New Nordic Brand House Holding ApS (CVR 32065503) Company Profile

Ownership

NICHE HOLDING ApS
CVR 2899256450% to under 66.7% of capital and votesnotified 1 Jun 2021since 21 Dec 2014
JK INVESTERING ApS
CVR 2865642425% to under 33.3% of capital and votessince 29 Sep 2017
Lars Ø 13 Holding ApS
CVR 4290932720% to under 25% of capital and votessince 1 Jan 2025

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

Former owners (3)

Heboso Invest ApS
CVR 3206464710% to under 15% of capital and votesnotified 1 Jan 202529 Sep 2017 to 1 Jan 2025
EMMADS INVEST A/S
CVR 320647015% to under 10% of votesnotified 29 Sep 201718 Feb 2009 to 29 Sep 2017
Lepke Invest ApS
CVR 4238985410% to under 15% of capital and votesnotified 1 Jan 202517 May 2021 to 1 Jan 2025

Control Chain

Ultimate controller
Asbjørn Thomsen
Holds 100% of capital and votes in AT HOLDING HELLERUP ApS, since 7 May 2010
Capital100%
Votes100%
Holding company
AT HOLDING HELLERUP ApS
CVR 32893848Private limited company (ApS)
Holds 100% of capital and votes in NICHE HOLDING ApS, since 3 Jan 2018
Capital100%
Votes100%
Holding company
NICHE HOLDING ApS
CVR 28992564Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in New Nordic Brand House Holding ApS, since 21 Dec 2014
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
New Nordic Brand House Holding ApS
CVR 32065503

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 10 Nov 2026.

Owned Companies

3 Danish companies.

Co´couture A/S
SubsidiaryCVR 43065742100% of capital and votes
NNB Ejendomme ApS
SubsidiaryCVR 46734882100% of capital and votes
Signal Clothing A/S
SubsidiaryCVR 32065627100% of capital and votes

Found by searching the CVR owner register (ejerregister) for New Nordic Brand House 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 (2)

Holdingselskabet af 30. januar 2023 ApS
CVR 4384784866.7% to under 90% of capital and votes10 Feb 2023 to 19 Apr 2024
SIGNAL EJENDOMME ApS
CVR 32364225100% of capital and votes17 Aug 2009 to 1 Feb 2022

Subsidiaries (datterselskaber): Pro: 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 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: 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 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: 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 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Keld SkovExecutive board since 27 Dec 2024, Board of directors since 29 Sep 2017
Asbjørn ThomsenBoard of directors since 23 Jun 2014
Lars Ørnfeldt JensenBoard of directors since 27 Dec 2024

Founders (3)

EC SIGN HOLDING ApSFounded 18 Feb 2009
EMMADS INVEST A/SFounded 18 Feb 2009
STJERNESKANSEN HOLDING ApSFounded 18 Feb 2009

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

Former (5)

Henrik TheilbjørnBoard of directors 29 Sep 2017 to 17 Mar 2020
Niels HermansenBoard of directors 18 Feb 2009 to 23 Jun 2014
Knud Martin TrolleBoard of directors 18 Feb 2009 to 25 Mar 2015
Henrik Bo SoelbergBoard of directors 29 Sep 2017 to 31 May 2026
Patrick Stenstrup LepkeBoard of directors 17 Mar 2020 to 27 Dec 2024

Network

Roles Over Time

Asbjørn Thomsen: Board of directors, 23 Jun 2014 to today; Executive board, 23 Jun 2014 to 27 Dec 2024.
Keld Skov: Board of directors, 29 Sep 2017 to today; Executive board, 27 Dec 2024 to today.
Lars Ørnfeldt Jensen: Board of directors, 27 Dec 2024 to today.

23 Jun 2014 to 10 Nov 2026.

Former (5)

Henrik Bo Soelberg: Board of directors, 29 Sep 2017 to 31 May 2026.
Patrick Stenstrup Lepke: Board of directors, 17 Mar 2020 to 27 Dec 2024.
Henrik Theilbjørn: Board of directors, 29 Sep 2017 to 17 Mar 2020.
Knud Martin Trolle: Board of directors, 18 Feb 2009 to 25 Mar 2015.
Niels Hermansen: Board of directors, 18 Feb 2009 to 23 Jun 2014.

18 Feb 2009 to 10 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	-17	-543	0	-20	-76
Result for the year	+8,165	+18,253	+2,966	+2,924	+3,258
Equity	27,880	22,971	24,840	24,753	23,316
Total assets	28,205	23,839	25,726	26,687	25,366
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: 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: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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.

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Mar 2022
PDF

Financials

Changes

All changes

3 Jun 2026
Ownership change
New Nordic Brand House Holding ApS (CVR 32065503) har foretaget ejerskifte pr. 3. juni 2026: 6 indtrådt.
27 Dec 2024
Director change
New Nordic Brand House Holding ApS (CVR 32065503) har foretaget direktørskifte pr. 27. december 2024: 2 indtrådt.
17 Mar 2020
Director change
New Nordic Brand House Holding ApS (CVR 32065503) har foretaget direktørskifte pr. 17. marts 2020: 1 indtrådt.
29 Sep 2017
Director change
New Nordic Brand House Holding ApS (CVR 32065503) har foretaget direktørskifte pr. 29. september 2017: 2 indtrådt.
23 Jun 2014
Director change
New Nordic Brand House Holding ApS (CVR 32065503) har foretaget direktørskifte pr. 23. juni 2014: 1 indtrådt.
18 Feb 2009
Director change
New Nordic Brand House Holding ApS (CVR 32065503) har foretaget direktørskifte pr. 18. februar 2009: 2 indtrådt.

