CVR 35244328Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 21 May 2013
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 North-East Family Office 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 DandexEmployees
25
CVR registry, Aug 2026
+4 (+19%) over 12 months
Gross profit
54.4M
DKK, annual report 2025
-23.6% on 2024
Result
+126.9M
DKK, annual report 2025
Equity
781M
DKK, annual report 2025
CAE Holding Denmark ApSCVR 39608030, 50% to under 66.7% of capital and votes, since 31 May 2018
Liljeborg Gruppen ApSCVR 29803293, 33.3% to under 50% of capital and votes, since 20 Jun 2018
Lasse Dehn-Baltzersince 1 Oct 2017
Jacob Henning Berringsince 15 Dec 2023
CVR 2980329333.3% to under 50% of capital and votessince 20 Jun 2018
CVR 3960803050% to under 66.7% of capital and votesnotified 1 Jan 2025since 31 May 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes21 May 2013 to 17 Jun 2018
20% to under 25% of capital and votes21 May 2013 to 14 Apr 2015
33.3% to under 50% of capital and votes21 May 2013 to 14 Apr 2015
CVR 3671344550% to under 66.7% of capital and votesnotified 31 May 201815 Apr 2015 to 31 May 2018
CVR 3960796433.3% to under 50% of capital and votesnotified 1 Jan 202531 May 2018 to 1 Jan 2025
CVR 3965026633.3% to under 50% of capital, 66.7% to under 90% of votesnotified 20 Jun 201818 Jun 2018 to 20 Jun 2018
CVR 3965025833.3% to under 50% of capital and votesnotified 20 Jun 201818 Jun 2018 to 20 Jun 2018
CVR 3965023120% to under 25% of capital and votesnotified 20 Jun 201818 Jun 2018 to 20 Jun 2018
Ultimate controller
CAE Holding Singapore Pte. Ltd.
Holds 100% of capital and votes in CAE Holding Denmark ApS, since 31 May 2018
Holding company
CVR 39608030Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in North-East Family Office ApS, since 20 Jun 2018
This company
North-East Family Office ApS
CVR 35244328
21 Danish companies, which own 25 more one level down.
SubsidiaryCVR 43483315100% of capital and votes
SubsidiaryCVR 37234125100% of capital and votes
SubsidiaryCVR 36449381100% of capital and votes
SubsidiaryCVR 4031342790% to under 100% of capital and 100% of votes
CVR 3887127715% to under 20% of capital and votes
CVR 388471205% to under 10% of capital and votes
SubsidiaryCVR 37578614100% of capital and votes
SubsidiaryCVR 25167341100% of capital and votes
SubsidiaryCVR 3422609166.7% to under 90% of capital and votes
SubsidiaryCVR 3693448466.7% to under 90% of capital and votes
CVR 3126157010% to under 15% of capital and votes
Subsidiary or joint ventureCVR 4141078750% to under 66.7% of capital and votes
CVR 3857767033.3% to under 50% of capital and votes
CVR 4527133133.3% to under 50% of capital and votes
CVR 4527128533.3% to under 50% of capital and votes
CVR 4527130733.3% to under 50% of capital and votes
CVR 4019933025% to under 33.3% of capital and votes
CVR 4026204020% to under 25% of capital and votes
CVR 4313209190% to under 100% of capital and votes
CVR 4337599715% to under 20% of capital and votes
CVR 4330961725% to under 33.3% of capital and votes
CVR 4311156620% to under 25% of capital and votes
CVR 4489770915% to under 20% of capital and votes
CVR 4362000215% to under 20% of capital and votes
CVR 4307899215% to under 20% of capital and votes
CVR 4050942910% to under 15% of capital and votes
CVR 4252796310% to under 15% of capital and votes
CVR 4253015810% to under 15% of capital and votes
CVR 375183365% to under 10% of capital and votes
CVR 358654975% to under 10% of capital and votes
CVR 4224539910% to under 15% of capital and votes
CVR 43375458100% of capital and votes
CVR 46679423100% of capital and votes
CVR 305417235% to under 10% of capital and votes
CVR 408177515% to under 10% of capital and votes
CVR 358654975% to under 10% of capital and votes
CVR 411046515% to under 10% of capital and votes
CVR 356445475% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for North-East Family Office ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3054855815% to under 20% of capital and votes2 Jun 2020 to 8 Sep 2026
