApS

Addresses (adresser)

8 Jun 2017 to now
Carl Nielsens Kvarter 9, 2., 5000 Odense C
10 Aug 2007 to 7 Jun 2017
Over-Holluf-Vej 79, 5220 Odense SØ

Audit firms (revision)

1 Sep 2026 to now
Cedra Godkendt Revisionsaktieselskab
13 Oct 2011 to 1 Sep 2026
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
28 Mar 2011 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
10 Aug 2007 to 28 Mar 2011
PETTERSON & CO ApS

From CVR, read 14 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)

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

6 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
2 Sep 2026
Other
Vedtægter ændret: 02.09.2026
Formål ændret: Selskabets formål er at drive investerings-, finansierings- og holdingvirksomhed, herunder vedinvestering i, erhvervelse, besiddelse, forvaltning og afhændelse af værdipapirer, finansielle instrumenter,kapitalandele i andre virksomheder og øvrige aktiver, ved ydelse af lån og anden finansieringsamt anden dermed efter ledelsens skøn beslægtet virksomhed.
4 Dec 2025
People change
Vedtægter ændret: 17.11.2025
Bestyrelse:
Tiltrådte:
Frederik Diemer, den 17.11.2025, Julius Diemer, den 17.11.2025, Christine Mazanti Karnvad, den 17.11.2025, Frederik Mazanti Karnvad, den 17.11.2025, Torben Nielsen, (formand), den 17.11.2025.
Selskabet tegnes af bestyrelsens formand alene, af én direktør alene, af fire bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
21 Oct 2025
Other
Vedtægter ændret: 15.09.2025
Nyt navn: Fam. Nielsen Holding ApS
6 Sep 2019
Other
Vedtægter ændret: 06.09.2019
9 Apr 2019
Capital change
Vedtægter ændret: 04.04.2019
Kapitalforhøjelsen er besluttet den 04.04.2019.
kr. 200,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.200,00.
Kapitalen er opdelt i klasser.
8 Jun 2017
Address change
Ny adresse: Carl Nielsens Kvarter 9, 2., 5000 Odense C
9 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
8 Apr 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 15737735 TOPREVISION TOM O. PETTERSON & CO. REGISTRERET REVISIONSANPARTSSELSKAB, den 28.03.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tværkajen 5, postboks 10, 5000 Odense C, den 28.03.2011.
9 Dec 2009
Other
Vedtægter ændret:
09.12.2009.

Show 1 more

23 Aug 2007
New company
Stiftelsesdato:
10.08.2007.
Seneste vedtægtsdato:
10.08.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 112,00.
Stifter:
Torben Nielsen, den 10.08.2007.
Direktion:
Torben Nielsen, den 10.08.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15737735 TOPREVISION TOM O. PETTERSON & CO. REGISTRERET REVISIONSANPARTSSELSKAB, Hasselvej 15a, 5591 Gelsted, den 10.08.2007.
Første regnskabsår:
10.08.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Carl Nielsens Kvarter 9
5000 Odense C
Odense Municipality
CVR record last changed: 23 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Fam. Nielsen Holding ApS
P-number 1013550332Carl Nielsens Kvarter 9, 5000 Odense C

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

Owned companies

Dandex estimates

People

Current (5)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

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

Owned companies

Dandex estimates

Current (5)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies