CVR 36989912Private limited company (ApS)Finansielle holdingselskaber (642110)JuelsmindeFounded 1 Jul 2015
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 Nicoline Nissen 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Revenue
0
DKK, annual report 2025
Result
+1.4M
DKK, annual report 2025
Equity
26.1M
DKK, annual report 2025
Nicoline Lyhning Nissen90% to under 100% of capital, 15% to under 20% of votes, since 21 Jun 2016
Jørn Nissensince 28 Aug 2023
Nicoline Lyhning Nissensince 28 Aug 2023
90% to under 100% of capital, 15% to under 20% of votessince 21 Jun 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital, 66.7% to under 90% of votesclass Anotified 21 Jun 20161 Jul 2015 to 12 Jun 2026
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 36467770100% of capital and votes
CVR 3689588815% to under 20% of capital and votes
CVR 3689564015% to under 20% of capital and votes
CVR 3903422020% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Nicoline Nissen 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 315875305% to under 10% of capital18 Aug 2015 to 16 Jan 2020
CVR 3712784110% to under 15% of capital and votes1 Oct 2015 to 19 Jun 2016
CVR 3714303010% to under 15% of capital1 Oct 2015 to 19 Jun 2016
CVR 36467878100% of capital and votes1 Jul 2015 to 1 Jul 2015
1 Jul 2015 to 8 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2017 | May 2017 | Jun 2017 | Sep 2017 | Nov 2017 | Sep 2018 | Nov 2018 | Feb 2019 | May 2019 | Sep 2019 | Dec 2019 | Feb 2020 | May 2020 | Aug 2020 | Nov 2020 | Feb 2021 | May 2021 | Aug 2021 | Nov 2021 | Feb 2022 | May 2022 | Aug 2022 | Nov 2022 | Mar 2023 | May 2023 | Sep 2023 | Nov 2023 | Feb 2024 | Sep 2024 | Nov 2024 | Feb 2025 | May 2025 | Aug 2025 | Nov 2025 | Feb 2026 | Jun 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Mar 2017 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -137 | -149 | -156 | -99 | -158 |
| Result for the year | +2,568 | -1,411 | +2,409 | +1,742 | +1,443 |
| Equity | 23,527 | 20,466 | 22,875 | 24,617 | 26,061 |
| Total assets | 25,110 | 21,424 | 23,771 | 26,287 | 27,565 |
| Employees (average) | Not reported | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -16,846note 3 | -12,627note 3 | -14,474 | -18,282 | -18,981note 3 |
| ROIC (afkast af investeret kapital) | -1.7%note 3 | -1.6%note 4 | -1.9% | -1% | -1.8%note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 12.06.2026
Kapitalnedsættelse besluttet 12.06.2026 er gennemført 28.08.2026.
Kapitalen udgør herefter kr. 475.000,00.
Kapitalnedsættelse besluttet 12.06.2026 henlæggelse til særlig reserve kr. 25.000,00 til kurs 5.212,13.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 12.06.2026
Den under 16.08.2023 fremsendte anmodning til Skifteretten i Horsens om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Jørn Nissen, den 28.08.2023, Nicoline Lyhning Nissen, den 28.08.2023.
Selskabet tegnes af en direktør eller af den samlede direktion.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 16.08.2023
Direktion:
Fratrådte:
Jørn Nissen, den 16.08.2023, Nicoline Lyhning Nissen, den 16.08.2023.
Ny adresse: Bjørnsknudevej 28D, 7130 Juelsminde
Ny kommune: Hedensted
Vedtægter ændret: 05.06.2017
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 05.06.2017.
Ny adresse: Svinballevej 35, Sondrup, 8350 Hundslund
CVR-nummer:
36989912.
NAVN:
Nicoline Nissen Holding ApS.
Adresse: Svinballevej 41, 8350 Hundslund.
Kommune: Odder.
Selskabet er stiftet ved spaltning, den 01.07.2015.
Selskabets aktiver og gæld er overdraget fra CVR-NR. 31483697, LILLE STEENSGÅRD HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato: 01.07.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 3.978,68, fuldt indbetalt.
Direktion:
Jørn Nissen, 8350 Hundslund, den 01.07.2015, Nicoline Lyhning Nissen, 8200 Aarhus N, den 01.07.2015.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 01.07.2015.
Første regnskabsår:
01.07.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investerings-, finansierings-, og handelsvirksomhed og dermed beslægtet virksomhed samt at drive virksomhed med investerings i solcelleparker og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020646736Bjørnsknudevej 28, 7130 Juelsminde