CVR 2516734150% to under 66.7% of capital and votes31 Dec 2014 to 31 Dec 2025
CVR 37257273100% of capital and votes11 May 2016 to 19 Aug 2025
CVR 43842153100% of capital and votes8 Feb 2023 to 13 Jun 2024
CVR 4324254766.7% to under 90% of capital and votes4 May 2022 to 13 Jun 2024
CVR 3732405125% to under 33.3% of capital and votes22 Mar 2016 to 19 Apr 2024
CVR 4436136120% to under 25% of capital and votes11 Oct 2023 to 19 Apr 2024
CVR 4175724833.3% to under 50% of capital and votes10 Sep 2021 to 5 Mar 2024
CVR 36989041100% of capital and votes16 Jun 2017 to 15 Dec 2023
CVR 36989548100% of capital and votes23 Mar 2017 to 15 Dec 2023
CVR 36713445100% of capital and votes1 Oct 2020 to 30 Oct 2023
CVR 37256404100% of capital and votes23 Nov 2015 to 30 Oct 2023
CVR 43294636100% of capital and votes31 May 2022 to 30 Oct 2023
CVR 26151805100% of capital and votes1 Mar 2019 to 25 Oct 2023
CVR 394451075% to under 10% of capital and votes18 Nov 2021 to 31 Dec 2021
CVR 30717503100% of capital and votes15 Jun 2016 to 9 Jun 2021
CVR 3944001633.3% to under 50% of capital and votes26 Mar 2018 to 19 Mar 2020
CVR 3727425966.7% to under 90% of capital and votes21 Sep 2018 to 23 Aug 2019
CVR 35244727100% of capital and votes4 Jun 2014 to 28 Feb 2019
CVR 3698672750% to under 66.7% of capital and votes7 Aug 2015 to 4 Dec 2018
CVR 36449446100% of capital and votes1 Dec 2014 to 4 Dec 2018
CVR 36987243100% of capital and votes7 Aug 2015 to 4 Dec 2018
CVR 35390235100% of capital and votes4 Jul 2013 to 5 May 2017
CVR 27473989100% of capital and votes22 Dec 2014 to 5 May 2017
CVR 3335128333.3% to under 50% of capital and votes23 Aug 2013 to 31 Mar 2017
CVR 3278208650% to under 66.7% of capital and votes3 Mar 2015 to 18 Nov 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 May 2013 to 4 Nov 2026.
21 May 2013 to 4 Nov 2026.
Aug 2026, monthly: 25 employees, 14 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 32 | 31 | 24 | 23 | 21 | 22 | 21 | 21 | 22 | 21 | 19 | 20 | 19 | 19 | 19 | 18 | 18 | 20 | 22 | 19 | 21 | 19 | 20 | 21 | 19 | 20 | 20 | 20 | 20 | 21 | 21 | 21 | 25 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 0 | 0 | 19 | 18 | 16 | 16 | 14 | 14 | 14 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 11 | 10 | 11 | 13 | 13 | 12 | 12 | 12 | 11 | 13 | 14 | 13 | 13 | 13 | 13 | 14 | 13 | 13 | 14 |
| Series | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 80,155 | 87,407 | 71,850 | 71,220 | 54,393 |
| Operating profit | -299 | -19,417 | -31,290 | -12,537 | +15,198 |
| Result for the year | +223,948 | -46,565 | -156,817 | +2,403 | +126,875 |
| Equity | 869,254 | 814,865 | 695,190 | 682,795 | 781,022 |
| Total assets | 1,261,893 | 1,383,833 | 1,293,143 | 1,058,663 | 1,045,263 |
| Employees (average) | 84 | 71 | 94 | 79 | 30 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 22.2% | 9% | -17.8% | -0.9% | -23.6% |
| EBITDA | 5,626 | -11,762 | -23,034 | -3,365 | 16,132 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 7% | -13.5% | -32.1% | -4.7% | 29.7% |
| Employee growth (vækst i antal ansatte) | 5% | -15.5% | 32.4% | -16% | -62% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -888,567 | -907,585 | -880,626 | -698,724 | -744,475 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 1 | n.m.note 1 | n.m.note 1 | Net cash |
| ROIC (afkast af investeret kapital) | -0.9% | n.m.note 2 | n.m.note 2 | n.m.note 2 | 137.9% |
| Capex (investeringer i anlægsaktiver) | 17,610 | 14,635 | 14,399 | 11,717 | 241 |
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: included in the group's (ÅRL § 86, stk. 4). Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
North-East Family Office ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 10 Dec 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 04.05.2026
Bestyrelse:
Fratrådte:
Martin Høyer-Hansen, den 04.05.2026.
