Owners, management and financials
CVR: 10038200
Previous names: LARS TØMMERBY JENSEN OG ALICE USSING ApS, RESTAURANT NORDSTJERNEN ApS, NORDSTJERNEN HOLDING A/S
DKK -18,551
Gross profit
Net result: DKK -37,826
HBR INVEST ApS (100%)
CVR · view owners
Hasse Bjørn Rasmussen
CVR · view management
Active
Founded 10 January 1986
CVR · view overview
2 employees
CVR · 2018
Name registered: NORDSTJERNEN HOLDING ApS
CVR · 22/12/2020
View the full event history
NORDSTJERNEN HOLDING ApS is a Danish company of the type Anpartsselskab based in Holbæk, founded in 1986. The company is registered under the industry Udlejning af erhvervsejendomme. The company was previously named NORDSTJERNEN HOLDING A/S and RESTAURANT NORDSTJERNEN ApS. The management consists of Hasse Bjørn Rasmussen. The company is owned by HBR INVEST ApS. The company has 2 employees (2018). In 2025, the company reported a gross profit of DKK -18,551 and a net result of DKK -37,826 compared with DKK -35,505 the year before. Equity in the 2025 report amounted to DKK 2,805,364.
Selskabets formål er at eje aktier eller anparter i andre selskaber og foretage administrationsvirksomhed for disse. Selskabets formål er endvidere at investere i værdipapirer og drive investeringsvirksomhed med køb, salg, besiddelse, udvikling og udlejning af ejendomme, foretage ejendomsadministration samt i øvrigt hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | - | -38 t. | 3.6 mio. | 2.8 mio. | 1 | |
| 202401/07/2023 – 30/06/2024 | - | -36 t. | 3.9 mio. | 2.8 mio. | - | |
| 202301/07/2022 – 30/06/2023 | - | -33 t. | 3.9 mio. | 2.9 mio. | - | |
| 202201/07/2021 – 30/06/2022 | - | 122 t. | 4.5 mio. | 2.9 mio. | - | |
| 202101/07/2020 – 30/06/2021 | - | 4.7 mio. | 12.4 mio. | 2.8 mio. | - | |
| 202001/07/2019 – 30/06/2020 | 0 | 935 t. | 18.7 mio. | -4.1 mio. | 0 | |
| 201901/07/2018 – 30/06/2019 | 127 t. | 16.8 mio. | 17.4 mio. | -5 mio. | 1 | |
| 201801/07/2017 – 30/06/2018 | - | -7.6 mio. | 14.1 mio. | -21.8 mio. | 1 | |
| 201701/07/2016 – 30/06/2017 | - | -3.3 mio. | 21.5 mio. | -14.2 mio. | 2 | |
| 201601/07/2015 – 30/06/2016 | - | 145 t. | 27.4 mio. | -10.9 mio. | 2 | |
| 201501/07/2014 – 30/06/2015 | 1.3 mio. | -35.1 mio. | 32.7 mio. | -11.1 mio. | 154 | |
| 201401/07/2013 – 30/06/2014 | 1.8 mio. | -59.1 mio. | 64.3 mio. | 24 mio. | 144 | |
| 201301/07/2012 – 30/06/2013 | 1.7 mio. | -1.7 mio. | 118.8 mio. | 83.1 mio. | 169 |
Compared to 18.865 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of NORDSTJERNEN HOLDING ApS is 10038200.
NORDSTJERNEN HOLDING ApS is owned by HBR INVEST ApS.
The management of NORDSTJERNEN HOLDING ApS consists of Hasse Bjørn Rasmussen.
In 2025, NORDSTJERNEN HOLDING ApS reported a gross profit of DKK -18,551.
NORDSTJERNEN HOLDING ApS had 2 employees in 2018 according to the Danish CVR register.
NORDSTJERNEN HOLDING ApS was founded on 10 January 1986.
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NORDSTJERNEN HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -18,551, and the net result was DKK -37,826.
NORDSTJERNEN HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -14,450, and the net result was DKK -35,505.
NORDSTJERNEN HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -12,400, and the net result was DKK -32,982.
NORDSTJERNEN HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -74,480, and the net result was DKK 122,030.
NORDSTJERNEN HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -60,609, and the net result was DKK 4,684,848.
As of December 22, 2020, Klaus Elkjær Rasmussen has left the board of directors of NORDSTJERNEN HOLDING ApS.
As of December 22, 2020, Carsten Anders Brandt has left the board of directors of NORDSTJERNEN HOLDING ApS.
As of December 22, 2020, Hasse Bjørn Rasmussen has left the board of directors of NORDSTJERNEN HOLDING ApS.
On December 22, 2020, the company changed its name from NORDSTJERNEN HOLDING A/S to NORDSTJERNEN HOLDING ApS.
NORDSTJERNEN HOLDING ApS has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK 934,742.
