Northern Spirits ApS (CVR 41753404) Company Profile

Ownership

Spivi Scandinavia Holding A/S
CVR 37419303100% of capital and votessince 12 Oct 2020

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

Control Chain

Ultimate controller
New HoldCo SPV ApS
CVR 46519671Private limited company (ApS)
Holds 100% of capital and votes in Rekom Group Holding II A/S, since 15 Jun 2026
Capital100%
Votes100%
Holding company
Rekom Group Holding II A/S
CVR 39402246Public limited company (A/S)
Holds 100% of capital and votes in Rekom Group A/S, since 9 May 2018
Capital100%
Votes100%
Holding company
Rekom Group A/S
CVR 19415201Public limited company (A/S)
Holds 100% of capital and votes in Rekom Global Brands ApS, since 21 Aug 2020
Capital100%
Votes100%
Holding company
Rekom Global Brands ApS
CVR 30071549Private limited company (ApS)
Holds 100% of capital and votes in Spivi Scandinavia Holding A/S, since 3 Apr 2023
Capital100%
Votes100%
Holding company
Spivi Scandinavia Holding A/S
CVR 37419303Public limited company (A/S)
Holds 100% of capital and votes in Northern Spirits ApS, since 12 Oct 2020
Capital100%
Votes100%
This company
Northern Spirits ApS
CVR 41753404

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 8 Nov 2026.

People

Current (1)

Danny Nordberg NielsenExecutive board since 12 Oct 2020

Founders (1)

Spivi Scandinavia Holding A/SFounded 12 Oct 2020, holds a current role

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

Network

Roles Over Time

Danny Nordberg Nielsen: Executive board, 12 Oct 2020 to today.

12 Oct 2020 to 8 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	-28	-368	460	317	34
Operating profit	Not reported	-410	+104	+303	+34
Result for the year	-25	-318	+3	+299	+28
Equity	35	-284	-281	18	46
Total assets	195	960	135	208	55
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	-89.1%
EBITDA	Not reported^{note 3}	-368	188	317	34
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 4}	n.m.^{note 4}	40.7%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-49^{note 5}	-194^{note 5}	-3	0	-7^{note 5}
Gearing, NIBD / EBITDA	Not reported^{note 2}	n.m.^{note 6}	Not reported^{note 2}	Net cash	Net cash^{note 5}
ROIC (afkast af investeret kapital)	Not reported^{note 2}	n.m.^{note 7}	Not reported^{note 2}	n.m.^{note 7}	86.4%^{note 5}
Capex (investeringer i anlægsaktiver)	Not reported^{note 8}	0^{note 9}	0^{note 9}	0^{note 9}	0^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	101^{note 5}	882^{note 5}	291	-106	-45^{note 5}

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 9 months (12 Oct 2020 to 30 Jun 2021) and 2023 covers 18 months (1 Jul 2022 to 31 Dec 2023). Changes against them 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 no figures for the year before
2 period length differs
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no interest-bearing debt reported
6 n.m.: EBITDA not positive
7 n.m.: invested capital not positive
8 no capex filed
9 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
PDF
Annual report 2023
1 Jul 2022 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 25 Dec 2022
PDF
Annual report 2021
12 Oct 2020 to 30 Jun 2021, published 22 Nov 2021
PDF

Financials

Changes

All changes

19 Oct 2026
Northern Spirits ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 1 Jan 2027.
3 Sep 2026
Ownership change
Northern Spirits ApS (CVR 41753404) har foretaget ejerskifte pr. 3. september 2026: 1 indtrådt.
12 Oct 2020
Director change
Northern Spirits ApS (CVR 41753404) har foretaget direktørskifte pr. 12. oktober 2020: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren.since 12 Oct 2020
Purpose (Formål): Selskabets formål er at drive virksomhed indenfor import og eksport af spiritus, vin, øl og tobak med og uden afgift samt dermed sammenlignelig virksomhed.since 12 Oct 2020
Audit opted out (Revision fravalgt): Nosince 12 Oct 2020
Articles of association last changed (Seneste vedtægtsdato): 26 Apr 2023
Share classes (Kapitalklasser): Nosince 12 Oct 2020
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 12 Oct 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 12 Oct 2020
Financial year change (Omlægning af regnskabsår): 1 Jul 2022 to 31 Dec 2023

Share Capital

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

12 Oct 202060,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Oct 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sundkaj 125, 2., 2150 Nordhavn, den 01.09.2026.
12 Nov 2025
Address change
Ny adresse: Skindergade 7, 2., 1159 København K
Ny kommune: København
30 Oct 2024
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.10.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.10.2024.
10 May 2023
Other
Vedtægter ændret: 26.04.2023
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2023
3 Apr 2023
Audit change
Revision:
Fratrådte:
PHA Revision Registreret revisionsvirksomhed, den 03.04.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 03.04.2023.
19 Jan 2022
Audit change
Revision:
Fratrådte:
REVIKON I/S, den 04.01.2022.
Tiltrådte:
CVR-NR. 11392903 PHA Revision Registreret revisionsvirksomhed, Toldbodgade 4, 2., 7700 Thisted, den 04.01.2022.
12 Oct 2020
New company
Stiftelsesdato: 12.10.2020.
Virkningsdato: 12.10.2020.
Seneste vedtægtsdato: 12.10.2020.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 60.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37419303 Spivi Scandinavia Holding A/S, Korsgade 1, 7700 Thisted, den 12.10.2020.
Direktion:
Danny Nordberg Nielsen, den 12.10.2020.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 15728000 REVIKON I/S, Toldbodgade 4, 2., 7700 Thisted, den 12.10.2020.
Første regnskabsår:
12.10.2020 - 30.06.2021.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed indenfor import og eksport af spiritus, vin, øl og tobak med og uden afgift samt dermed sammenlignelig virksomhed.

Registrations (Registreringer)

Registration

Address: Skindergade 7
1159 København K
København Municipality
CVR record last changed: 1 Oct 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

Northern Spirits ApS
P-number 1026355229Skindergade 7, 1159 København K

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 (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies