Nissen Family Group Investment A/S

CVR 39139510Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)JuelsmindeFounded 29 Nov 2017

Employees

CVR registry, Jul 2026

+2 (+200%) over 12 months

Result

+66M

DKK, annual report 2025

Equity

1,4B

DKK, annual report 2025

Who Is Behind It

Owners

Nissen Family Group A/SCVR 30606566, 15% to under 20% of capital, 66,7% to under 90% of votes, since 29 Nov 2017

ANTB Holding ApSCVR 46119452, 10% to under 15% of capital, 33,3% to under 50% of votes, since 16 Dec 2025

and 3 more

Ultimate controller

Alan Nissenthrough Nissen Family Group A/S, a Dandex estimate, owner-managed

Director

Alan Nissensince 29 Nov 2017

Ownership

Nissen Family Group A/S
CVR 3060656615% to under 20% of capital, 66,7% to under 90% of votessince 29 Nov 2017
F.P.N. Holding ApS
CVR 3864168925% to under 33,3% of capitalsince 27 Nov 2025
J.P.N. Holding ApS
CVR 3864167025% to under 33,3% of capitalsince 27 Nov 2025
V.P.N. Holding ApS
CVR 3864166225% to under 33,3% of capitalsince 27 Nov 2025
ANTB Holding ApS
CVR 4611945210% to under 15% of capital, 33,3% to under 50% of votessince 16 Dec 2025

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

Former owners (2)

ANTB Holding ApS
CVR 4045492625% to under 33,3% of capital, 100% of votes27 Nov 2025 to 16 Dec 2025
AFVJ Holding ApS
CVR 4045489615% to under 20% of capital, 66,7% to under 90% of votes27 Nov 2025 to 5 Feb 2026

Control Chain

Ultimate controller
Alan Nissen
Holds 25% to under 33,3% of capital and 100% of votes in Nissen Family Group A/S, since 5 Feb 2026
Capital25% to under 33,3%
Votes100%
Holding company
Nissen Family Group A/S
CVR 30606566Public limited company (A/S)
Holds 15% to under 20% of capital and 66,7% to under 90% of votes in Nissen Family Group Investment A/S, since 5 Feb 2026
Capital15% to under 20%
Votes66,7% to under 90%
This company
Nissen Family Group Investment A/S
CVR 39139510

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 20 Oct 2026.

Owned Companies

5 Danish companies, which own 2 more one level down.

CORE BOLIG XI INVESTORAKTIESELSKAB NR. 1
CVR 4264030115% to under 20% of capital and votes
- Core Bolig XI Kommanditaktieselskab
  CVR 4264193620% to under 25% of capital and votes
Core Bolig X Investoraktieselskab Nr. 1
CVR 4064449010% to under 15% of capital and votes
- Core Bolig X Kommanditaktieselskab
  CVR 4064821633,3% to under 50% of capital and votes
Nordic Investment Opportunities CIV III K/S
CVR 420517055% to under 10% of capital and votes
Real Estate I A/S
CVR 432308755% to under 10% of capital and votes
Secure Spectrum Private Debt II K/S
CVR 420657735% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for Nissen Family Group Investment A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

Capital Four CLO Investment III K/S
CVR 456047805% to under 10% of capital and votes7 Aug 2025 to 3 Jul 2026
Silva Baltica 2 ApS
CVR 4223735390% to under 100% of capital and votes21 Apr 2021 to 3 Dec 2025
Formuepleje Ejendomme 2 P/S
CVR 3930270510% to under 15% of capital and votes22 Jun 2018 to 24 Nov 2022
JointCo ApS
CVR 4052523850% to under 66,7% of capital and votes4 May 2019 to 1 Apr 2022
Nordic Investment Opportunities CIV I K/S
CVR 405199475% to under 10% of capital and votes4 Jul 2019 to 23 Dec 2019

People

Current (6)

Alan NissenExecutive board since 29 Nov 2017, Board of directors since 29 Nov 2017
Niels-Ulrik MoustenBoard of directors since 19 Nov 2018
Frederikke Pontoppidan NissenBoard of directors since 29 Nov 2017
Kenneth Lillelund WintherBoard of directors since 1 Jan 2024
Victoria Pontoppidan NissenBoard of directors since 29 Nov 2017
Josephine Nissen KnuthBoard of directors since 29 Nov 2017

Founders (1)

Nissen Family Group A/SFounded 29 Nov 2017, holds a current role

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

Former (2)

Lars Bonderup BjørnBoard of directors 29 Nov 2017 to 13 Aug 2018
Thor Hvid HansenBoard of directors 13 Aug 2018 to 15 May 2023

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 31 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Nissen Family Group A/S CVR 30606566, 4 people
Nissen Family Group Investment 2 A/S CVR 45727734, 4 people
Knud Nissen Invest ApS CVR 36994185, 2 people

