CVR 33258747Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 3 Nov 2010
CVR holds no employment figures for this company.
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 NIPSEA COMPLEX 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 DandexGross profit
-53.4K
DKK, annual report 2025
Result
-41.6K
DKK, annual report 2025
Equity
431.6K
DKK, annual report 2025
CMNRE Duck HoldCo ApSCVR 37765031, 100% of capital and votes, since 21 Jun 2016
Peter Gillsince 30 Sep 2025
CVR 37765031100% of capital and votessince 21 Jun 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33258690100% of capital and votes3 Nov 2010 to 20 Jun 2016
Ultimate controller
Holds 100% of capital and votes in CMRF Fuglereden ApS, since 26 Oct 2021
Holding company
CVR 42534390Private limited company (ApS)
Holds 100% of capital and votes in CMNRE Duck HoldCo ApS, since 29 Oct 2021
Holding company
CVR 37765031Private limited company (ApS)
Holds 100% of capital and votes in NIPSEA COMPLEX ApS, since 21 Jun 2016
This company
NIPSEA COMPLEX ApS
CVR 33258747
1 Danish company.
SubsidiaryCVR 33745931100% of capital and votes
Found by searching the CVR owner register (ejerregister) for NIPSEA COMPLEX ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jun 2016 to 7 Nov 2026.
3 Nov 2010 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -34 | -37 | -32 | -33 | -53 |
| Result for the year | +4,218 | -31 | -26 | -23 | -42 |
| Equity | 53 | 22 | -4 | -27 | 432 |
| Total assets | 16,315 | 16,968 | 17,500 | 18,360 | 19,628 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 111 | 913 | 1,104 | 1,978 | 2,841 |
| ROIC (afkast af investeret kapital) | -99.3%note 1 | -5.2%note 1 | -2.5%note 1 | -1.7%note 1 | -1.6%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8 | 56 | 74 | 136 | 189 |
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 18 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Torsten Bjerregaard, (formand), den 30.09.2025, Morten Sennecker Schultz, den 30.09.2025.
Tiltrådte:
Peter Gill, den 30.09.2025, Hasse Lyngsie Wulff, (formand), den 30.09.2025.
Direktion:
Ny adresse: c/o Taurus Ejendomsforvaltning ApS, Vestre Ringgade 26, 4., 8000 Aarhus C
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Mika Markus Matikainen, den 15.12.2021.
Tiltrådte:
Mikael Juhana Hjorth, den 15.12.2021.
Ny adresse: c/o Keystone Investment Management A/S, Havnegade 25, 2., 1058 København K
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.11.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 09.11.2018.
Bestyrelse:
Fratrådte:
Camilla Wermelin, den 29.11.2016.
Tiltrådte:
Mika Markus Matikainen, den 29.11.2016.
Vedtægter ændret: 21.06.2016
Ny adresse: c/o Keystone Investment Management A/S, Havnegade 39, 1058 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Axel Tobias Vieth, den 21.06.2016, Justin Trent Wood, den 21.06.2016, Timothy William Hinks, den 21.06.2016.
Tiltrådte:
Torsten Bjerregaard, (formand), den 21.06.2016, Morten Sennecker Schultz, den 21.06.2016, Camilla Wermelin, den 21.06.2016, Juha Matti Salokoski, den 21.06.2016.
Direktion:
Fratrådte:
Justin Trent Wood (adm. dir), den 21.06.2016.
Tiltrådte:
Morten Sennecker Schultz, den 21.06.2016.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.06.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 21.06.2016.
Formål ændret: Selskabets formål er at eje kapitalandele i andre virksomheder, at investere i fast ejendom samt anden hermed beslægtet virksomhed.
Bestyrelse:
Udtrådt af bestyrelsen:
Richard A B Wood, den 03.04.2014.
Indtrådt i bestyrelsen:
Timothy William Hinks, den 03.04.2014.
Ny adresse:
c/o Aberdeen Asset Management Denmark A/S, Strandvejen 58, 2., 2900 Hellerup.
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 15.01.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 15.01.2013.
Vedtægter ændret:
06.09.2012.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening. The Company shall be bound by joint signature of 2 members of the Board of Directors.
Ny adresse:
c/o Saxo Properties, Philip Heymans Alle 15, 2900 Hellerup.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.04.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 25.04.2012.
Ny adresse:
c/o Danders & More, Lautrupsgade 7, 7., 2100 København Ø.
Bestyrelse:
Tiltrådt som formand:
Rohin Raja Shah, den 23.11.2011.
Indtrådt i bestyrelsen:
Axel Tobias Vieth, den 23.11.2011.
Direktion:
Udtrådt af direktionen:
Kim Borch, den 23.11.2011.
Indtrådt i direktionen:
Justin Trent Wood (adm. dir), den 23.11.2011.
Vedtægter ændret:
17.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Borch, den 17.10.2011.
Indtrådt i bestyrelsen:
Justin Trent Wood, den 17.10.2011, Richard A B Wood, den 17.10.2011.
Selskabet tegnes af et flertal af bestyrelsen. The Company shall be bound by a majority of the Board of Directors.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 01.07.2011.
Selskabet tegnes af Rohin Raja Shah i forening med et medlem af bestyrelsen eller af Rohin Raja Shah i forening med et medlem af direktionen.
Stiftelsesdato:
03.11.2010.
Seneste vedtægtsdato:
03.11.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33258690 NIPSEA COMPLEX ONE ApS, Ny Østergade 3, 1101 København K, den 03.11.2010.
Bestyrelse:
Direktør Kim Borch, den 03.11.2010, Rohin Raja Shah, den 03.11.2010.
Direktion:
Direktør Kim Borch (adm. dir), den 03.11.2010.
Selskabet tegnes af Rohin Raja Shah i forening med et medlem af bestyrelsen eller af Rohin Raja Shah i forening med et medlem af direktionen. The Company shall be bound by Rohin Raja Shah jointly with a member of the board of directors or by Rohin Raja Shah jointly with a member of the management.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Stormgade 50, 6700 Esbjerg, den 03.11.2010.
Første regnskabsår:
03.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016420340Vestre Ringgade 26, 8000 Aarhus C
