Owners, management and financials
CVR: 27684440
Previous names: NILAN HOLDING ApS
DKK 0
Gross profit
Net result: DKK 52,130,537
Torben Andersen (100%)
CVR · view owners
Poul Mortensen
Board: Torben Andersen (chair) and 3 members
CVR · view management
Active
Founded 25 March 2004
CVR · view overview
190 employees
Annual report 2025 · average
Director role ended: Preben Thorius Lund
CVR · 01/05/2026
View the full event history
NILAN HOLDING A/S is a Danish company of the type Aktieselskab based in Hedensted, founded in 2004. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named NILAN HOLDING ApS. The management consists of Poul Mortensen. The board consists of Torben Andersen (chair), Anders Christian Dam, Peter Sønderskov and Poul Mortensen. The company is owned by Torben Andersen. According to the 2025 annual report, the company had an average of 190 employees. In 2025, the company reported a gross profit of DKK 0 and a net result of DKK 52,130,537 compared with DKK 87,581,914 the year before. Equity in the 2025 report amounted to DKK 731,568,994.
Selskabets formål er at eje datterselskaber i ind- og udland.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | 0 | 52.1 mio. | 763.8 mio. | 731.6 mio. | 190 | |
| 202401/07/2023 – 30/06/2024 | 0 | 87.6 mio. | 704.2 mio. | 679.7 mio. | 183 | |
| 202301/07/2022 – 30/06/2023 | 0 | 68.9 mio. | 606.7 mio. | 591.8 mio. | 217 | |
| 202201/07/2021 – 30/06/2022 | 0 | 66.8 mio. | 533.2 mio. | 523.8 mio. | 195 | |
| 202101/07/2020 – 30/06/2021 | - | 80.8 mio. | 474.6 mio. | 457.2 mio. | 169 | |
| 202001/07/2019 – 30/06/2020 | - | 38.4 mio. | 384 mio. | 376 mio. | 161 | |
| 201901/07/2018 – 30/06/2019 | - | 35.7 mio. | 346.6 mio. | 338.2 mio. | 150 | |
| 201801/07/2017 – 30/06/2018 | - | 38.6 mio. | 311.4 mio. | 302.7 mio. | 125 | |
| 201701/07/2016 – 30/06/2017 | - | 50.8 mio. | 277.4 mio. | 264.1 mio. | 113 | |
| 201601/07/2015 – 30/06/2016 | - | 28.9 mio. | 220.3 mio. | 213.3 mio. | 109 | |
| 201501/07/2014 – 30/06/2015 | - | 19.6 mio. | 190.2 mio. | 184.5 mio. | 119 | |
| 201401/07/2013 – 30/06/2014 | - | 12.4 mio. | 168.8 mio. | 164.9 mio. | 125 | |
| 201301/07/2012 – 30/06/2013 | - | 15.6 mio. | 157 mio. | 152.5 mio. | 128 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of NILAN HOLDING A/S is 27684440.
NILAN HOLDING A/S is owned by Torben Andersen.
The management of NILAN HOLDING A/S consists of Poul Mortensen.
The board of NILAN HOLDING A/S consists of Torben Andersen, Anders Christian Dam and Peter Sønderskov, with Torben Andersen as chair.
In 2025, NILAN HOLDING A/S reported a gross profit of DKK 0.
NILAN HOLDING A/S had an average of 190 employees in the 2025 financial year according to the annual report.
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Contact info changed: new phone: 76752500 (September 5, 2026).
As of September 1, 2026, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of NILAN HOLDING A/S.
As of September 1, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NILAN HOLDING A/S.
Contact info changed: new phone: 76752500 (August 13, 2026).
As of August 10, 2026, Anders Christian Dam has joined the board of directors of NILAN HOLDING A/S.
Contact info changed: new phone: 76752500 (June 23, 2026).
As of May 1, 2026, Preben Thorius Lund has left the board of directors of NILAN HOLDING A/S.
As of May 1, 2026, Poul Mortensen is registered as adm. dir. of NILAN HOLDING A/S.
As of May 1, 2026, Preben Thorius Lund has stepped down as adm. dir. of NILAN HOLDING A/S.
Contact info changed: new phone: 76752500 (March 9, 2026).
As of February 24, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NILAN HOLDING A/S.
As of February 24, 2026, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NILAN HOLDING A/S.
NILAN HOLDING A/S has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK 52,130,537.
As of March 1, 2025, Torben Andersen has joined the board of directors of NILAN HOLDING A/S.
As of March 1, 2025, Poul Mortensen has joined the board of directors of NILAN HOLDING A/S.
