NEPTUNE GR HOLDING ApS (CVR 35467602) Company Profile

Ownership

Neptune Denmark ApS
CVR 45238733100% of capital and votessince 27 Nov 2024

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

Former owners (2)

Neptune Ejendomme ApS
CVR 39058286100% of capital and votesnotified 27 Nov 202431 Oct 2017 to 27 Nov 2024
Neptune Properties S.a.r.l.
100% of capital and votes19 Nov 2013 to 31 Oct 2017

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
Neptune Ejendomme ApS
CVR 39058286Private limited company (ApS)
Holds 100% of capital and votes in Neptune Denmark ApS, since 27 Nov 2024
Capital100%
Votes100%
Holding company
Neptune Denmark ApS
CVR 45238733Private limited company (ApS)
Holds 100% of capital and votes in NEPTUNE GR HOLDING ApS, since 27 Nov 2024
Capital100%
Votes100%
This company
NEPTUNE GR HOLDING ApS
CVR 35467602

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 6 Nov 2026.

Owned Companies

1 Danish company, which own 5 more one level down.

NORDISK EJENDOMSHOLDING A/S
SubsidiaryCVR 33388934100% of capital and votes
- GR BRF ApS
  SubsidiaryCVR 25596374100% of capital and votes
- GR BRF ØSTERBROGADE 41 ApS
  SubsidiaryCVR 32334903100% of capital and votes
- GR HB ApS
  SubsidiaryCVR 25597699100% of capital and votes
- GR RD 1 ApS
  SubsidiaryCVR 25596722100% of capital and votes
- GR RD 2 ApS
  SubsidiaryCVR 25597311100% of capital and votes

Found by searching the CVR owner register (ejerregister) for NEPTUNE GR 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)

CPH GR P/S
CVR 35470182100% of capital and votes3 Sep 2013 to 9 Apr 2019
KOMPLEMENTARSELSKABET CPH GR ApS
CVR 35470034100% of capital and votes3 Sep 2013 to 9 Apr 2019

People

Current (3)

Carl Edgar Serge VøggExecutive board since 28 Aug 2013
Stephan SchmitzExecutive board since 1 Dec 2023
Alastair Charles ManningExecutive board since 29 Oct 2026

Founders (1)

Thomas Korfix Gjøl-TrønningFounded 28 Aug 2013

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

Former (6)

Ole Meier SørensenExecutive board 28 Aug 2013 to 29 Jan 2016
Rachel HafedhExecutive board 20 Dec 2013 to 13 Jul 2015
Katia CiesielskaExecutive board 13 Jul 2015 to 1 Dec 2023
Robert McCorduckExecutive board 29 Jul 2015 to 15 Nov 2018
Mette Krog HansenExecutive board 29 Jan 2016 to 26 Jun 2017
Harry Duncan MacDonaldExecutive board 15 Nov 2018 to 29 Oct 2026

Network

Roles Over Time

Carl Edgar Serge Vøgg: Executive board, 28 Aug 2013 to today.
Stephan Schmitz: Executive board, 1 Dec 2023 to today.
Alastair Charles Manning: Executive board, 29 Oct 2026 to today.

28 Aug 2013 to 6 Nov 2026.

Former (6)

Harry Duncan MacDonald: Executive board, 15 Nov 2018 to 29 Oct 2026.
Katia Ciesielska: Executive board, 13 Jul 2015 to 1 Dec 2023.
Robert McCorduck: Executive board, 29 Jul 2015 to 15 Nov 2018.
Mette Krog Hansen: Executive board, 29 Jan 2016 to 26 Jun 2017.
Ole Meier Sørensen: Executive board, 28 Aug 2013 to 29 Jan 2016.
Rachel Hafedh: Executive board, 20 Dec 2013 to 13 Jul 2015.

28 Aug 2013 to 6 Nov 2026.

Executive board (Direktion)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	-32	-33	-44	-55	-70
Result for the year	+89,622	+12,033	-4,113	+87	+11,127
Equity	256,046	260,179	256,066	256,153	257,281
Total assets	424,355	480,845	498,697	516,454	543,775
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	63,972	57,362	15,107	25,347	29,017
ROIC (afkast af investeret kapital)	0%^{note 1}	0%^{note 2}	0%^{note 3}	0%^{note 3}	0%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-21,210	-27,408	-27,658	-22,346	-23,677

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).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
PDF

