NIELSEN & MAARSLET HOLDING ApS (CVR 48279414) Company Profile

Ownership

Karin Maarslet
50% to under 66.7% of capital and votessince 1 Jul 1992
Flemming Frans Nielsen
50% to under 66.7% of capital and votessince 1 Jul 1992

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

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerTwo or more owners hold 50% or more each, so none controls alone. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 75.2% of total assets in the 2026 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (2)

Karin MaarsletExecutive board since 21 Jan 1976
Flemming Frans NielsenExecutive board since 21 Jan 1976

Former (4)

Johanne Kamilla Frodelia Elling VestExecutive board 21 Jan 1976 to 22 Feb 1998
Morten Gad-HansenAuditor 20 Mar 1995 to 22 Feb 1998
Ingeniør Knud Erik VestergaardAuditor 21 Jan 1976 to 11 May 1989
Revisor TeamworkAuditor 22 Feb 1998 to 16 Dec 2011

Network

Roles Over Time

Karin Maarslet: Executive board, 21 Jan 1976 to today.
Flemming Frans Nielsen: Executive board, 21 Jan 1976 to today.

21 Jan 1976 to 10 Nov 2026.

Former (4)

Revisor Teamwork: Auditor, 22 Feb 1998 to 16 Dec 2011.
Johanne Kamilla Frodelia Elling Vest: Executive board, 21 Jan 1976 to 22 Feb 1998.
Morten Gad-Hansen: Auditor, 20 Mar 1995 to 22 Feb 1998.
Ingeniør Knud Erik Vestergaard: Auditor, 21 Jan 1976 to 11 May 1989.

21 Jan 1976 to 10 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q4 2008, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, 1997 to Q4 2008, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	Q1 2008	Q2 2008	Q3 2008	Q4 2008
Employees	2	3	4	5	3	1	2	2	3	3	2	No count	No count	No count	No count
FTE	1	1	1	1	2	1	1	1	1	1	1	0	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2007; quarterly Q1 2008 to Q4 2008.

Latest Q4 2008, published 11 Jun 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-2	-10	12	-3	-5
Operating profit	-9	-18	+4	-10	-12
Result for the year	-405	+128	+443	+157	+396
Equity	6,609	6,623	6,948	6,983	7,244
Total assets	7,177	7,150	7,503	7,472	7,707
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-122.1%	n.m.^{note 1}
EBITDA	-2	-10	12	-3	-5
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	n.m.^{note 2}	100%	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4,515	-4,538	-5,090	-5,114	-5,361
Gearing, NIBD / EBITDA	n.m.^{note 3}	n.m.^{note 3}	Net cash	n.m.^{note 3}	n.m.^{note 3}
Interest coverage (rentedækning)	0x	n.m.^{note 4}	0.1x	-0.5x	-0.6x
Adjusted equity ratio (justeret soliditetsgrad)	92.1%^{note 5}	92.6%^{note 5}	92.6%^{note 5}	93.5%^{note 5}	94%^{note 5}
ROIC (afkast af investeret kapital)	-0.4%^{note 6}	-0.6%	0.2%	-0.4%	-0.5%
Capex (investeringer i anlægsaktiver)	Not reported^{note 7}	0^{note 8}	Not reported^{note 7}	Not reported^{note 7}	0^{note 8}

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. Gearing and interest coverage are multiples. 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 n.m.: gross profit not positive
3 n.m.: EBITDA not positive
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 disposals exceed investment
8 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 2 Sep 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 24 Oct 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 19 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 11 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 2 Jan 2023
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 27 Jun 2012
Purpose (Formål): Selskabets formål er at drive holdingvirksomhed samt anden efter direktionens skøn beslægtet virksomhed.since 27 Jun 2012
Audit opted out (Revision fravalgt): Yessince 27 Dec 2022
Articles of association last changed (Seneste vedtægtsdato): 27 Dec 2022
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 16 Jun 1998
Financial year change (Omlægning af regnskabsår): 1 Oct 2011 to 30 Jun 2012

Share Capital

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

20 Feb 1998125,000 DKK+45,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

27 Jun 2012
Merger (Fusion), as the continuing company (Fortsættende selskab)
- FLEMMING FRANS NIELSEN HOLDING ApSCVR 34226350, ceasing company, dissolved after merger

From CVR, read 10 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.