As of March 1, 2025, Preben Thorius Lund is registered as adm. dir. of NILAN HOLDING A/S.
As of February 28, 2025, Torben Andersen has left the board of directors of NILAN HOLDING A/S.
As of February 28, 2025, Poul Mortensen has left the board of directors of NILAN HOLDING A/S.
As of February 28, 2025, Svend Jørgensen has left the board of directors of NILAN HOLDING A/S.
As of February 28, 2025, Svend Jørgensen has stepped down as adm. dir. of NILAN HOLDING A/S.
NILAN HOLDING A/S has published its annual report for 2024. Revenue came to DKK 0, and the net result was DKK 87,581,914.
NILAN HOLDING A/S has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK 68,882,648.
NILAN HOLDING A/S has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK 66,760,232.
NILAN HOLDING A/S has published its annual report for 2021. Gross profit came to DKK 0, and the net result was DKK 80,830,613.
NILAN HOLDING A/S has published its annual report for 2020. Gross profit came to DKK 0, and the net result was DKK 38,433,261.
NILAN HOLDING A/S has published its annual report for 2019. Gross profit came to DKK 0, and the net result was DKK 35,654,269.
As of August 29, 2019, Peter Sønderskov has joined the board of directors of NILAN HOLDING A/S.
As of June 17, 2019, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NILAN HOLDING A/S.
As of June 17, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NILAN HOLDING A/S.
NILAN HOLDING A/S has published its annual report for 2018. Gross profit came to DKK 0, and the net result was DKK 38,561,804.
NILAN HOLDING A/S has published its annual report for 2017. Gross profit came to DKK 0, and the net result was DKK 50,797,955.
As of October 25, 2017, Torben Andersen has joined the board of directors of NILAN HOLDING A/S.
As of October 25, 2017, Poul Mortensen has joined the board of directors of NILAN HOLDING A/S.
As of October 24, 2017, Torben Andersen has left the board of directors of NILAN HOLDING A/S.
As of October 24, 2017, Poul Mortensen has left the board of directors of NILAN HOLDING A/S.
As of August 15, 2017, Torben Andersen has joined the board of directors of NILAN HOLDING A/S.
As of August 15, 2017, Poul Mortensen has joined the board of directors of NILAN HOLDING A/S.
As of August 15, 2017, Torben Andersen has stepped down as director of NILAN HOLDING A/S.
As of August 14, 2017, Torben Andersen has left the board of directors of NILAN HOLDING A/S.
As of August 14, 2017, Poul Mortensen has left the board of directors of NILAN HOLDING A/S.
As of August 1, 2017, Svend Jørgensen is registered as adm. dir. of NILAN HOLDING A/S.
NILAN HOLDING A/S has published its annual report for 2016. Gross profit came to DKK 0, and the net result was DKK 28,903,663.
As of May 2, 2016, Svend Jørgensen has joined the board of directors of NILAN HOLDING A/S.
NILAN HOLDING A/S has published its annual report for 2015. Gross profit came to DKK 0, and the net result was DKK 19,629,210.
NILAN HOLDING A/S has published its annual report for 2014. Gross profit came to DKK 0, and the net result was DKK 12,374,331.
As of June 13, 2014, Preben Thorius Lund has joined the board of directors of NILAN HOLDING A/S.
As of June 13, 2014, Marianne Andersen has left the board of directors of NILAN HOLDING A/S.
NILAN HOLDING A/S has published its annual report for 2013. Gross profit came to DKK 0, and the net result was DKK 15,623,411.
As of October 12, 2012, Torben Andersen has joined the board of directors of NILAN HOLDING A/S.
As of October 12, 2012, Marianne Andersen has joined the board of directors of NILAN HOLDING A/S.
As of October 12, 2012, Poul Mortensen has joined the board of directors of NILAN HOLDING A/S.
On October 12, 2012, the company changed its name from NILAN HOLDING ApS to NILAN HOLDING A/S.
As of October 12, 2012, Torben Andersen is registered as an owner of NILAN HOLDING A/S with an ownership share of 100%.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NILAN HOLDING A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NILAN HOLDING A/S.
As of December 19, 2005, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NILAN HOLDING A/S.
As of December 19, 2005, has stepped down as auditor of NILAN HOLDING A/S.
As of March 25, 2004, has been appointed auditor of NILAN HOLDING A/S.
As of March 25, 2004, Torben Andersen is registered as director of NILAN HOLDING A/S.
NILAN HOLDING A/S was founded on March 25, 2004.
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