Owners, management and financials
CVR: 13414092
Previous names: A/S PSE 14 NR. 1315
DKK 1,920,000
Revenue
Net result: DKK 11,613,000
DRONNINGLUND INVEST ApS (33,33-49,99%), LUNDHOLM INVEST ApS (33,33-49,99%)
2 more
CVR · view owners
Keld Houen Pedersen, Martin Aagaard Pedersen
Board: Jes Østergaard Lauritzen (chair) and 5 members
CVR · view management
Active
Founded 1 August 1989
CVR · view overview
560 employees
Annual report 2025 · average
Owner registered: DRONNINGLUND INVEST ApS
CVR · 01/06/2024
View the full event history
NORDEX HOLDING A/S is a Danish company of the type Aktieselskab based in Dronninglund, founded in 1989. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named A/S PSE 14 NR. 1315. The management consists of Keld Houen Pedersen and Martin Aagaard Pedersen. The board consists of Jes Østergaard Lauritzen (chair), Christine Nilmini Aagaard Pedersen, Eva Aagaard Pedersen and Keld Houen Pedersen. The company's owners include DRONNINGLUND INVEST ApS, LUNDHOLM INVEST ApS and NMA Invest ApS. According to the 2025 annual report, the company had an average of 560 employees. In 2025, the company reported revenue of DKK 1,920,000 and a net result of DKK 11,613,000 compared with DKK -8,194,000 the year before. Equity in the 2025 report amounted to DKK 201,159,000.
Source: annual report 2025, Danish Business Authority
The financial health of Nordex Holding A/S appears to be stabilizing, with consistent revenue of 1,920,000 DKK over the past five years. However, profitability has fluctuated significantly, with a notable loss of 21,840,000 DKK in 2021, followed by a recovery to profits of 27,347,000 DKK in 2023, and a subsequent drop to 11,613,000 DKK in 2025. Equity has shown a positive trajectory, increasing from 178,060,000 DKK in 2021 to 201,159,000 DKK in 2025, indicating a strengthening balance sheet. Despite these fluctuations, the company maintains a stable revenue base, which is a key strength in the non-financial holding sector.
AI-generated summary · Generated 30/06/2026
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 1.9 mio. | 11.6 mio. | 342.7 mio. | 201.2 mio. | 560 | |
| 202401/01/2024 – 31/12/2024 | 1.9 mio. | -8.2 mio. | 358.3 mio. | 194.7 mio. | 556 | |
| 202301/01/2023 – 31/12/2023 | 1.9 mio. | 27.3 mio. | 373.4 mio. | 200.5 mio. | 494 | |
| 202201/01/2022 – 31/12/2022 | 1.9 mio. | 7.8 mio. | 334.6 mio. | 183.7 mio. | 530 | |
| 202101/01/2021 – 31/12/2021 | 1.9 mio. | -21.8 mio. | 333.6 mio. | 178.1 mio. | 514 | |
| 202001/01/2020 – 31/12/2020 | 2.2 mio. | 11.4 mio. | 312.6 mio. | 210.6 mio. | 463 | |
| 201901/01/2019 – 31/12/2019 | 2.2 mio. | 37.9 mio. | 287.9 mio. | 213.8 mio. | 389 | |
| 201801/01/2018 – 31/12/2018 | 2.3 mio. | 22.9 mio. | 235.1 mio. | 187.1 mio. | 364 | |
| 201701/01/2017 – 31/12/2017 | 2.3 mio. | 1 mio. | 218.5 mio. | 176.4 mio. | 348 | |
| 201601/01/2016 – 31/12/2016 | 2.3 mio. | 36.3 mio. | 233.2 mio. | 186.3 mio. | 324 | |
| 201501/01/2015 – 31/12/2015 | 2.3 mio. | 49.4 mio. | 236.6 mio. | 163.6 mio. | 300 | |
| 201401/01/2014 – 31/12/2014 | 1.3 mio. | 23.6 mio. | 186.7 mio. | 120.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 1.3 mio. | 1.8 mio. | 156.2 mio. | 96.9 mio. | 272 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of NORDEX HOLDING A/S is 13414092.