Tiltrådte:
Martin Høyer-Hansen, (næstformand), den 04.05.2026.
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: 37257273 North-East Svanemøllevej 16 ApS, der samtidigt er opløst.
Vedtægter ændret: 01.07.2025
Nyt navn: North-East Family Office ApS
Nyt binavn: North-East Group ApS
Slettet binavn: North-East Family Office ApS
Vedtægter ændret: 26.08.2024
Bestyrelse:
Fratrådte:
Per Algot Enevoldsen, den 26.08.2024.
Vedtægter ændret: 09.07.2024
Nye binavne: North-East Family Office ApS, North East Family Office ApS
Vedtægter ændret: 07.06.2024
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: 36989548 North-East Vestagervej 17 ApS og CVR-nummer: 36989041 North-East Family Office ApS, der samtidigt er opløst.
Direktion:
Tiltrådte:
Jacob Henning Berring, den 15.12.2023.
Vedtægter ændret: 31.08.2023
Bestyrelse:
Tiltrådte:
Christian Algot Enevoldsen, (formand), den 31.08.2023, Per Algot Enevoldsen, den 31.08.2023, Martin Høyer-Hansen, den 31.08.2023.
Direktion:
Fratrådte:
Lasse Dehn-Baltzer, den 31.08.2023, Jan-Ole Hansen, den 31.08.2023, Martin Høyer-Hansen, (adm. dir), den 31.08.2023.
Tiltrådte:
Lasse Dehn-Baltzer, (adm. dir), den 31.08.2023.
Selskabet tegnes af den samlede direktion, af den samlede bestyrelse eller af en direktør i forening med 2 bestyrelsesmedlemmer.
Vedtægter ændret: 05.05.2022
Vedtægter ændret: 08.03.2021
Nyt navn: North-East Group ApS
Nyt binavn: North-East Family Office Holding ApS
Slettet binavn: North-East Group ApS
Vedtægter ændret: 18.01.2021
Nyt binavn: North East Family Office Holding ApS
Vedtægter ændret: 09.11.2020
Nye binavne: North-East Holding ApS, North East Holding ApS, North-East Group ApS, North East Group ApS, North-East Group Holding ApS, North East Group Holding ApS
Vedtægter ændret: 13.01.2020
Kapitalforhøjelsen er besluttet den 13.01.2020.
kr. 5.000.000,00, indbetalt kontant, kurs 2.100,00.
Kapitalen udgør herefter kr. 15.000.000,00.
Vedtægter ændret: 05.09.2019
Kapitalforhøjelsen er besluttet den 05.09.2019.
kr. 5.000.000,00, indbetalt kontant, kurs 1.900,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Vedtægter ændret: 31.05.2018
Formål ændret: Selskabets formål er at være moderselskab for selskaber i North-East Family Office (NEFO)-koncernen og foretage anden virksomhed som efter direktionens skøn er forbundet dermed
Vedtægter ændret: 06.11.2017
Selskabet tegnes af to direktører i forening..
Vedtægter ændret: 16.11.2015
Nyt navn: North-East Family Office Holding ApS
Ny adresse:
Vestagervej 17, 2900 Hellerup.
Direktion:
Udtrådt af direktionen:
Winnie Dahl, den 05.11.2013, Per Algot Enevoldsen, den 05.11.2013, Christian Algot Enevoldsen, den 05.11.2013.
Indtrådt i direktionen:
Martin Høyer-Hansen (adm. dir), den 05.11.2013, Direktør Jan-Ole Hansen, den 05.11.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 25821939 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.08.2013.
Stiftelsesdato:
21.05.2013.
Seneste vedtægtsdato:
21.05.2013.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 5.000.000,00 til kurs 100,00.
Stiftere:
Winnie Dahl, den 21.05.2013, Guldsmed Per Algot Enevoldsen, den 21.05.2013, Christian Algot Enevoldsen, den 21.05.2013.
Direktion:
Winnie Dahl, den 21.05.2013, Guldsmed Per Algot Enevoldsen, den 21.05.2013, Christian Algot Enevoldsen, den 21.05.2013.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 25821939 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Wildersgade 10B, 1408 København K, den 21.05.2013.
Første regnskabsår:
21.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018498398Vestagervej 17, 2900 Hellerup
