NORDRE FASANVEJ HOLDING ApS
CVR 31943493Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 23 Jan 2009
Gross profit
-16,1K
DKK, annual report 2025
Result
-24,8K
DKK, annual report 2025
Equity
-312,3K
DKK, annual report 2025
Who Is Behind It
- Owner
NEPTUNE KIWI HOLDING ApSCVR 35849904, 100% of capital and votes, since 20 Dec 2018
- Ultimate controller
- Neptune Properties S.à r.l.through NEPTUNE KIWI HOLDING ApS, a Dandex estimate
- Directors
Carl Edgar Serge Vøggsince 23 May 2014
Harry Duncan MacDonaldsince 15 Nov 2018
Stephan Schmitzsince 1 Dec 2023
Equity was negative at 31 Dec 2025: -312,3K DKK. Dandex estimate, computed 19 Oct 2026.
Ownership
- NEPTUNE KIWI HOLDING ApS
CVR 35849904100% of capital and votessince 20 Dec 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- KIWI FRB ApS
CVR 35850007100% of capital and votes23 May 2014 to 20 Dec 2018
Control Chain
Ultimate controller
Neptune Properties S.à r.l.
Holds 100% of capital and votes in Neptune Ejendomme ApS, since 31 Oct 2017
Capital100%Votes100%Holding company
CVR 39058286Private limited company (ApS)
Holds 100% of capital and votes in Neptune Denmark ApS, since 27 Nov 2024
Capital100%Votes100%Holding company
CVR 45238733Private limited company (ApS)
Holds 100% of capital and votes in NEPTUNE KIWI HOLDING ApS, since 27 Nov 2024
Capital100%Votes100%Holding company
CVR 35849904Private limited company (ApS)
Holds 100% of capital and votes in NORDRE FASANVEJ HOLDING ApS, since 20 Dec 2018
Capital100%Votes100%This company
NORDRE FASANVEJ HOLDING ApS
CVR 31943493
Owned Companies
1 Danish company.
- NORDRE FASANVEJ ApS
CVR 32056520100% of capital and votes
Found by searching the CVR owner register (ejerregister) for NORDRE FASANVEJ HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (3)
- Carl Edgar Serge VøggExecutive board since 23 May 2014
- Harry Duncan MacDonaldExecutive board since 15 Nov 2018
- Stephan SchmitzExecutive board since 1 Dec 2023
Founders (1)
- EJENDOMSHOLDING ApSFounded 23 Jan 2009
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Christian Riiber NielsenExecutive board 23 Jan 2009 to 31 Jan 2014
- John Anders GothjelpsenExecutive board 31 Jan 2014 to 23 May 2014
- Ole Meier SørensenExecutive board 25 Jun 2014 to 21 Jan 2016
- Mette Krog HansenExecutive board 21 Jan 2016 to 26 Jun 2017
- Katia CiesielskaExecutive board 21 Jan 2016 to 1 Dec 2023
- Robert McCorduckExecutive board 21 Jan 2016 to 15 Nov 2018
Network
Roles Over Time
- Carl Edgar Serge Vøgg: Executive board, 23 May 2014 to today.
- Harry Duncan MacDonald: Executive board, 15 Nov 2018 to today.
- Stephan Schmitz: Executive board, 1 Dec 2023 to today.
23 May 2014 to 19 Oct 2026.
Former (6)
- Katia Ciesielska: Executive board, 21 Jan 2016 to 1 Dec 2023.
- Robert McCorduck: Executive board, 21 Jan 2016 to 15 Nov 2018.
- Mette Krog Hansen: Executive board, 21 Jan 2016 to 26 Jun 2017.
- Ole Meier Sørensen: Executive board, 25 Jun 2014 to 21 Jan 2016.
- John Anders Gothjelpsen: Executive board, 31 Jan 2014 to 23 May 2014.
- Christian Riiber Nielsen: Executive board, 23 Jan 2009 to 31 Jan 2014.
23 Jan 2009 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -14 | -15 | -16 | -16 | -16 |
| Result for the year | -19 | -21 | -22 | -23 | -25 |
| Equity | -222 | -243 | -265 | -288 | -312 |
| Total assets | 6 | 6 | 100 | 271 | 264 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 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 Jan 2025 to 31 Dec 2025, published 22 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Trianglen 4
2100 København Ø
København Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- NORDRE FASANVEJ HOLDING ApS
P-number 1015020144Trianglen 4, 2100 København Ø
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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