North-East Family Office Fondsmæglerselskab A/S

CVR 36449381Public limited company (A/S)Værdipapir- og varemægling (661200)HellerupFounded 1 Dec 2014

Employees

CVR registry, Jul 2026

+1 (+7,7%) over 12 months

Who Is Behind It

Owner: North-East Family Office ApSCVR 35244328, 100% of capital and votes, since 1 Dec 2014
Ultimate controller: CAE Holding Singapore Pte. Ltd.through North-East Family Office ApS, a Dandex estimate
Director: Jacob Henning Berringsince 1 Dec 2017

Ownership

North-East Family Office ApS
CVR 35244328100% of capital and votessince 1 Dec 2014

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

Former owners (1)

M2H HOLDING ApS
CVR 2773984920% to under 25% of capital and votes1 Dec 2014 to 4 Jun 2018

Control Chain

Ultimate controller
CAE Holding Singapore Pte. Ltd.
Holds 100% of capital and votes in CAE Holding Denmark ApS, since 31 May 2018
Capital100%
Votes100%
Holding company
CAE Holding Denmark ApS
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
Capital50% to under 66,7%
Votes50% to under 66,7%
Holding company
North-East Family Office ApS
CVR 35244328Private limited company (ApS)
Holds 100% of capital and votes in North-East Family Office Fondsmæglerselskab A/S, since 1 Dec 2014
Capital100%
Votes100%
This company
North-East Family Office Fondsmæglerselskab A/S
CVR 36449381

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 20 Oct 2026.

People

Current (5)

Jacob Henning BerringExecutive board since 1 Dec 2017
Daniel Amdrup FugmannBoard of directors since 15 Sep 2023
Lasse Dehn-BaltzerBoard of directors since 16 Dec 2016
Jan Dybdahl ØstergaardBoard of directors since 15 Sep 2023
Peter JohansenBoard of directors since 15 Sep 2023

Founders (2)

M2H HOLDING ApSFounded 1 Dec 2014
North-East Family Office ApSFounded 1 Dec 2014, holds a current role

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

Former (4)

Martin Høyer-HansenExecutive board 1 Dec 2014 to 18 Mar 2016, Board of directors 1 Dec 2014 to 15 Sep 2023
Jan-Ole HansenExecutive board 18 Mar 2016 to 1 Oct 2021, Board of directors 1 Dec 2014 to 15 Sep 2023
Winnie LiljeborgBoard of directors 1 Dec 2014 to 18 Mar 2016
Michael Lund PetersenBoard of directors 1 Dec 2014 to 15 Dec 2022

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 15 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

CAE Holding Denmark ApS CVR 39608030, 2 people
Hemonto Holding 1 ApS CVR 37234125, 2 people
INVESTERINGSAKTIESELSKABET AF 11. FEBRUAR 2012 CVR 34226091, 2 people
Liljeborg 1 ApS CVR 36986611, 2 people
Liljeborg 2 ApS CVR 36990163, 2 people
Liljeborg Gruppen ApS CVR 29803293, 2 people
Liljeborg Invest 2 ApS CVR 36984384, 2 people
Liljeborg Capital ApS CVR 39291339, 2 people

