North-East Venture Investor Holding ApS

CVR 37578614Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)HellerupFounded 30 Mar 2016

Employees

Annual report 2025, average

Gross profit

-41,8K

DKK, annual report 2025

Result

+6,6M

DKK, annual report 2025

Equity

27M

DKK, annual report 2025

Who Is Behind It

Owner

North-East Family Office ApSCVR 35244328, 100% of capital and votes, since 11 Apr 2016

Ultimate controller

CAE Holding Singapore Pte. Ltd.through North-East Family Office ApS, a Dandex estimate

Directors

Lasse Dehn-Baltzersince 1 Oct 2017

Jacob Henning Berringsince 1 Oct 2021

Ownership

North-East Family Office ApS
CVR 35244328100% of capital and votessince 11 Apr 2016

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

Former owners (2)

M2H HOLDING ApS
CVR 2773984910% to under 15% of capital and votes30 Mar 2016 to 1 Jul 2025
Michael Lund Petersen LLC
33,3% to under 50% of capital and votes30 Mar 2016 to 19 Dec 2025

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 Venture Investor Holding ApS, since 11 Apr 2016
Capital100%
Votes100%
This company
North-East Venture Investor Holding ApS
CVR 37578614

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 19 Oct 2026.

Owned Companies

1 Danish company, which own 2 more one level down.

North-East Venture ApS
CVR 25167341100% of capital and votes
- ROKOKO ELECTRONICS APS
  CVR 3568066720% to under 25% of capital and votes
- SynergyXR ApS
  CVR 311776265% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for North-East Venture Investor Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

AIAYU ApS
CVR 305485585% to under 10% of capital and votes2 Jun 2020 to 31 Dec 2025

People

Current (2)

Lasse Dehn-BaltzerExecutive board since 1 Oct 2017
Jacob Henning BerringExecutive board since 1 Oct 2021

Founders (2)

M2H HOLDING ApSFounded 30 Mar 2016
Michael Lund Petersen LLCFounded 30 Mar 2016

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

Former (3)

Martin Høyer-HansenExecutive board 30 Mar 2016 to 1 Oct 2021
Philip ReschkeExecutive board 1 Oct 2021 to 20 Dec 2023
Jan-Ole HansenExecutive board 30 Mar 2016 to 1 Oct 2021

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 14 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

Its people and their other companies

Lasse Dehn-Baltzer Executive board
- 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

Network

Roles Over Time

Lasse Dehn-Baltzer: Executive board, 1 Oct 2017 to today.
Jacob Henning Berring: Executive board, 1 Oct 2021 to today.

1 Oct 2017 to 19 Oct 2026.

Former (3)

Philip Reschke: Executive board, 1 Oct 2021 to 20 Dec 2023.
Martin Høyer-Hansen: Executive board, 30 Mar 2016 to 1 Oct 2021.
Jan-Ole Hansen: Executive board, 30 Mar 2016 to 1 Oct 2021.

30 Mar 2016 to 19 Oct 2026.

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

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-32	-34	-36	-37	-42
Result for the year	+4.399	-10.920	-14.292	-23.621	+6.636
Equity	23.394	1.759	-12.533	-36.154	26.969
Total assets	65.748	56.905	47.325	28.053	58.762
Employees (average)	0	0	0	0	2

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
PDF

Changes

All changes

19 Oct 2026
North-East Venture Investor Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 11 Dec 2026.
13 Aug 2026
Ownership change
North-East Venture Investor Holding ApS (CVR 37578614) har foretaget ejerskifte pr. 13. august 2026: 3 indtrådt.
1 Oct 2021
Director change
North-East Venture Investor Holding ApS (CVR 37578614) har foretaget direktørskifte pr. 1. oktober 2021: 2 indtrådt.
1 Oct 2017
Director change
North-East Venture Investor Holding ApS (CVR 37578614) har foretaget direktørskifte pr. 1. oktober 2017: 1 indtrådt.
30 Mar 2016
Director change
North-East Venture Investor Holding ApS (CVR 37578614) har foretaget direktørskifte pr. 30. marts 2016: 2 indtrådt.

Registration

Address: Vestagervej 17
2900 Hellerup
København Municipality
CVR record last changed: 10 Sep 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

North-East Venture Investor Holding ApS
P-number 1021298278Vestagervej 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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