CVR 35246444Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 22 May 2013
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 NOMA HOLDING 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
139
Annual report 2025, average
Gross profit
86.3M
DKK, annual report 2025
+19% on 2024
Result
+9.4M
DKK, annual report 2025
Equity
41.3M
DKK, annual report 2025
KPT 2023 ApSCVR 44520583, 33.3% to under 50% of capital and votes, since 22 Dec 2023
René Redzepi25% to under 33.3% of capital and votes, since 22 May 2013
and 3 moreAnnika Sirpa de Las Herassince 11 Sep 2026
25% to under 33.3% of capital and votessince 22 May 2013
CVR 2977976715% to under 20% of capital and votesclass A, Bnotified 15 Aug 2024since 13 Sep 2019
CVR 3963209810% to under 15% of capital and votesclass Anotified 15 Aug 2024since 11 Jun 2018
CVR 4452058333.3% to under 50% of capital and votesclass A, Bnotified 15 Aug 2024since 22 Dec 2023
CVR 4456211110% to under 15% of capital and votessince 15 Jan 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2733210220% to under 25% of capital, 10% to under 15% of votesclass Anotified 22 Dec 202322 May 2013 to 22 Dec 2023
CVR 1755703310% to under 15% of capital and votesclass Anotified 28 Jul 202122 May 2013 to 28 Jul 2021
CVR 3488588510% to under 15% of capital and votesclass Anotified 22 Dec 202330 Dec 2019 to 22 Dec 2023
CVR 425653505% to under 10% of capital and votesclass Bnotified 22 Dec 202328 Jul 2021 to 22 Dec 2023
33.3% to under 50% of capital and votesclass B23 May 2013 to 13 Sep 2019
7 Danish companies, which own 4 more one level down.
SubsidiaryCVR 42918989100% of capital and votes
SubsidiaryCVR 42760749100% of capital and votes
SubsidiaryCVR 46633229100% of capital and votes
CVR 4667564920% to under 25% of capital and votes
SubsidiaryCVR 38179829100% of capital and votes
SubsidiaryCVR 3891803690% to under 100% of capital and votes
SubsidiaryCVR 27394698100% of capital and votes
SubsidiaryCVR 3892314590% to under 100% of capital and votes
CVR 3891803610% to under 15% of capital and votes
SubsidiaryCVR 3850618866.7% to under 90% of capital and votes
SubsidiaryCVR 38506595100% of capital and votes
Found by searching the CVR owner register (ejerregister) for NOMA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3850659520% to under 25% of capital and votes21 Mar 2017 to 30 Sep 2021
CVR 3742751915% to under 20% of capital and votes5 Feb 2016 to 30 Sep 2021
CVR 27394698100% of capital and votes1 Oct 2014 to 8 Sep 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 May 2013 to 4 Nov 2026.
22 May 2013 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 57,771 | 68,850 | 72,564 | 86,337 |
| Operating profit | Not reported | +18,915 | +18,060 | +18,184 | +12,934 |
| Result for the year | -2,600 | +14,737 | +13,655 | +13,826 | +9,418 |
| Equity | 4,138 | 19,071 | 7,200 | 33,776 | 41,286 |
| Total assets | 5,551 | 69,268 | 71,863 | 94,201 | 86,875 |
| Employees (average) | Not reported | 81 | 104 | 115 | 139 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 92.7% | 19.2% | 5.4% | 19% |
| EBITDA | Not reportednote 2 | 21,404 | 20,776 | 20,937 | 16,523 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 37.1% | 30.2% | 28.8% | 19.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 14.1% | 28.4% | 10.6% | 20.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -19note 4 | -38,992 | -39,328 | -46,792 | -26,982 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | -0.3%note 5 | n.m.note 6 | n.m.note 6 | n.m.note 6 | 1,459.6% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 931 | 2,238 | 470 | 3,748 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | 85.2% | 123.8% | 38.8% | -48.7% |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jul 2022
NOMA HOLDING ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 20 Dec 2026.
NOMA HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 9 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Peter Kreiner, den 11.09.2026, René Redzepi, den 11.09.2026.
Tiltrådte:
Annika Sirpa de Las Heras, (adm. dir), den 11.09.2026.
Vedtægter ændret: 15.08.2024
Kapitalforhøjelsen er besluttet den 15.08.2024.
kr. 1.665,00, indbetalt kontant, kurs 765.765,77.
Kapitalen udgør herefter kr. 101.665,00.
Opdeling i kapitalklasser er ophævet.
Ny adresse: c/o NP 2021, Refshalevej 213A, 1432 København K
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.05.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nordstensvej 11, 3400 Hillerød, den 26.05.2023.
Bestyrelse:
Fratrådte:
Kristian Byrge, den 01.01.2021, Peter Kreiner, (formand), den 01.01.2021.
Tiltrådte:
Kristian Byrge, (formand), den 01.01.2021, Peter Kreiner, den 01.01.2021.
Direktion:
Tiltrådte:
Peter Kreiner, den 01.01.2021.
Bestyrelse:
Fratrådte:
Andrew Charles Peskoe, den 13.09.2019, Marc Blazer, (formand), den 13.09.2019, Neil Alexander Rimer, den 13.09.2019.
Tiltrådte:
Peter Kreiner, (formand), den 13.09.2019.
Bestyrelse:
Fratrådte:
Steven Marc Hankin, den 26.05.2016.
Tiltrådte:
Neil Alexander Rimer, den 26.05.2016.
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 06.02.2014.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bent Jørgensen Statsautoriseret revisionsvirksomhed, den 24.02.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Meyer Nielsen, den 14.10.2013.
Indtrådt i bestyrelsen:
Marc Blazer, den 14.10.2013, Steven Marc Hankin, den 14.10.2013, Underdirektør Frank Halborg Jensen, den 14.10.2013, Andrew Charles Peskoe, den 14.10.2013.
Vedtægter ændret:
01.08.2013.
Kapitalen er opdelt i klasser:
A kr. 30.000,00. B kr. 45.000,00. C kr. 25.000,00.
Stiftelsesdato:
22.05.2013.
Seneste vedtægtsdato:
22.05.2013.
Kapital:
kr. 100.000,00.
Kapitalen er opdelt i klasser:
A kr. 46.500,00. B kr. 28.500,00. C kr. 25.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 100.000,00 til kurs 4.695,84.
Stiftere:
René Redzepi, den 22.05.2013, CVR-NR. 17557033 MEYERS MADHUS A/S, Nørrebrogade 52C, 2. th., 2200 København N, den 22.05.2013, CVR-NR. 27332102 KB ApS, Østergade 36-38, 4., 1100 København K, den 22.05.2013.
Bestyrelse:
Kristian Byrge, den 22.05.2013, Direktør Claus Meyer Nielsen, den 22.05.2013, René Redzepi, den 22.05.2013.
Direktion:
René Redzepi, den 22.05.2013.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Revisionsfirmaet Bent Jørgensen Statsautoriseret revisionsvirksomhed, 2850 Nærum, den 22.05.2013.
Første regnskabsår:
22.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018506447Refshalevej 213, 1432 København K
