NS 1 ApS (CVR 40636013) Company Profile

Ownership

Hygge Investors K/S
CVR 41964979100% of capital and votessince 1 Feb 2022

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

Former owners (3)

Birch JB Holding ApS
CVR 39612577100% of capital and votesnotified 1 Feb 202220 Jan 2021 to 1 Feb 2022
NS 1 Holding ApS
CVR 40635564100% of capital and votes3 Jul 2019 to 9 Sep 2020
Birch Nørrestrand Holding ApS
CVR 40662596100% of capital and votesnotified 20 Jan 202110 Sep 2020 to 20 Jan 2021

Control Chain

Ultimate controller
WS Hygge JVCO S.à r.l.
Holds 50% to under 66.7% of capital and votes in Hygge Top Investors K/S, since 28 Jan 2022
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
Hygge Top Investors K/S
CVR 41964693Limited partnership (K/S)
Holds 100% of capital and votes in Hygge Investors K/S, since 18 Dec 2020
Capital100%
Votes100%
Holding company
Hygge Investors K/S
CVR 41964979Limited partnership (K/S)
Holds 100% of capital and votes in NS 1 ApS, since 1 Feb 2022
Capital100%
Votes100%
This company
NS 1 ApS
CVR 40636013

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 7 Nov 2026.

People

Current (3)

Anne-Marie ThygesenExecutive board since 9 Jul 2026
Per Alexandar Henrik Glindtborg WeinreichExecutive board since 1 Feb 2022
Kristian NittkaExecutive board since 28 Apr 2022

Founders (1)

NS 1 Holding ApSFounded 3 Jul 2019

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

Former (8)

Jørn Jensen HolmExecutive board 1 Feb 2022 to 9 Jul 2026
Thomas Jakob Bøgild-JakobsenExecutive board 20 Jan 2021 to 1 Feb 2022
René BirchExecutive board 3 Jul 2019 to 1 Feb 2022
Søren Hampen KristensenExecutive board 29 Jul 2019 to 8 Jan 2021
Peder ØstergaardExecutive board 20 Jan 2021 to 1 Feb 2022
Kenneth BiirsdahlExecutive board 20 Jan 2021 to 1 Feb 2022
Thomas BertelsenExecutive board 23 Jun 2020 to 1 Feb 2022
Jan Filipe SalzmannExecutive board 1 Feb 2022 to 28 Apr 2022

Network

Roles Over Time

Per Alexandar Henrik Glindtborg Weinreich: Executive board, 1 Feb 2022 to today.
Kristian Nittka: Executive board, 28 Apr 2022 to today.
Anne-Marie Thygesen: Executive board, 9 Jul 2026 to today.

1 Feb 2022 to 7 Nov 2026.

Former (8)

Jørn Jensen Holm: Executive board, 1 Feb 2022 to 9 Jul 2026.
Jan Filipe Salzmann: Executive board, 1 Feb 2022 to 28 Apr 2022.
Thomas Jakob Bøgild-Jakobsen: Executive board, 20 Jan 2021 to 1 Feb 2022.
René Birch: Executive board, 3 Jul 2019 to 1 Feb 2022.
Peder Østergaard: Executive board, 20 Jan 2021 to 1 Feb 2022.
Kenneth Biirsdahl: Executive board, 20 Jan 2021 to 1 Feb 2022.
Thomas Bertelsen: Executive board, 23 Jun 2020 to 1 Feb 2022.
Søren Hampen Kristensen: Executive board, 29 Jul 2019 to 8 Jan 2021.

3 Jul 2019 to 7 Nov 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.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,088	5,501	4,716	3,599	4,565
Result for the year	+813	+11,989	-3,497	-35	+3,931
Equity	826	30,702	27,205	27,170	31,101
Total assets	79,444	154,574	151,068	151,932	156,223
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	Not reported^{note 2}	Not reported^{note 2}	-23.7%	26.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,003^{note 3}	90,950	90,282	89,980	87,741
ROIC (afkast af investeret kapital)	n.m.^{note 4}	Not reported^{note 2}	0.5%^{note 5}	2.8%^{note 6}	4.7%^{note 6}
Capex (investeringer i anlægsaktiver)	75,456^{note 7}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	6,116^{note 3}	111,456	110,676	110,793	109,375

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: 2022 covers 18 months (1 Jul 2021 to 31 Dec 2022). 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 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).

