CVR 36989041Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HellerupFounded 7 Aug 2015
Dandex has recorded no changes to this company since it began following the register.
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
32
CVR registry, 2023
Gross profit
25.2M
DKK, annual report 2022
+5.6% on 2021
Result
+5M
DKK, annual report 2022
Equity
14.5M
DKK, annual report 2022
North-East Family Office ApSCVR 35244328, 100% of capital and votes, until 15 Dec 2023
Philip Reschkeuntil 15 Dec 2023
Lasse Dehn-Baltzeruntil 15 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35244328100% of capital and votesnotified 21 Jun 201716 Jun 2017 to 15 Dec 2023
CVR 36987243100% of capital and votesnotified 16 Jun 20177 Aug 2015 to 16 Jun 2017
North-East Family Office ApS holds no Danish company now.
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 4081775115% to under 20% of capital and votes11 Jun 2020 to 11 Jun 2020
CVR 36989548100% of capital and votes7 Aug 2015 to 23 Mar 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Aug 2015 to 5 Nov 2026.
Nov 2023, monthly: 32 employees, 18 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 16 | 17 | 17 | 17 | 18 | 17 | 16 | 18 | 17 | 19 | 20 | 21 | 22 | 26 | 26 | 26 | 26 | 25 | 24 | 24 | 25 | 25 | 24 | 25 | 26 | 25 | 26 | 26 | 26 | 31 | 29 | 28 | 30 | 29 | 31 | 32 | 31 | 30 | 30 | 29 | 30 | 31 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 29 | 29 | 30 | 30 | 29 | 30 | 31 | 31 | 30 | 30 | 32 | 32 | 32 | 32 | 32 | 32 | 34 | 41 | 40 | 38 | 39 | 35 | 34 | 32 | 33 | 32 |
| FTE | 12 | 13 | 12 | 13 | 14 | 14 | 13 | 13 | 13 | 14 | 15 | 13 | 13 | 15 | 16 | 16 | 16 | 15 | 15 | 16 | 15 | 16 | 16 | 16 | 16 | 15 | 16 | 18 | 19 | 22 | 21 | 20 | 21 | 22 | 22 | 20 | 21 | 21 | 21 | 21 | 21 | 22 | 22 | 20 | 23 | 22 | 21 | 20 | 20 | 20 | 20 | 20 | 20 | 21 | 19 | 19 | 22 | 21 | 20 | 20 | 19 | 20 | 21 | 21 | 21 | 23 | 24 | 25 | 26 | 22 | 23 | 20 | 17 | 18 | 17 | 18 |
| Series | 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. Monthly Aug 2017 to Nov 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2023, published 21 Jan 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 16,534 | 16,415 | 22,106 | 23,874 | 25,204 |
| Operating profit | +1,105 | +492 | Not reported | +2,091 | +5,776 |
| Result for the year | +735 | +323 | -548 | +1,893 | +4,969 |
| Equity | 11,328 | 11,652 | 7,604 | 9,497 | 14,466 |
| Total assets | 14,412 | 16,007 | 16,389 | 16,988 | 20,803 |
| Employees (average) | 16 | 16 | 18 | 18 | 17 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 48.7% | -1.2% | 34.7% | 8% | 5.6% |
| EBITDA | 2,348 | 1,686 | 190note 1 | 3,129 | 6,463 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14.2% | 10.3% | 0.9%note 1 | 13.1% | 25.6% |
| Employee growth (vækst i antal ansatte) | 14.3% | 0% | 12.5% | 0% | -5.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,584 | -7,469 | -1,625 | -902 | -2,423 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cashnote 1 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 14.1% | 7.9% | -12.8%note 2 | 22.4% | 43.6% |
| Capex (investeringer i anlægsaktiver) | 3,868note 3 | 1,315note 3 | 521note 3 | 562note 3 | 353note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,769 | -7,067 | -7,930 | -9,171 | -11,840 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 Apr 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
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 d. 15.12.2023 opløst ved fusion med CVR-nummer: 35244328 North-East Group ApS.
Vedtægter ændret: 31.08.2023
Bestyrelse:
Fratrådte:
Lasse Dehn-Baltzer, den 31.08.2023, Jan-Ole Hansen, den 31.08.2023, Martin Høyer-Hansen, (formand), den 31.08.2023.
Selskabet tegnes af den samlede direktion.
Direktion:
Fratrådte:
Mette Ekeroth, den 31.03.2023.
Vedtægter ændret: 29.03.2022
Vedtægter ændret: 01.10.2021
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådte:
Lasse Dehn-Baltzer, den 01.10.2021, Jan-Ole Hansen, den 01.10.2021, Martin Høyer-Hansen, (formand), den 01.10.2021.
Direktion:
Fratrådte:
Lasse Dehn-Baltzer, den 01.10.2021, Jan-Ole Hansen, den 01.10.2021, Martin Høyer-Hansen, (adm. dir), den 01.10.2021.
Tiltrådte:
Lasse Dehn-Baltzer, (adm. dir), den 01.10.2021, Mette Ekeroth, den 01.10.2021, Philip Reschke, den 01.10.2021.
Vedtægter ændret: 09.11.2020
Nye binavne: North-East ApS, North East ApS
Vedtægter ændret: 06.11.2017
Selskabet tegnes af to direktører i forening..
Vedtægter ændret: 21.06.2017
Kapitalforhøjelsen er besluttet den 21.06.2017.
kr. 150.000,00, indbetalt ved indskud af bestående virksomhed, kurs 6.830,07.
Kapitalen udgør herefter kr. 300.000,00.
Vedtægter ændret: 19.06.2017
Kapitalforhøjelsen er besluttet den 19.06.2017.
kr. 99.999,00, indbetalt ved indskud af bestående virksomhed, kurs 103,48.
Kapitalen udgør herefter kr. 150.000,00.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 16.06.2017
Nyt navn: North-East Family Office ApS
Nye binavne: NEFO ApS, NEFO Family Office ApS
Kapitalforhøjelsen er besluttet den 16.06.2017.
kr. 50.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 50.001,00.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 16.06.2017.
Formål ændret: Selskabets formål er drift og administration af investerings-, kontor- og repræsentationsfaciliteter, samt finansierings- og regnskabsaktiviteter og andre aktiviteter forbundet hermed
CVR-nummer:
36989041.
NAVN:
Pewic Holding 6 IVS.
Adresse: Vestagervej 17, 2900 Hellerup.
Kommune: København.
Stiftelsesdato: 07.08.2015.
Seneste vedtægtsdato: 07.08.2015.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 400.000,00, fuldt indbetalt.
Stifter:
CVR-NR. 36987243 Pewic Holding 5 IVS, Vestagervej 17, 2900 Hellerup, den 07.08.2015.
Direktion:
Jan-Ole Hansen, den 07.08.2015, Martin Høyer-Hansen (adm. dir), den 07.08.2015.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
07.08.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med besiddelse af aktier, iværksætter-anparter og værdipapirer, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1020645217Vestagervej 17, 2900 Hellerup