Its people and their other companies

Lasse Dehn-Baltzer Board of directors
- Advokatanpartsselskabet Lasse Dehn-Baltzer CVR 37826251, Executive board, Owner
- CAE Holding Denmark ApS CVR 39608030, Executive board
- Hemonto Holding 1 ApS CVR 37234125, Executive board
- INVESTERINGSAKTIESELSKABET AF 11. FEBRUAR 2012 CVR 34226091, Board of directors, Executive board
- Liljeborg 1 ApS CVR 36986611, Executive board
- Liljeborg 2 ApS CVR 36990163, Executive board
- Liljeborg Gruppen ApS CVR 29803293, Executive board
- Liljeborg Invest 2 ApS CVR 36984384, Executive board
- Liljeborg Invest ApS CVR 32658849, Executive board
- Liljeborgfonden CVR 39303035, Board of directors
Jacob Henning Berring Executive board
- Berring Invest ApS CVR 39528223, Owner, Executive board
- CAE Holding Denmark ApS CVR 39608030, Executive board
- Hemonto Holding 1 ApS CVR 37234125, Executive board
- INVESTERINGSAKTIESELSKABET AF 11. FEBRUAR 2012 CVR 34226091, Board of directors
- Investeringsforeningen SDG Invest CVR 45598020, Board of directors
- Liljeborg 1 ApS CVR 36986611, Executive board
- Liljeborg 2 ApS CVR 36990163, Executive board
- Liljeborg Capital ApS CVR 39291339, Executive board
- Liljeborg Gruppen ApS CVR 29803293, Executive board
- Liljeborg Invest 2 ApS CVR 36984384, Executive board
Peter Johansen Board of directors
- Curo Alternativer FAIF A/S CVR 40894624, Board of directors
- Curo Capital Fondsmæglerselskab A/S CVR 32656773, Board of directors
- FB Gruppen A/S CVR 32266134, Board of directors
- Glynn Partners Venture VI AIF A/S CVR 43050486, Board of directors
- HACC HOLDING ApS CVR 36405732, Board of directors
- HP 2020 Holding ApS CVR 41259019, Owner, Executive board
- LGT Crown Impact AIF A/S CVR 42810231, Board of directors
- Portman Square Private Equity II, AIF A/S CVR 40897429, Board of directors
- Portman Square Private Equity IV AIF A/S CVR 43691244, Board of directors
- Sona Advice ApS CVR 41181478, Executive board
Daniel Amdrup Fugmann Board of directors
- Liljeborg Capital ApS CVR 39291339, Executive board
- NEFO MIS 2024 1 ApS CVR 45271331, Executive board
- NEFO MIS 2024 2 ApS CVR 45271285, Owner, Executive board
- NEFO MIS 2024 3 ApS CVR 45271307, Executive board
Jan Dybdahl Østergaard Board of directors
- SAS PILOT & NAVIGATØR PENSIONSKASSE CVR 19615383, Board of directors

Network

Roles Over Time

Lasse Dehn-Baltzer: Board of directors, 16 Dec 2016 to today.
Jacob Henning Berring: Executive board, 1 Dec 2017 to today.
Daniel Amdrup Fugmann: Board of directors, 15 Sep 2023 to today.
Jan Dybdahl Østergaard: Board of directors, 15 Sep 2023 to today.
Peter Johansen: Board of directors, 15 Sep 2023 to today.

16 Dec 2016 to 20 Oct 2026.

Former (4)

Martin Høyer-Hansen: Executive board, 1 Dec 2014 to 18 Mar 2016; Board of directors, 1 Dec 2014 to 15 Sep 2023.
Jan-Ole Hansen: Board of directors, 1 Dec 2014 to 15 Sep 2023; Executive board, 18 Mar 2016 to 1 Oct 2021.
Michael Lund Petersen: Board of directors, 1 Dec 2014 to 15 Dec 2022.
Winnie Liljeborg: Board of directors, 1 Dec 2014 to 18 Mar 2016.

1 Dec 2014 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Mar 2026
PDF
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Apr 2022
PDF

Changes

All changes

19 Oct 2026
North-East Family Office Fondsmæglerselskab A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 19 Jan 2027.
21 Sep 2026
Ownership change
North-East Family Office Fondsmæglerselskab A/S (CVR 36449381) har foretaget ejerskifte pr. 21. september 2026: 2 indtrådt.
15 Sep 2023
Director change
North-East Family Office Fondsmæglerselskab A/S (CVR 36449381) har foretaget direktørskifte pr. 15. september 2023: 3 indtrådt.
1 Dec 2017
Director change
North-East Family Office Fondsmæglerselskab A/S (CVR 36449381) har foretaget direktørskifte pr. 1. december 2017: 1 indtrådt.
16 Dec 2016
Director change
North-East Family Office Fondsmæglerselskab A/S (CVR 36449381) har foretaget direktørskifte pr. 16. december 2016: 1 indtrådt.
18 Mar 2016
Director change
North-East Family Office Fondsmæglerselskab A/S (CVR 36449381) har foretaget direktørskifte pr. 18. marts 2016: 1 indtrådt.
1 Dec 2014
Director change
North-East Family Office Fondsmæglerselskab A/S (CVR 36449381) har foretaget direktørskifte pr. 1. december 2014: 3 indtrådt.

Registration

Address: Vestagervej 17
2900 Hellerup
København Municipality
CVR record last changed: 21 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

North-East Family Office Fondsmæglerselskab A/S
P-number 1019940159Vestagervej 17, 2900 Hellerup

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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