1 n.m.: the year before is not positive
2 period length differs
3 no interest-bearing debt reported
4 n.m.: invested capital not positive
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
7 additions per the fixed asset notes
8 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
PDF
Annual report 2022
1 Jul 2021 to 31 Dec 2022, published 8 Jul 2023
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Oct 2021
PDF

Financials

Changes

All changes

9 Jul 2026
Director change
NS 1 ApS (CVR 40636013) har foretaget direktørskifte pr. 9. juli 2026: 1 indtrådt.
9 Jul 2026
Ownership change
NS 1 ApS (CVR 40636013) har foretaget ejerskifte pr. 9. juli 2026: 4 indtrådt.
28 Apr 2022
Director change
NS 1 ApS (CVR 40636013) har foretaget direktørskifte pr. 28. april 2022: 1 indtrådt.
1 Feb 2022
Director change
NS 1 ApS (CVR 40636013) har foretaget direktørskifte pr. 1. februar 2022: 3 indtrådt.
20 Jan 2021
Director change
NS 1 ApS (CVR 40636013) har foretaget direktørskifte pr. 20. januar 2021: 3 indtrådt.
23 Jun 2020
Director change
NS 1 ApS (CVR 40636013) har foretaget direktørskifte pr. 23. juni 2020: 1 indtrådt.
29 Jul 2019
Director change
NS 1 ApS (CVR 40636013) har foretaget direktørskifte pr. 29. juli 2019: 1 indtrådt.
3 Jul 2019
Director change
NS 1 ApS (CVR 40636013) har foretaget direktørskifte pr. 3. juli 2019: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to direktører i forening.since 21 Jan 2021
Purpose (Formål): Selskabets formål er besiddelse, administration og udleje af fast ejendom.since 3 Jul 2019
Audit opted out (Revision fravalgt): Nosince 10 Dec 2019
Articles of association last changed (Seneste vedtægtsdato): 1 Feb 2022
Share classes (Kapitalklasser): Nosince 1 Feb 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 17 Sep 2020
Financial year change (Omlægning af regnskabsår): 1 Jul 2021 to 31 Dec 2022

Share Capital

Each registered value from the day it took effect, newest first.

1 Feb 202240,100 DKK+100
3 Jul 201940,000 DKKEarliest in CVR

Mergers and Demergers

10 Sep 2020
Merger (Fusion), as the continuing company (Fortsættende selskab)
- NS 1 Holding ApSCVR 40635564, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Jul 2026
People change
Direktion:
Fratrådte:
Jørn Jensen Holm, den 09.07.2026.
Tiltrådte:
Anne-Marie Thygesen, den 09.07.2026.
28 Apr 2022
People change
Direktion:
Fratrådte:
Jan Filipe Salzmann, den 28.04.2022.
Tiltrådte:
Kristian Nittka, den 28.04.2022.
14 Feb 2022
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.02.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2021 - 31.12.2022
3 Feb 2022
Capital change
Vedtægter ændret: 01.02.2022
Kapitalforhøjelsen er besluttet den 01.02.2022.
kr. 100,00, indbetalt kontant, kurs 16.887.251,00.
Kapitalen udgør herefter kr. 40.100,00.
3 Feb 2022
People change Audit change
Vedtægter ændret: 01.02.2022
Direktion:
Fratrådte:
Thomas Bertelsen, den 01.02.2022, Kenneth Biirsdahl, den 01.02.2022, René Birch, den 01.02.2022, Thomas Jakob Bøgild-Jakobsen, den 01.02.2022, Peder Østergaard, den 01.02.2022.
Tiltrådte:
Jørn Jensen Holm, den 01.02.2022, Per Alexandar Henrik Glindtborg Weinreich, den 01.02.2022, Jan Filipe Salzmann, den 01.02.2022.
Show the full announcement
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.02.2022.
2 Feb 2022
Address change
Ny adresse: c/o CBRE A/S, Rued Langgaards Vej 8, 2300 København S
Ny kommune: København
21 Jan 2021
People change
Vedtægter ændret: 20.01.2021
Direktion:
Tiltrådte:
Kenneth Biirsdahl, den 20.01.2021, René Birch, den 20.01.2021, Thomas Jakob Bøgild-Jakobsen, den 20.01.2021, Peder Østergaard, den 20.01.2021.
Selskabet tegnes af to direktører i forening.
8 Jan 2021
People change
Direktion:
Fratrådte:
Søren Hampen Kristensen, den 08.01.2021.
16 Sep 2020
Merger or demerger completed
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: 40635564 NS 1 Holding ApS, der samtidigt er opløst.
23 Jun 2020
People change
Vedtægter ændret: 23.06.2020
Første regnskabsår: 03.07.2019 - 30.06.2020
Direktion:
Tiltrådte:
Thomas Bertelsen, den 23.06.2020.
Regnskabsår ændret til: 01.07 - 30.06

Show 3 more

11 Dec 2019
Audit change
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 10.12.2019.
29 Jul 2019
People change
Direktion:
Fratrådte:
René Birch, den 29.07.2019.
Tiltrådte:
Søren Hampen Kristensen, den 29.07.2019.
3 Jul 2019
New company
Stiftelsesdato: 03.07.2019.
Virkningsdato: 03.07.2019.
Seneste vedtægtsdato: 03.07.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40635564 NS 1 Holding ApS, Sortenborgvej 2, 8600 Silkeborg, den 03.07.2019.
Direktion:
René Birch, den 03.07.2019.
Selskabet tegnes af direktionen..
Første regnskabsår:
03.07.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er besiddelse, administration og udleje af fast ejendom.

Registrations (Registreringer)

Registration

Address: Rued Langgaards Vej 8
2300 København S
København Municipality
CVR record last changed: 28 Oct 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

NS 1 ApS
P-number 1024843323Rued Langgaards Vej 8, 2300 København S

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies