CVR 37256870Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)HellerupFounded 23 Nov 2015
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 North-East Family Office Holding 2 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
2
Annual report 2025, average
Gross profit
-20.8K
DKK, annual report 2025
Result
-33.2K
DKK, annual report 2025
Equity
1.3M
DKK, annual report 2025
CAE Holding Denmark ApSCVR 39608030, 50% to under 66.7% of capital and votes, since 1 Jul 2020
Liljeborg Gruppen ApSCVR 29803293, 33.3% to under 50% of capital and votes, since 1 Jul 2020
Lasse Dehn-Baltzersince 1 Oct 2017
Jacob Henning Berringsince 20 Dec 2023
CVR 2980329333.3% to under 50% of capital and votessince 1 Jul 2020
CVR 3960803050% to under 66.7% of capital and votesnotified 1 Jan 2025since 1 Jul 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37256404100% of capital and votesnotified 1 Jul 202023 Nov 2015 to 1 Jul 2020
CVR 3960796433.3% to under 50% of capital and votesnotified 1 Jan 20251 Jul 2020 to 1 Jan 2025
Ultimate controller
CAE Holding Singapore Pte. Ltd.
Holds 100% of capital and votes in CAE Holding Denmark ApS, since 31 May 2018
Holding company
CVR 39608030Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in North-East Family Office Holding 2 ApS, since 1 Jul 2020
This company
North-East Family Office Holding 2 ApS
CVR 37256870
North-East Family Office Holding 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for North-East Family Office Holding 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37257273100% of capital and votes23 Nov 2015 to 10 May 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2017 to 5 Nov 2026.
23 Nov 2015 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -33 | -27 | -82 | -20 | -21 |
| Result for the year | -1,917 | +75 | +53 | +216 | -33 |
| Equity | 978 | 1,053 | 1,109 | 1,326 | 1,297 |
| Total assets | 991 | 1,067 | 1,127 | 1,347 | 1,311 |
| Employees (average) | 0 | 0 | 0 | 0 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -158note 2 | -131note 2 | -54note 2 | -38note 2 | -10note 2 |
| ROIC (afkast af investeret kapital) | -2.6%note 3 | -2.4%note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
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 15 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Mar 2024
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 30 Mar 2022
North-East Family Office Holding 2 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 8 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 14.09.2026
Kapitalforhøjelsen er besluttet den 14.09.2026.
kr. 1.000,00, indbetalt kontant, kurs 15.000,00.
Kapitalen udgør herefter kr. 52.000,00.
Direktion:
Fratrådte:
Mette Ekeroth, den 31.03.2023.
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: 17.05.2021
Kapitalforhøjelsen er besluttet den 17.05.2021.
kr. 500,00, indbetalt kontant, kurs 300.000,00.
Kapitalen udgør herefter kr. 51.000,00.
Vedtægter ændret: 18.01.2021
Nye binavne: North East Family Office Holding 2 ApS, North-East Holding 2 ApS, North East Holding 2 ApS
Vedtægter ændret: 01.07.2020
Kapitalforhøjelsen er besluttet den 01.07.2020.
kr. 500,00, indbetalt kontant, kurs 322.500,00.
Kapitalen udgør herefter kr. 50.500,00.
Vedtægter ændret: 06.11.2017
Selskabet tegnes af to direktører i forening..
Stiftelsesdato: 23.11.2015.
Virkningsdato: 23.11.2015.
Seneste vedtægtsdato: 23.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 200,00, fuldt indbetalt.
Stifter:
CVR-NR. 37256404 North-East Family Office Holding 1 ApS, Vestagervej 17, 2900 Hellerup, den 23.11.2015.
Direktion:
Jan-Ole Hansen, den 23.11.2015, Martin Høyer-Hansen (adm. dir), den 23.11.2015.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
23.11.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt at drive investeringsvirksomhed og dermed forbundet virksomhed.
1 registered in CVR.
P-number 1020928251Vestagervej 17, 2900 Hellerup
