CVR 45267458Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aalborg ØstFounded 9 Dec 2024
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 Northern Atlantic Finance Holding 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
-43K
DKK, annual report 2025
Result
-1.7M
DKK, annual report 2025
Equity
21.3M
DKK, annual report 2025
ON ApSCVR 15045035, 50% to under 66.7% of capital and votes, since 9 Dec 2024
PJN ApSCVR 15045043, 50% to under 66.7% of capital and votes, since 9 Dec 2024
Poul Jørgen Nielsensince 9 Dec 2024
Ole Nielsensince 9 Dec 2024
CVR 1504503550% to under 66.7% of capital and votessince 9 Dec 2024
CVR 1504504350% to under 66.7% of capital and votessince 9 Dec 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 87806715100% of capital and votes
SubsidiaryCVR 18191784100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Northern Atlantic Finance Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
9 Dec 2024 to 9 Nov 2026.
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | -15 | -43 |
| Result for the year | +1,334 | -1,718 |
| Equity | 23,040 | 21,322 |
| Total assets | 38,811 | 32,814 |
| Employees (average) | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -16note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 11,466note 2 |
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
1 registration, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 09.12.2024 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 19299791 ARCTIC IMPORT HOLDING ApS.
Seneste vedtægtsdato: 09.12.2024.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 200.000,00 til kurs 10.854,00, fuldt indbetalt.
Bestyrelse:
Evan Villum Christensen, (formand), den 09.12.2024, Ole Nielsen, den 09.12.2024, Poul Jørgen Nielsen, den 09.12.2024.
Bestyrelsessuppleanter:
Kristian Nielsen, den 09.12.2024.
Direktion:
Ole Nielsen, den 09.12.2024, Poul Jørgen Nielsen, den 09.12.2024.
Selskabet tegnes af den samlede direktion eller af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Østre Havnegade 65, 9000 Aalborg, den 09.12.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030908437Ankeret 5, 9220 Aalborg Øst