The owners of NORDEX HOLDING A/S include DRONNINGLUND INVEST ApS, LUNDHOLM INVEST ApS and NMA Invest ApS.
The management of NORDEX HOLDING A/S consists of Keld Houen Pedersen and Martin Aagaard Pedersen.
The board of NORDEX HOLDING A/S consists of Jes Østergaard Lauritzen, Christine Nilmini Aagaard Pedersen and Eva Aagaard Pedersen, with Jes Østergaard Lauritzen as chair.
In 2025, NORDEX HOLDING A/S reported revenue of DKK 1,920,000.
NORDEX HOLDING A/S had an average of 560 employees in the 2025 financial year according to the annual report.
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NORDEX HOLDING A/S has published its annual report for 2025. Revenue came to DKK 1,920,000, and the net result was DKK 11,613,000.
As of June 25, 2026, Ulrik Bjerre Rasmussen has joined the board of directors of NORDEX HOLDING A/S.
As of December 4, 2025, BDO Statsautoriseret Revisionspartnerselskab has stepped down as auditor of NORDEX HOLDING A/S.
As of September 12, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of NORDEX HOLDING A/S.
As of September 11, 2025, BDO Statsautoriseret Revisionspartnerselskab has stepped down as auditor of NORDEX HOLDING A/S.
As of August 27, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of NORDEX HOLDING A/S.
As of August 27, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of NORDEX HOLDING A/S.
As of August 21, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of NORDEX HOLDING A/S.
As of August 21, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of NORDEX HOLDING A/S.
NORDEX HOLDING A/S has published its annual report for 2024. Revenue came to DKK 1,920,000, and the net result was DKK -8,194,000.
As of May 5, 2025, A/S PSE 17 NR. 1056 has been appointed auditor of NORDEX HOLDING A/S.
As of May 5, 2025, Jes Østergaard Lauritzen has joined the board of directors of NORDEX HOLDING A/S.
As of May 5, 2025, Poul-Erik Markfoged has left the board of directors of NORDEX HOLDING A/S.
As of June 1, 2024, DRONNINGLUND INVEST ApS is registered as an owner of NORDEX HOLDING A/S with an ownership share of 33%.
As of June 1, 2024, NMA Invest ApS is registered as an owner of NORDEX HOLDING A/S with an ownership share of 15%.
NORDEX HOLDING A/S has published its annual report for 2023. Revenue came to DKK 1,920,000, and the net result was DKK 27,347,000.
NORDEX HOLDING A/S has published its annual report for 2022. Revenue came to DKK 1,920,000, and the net result was DKK 7,753,000.
As of January 19, 2023, LUNDHOLM INVEST ApS is registered as an owner of NORDEX HOLDING A/S with an ownership share of 33%.
As of January 18, 2023, John Houen Pedersen has left the board of directors of NORDEX HOLDING A/S.
NORDEX HOLDING A/S has published its annual report for 2021. Revenue came to DKK 1,920,000, and the net result was DKK -21,840,000.
As of December 30, 2021, Egon Aagaard Sørensen has left the board of directors of NORDEX HOLDING A/S.
NORDEX HOLDING A/S has published its annual report for 2020. Revenue came to DKK 2,217,000, and the net result was DKK 11,398,000.
NORDEX HOLDING A/S has published its annual report for 2019. Revenue came to DKK 2,241,000, and the net result was DKK 37,947,000.
As of August 13, 2019, John Houen Pedersen has joined the board of directors of NORDEX HOLDING A/S.
NORDEX HOLDING A/S has published its annual report for 2018. Revenue came to DKK 2,268,000, and the net result was DKK 22,902,000.
As of February 12, 2019, Poul-Erik Markfoged has joined the board of directors of NORDEX HOLDING A/S.
As of February 12, 2019, Eva Aagaard Pedersen has joined the board of directors of NORDEX HOLDING A/S.