Financials

Changes

All changes

21 May 2026
Ownership change
NEPTUNE GR HOLDING ApS (CVR 35467602) har foretaget ejerskifte pr. 21. maj 2026: 3 indtrådt.
1 Dec 2023
Director change
NEPTUNE GR HOLDING ApS (CVR 35467602) har foretaget direktørskifte pr. 1. december 2023: 1 indtrådt.
15 Nov 2018
Director change
NEPTUNE GR HOLDING ApS (CVR 35467602) har foretaget direktørskifte pr. 15. november 2018: 1 indtrådt.
29 Jan 2016
Director change
NEPTUNE GR HOLDING ApS (CVR 35467602) har foretaget direktørskifte pr. 29. januar 2016: 1 indtrådt.
29 Jul 2015
Director change
NEPTUNE GR HOLDING ApS (CVR 35467602) har foretaget direktørskifte pr. 29. juli 2015: 1 indtrådt.
13 Jul 2015
Director change
NEPTUNE GR HOLDING ApS (CVR 35467602) har foretaget direktørskifte pr. 13. juli 2015: 1 indtrådt.
20 Dec 2013
Director change
NEPTUNE GR HOLDING ApS (CVR 35467602) har foretaget direktørskifte pr. 20. december 2013: 1 indtrådt.
28 Aug 2013
Director change
NEPTUNE GR HOLDING ApS (CVR 35467602) har foretaget direktørskifte pr. 28. august 2013: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to direktører i forening.since 29 Jan 2016
Purpose (Formål): Selskabets formål er at eje og besidde kapitalandele i selskaber, købe, eje, sælge, leje og udleje fast ejendom og enhver anden i forbindelse hermed stående virksomhed.since 29 Jan 2016
Audit opted out (Revision fravalgt): Nosince 28 Aug 2013
Articles of association last changed (Seneste vedtægtsdato): 29 Jan 2016

Share Capital

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

18 Sep 2013100,000 DKK+20,000
28 Aug 201380,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 Nov 2026
People change
Direktion:
Fratrådte:
Harry Duncan MacDonald, den 29.10.2026.
Tiltrådte:
Alastair Charles Manning, den 29.10.2026.
1 Dec 2023
People change
Direktion:
Fratrådte:
Katia Ciesielska, den 01.12.2023.
Tiltrådte:
Stephan Schmitz, den 01.12.2023.
9 Aug 2022
Address change
Ny adresse: c/o Pears Global Real Estate Denmark ApS, Trianglen 4, 3. tv, 2100 København Ø
20 Nov 2018
People change
Direktion:
Fratrådte:
Robert McCorduck, den 15.11.2018.
Tiltrådte:
Harry Duncan MacDonald, den 15.11.2018.
9 Aug 2018
Address change
Ny adresse: c/o Pears Global Real Estate Denmark Aps, Fridtjof Nansens Plads 5, 2100 København Ø
16 Oct 2017
People change
Direktion:
Tiltrådte:
Carl Edgar Serge Vøgg, den 13.10.2017.
7 Sep 2017
Address change
Ny adresse: c/o Neptune Property Management ApS, Fridtjof Nansens Plads 5, 2100 København Ø
4 Jul 2017
People change
Direktion:
Fratrådte:
Mette Krog Hansen (adm. dir), den 26.06.2017.
3 Mar 2016
Address change
Ny adresse: c/o Neptune Property Management ApS, Amaliegade 15, 2. sal., 1256 København K
Ny kommune: København
29 Jan 2016
Address change People change
Vedtægter ændret: 29.01.2016
Ny adresse: c/o SF Management ApS, Nyhavn 69, 1051 København K
Ny kommune: København
Direktion:
Fratrådte:
Ole Meier Sørensen, den 29.01.2016, Carl Edgar Serge Vøgg, den 29.01.2016.
Show the full announcement
Tiltrådte:
Mette Krog Hansen (adm. dir), den 29.01.2016.
Selskabet tegnes af to direktører i forening..
Formål ændret: Selskabets formål er at eje og besidde kapitalandele i selskaber, købe, eje, sælge, leje og udleje fast ejendom og enhver anden i forbindelse hermed stående virksomhed.

Show 6 more

4 Aug 2015
People change
CVR-nummer:
35467602.
NAVN:
NEPTUNE GR HOLDING ApS.
Adresse: c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv., 1057 København K.
Kommune: København.
Show the full announcement
Direktion:
Tiltrådte:
Robert McCorduck, den 29.07.2015.
17 Jul 2015
People change
CVR-nummer:
35467602.
NAVN:
NEPTUNE GR HOLDING ApS.
Adresse: c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv., 1057 København K.
Kommune: København.
Show the full announcement
Direktion:
Fratrådte:
Rachel Hafedh, den 13.07.2015.
Tiltrådte:
Katarzyna Ciesielska, L-8422 Steinfort, Luxembourg, Luxembourg, den 13.07.2015.
20 Dec 2013
Other People change
Direktion:
Indtrådt i direktionen:
Rachel Hafedh, den 20.12.2013.
19 Sep 2013
Capital change Other
Vedtægter ændret:
18.09.2013.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 927.360,00.
Kapitalen udgør herefter kr. 100.000,00.
29 Aug 2013
New company
Stiftelsesdato:
28.08.2013.
Seneste vedtægtsdato:
28.08.2013.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 760,00.
Stifter:
Thomas Korfix Gjøl-Trønning, den 28.08.2013.
Direktion:
Ole Meier Sørensen, den 28.08.2013, Carl Edgar Serge Vøgg, den 28.08.2013.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 28.08.2013.
Første regnskabsår:
28.08.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
29 Aug 2013
Other
Ny adresse:
c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv., 1057 København K.

Registrations (Registreringer)

Registration

Address: Trianglen 4
2100 København Ø
København Municipality
CVR record last changed: 4 Nov 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

NEPTUNE GR HOLDING ApS
P-number 1018716840Trianglen 4, 2100 København Ø

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

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (1)

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

Registry Facts

Share Capital

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