CVR 39173204Private limited company (ApS)Gennemførelse af byggeprojekter (681200)HorsensFounded 14 Dec 2017
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 Nordstern Projekt 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
-5.1M
DKK, annual report 2025
Result
+25.1M
DKK, annual report 2025
Equity
404.3M
DKK, annual report 2025
Nordstern ApSCVR 29205272, 100% of capital and votes, since 14 Dec 2017
Jan Aarestrupsince 20 Aug 2021
Michael Storgaardsince 20 Aug 2021
CVR 29205272100% of capital and votessince 14 Dec 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 66.7% to under 90% of capital and 100% of votes in ASG Domus Holding ApS, since 4 Jun 2021
Holding company
CVR 42434388Private limited company (ApS)
Holds 100% of capital and votes in ASG Hamlet Holding ApS, since 4 Jun 2021
Holding company
CVR 42434604Private limited company (ApS)
Holds 100% of capital and votes in Nordstern ApS, since 15 Mar 2022
Holding company
CVR 29205272Private limited company (ApS)
Holds 100% of capital and votes in Nordstern Projekt ApS, since 14 Dec 2017
This company
Nordstern Projekt ApS
CVR 39173204
27 Danish companies, which own 9 more one level down.
SubsidiaryCVR 43281992100% of capital and votes
SubsidiaryCVR 39186713100% of capital and votes
SubsidiaryCVR 41319895100% of capital and votes
SubsidiaryCVR 43125494100% of capital and votes
SubsidiaryCVR 46472535100% of capital and votes
SubsidiaryCVR 46450388100% of capital and votes
SubsidiaryCVR 38467867100% of capital and votes
SubsidiaryCVR 46038452100% of capital and votes
SubsidiaryCVR 42847763100% of capital and votes
SubsidiaryCVR 25886801100% of capital and votes
SubsidiaryCVR 44966336100% of capital and votes
SubsidiaryCVR 41319852100% of capital and votes
SubsidiaryCVR 46461339100% of capital and votes
Subsidiary or joint ventureCVR 4193892750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3964120850% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3818557850% to under 66.7% of capital and votes
SubsidiaryCVR 31862582100% of capital and votes
Subsidiary or joint ventureCVR 4410747350% to under 66.7% of capital and votes
CVR 3981834520% to under 25% of capital and 33.3% to under 50% of votes
CVR 39820064100% of capital and votes
CVR 39820080100% of capital and votes
CVR 4006907025% to under 33.3% of capital and votes
CVR 4009068125% to under 33.3% of capital and votes
CVR 4249188825% to under 33.3% of capital and votes
CVR 41352116100% of capital and votes
CVR 41352175100% of capital and votes
CVR 4249189625% to under 33.3% of capital and votes
CVR 41352221100% of capital and votes
CVR 41352302100% of capital and votes
CVR 3698987425% to under 33.3% of capital and votes
CVR 4496630125% to under 33.3% of capital and votes
CVR 4194107315% to under 20% of capital and votes
CVR 43659219100% of capital and votes
CVR 41155264100% of capital and votes
CVR 4194081615% to under 20% of capital and votes
CVR 4161264910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Nordstern Projekt ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4386259650% to under 66.7% of capital and votes12 Apr 2023 to 5 Oct 2026
CVR 44964465100% of capital and votes11 Jul 2024 to 19 May 2026
CVR 40931104100% of capital and votes30 Oct 2019 to 17 Feb 2026
CVR 44969807100% of capital and votes15 Jul 2024 to 1 Dec 2025
CVR 3910436950% to under 66.7% of capital and votes12 Apr 2023 to 4 Sep 2025
CVR 42895423100% of capital and votes12 Apr 2023 to 13 Jun 2025
CVR 4088703250% to under 66.7% of capital and votes12 Apr 2023 to 13 Mar 2025
CVR 40407340100% of capital and votes2 Apr 2019 to 4 Mar 2025
CVR 38331027100% of capital and votes12 Apr 2023 to 4 Mar 2025
CVR 4087932333.3% to under 50% of capital and votes12 Apr 2023 to 10 Dec 2024
CVR 42922749100% of capital and votes12 Apr 2023 to 29 Oct 2024
CVR 3928678550% to under 66.7% of capital and votes28 Jun 2021 to 22 Oct 2024
CVR 3894344850% to under 66.7% of capital and votes12 Apr 2023 to 6 Sep 2024
CVR 4015167250% to under 66.7% of capital and votes12 Apr 2023 to 22 Apr 2024
CVR 42685143100% of capital and votes12 Apr 2023 to 15 Dec 2023
CVR 41703946100% of capital and votes12 Apr 2023 to 7 Dec 2023
CVR 4036184750% to under 66.7% of capital and votes14 Mar 2019 to 8 Nov 2023
CVR 43125591100% of capital and votes12 Apr 2023 to 31 May 2023
CVR 42044776100% of capital and votes20 Jan 2021 to 10 Oct 2022
CVR 38970232100% of capital and votes8 Jun 2022 to 30 Jun 2022
CVR 38970224100% of capital and votes8 Jun 2022 to 30 Jun 2022
CVR 42047066100% of capital and votes20 Jan 2021 to 23 Feb 2022
CVR 39445530100% of capital and votes7 May 2021 to 21 Dec 2021
CVR 42533467100% of capital and votes8 Jul 2021 to 20 Dec 2021
CVR 40426884100% of capital and votes2 Apr 2019 to 17 Dec 2021
CVR 39186721100% of capital and votes19 Dec 2017 to 17 Dec 2021
CVR 40845127100% of capital and votes7 Oct 2019 to 16 Dec 2021
CVR 32274374100% of capital and votes1 Nov 2021 to 30 Nov 2021
CVR 42298875100% of capital and votes6 May 2021 to 14 Oct 2021
CVR 40614184100% of capital and votes14 Jun 2019 to 31 May 2021
CVR 41017937100% of capital and votes17 Dec 2019 to 29 Sep 2020
CVR 40614125100% of capital and votes14 Jun 2019 to 11 May 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 2017 to 4 Nov 2026.