As of February 12, 2019, Christine Nilmini Aagaard Pedersen has joined the board of directors of NORDEX HOLDING A/S.
As of February 12, 2019, Martin Aagaard Pedersen has joined the board of directors of NORDEX HOLDING A/S.
As of February 12, 2019, Rabah Wafic Idriss has left the board of directors of NORDEX HOLDING A/S.
As of September 3, 2018, Nilmini Invest ApS is registered as an owner of NORDEX HOLDING A/S with an ownership share of 10%.
NORDEX HOLDING A/S has published its annual report for 2017. Revenue came to DKK 2,260,000, and the net result was DKK 1,020,000.
As of January 1, 2018, Martin Aagaard Pedersen is registered as director of NORDEX HOLDING A/S.
NORDEX HOLDING A/S has published its annual report for 2016. Revenue came to DKK 2,263,000, and the net result was DKK 36,294,000.
NORDEX HOLDING A/S has published its annual report for 2015. Revenue came to DKK 2,266,000, and the net result was DKK 49,419,000.
NORDEX HOLDING A/S has published its annual report for 2014. Revenue came to DKK 1,314,770, and the net result was DKK 23,559,163.
NORDEX HOLDING A/S has published its annual report for 2013. Revenue came to DKK 1,296,162, and the net result was DKK 1,838,963.
NORDEX HOLDING A/S has published its interim report for the period October 1, 2012 – December 31, 2012.
NORDEX HOLDING A/S has published its annual report for 2012.
As of August 5, 1998, A/S PSE 17 NR. 1056 has been appointed auditor of NORDEX HOLDING A/S.
As of August 5, 1998, A/S PSE 17 NR. 1056 has stepped down as auditor of NORDEX HOLDING A/S.
As of April 30, 1998, Jørgen Ugilt has left the board of directors of NORDEX HOLDING A/S.
As of April 30, 1998, John Peter Kissow has left the board of directors of NORDEX HOLDING A/S.
On April 21, 1990, the company changed its name from A/S PSE 14 NR. 1315 to NORDEX HOLDING A/S.
As of April 20, 1990, Erik Tronborg Andersen has stepped down as auditor of NORDEX HOLDING A/S.
As of April 20, 1990, Ulf Svejgaard Poulsen has left the board of directors of NORDEX HOLDING A/S.
As of April 20, 1990, Susanne Saul Stakemann has left the board of directors of NORDEX HOLDING A/S.
As of April 20, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of NORDEX HOLDING A/S.
As of April 20, 1990, Per Emil Hasselbalch Stakemann has stepped down as director of NORDEX HOLDING A/S.
As of August 1, 1989, Erik Tronborg Andersen has been appointed auditor of NORDEX HOLDING A/S.
As of August 1, 1989, A/S PSE 17 NR. 1056 has been appointed auditor of NORDEX HOLDING A/S.
As of August 1, 1989, Jørgen Ugilt has joined the board of directors of NORDEX HOLDING A/S.
As of August 1, 1989, Egon Aagaard Sørensen has joined the board of directors of NORDEX HOLDING A/S.
As of August 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of NORDEX HOLDING A/S.
As of August 1, 1989, Susanne Saul Stakemann has joined the board of directors of NORDEX HOLDING A/S.
As of August 1, 1989, Keld Houen Pedersen has joined the board of directors of NORDEX HOLDING A/S.
As of August 1, 1989, John Peter Kissow has joined the board of directors of NORDEX HOLDING A/S.
As of August 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of NORDEX HOLDING A/S.
As of August 1, 1989, Rabah Wafic Idriss has joined the board of directors of NORDEX HOLDING A/S.
As of August 1, 1989, Keld Houen Pedersen is registered as director of NORDEX HOLDING A/S.
As of August 1, 1989, Per Emil Hasselbalch Stakemann is registered as director of NORDEX HOLDING A/S.
NORDEX HOLDING A/S was founded on August 1, 1989.
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