CVR 38004980Private limited company (ApS)Køb og salg af egen fast ejendom (681100)FredericiaFounded 9 Sep 2016
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Nordhusene Frederikssund 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 DandexGross profit
5.6M
DKK, annual report 2025
-16.4% on 2024
Result
+11.5M
DKK, annual report 2025
Equity
51.8M
DKK, annual report 2025
Nordhusene White ApSCVR 43569724, 100% of capital and votes, since 1 Jun 2023
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportMichael Visby Berthelsensince 1 Jun 2023
CVR 43569724100% of capital and votessince 1 Jun 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7348891550% to under 66.7% of capital and votesnotified 12 Jun 20209 Sep 2016 to 12 Jun 2020
CVR 8732741850% to under 66.7% of capital and votesnotified 12 Jun 20209 Sep 2016 to 12 Jun 2020
CVR 33492782100% of capital and votesnotified 1 Jun 20231 Jul 2021 to 1 Jun 2023
CVR 41046708100% of capital and votesnotified 1 Jul 202112 Jun 2020 to 1 Jul 2021
Ultimate controller
Holds 100% of capital and votes in Nordhusene Holding ApS, since 19 Apr 2021
Holding company
CVR 42316377Private limited company (ApS)
Holds 100% of capital and votes in Nordhusene White ApS, since 2 Oct 2022
Holding company
CVR 43569724Private limited company (ApS)
Holds 100% of capital and votes in Nordhusene Frederikssund ApS, since 1 Jun 2023
This company
Nordhusene Frederikssund ApS
CVR 38004980
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2023 to 13 Nov 2026.
9 Sep 2016 to 13 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 188 | -40 | 1,941 | 6,751 | 5,643 |
| Operating profit | +6,521 | +4,460 | +1,941 | +19,901 | +19,690 |
| Result for the year | +4,764 | +1,908 | -1,975 | +10,510 | +11,534 |
| Equity | 8,796 | 2,705 | 9,730 | 40,240 | 51,774 |
| Total assets | 18,900 | 44,089 | 146,353 | 159,192 | 171,837 |
| Employees (average) | 0 | 0 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -121.2% | n.m.note 2 | 247.8% | -16.4% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | 100,535note 4 | 287note 4 | 953note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 18 months (1 Jul 2020 to 31 Dec 2021). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Mar 2023
Annual report 2021
1 Jul 2020 to 31 Dec 2021, published 18 Mar 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Nordhusene Frederikssund ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen skal hermed meddele, at der den 11.03.2026 er foretaget ændring i selskabets reelle ejerforhold.
Ændringen vedrører ejerandel og stemmerettigheder, samt dato for erhvervelse og afhændelse.
Ny adresse: c/o Nordhusene ApS, Jupitervej 2, 7000 Fredericia
Ny adresse: c/o Nordhusene ApS, Nordensvej 2, Taulov, 7000 Fredericia
Ny adresse: c/o FUTURUM ApS, Nordensvej 2, Taulov, 7000 Fredericia
Ny kommune: Fredericia
Ny adresse: c/o Taurus Ejendomsforvaltning ApS, Vestre Ringgade 26, 4., 8000 Aarhus C
Bestyrelse:
Fratrådte:
Henrik Nørmark, den 31.01.2024.
Tiltrådte:
Emil Jonatan Holm Harritshøj, den 31.01.2024.
Vedtægter ændret: 29.11.2023
Kapitalforhøjelsen er besluttet den 29.11.2023.
kr. 1,00, indbetalt kontant, kurs 900.000.000,00.
Kapitalen udgør herefter kr. 50.001,00.
Vedtægter ændret: 01.06.2023
Nyt navn: Nordhusene Frederikssund ApS
Ny adresse: c/o Taurus Ejendomsadministration, Skovvejen 11, st., 8000 Aarhus C
Ny kommune: Århus
Bestyrelse:
Tiltrådte:
Michael Visby Berthelsen, (formand), den 01.06.2023, Henrik Nørmark, den 01.06.2023, Jacob Riiser de Lichtenberg, den 01.06.2023.
Direktion:
Fratrådte:
Erik Rehnquist, den 01.06.2023.
Tiltrådte:
Michael Visby Berthelsen, den 01.06.2023.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 01.06.2023.
Formål ændret: Selskabets formål er, direkte eller indirekte, at drive virksomhed ved køb og salg af fast ejendom, administration og forvaltning af fast ejendom samt anden hermed beslægtet virksomhed
Ny adresse: Helge Nielsens Alle 7, 8723 Løsning
Ny kommune: Hedensted
Vedtægter ændret: 10.02.2022
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.07.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2021
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.07.2021
Formål ændret: Selskabets formål er at eje, udleje og drive aktivitet med fast ejendom og hermed forbundet virksomhed.
Vedtægter ændret: 01.07.2021
Ny adresse: Plutovej 1, 8700 Horsens
Ny kommune: Horsens
Direktion:
Fratrådte:
Morten Vagn Petersen, den 01.07.2021.
Tiltrådte:
Erik Rehnquist, den 01.07.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 01.07.2021.
Direktion:
Fratrådte:
Jens Olav Fahlberg, (adm. dir), den 08.10.2020.
Ny adresse: Stationsvej 2, 1., 7830 Vinderup
Ny kommune: Holstebro
Direktion:
Fratrådte:
Max Wilkens Hansen, den 12.06.2020.
Tiltrådte:
Jens Olav Fahlberg, (adm. dir), den 12.06.2020, Morten Vagn Petersen, den 12.06.2020.
Revision:
Fratrådte:
REVISIONSFIRMAET TOMMY JENSEN GODKENDT REVISIONSANPARTSSELSKAB, den 12.06.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 12.06.2020.
Vedtægter ændret: 05.06.2017
Første regnskabsår: 09.09.2016 - 30.06.2017
Revision:
Tiltrådte:
CVR-NR. 20082097 REVISIONSFIRMAET TOMMY JENSEN GODKENDT REVISIONSANPARTSSELSKAB, Prins Buris Vej 4, 2300 København S, den 05.06.2017.
Regnskabsår ændret til: 01.07 - 30.06
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 fusioneret med CVR-nummer: 36936843 ServiceCrew ApS, der samtidigt er opløst.
Stiftelsesdato: 09.09.2016.
Virkningsdato: 09.09.2016.
Seneste vedtægtsdato: 09.09.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 73488915 MAX OG MARTIN HOLDING A/S, Pedersholmparken 12, 3600 Frederikssund, den 09.09.2016, CVR-NR. 87327418 WS INVEST ApS, Skansørevej 9, 3000 Helsingør, den 09.09.2016.
Direktion:
Max Wilkens Hansen, den 09.09.2016.
Virksomheden tegnes af en direktør.
Første regnskabsår:
09.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje, administrere og sælge ejendomme.
1 registered in CVR.
P-number 1021746092Jupitervej 2, 7000 Fredericia