NORDSTJERNEN HOLDING ApS has published its annual report for 2019. Revenue came to DKK 127,263, and the net result was DKK 16,823,923.
As of February 1, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NORDSTJERNEN HOLDING ApS.
As of January 31, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NORDSTJERNEN HOLDING ApS.
NORDSTJERNEN HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -328,131, and the net result was DKK -7,624,797.
NORDSTJERNEN HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -551,050, and the net result was DKK -3,278,181.
NORDSTJERNEN HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -522,546, and the net result was DKK 145,492.
As of November 30, 2016, HBR INVEST ApS is registered as an owner of NORDSTJERNEN HOLDING ApS with an ownership share of 100%.
NORDSTJERNEN HOLDING ApS has published its annual report for 2015. Revenue came to DKK 1,256,292, and the net result was DKK -35,078,878.
As of November 23, 2015, Carsten Anders Brandt has joined the board of directors of NORDSTJERNEN HOLDING ApS.
As of November 23, 2015, Niels Ralund has left the board of directors of NORDSTJERNEN HOLDING ApS.
NORDSTJERNEN HOLDING ApS has published its annual report for 2014. Revenue came to DKK 1,761,921, and the net result was DKK -59,072,849.
NORDSTJERNEN HOLDING ApS has published its annual report for 2013. Revenue came to DKK 1,670,716, and the net result was DKK -1,726,380.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NORDSTJERNEN HOLDING ApS.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of NORDSTJERNEN HOLDING ApS.
As of December 5, 2008, Hasse Bjørn Rasmussen has joined the board of directors of NORDSTJERNEN HOLDING ApS.
As of December 4, 2008, Klaus Elkjær Rasmussen has joined the board of directors of NORDSTJERNEN HOLDING ApS.
As of December 4, 2008, Niels Ralund has joined the board of directors of NORDSTJERNEN HOLDING ApS.
As of December 4, 2008, Klaus Elkjær Rasmussen has stepped down as director of NORDSTJERNEN HOLDING ApS.
As of December 4, 2008, Niels Ralund has stepped down as director of NORDSTJERNEN HOLDING ApS.
On December 4, 2008, the company changed its name from NORDSTJERNEN HOLDING ApS to NORDSTJERNEN HOLDING A/S.
As of November 24, 2008, A/S PSE NR. 4820 has been appointed auditor of NORDSTJERNEN HOLDING ApS.
As of November 24, 2008, A/S PSE NR. 4820 has stepped down as auditor of NORDSTJERNEN HOLDING ApS.
As of April 28, 2008, Klaus Elkjær Rasmussen is registered as director of NORDSTJERNEN HOLDING ApS.
As of April 28, 2008, Steen Aksel Harrsen has stepped down as director of NORDSTJERNEN HOLDING ApS.
As of August 20, 2002, Steen Aksel Harrsen is registered as director of NORDSTJERNEN HOLDING ApS.
As of October 1, 1998, A/S PSE NR. 4820 has been appointed auditor of NORDSTJERNEN HOLDING ApS.
As of October 1, 1998, ABN NR. 290 ApS has stepped down as auditor of NORDSTJERNEN HOLDING ApS.
As of April 14, 1997, ABN NR. 290 ApS has been appointed auditor of NORDSTJERNEN HOLDING ApS.
As of April 14, 1997, ASX 12831 ApS has stepped down as auditor of NORDSTJERNEN HOLDING ApS.
On January 18, 1994, the company changed its name from RESTAURANT NORDSTJERNEN ApS to NORDSTJERNEN HOLDING ApS.
As of January 17, 1994, Lars Tømmerby Jensen has stepped down as director of NORDSTJERNEN HOLDING ApS.
As of January 17, 1994, Alice Jensen has stepped down as director of NORDSTJERNEN HOLDING ApS.
As of July 3, 1991, Tage Christian Valdemar Kragh has stepped down as auditor of NORDSTJERNEN HOLDING ApS.
On November 10, 1989, the company changed its name from LARS TØMMERBY JENSEN OG ALICE USSING ApS to RESTAURANT NORDSTJERNEN ApS.
As of January 10, 1986, Tage Christian Valdemar Kragh has been appointed auditor of NORDSTJERNEN HOLDING ApS.
As of January 10, 1986, ASX 12831 ApS has been appointed auditor of NORDSTJERNEN HOLDING ApS.
As of January 10, 1986, Lars Tømmerby Jensen is registered as director of NORDSTJERNEN HOLDING ApS.
As of January 10, 1986, Alice Jensen is registered as director of NORDSTJERNEN HOLDING ApS.
As of January 10, 1986, Hasse Bjørn Rasmussen is registered as director of NORDSTJERNEN HOLDING ApS.
As of January 10, 1986, Niels Ralund is registered as director of NORDSTJERNEN HOLDING ApS.
NORDSTJERNEN HOLDING ApS was founded on January 10, 1986.
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