CVR 42390569Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 10 May 2021
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 NPV Group A/S, 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 DandexResult
-61.3M
EUR, annual report 2025
Equity
9.9M
EUR, annual report 2025
Daner A/SCVR 46880579, 100% of capital and votes, since 27 Oct 2026
Jens Schaumannsince 7 Jul 2022
CVR 46880579100% of capital and votessince 27 Oct 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19270939100% of capital and votesnotified 7 Jul 202210 May 2021 to 7 Jul 2022
CVR 3147010210% to under 15% of capital and votesnotified 7 Oct 20227 Jul 2022 to 7 Oct 2022
CVR 3188583366.7% to under 90% of capital and votesnotified 7 Oct 20227 Jul 2022 to 7 Oct 2022
CVR 3386480910% to under 15% of capital and votesnotified 7 Oct 20227 Jul 2022 to 7 Oct 2022
CVR 43286536100% of capital and votesclass Anotified 27 Oct 20267 Oct 2022 to 27 Oct 2026
Ultimate controller
CVR 31885833Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Investeringsselskabet NPV ApS, since 19 May 2022
Holding company
CVR 43286536Private limited company (ApS)
Holds 33.3% to under 50% of capital and 66.7% to under 90% of votes in Daner A/S, since 27 Oct 2026
Holding company
CVR 46880579Public limited company (A/S)
Holds 100% of capital and votes in NPV Group A/S, since 27 Oct 2026
This company
NPV Group A/S
CVR 42390569
4 Danish companies, which own 12 more one level down.
SubsidiaryCVR 32329020100% of capital and votes
SubsidiaryCVR 42130222100% of capital and votes
SubsidiaryCVR 31186595100% of capital and votes
SubsidiaryCVR 39876388100% of capital and votes
CVR 4382092350% to under 66.7% of capital and 33.3% to under 50% of votes
CVR 4381873250% to under 66.7% of capital and 33.3% to under 50% of votes
SubsidiaryCVR 42130230100% of capital and votes
SubsidiaryCVR 42137936100% of capital and votes
SubsidiaryCVR 43696793100% of capital and votes
SubsidiaryCVR 45184161100% of capital and votes
SubsidiaryCVR 40773428100% of capital and votes
SubsidiaryCVR 42840866100% of capital and votes
SubsidiaryCVR 42840874100% of capital and votes
SubsidiaryCVR 41714638100% of capital and votes
SubsidiaryCVR 42419613100% of capital and votes
Found by searching the CVR owner register (ejerregister) for NPV Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jul 2022 to 7 Nov 2026.
10 May 2021 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -15,773 | -42,936 | Not reported |
| Operating profit | 0 | -438 | +2,549 | -32,269 | -124 |
| Result for the year | 0 | -19,514 | -6,101 | -34,966 | -61,294 |
| Equity | 400 | 93,698 | 96,558 | 61,592 | 9,903 |
| Total assets | 400 | 94,134 | 371,442 | 372,631 | 75,561 |
| Employees (average) | Not reported | 0 | 26 | 27 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 0 | Not reportednote 1 | 4,629 | -30,195 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | n.m.note 3 | -29.7% | 3.9% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -400 | -52 | 190,281 | 242,005 | 39,147 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | Not reportednote 1 | 41.1x | n.m.note 5 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | -0.7%note 6 | 0.8%note 6 | -8.5%note 6 | -0.1%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | 49,322 | 1,946 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -400 | -52 | 228,497 | 280,523 | 34,699 |
Thousands, in each report's currency. 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 8 months (10 May 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt). Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
10 May 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Vedtægter ændret: 27.10.2026
Kapitalforhøjelsen er besluttet den 27.10.2026.
euro 1,00, indbetalt i værdier, kurs 18.511.486.000,00.
Kapitalen udgør herefter euro 121.025,00.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Fratrådte:
Kim Lang Sørensen, den 17.03.2025.
Tiltrådte:
Thomas Benedictsen-Nislev, den 17.03.2025, Kim Lang Sørensen, (formand), den 17.03.2025.
Bestyrelse:
Fratrådte:
Kim Milt Lautrup, (formand), den 18.03.2025.
Vedtægter ændret: 21.11.2022
Vedtægter ændret: 01.11.2022
Vedtægter ændret: 30.09.2022
Kapitalen kr. 400.000,00 udgør herefter euro 53.788,00.
Kapitalforhøjelsen er besluttet den 30.09.2022.
euro 67.236,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 168.299,83.
Vedtægter ændret: 07.07.2022
Nyt navn: NPV Group A/S
Ny adresse: c/o NPV A/S, Jægersborg Alle 1A, 2920 Charlottenlund
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Thomas Jeffrey Malherbes Gullacksen, (formand), den 07.07.2022, Ulf Lund, den 07.07.2022, Peter Andreas Stakemann, den 07.07.2022.
Tiltrådte:
Kim Lautrup, (formand), den 07.07.2022, Jens Schaumann, den 07.07.2022, Kim Lang Sørensen, den 07.07.2022.
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 07.07.2022.
Tiltrådte:
Jens Schaumann, den 07.07.2022.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 07.07.2022.
Formål ændret: Selskabets formål er, direkte eller indirekte igennem besiddelse af ejerandele i andre virksomheder, at drive erhvervsvirksomhed indenfor besiddelse, drift, udlejning, administration og udvikling af fast ejendom samt indenfor erhvervelse og afhændelse af fast ejendom og hermed beslægtet virksomhed.
Vedtægter ændret: 16.06.2022
Første regnskabsår: 10.05.2021 - 31.12.2021
Regnskabsår ændret til: 01.01 - 31.12
Stiftelsesdato: 10.05.2021.
Virkningsdato: 10.05.2021.
Seneste vedtægtsdato: 10.05.2021.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 nr.3117, c/o Aktieselskabet Stakemann, Palægade 3, 3., 1261 København K, den 10.05.2021.
Bestyrelse:
Thomas Jeffrey Malherbes Gullacksen, (formand), den 10.05.2021, Ulf Lund, den 10.05.2021, Peter Andreas Stakemann, den 10.05.2021.
Direktion:
Peter Andreas Stakemann, den 10.05.2021.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Første regnskabsår:
10.05.2021 - 30.06.2022.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1027165830Jægersborg Alle 1, 2920 Charlottenlund