14 Dec 2017 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10,405 | -24,705 | -15,348 | -5,783 | -5,077 |
| Operating profit | Not reported | Not reported | -19,151 | -5,783 | Not reported |
| Result for the year | +57,640 | +50,276 | +5,464 | +25,100 | +25,072 |
| Equity | 69,252 | 119,529 | 354,120 | 379,219 | 404,292 |
| Total assets | 108,504 | 266,195 | 1,039,440 | 826,815 | 667,122 |
| Employees (average) | 0 | 0 | 4 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | Not reportednote 2 | n.m.note 1 | -100% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,372 | -375 | Not reportednote 3 | -66,720note 4 | -854note 4 |
| ROIC (afkast af investeret kapital) | -14.4%note 5 | -19.9%note 6 | Not reportednote 3 | Not reportednote 7 | 7.6%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -17,987 | 13,211 | Not reportednote 3 | -51,847note 4 | -13,777note 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 7 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 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.
Direktion:
Fratrådte:
Torben Modvig, (adm. dir), den 10.03.2025.
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: 35803343 Nordstern Ejendomsudvikling ApS, der samtidigt er opløst.
Vedtægter ændret: 12.04.2023
Nyt binavn: Nordstern Ejendomsudvikling ApS
Kapitalforhøjelsen er besluttet den 12.04.2023.
kr. 1.000,00, indbetalt ved fusion, kurs 22.912.548,50.
Kapitalen udgør herefter kr. 501.000,00.
Vedtægter ændret: 03.10.2022
Nyt binavn: Casa Projekt ApS
Vedtægter ændret: 30.09.2022
Nyt navn: Nordstern Projekt ApS
Revision:
Fratrådte:
KPMG P/S, den 25.05.2022.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 25.05.2022.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 39173204
Vedtægter ændret: 20.08.2021
Nyt navn: CASA Projekt ApS
Bestyrelse:
Fratrådte:
Jan Aarestrup, (formand), den 20.08.2021, Torben Modvig, den 20.08.2021, Peter Kjelgaard Rosengreen, den 20.08.2021, Michael Storgaard, den 20.08.2021.
Direktion:
Fratrådte:
Torben Modvig, den 20.08.2021.
Tiltrådte:
Jan Aarestrup, den 20.08.2021, Torben Modvig, (adm. dir), den 20.08.2021, Michael Storgaard, den 20.08.2021.
Virksomheden tegnes af to direktører i forening.
Bestyrelse:
Fratrådte:
CFO Kim Balle, (formand), den 30.11.2019.
Tiltrådte:
Jan Aarestrup, (formand), den 01.12.2019.
Bestyrelse:
Fratrådte:
Michael Antitsch Mortensen, den 11.02.2019.
Tiltrådte:
Torben Modvig, den 11.02.2019.
Direktion:
Stiftelsesdato: 14.12.2017.
Virkningsdato: 14.12.2017.
Seneste vedtægtsdato: 14.12.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 200,00, fuldt indbetalt.
Stifter:
CVR-NR. 29205272 CASA A/S, Havnen 5, 8700 Horsens, den 14.12.2017.
Bestyrelse:
CFO Kim Balle (formand), den 14.12.2017, Michael Antitsch Mortensen, den 14.12.2017, Peter Kjelgaard Rosengreen, den 14.12.2017, Michael Storgaard, den 14.12.2017.
Direktion:
Michael Antitsch Mortensen, den 14.12.2017.
Virksomheden tegnes af en direktør i forening med et bestyrelsesmedlem..
Revision:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 14.12.2017.
Første regnskabsår:
14.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at investere i, eje, udvikle, opføre og sælge fast ejendom og dermed forbundne aktiviteter direkte eller via kapitalandele i andre selskaber.
1 registered in CVR.
P-number 1023154613Havnen 5, 8700 Horsens