1 Dec 2023
Audit change
Vedtægter ændret: 27.12.2022
Revision:
Fratrådte:
V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 27.12.2022.
31 May 2016
Audit change
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 31.05.2016.
Tiltrådte:
CVR-NR. 34622310 V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB, Smakkegårdsvej 217, 2820 Gentofte, den 31.05.2016.
2 Feb 2016
Audit change
Revision:
Fratrådte:
ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2016.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 37A, 3. sal., 2000 Frederiksberg, den 01.01.2016.
14 Aug 2012
Status change
Vedtægter ændret:
27.06.2012.
Nyt navn:
NIELSEN & MAARSLET HOLDING ApS.
Selskabet er fusioneret med CVR-NR. 34226350 FLEMMING FRANS NIELSEN HOLDING ApS, der samtidig er opløst.
29 May 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 48279414 SKI OG FRITID ApS (fortsættende).
CVR-NR. 34226350 FLEMMING FRANS NIELSEN HOLDING ApS (ophørende).
Kapitalejerne i.
CVR-NR. 48279414 SKI OG FRITID ApS.
Show the full announcement
CVR-NR. 34226350 FLEMMING FRANS NIELSEN HOLDING ApS, har i enighed besluttet, at
der ikke skal udarbejdes en erklæring om kreditorernes
stilling i forbindelse med fusionen. Kreditorer, hvis
fordringer er stiftet forud for bekendtgørelsen om
fusionen, og for hvilke der ikke er stillet særskilt
sikkerhed, kan anmelde deres fordringer senest 4 uger
efter at den endelige beslutning om fusion er truffet.
22 Dec 2011
People change Audit change Other
Vedtægter ændret:
16.12.2011.
Ny adresse:
Brødhøj 4, 2820 Gentofte.
Ny kommune:
Gentofte.
Show the full announcement
Direktion:
Indtrådt i direktionen:
Direktør Karin Maarslet, den 16.12.2011.
Revision:
Udtrådt af revisionen:
Revisor Teamwork, den 16.12.2011.
Indtrådt i revisionen:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 37 A, 3., 2000 Frederiksberg, den 16.12.2011.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2011 - 30.06.2012.
16 Jun 1998
Other Capital change Status change People change Audit change
Vedtægter ændret:
20.02.1998.
Den under 10.02.1998 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Karin Maarslet, den 22.02.1998, Johanne Kamilla Frodelia Ellin g Vest, den 22.02.1998.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Morten Gad-Hansen, den 22.02.1998.
Indtrådt i revisionen:
Revisor Teamwork, 2000 Frederiksberg, den 22.02.1998.
10 Feb 1998
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, sammenholdt med § 81, stk. 3 sendt til Sø- og Handelsrettens Skifteretsafdeling den 10.02.1998.
7 Apr 1995
Audit change People change
Revision:
Udtrådt af revisionen:
Reg. revisor Peter Mouritzen, den 20.03.1995.
Indtrådt i revisionen:
Reg. revisor Morten Gad-Hansen, 2000 Frederiksberg, den 20.03.1995.
10 Apr 1992
Address change
Ny adresse:
Vigerslevvej 42, 2500 Valby

Show 3 more

18 Aug 1989
Other
Revision:
Udtrådt af revisionen:
Ingeniør Knud Erik Vestergaard
Indtrådt i revisionen:
Reg. revisor Peter Mouritzen, 2650 Hvidovre
25 Aug 1987
Other
Revision:
Udtrådt af revisionen:
Erik Vest
Indtrådt i revisionen:
Ingeniør Knud Erik Vestergaard, 5230 Odense M
26 Feb 1986
New company
REG.NR. ApS11250
NAVN: SKI OG FRITID ApS
ADRESSE: Solskrænten 23, 2500 Valby
Stiftelsesdato:
21.01.1976
Seneste vedtægtsdato:
Show the full announcement
17.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Karin Vest, Flemming Frans Nielsen, Johanne Kamilla Frodelia Elling Vest
Selskabet tegnes af to direktører i forening
Revision:
Erik Vest, 1853 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Brødhøj 4
2820 Gentofte
Gentofte Municipality
CVR record last changed: 28 Dec 2024
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

NIELSEN & MAARSLET HOLDING ApS
P-number 1001911333Brødhøj 4, 2820 Gentofte
SKI OG FRITID ApS
P-number 100658765442, 9999 Ukendt

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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

Dandex Estimates

Current (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies