Owners, management and financials
CVR: 16659479
DKK -18,044
Gross profit
Net result: DKK 285,780
Lars Nielsen Birk (100%)
CVR · view owners
Lars Nielsen Birk
Board: 3 members
CVR · view management
Active
Founded 26 November 1992
CVR · view overview
1 employee
Annual report 2025 · average
Director role ended: Ole Nielsen Birk
CVR · 22/02/2008
View the full event history
NANNY HOLDING A/S is a Danish company of the type Aktieselskab based in Stenløse, founded in 1992. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Lars Nielsen Birk. The board consists of Anja Neumann, Arlene Bales and Lars Nielsen Birk. The company is owned by Lars Nielsen Birk. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a gross profit of DKK -18,044 and a net result of DKK 285,780 compared with DKK 366,217 the year before. Equity in the 2025 report amounted to DKK 4,635,268.
Selskabets formål er at drive financiering samt deltagelse i drift af selskaber samt leasing.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -18 t. | 286 t. | 4.7 mio. | 4.6 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | -10 t. | 366 t. | 4.5 mio. | 4.5 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | -10 t. | 221 t. | 4.3 mio. | 4.2 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | -10 t. | 96 t. | 4.2 mio. | 4.1 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | -6 t. | 480 t. | 4.3 mio. | 4.3 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | -6 t. | 523 t. | 3.8 mio. | 3.8 mio. | 1 | |
| 201901/01/2019 – 31/12/2019 | -5 t. | 143 t. | 3.4 mio. | 3.4 mio. | 1 | |
| 201801/01/2018 – 31/12/2018 | -5 t. | 409 t. | 3.4 mio. | 3.3 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | -8 t. | 278 t. | 3.1 mio. | 3 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | -5 t. | 347 t. | 2.8 mio. | 2.7 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -5 t. | 160 t. | 2.5 mio. | 2.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -5 t. | 297 t. | 2.6 mio. | 2.3 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -4 t. | 394 t. | 2.4 mio. | 2.1 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -4 t. | 233 t. | 2 mio. | 1.7 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try company screeningThe CVR number of NANNY HOLDING A/S is 16659479.
NANNY HOLDING A/S is owned by Lars Nielsen Birk.
The management of NANNY HOLDING A/S consists of Lars Nielsen Birk.
The board of NANNY HOLDING A/S consists of Anja Neumann, Arlene Bales and Lars Nielsen Birk.
In 2025, NANNY HOLDING A/S reported a gross profit of DKK -18,044.
NANNY HOLDING A/S had an average of 1 employee in the 2025 financial year according to the annual report.
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NANNY HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -18,044, and the net result was DKK 285,780.
As of April 20, 2026, Anja Neumann has joined the board of directors of NANNY HOLDING A/S.
As of April 20, 2026, Dennis Jessen has left the board of directors of NANNY HOLDING A/S.
NANNY HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -10,175, and the net result was DKK 366,217.
NANNY HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -9,920, and the net result was DKK 220,831.
NANNY HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -9,595, and the net result was DKK 95,806.
NANNY HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -6,105, and the net result was DKK 480,375.
As of November 26, 2021, Arlene Bales has joined the board of directors of NANNY HOLDING A/S.
As of November 26, 2021, Ole Nielsen Birk has left the board of directors of NANNY HOLDING A/S.
NANNY HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -5,717, and the net result was DKK 523,315.
As of June 30, 2021, Dennis Jessen has joined the board of directors of NANNY HOLDING A/S.
As of June 30, 2021, Nanny Birk has left the board of directors of NANNY HOLDING A/S.
NANNY HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -4,500, and the net result was DKK 142,845.
NANNY HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -5,200, and the net result was DKK 409,332.
NANNY HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -7,755, and the net result was DKK 278,276.
NANNY HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -5,202, and the net result was DKK 346,697.
NANNY HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -5,188, and the net result was DKK 160,393.
NANNY HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -5,000, and the net result was DKK 297,420.
NANNY HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -4,000, and the net result was DKK 394,167.
NANNY HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -4,000, and the net result was DKK 233,128.
As of January 23, 2012, CBK REVISION REGISTREREDE REVISORER ApS has been appointed auditor of NANNY HOLDING A/S.
As of January 1, 2012, has stepped down as auditor of NANNY HOLDING A/S.
As of February 22, 2008, Lars Nielsen Birk is registered as adm. dir. of NANNY HOLDING A/S.
As of February 22, 2008, Ole Nielsen Birk has stepped down as director of NANNY HOLDING A/S.
As of January 1, 2008, Lars Nielsen Birk is registered as an owner of NANNY HOLDING A/S with an ownership share of 100%.
As of February 17, 2000, has been appointed auditor of NANNY HOLDING A/S.
As of February 17, 2000, Arne Høxbro Larsen has stepped down as auditor of NANNY HOLDING A/S.
As of March 11, 1994, Preben Jessen has left the board of directors of NANNY HOLDING A/S.
As of November 26, 1992, Arne Høxbro Larsen has been appointed auditor of NANNY HOLDING A/S.
As of November 26, 1992, Preben Jessen has joined the board of directors of NANNY HOLDING A/S.
As of November 26, 1992, Ole Nielsen Birk has joined the board of directors of NANNY HOLDING A/S.
As of November 26, 1992, Nanny Birk has joined the board of directors of NANNY HOLDING A/S.
As of November 26, 1992, Lars Nielsen Birk has joined the board of directors of NANNY HOLDING A/S.
As of November 26, 1992, Ole Nielsen Birk is registered as director of NANNY HOLDING A/S.
NANNY HOLDING A/S was founded on November 26, 1992.
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