CVR 35856161Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 19 May 2014
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 NEPTUNE COMMONHOLDS 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
-22.4K
DKK, annual report 2025
Result
+105.4K
DKK, annual report 2025
Equity
16.9M
DKK, annual report 2025
Neptune Denmark ApSCVR 45238733, 100% of capital and votes, since 27 Nov 2024
Carl Edgar Serge Vøggsince 13 Oct 2017
Stephan Schmitzsince 1 Dec 2023
Alastair Charles Manningsince 29 Oct 2026
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.
CVR 39058286100% of capital and votesnotified 27 Nov 202431 Oct 2017 to 27 Nov 2024
100% of capital19 May 2014 to 31 Oct 2017
Ultimate controller
Holds 100% of capital and votes in Neptune Ejendomme ApS, since 31 Oct 2017
Holding company
CVR 39058286Private limited company (ApS)
Holds 100% of capital and votes in Neptune Denmark ApS, since 27 Nov 2024
Holding company
CVR 45238733Private limited company (ApS)
Holds 100% of capital and votes in NEPTUNE COMMONHOLDS ApS, since 27 Nov 2024
This company
NEPTUNE COMMONHOLDS ApS
CVR 35856161
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 33780702100% of capital and votes
SubsidiaryCVR 33767625100% of capital and votes
SubsidiaryCVR 39036908100% of capital and votes
SubsidiaryCVR 39040352100% of capital and votes
Found by searching the CVR owner register (ejerregister) for NEPTUNE COMMONHOLDS 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.
19 May 2014 to 8 Nov 2026.
19 May 2014 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -55 | -62 | -189 | -24 | -22 |
| Result for the year | +392 | +211 | +893 | +91 | +105 |
| Equity | 15,612 | 15,823 | 16,717 | 16,808 | 16,914 |
| Total assets | 17,041 | 17,328 | 18,314 | 18,192 | 18,398 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -110note 1 | -247note 1 | -59note 1 | -35note 1 | -28note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.3%note 2 | -0.9%note 3 | -0.1%note 2 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,642note 1 | -1,854note 1 | -2,761note 1 | -2,862note 1 | -2,972note 1 |
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 22 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Harry Duncan MacDonald, den 29.10.2026.
Tiltrådte:
Alastair Charles Manning, den 29.10.2026.
Ny adresse: c/o Pears Global Real Estate Denmark ApS, Trianglen 4, 3. tv, 2100 København Ø
Direktion:
Fratrådte:
Robert Mc Corduck, den 15.11.2018.
Tiltrådte:
Harry Duncan MacDonald, den 15.11.2018.
Ny adresse: c/o Pears Global Real Estate Denmark Aps, Fridtjof Nansens Plads 5, 2100 København Ø
Ny adresse: c/o Neptune Property Management ApS, Fridtjof Nansens Plads 5, 2100 København Ø
Ny adresse: c/o Neptune Property Management ApS, Amaliegade 15, 2. sal., 1256 København K
Ny kommune: København
Vedtægter ændret: 25.01.2016
Ny adresse: c/o SF Management ApS, Nyhavn 69, 1051 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Ole Meier Sørensen, den 25.01.2016, Carl Edgar Serge Vøgg (formand), den 25.01.2016, Katarzyna Ciesielska, den 25.01.2016, Robert McCorduck, den 25.01.2016.
Direktion:
Fratrådte:
Ole Meier Sørensen (adm. dir), den 25.01.2016.
Tiltrådte:
Mette Krog Hansen (adm. dir), den 25.01.2016, Katarzyna Jolanta Ciesielska, L-8422 Steinfort, Luxembourg, den 25.01.2016, Robert Mc Corduck, den 25.01.2016.
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
CVR-nummer:
35856161.
NAVN:
NEPTUNE COMMONHOLDS ApS.
Adresse: c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv., 1057 København K.
Kommune: København.
CVR-nummer:
35856161.
NAVN:
NEPTUNE COMMONHOLDS ApS.
Adresse: c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv., 1057 København K.
Kommune: København.
Vedtægter ændret:
12.06.2014.
Kapitalforhøjelse:
kr. 1,00 indbetalt kontant, kurs 1.720.261.673,00.
Kapitalen udgør herefter kr. 50.001,00.
Stiftelsesdato:
19.05.2014.
Seneste vedtægtsdato:
19.05.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Neptune Properties SARL, den 19.05.2014.
Bestyrelse:
Carl Edgar Serge Vøgg (formand), den 19.05.2014, Rachel Hafedh, den 19.05.2014, Ole Meier Sørensen, den 19.05.2014.
Direktion:
Ole Meier Sørensen (adm. dir), den 19.05.2014.
Selskabet tegnes af bestyrelsens formand i fællesskab med en direktør eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 19.05.2014.
Første regnskabsår:
19.05.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
Nyt navn:
NEPTUNE COMMONHOLDS ApS.
1 registered in CVR.
P-number 1019408317Trianglen 4, 2100 København Ø
No other current company drawn.