Signals (signaler)

Pro: 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 New Nordic Brand House 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 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 to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af bestyrelsesformanden alene.since 12 Oct 2017
Purpose (Formål): Selskabets formål er at eje kapitalandele i andre selskaber.since 27 Dec 2024
Audit opted out (Revision fravalgt): Nosince 18 Feb 2009
Articles of association last changed (Seneste vedtægtsdato): 27 Dec 2024
Share classes (Kapitalklasser): Nosince 29 Sep 2017

Share Capital

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

29 Sep 2017226,800 DKK+100,800
10 Aug 2009126,000 DKK+1,000
18 Feb 2009125,000 DKKEarliest in CVR

Mergers and Demergers

29 Sep 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SIGN MANAGEMENT HOLDING ApSCVR 32065600, ceasing company, dissolved after merger
28 Sep 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- EC SIGN HOLDING ApSCVR 32065368, ceasing company, dissolved after merger

From CVR, read 10 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.

3 Jun 2026
People change
Bestyrelse:
Fratrådte:
Henrik Bo Soelberg, den 31.05.2026.
8 Jan 2025
People change
Vedtægter ændret: 27.12.2024
Bestyrelse:
Fratrådte:
Patrick Stenstrup Lepke, den 27.12.2024.
Tiltrådte:
Lars Ørnfeldt Jensen, (næstformand), den 27.12.2024.
Show the full announcement
Direktion:
Fratrådte:
Asbjørn Thomsen, den 27.12.2024.
Tiltrådte:
Keld Skov, (adm. dir), den 27.12.2024.
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber.
17 Mar 2020
People change
Bestyrelse:
Fratrådte:
Henrik Thorup Theilbjørnn, den 17.03.2020.
Tiltrådte:
Patrick Stenstrup Lepke, den 17.03.2020.
19 Oct 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 32065600 SIGN MANAGEMENT HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 29.09.2017
Nyt navn: New Nordic Brand House Holding ApS
Kapitalforhøjelsen er besluttet den 29.09.2017.
kr. 100.800,00, indbetalt ved fusion, kurs 3.243,06.
Show the full announcement
Kapitalen udgør herefter kr. 226.800,00.
Bestyrelse:
Tiltrådte:
Keld Skov, 8600 Silkeborg, den 29.09.2017, Henrik Bo Soelberg, 3100 Hornbæk, den 29.09.2017, Henrik Thorup Theilbjørnn, 2100 København Ø, den 29.09.2017.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af bestyrelsesformanden alene..
27 Mar 2015
Audit change
CVR-nummer
32065503.
NAVN:
SIGN INVEST HOLDING ApS.
Adresse: c/o Signal Clothing A/S, Bøgeskovvej 2, 3490 Kvistgård.
Kommune: Helsingør.
Show the full announcement
Revision:
Fratrådte:
ERNST & YOUNG P/S, den 27.01.2015.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 27.01.2015.
27 Mar 2015
People change
CVR-nummer
32065503.
NAVN:
SIGN INVEST HOLDING ApS.
Adresse: c/o Signal Clothing A/S, Bøgeskovvej 2, 3490 Kvistgård.
Kommune: Helsingør.
Show the full announcement
Bestyrelse:
Fratrådte:
Knud Martin Trolle, den 25.03.2015.
27 Aug 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Asbjørn Thomsen, den 23.06.2014.
Udtrådt af bestyrelsen:
Niels Hermansen, den 23.06.2014.
Direktion:
Indtrådt i direktionen:
Adm. direktør Asbjørn Thomsen, den 23.06.2014.
31 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 10.10.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 10.10.2011.
6 Sep 2010
Other
Ny adresse:
c/o Signal Clothing A/S, Bøgeskovvej 2, Munkegårde, 3490 Kvistgård.
Ny kommune:
Helsingør.
8 Oct 2009
Audit change Status change
Vedtægter ændret:
28.09.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.09.2009.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 28.09.2009.
Selskabet er fusioneret med CVR-NR. 32065368 EC SIGN HOLDING ApS, der samtidig er opløst.

Show 3 more

31 Aug 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 32065503 SIGN INVEST HOLDING ApS (fortsættende).
CVR-NR. 32065368 EC SIGN HOLDING ApS (ophørende).
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
20 Aug 2009
Capital change Other
Vedtægter ændret:
10.08.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 83.340,00.
Kapitalen udgør herefter kr. 126.000,00.
19 Feb 2009
New company
Stiftelsesdato:
18.02.2009.
Seneste vedtægtsdato:
18.02.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 4.000,00.
Stiftere:
CVR-NR. 20039248 STJERNESKANSEN HOLDING ApS, Vagtstien 2, 5800 Nyborg, den 18.02.2009, CVR-NR. 32064701 EMMADS HOLDING ApS, Tjørnekrogen 3, 2820 Gentofte, den 18.02.2009, CVR-NR. 32065368 EC SIGN HOLDING ApS, Vester Voldgade 6, 1552 København V, den 18.02.2009.
Bestyrelse:
Adm. direktør Niels Hermansen (formand), den 18.02.2009, Adm. direktør Asbjørn Thomsen, den 18.02.2009, direktør Knud Martin Trolle, den 18.02.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 18.02.2009.
Første regnskabsår:
18.02.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bøgeskovvej 2
3490 Kvistgård
Helsingør Municipality
CVR record last changed: 12 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

New Nordic Brand House Holding ApS
P-number 1015086048Bøgeskovvej 2, 3490 Kvistgård

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

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (3)

Founders (3)

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

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (3)

Founders (3)

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

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

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