Its people and their other companies

Alan Nissen Board of directors, Executive board
- ANTB Holding ApS CVR 46119452, Owner, Executive board
- Hatting Storage Holding ApS CVR 44782677, Board of directors
- Hatting Storage Holding II ApS CVR 44753774, Executive board
- Nissen Family Group A/S CVR 30606566, Board of directors, Executive board, Owner
- Nissen Family Group Investment 2 A/S CVR 45727734, Board of directors, Executive board
- Selskabet af 17. maj 2024 III ApS CVR 44836564, Board of directors
- Silva Baltica 2 ApS CVR 42237353, Board of directors
- Tamdrup Bisgaard Gods v/Alan Nissen CVR 21775894, Partner
- Tamdrup Bisgård Landbrug ApS CVR 29790965, Executive board
- Trinity Synergies A/S CVR 42346276, Board of directors
Niels-Ulrik Mousten Board of directors
- DANCASA ApS CVR 13963835, Board of directors
- FONDSMÆGLERSELSKABET CABA Capital A/S CVR 38102575, Board of directors
- GLOBAL HEALTH INVEST APS CVR 44195119, Board of directors
- HL Management A/S CVR 38971697, Board of directors
- INVESTERINGSFORENINGEN NYKREDIT INVEST CVR 25266218, Board of directors
- Investeringsforeningen Nykredit Invest Balance CVR 42275581, Board of directors
- INVESTERINGSFORENINGEN NYKREDIT INVEST ENGROS CVR 25160258, Board of directors
- Kapitalforeningen Nykredit Invest Engros CVR 37779970, Board of directors
- LegalDesk.dk ApS CVR 37890235, Board of directors, Registret til bekæmpelse af hvidvask
- NETSUOM ApS CVR 21454400, Owner, Executive board
Frederikke Pontoppidan Nissen Board of directors
- Broponte ApS CVR 46165039, Executive board
- Core Bolig X Investoraktieselskab Nr. 1 CVR 40644490, Board of directors
- Core Bolig X Investoraktieselskab Nr. 10 CVR 40890149, Board of directors
- Core Bolig X Investoraktieselskab Nr. 11 CVR 40890165, Board of directors
- Core Bolig X Investoraktieselskab nr. 12 CVR 41723831, Board of directors
- Core Bolig X Investoraktieselskab Nr. 13 CVR 41739797, Board of directors
- Core Bolig X Investoraktieselskab Nr. 14 CVR 41759941, Board of directors
- Core Bolig X Investoraktieselskab Nr. 15 CVR 41759968, Board of directors
- Core Bolig X Investoraktieselskab Nr. 16 CVR 41779918, Board of directors
- Core Bolig X Investoraktieselskab Nr. 17 CVR 41793864, Board of directors
Kenneth Lillelund Winther Board of directors
- Nissen Family Group A/S CVR 30606566, Board of directors
- Nissen Family Group Investment 2 A/S CVR 45727734, Board of directors
- Pensionskassen Arkitekter & Designere CVR 22078615, Board of directors
- REALDANIA CVR 55542228, Executive board
- REALDANIA BY & BYG A/S CVR 10130751, Board of directors
- SAMPENSION ADMINISTRATIONSSELSKAB A/S CVR 11373933, Board of directors
- SISA CVR 36522232, Board of directors
- SISA EJENDOMME DANMARK ApS CVR 31882036, Board of directors
- WISTOV ApS CVR 35240101, Board of directors, Executive board, Owner
Josephine Nissen Knuth Board of directors
- Christiansminde Boller Hovedgaard ApS CVR 43645692, Executive board
- J.P.N. Holding ApS CVR 38641670, Owner, Executive board
- Knud Nissen Invest ApS CVR 36994185, Owner
- Nissen Family Group A/S CVR 30606566, Board of directors, Owner
- Nissen Family Group Investment 2 A/S CVR 45727734, Board of directors
Victoria Pontoppidan Nissen Board of directors
- Knud Nissen Invest ApS CVR 36994185, Owner
- Nissen Family Group A/S CVR 30606566, Board of directors, Owner
- Nissen Family Group Investment 2 A/S CVR 45727734, Board of directors
- V.P.N. Holding ApS CVR 38641662, Owner, Executive board

Network

Roles Over Time

Alan Nissen: Executive board, 29 Nov 2017 to today; Board of directors, 29 Nov 2017 to today.
Frederikke Pontoppidan Nissen: Board of directors, 29 Nov 2017 to today.
Victoria Pontoppidan Nissen: Board of directors, 29 Nov 2017 to today.
Josephine Nissen Knuth: Board of directors, 29 Nov 2017 to today.
Niels-Ulrik Mousten: Board of directors, 19 Nov 2018 to today.
Kenneth Lillelund Winther: Board of directors, 1 Jan 2024 to today.

29 Nov 2017 to 20 Oct 2026.

Former (2)

Thor Hvid Hansen: Board of directors, 13 Aug 2018 to 15 May 2023.
Lars Bonderup Bjørn: Board of directors, 29 Nov 2017 to 13 Aug 2018.

29 Nov 2017 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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
Operating profit	+207.893	-107.299	+152.091	+276.495	+80.354
Result for the year	+160.823	-80.781	+130.302	+215.485	+66.048
Equity	1.852.813	1.722.032	1.852.389	2.067.902	1.377.966
Total assets	1.957.258	1.808.383	1.932.153	2.140.134	2.087.763
Employees (average)	1	1	1	1	1

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 18 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Tønballevej 1
7130 Juelsminde
Hedensted Municipality
CVR record last changed: 10 Jul 2026
Data read: 20 Oct 2026

Production Units

2 registered in CVR.

Nissen Family Group Investment A/S
P-number 1023093878Tønballevej 1, 7130 Juelsminde
Advanced Cooling Investment A/S
P-number 1024438712Kastanievej 35, 2670 Greve

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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