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NORDIC PETROL SYSTEMS HOLDING ApS

CVR: 30733401

Medium companyWell-established (18 yrs)Loss-making

Secondary names: CE HOLDING ApS

Active
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About NORDIC PETROL SYSTEMS HOLDING ApS

NORDIC PETROL SYSTEMS HOLDING ApS is a Danish company of the type Anpartsselskab based in Nærum, founded in 2007. The company is registered under the industry Finansielle holdingselskaber. The management consists of Casper Bøyesen-Laugen. The company's owners include BAY & CO. INVEST ApS, Profanum A/S and JHK ApS. In 2025, the company reported a gross profit of DKK -62,500 and a net result of DKK -2,312,054 compared with DKK 135,144 the year before. Equity amounted to DKK 84,660,378.

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Overview

Company type
APS
Anpartsselskab
Address
Nærum Hovedgade 6, 2850 Nærum
RUDERSDAL
2850 Nærum
Find nearby companies
Founded
3.8.2007

Details

Industry
Finansielle holdingselskaber
Code: 642110
Capital
854.750 kr.

Purpose

Selskabets formål er at være holdingselskab og drive hermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-63 t.-2.3 mio.112.1 mio.84.7 mio.149
2024-181 t.135 t.74.5 mio.61.7 mio.0
2023-18 t.4.1 mio.84.6 mio.61.4 mio.0
2022-29 t.10 mio.76.7 mio.54.8 mio.0
2021-33 t.10.7 mio.70 mio.49.2 mio.0
2020-10 t.29.3 mio.69.5 mio.58.8 mio.0
2019-50 t.9.3 mio.37.1 mio.35.2 mio.0
2018-9 t.1.5 mio.30.1 mio.25.8 mio.0
2017-12 t.5.4 mio.30.9 mio.24.3 mio.0
2016-66 t.4.4 mio.27.4 mio.18.9 mio.-
2015-16 t.-1.4 mio.21.4 mio.14 mio.-
2014-24 t.-4 mio.22.6 mio.15.8 mio.-
2013-3.6 mio.26 mio.19.9 mio.-

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Industry Benchmarks

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Compared to 5.727 companies in Finansielle holdingselskaber

Employees
Company149
Industry median1
149.0x
Equity ratio
Company75.6%
Industry median94.0%
About average

Comparison is based on industry median values

Ownership

Owners
BAY & CO. INVEST ApS
CVR: 27932126
15-19,99%
Profanum A/S
CVR: 10408385
10-14,99%
JHK ApS
CVR: 31191106
33,33-49,99%
NORDIC PETROL SYSTEMS HOLDING ApS
CVR: 30733401
Subsidiaries
NORDIC PAYMENT SYSTEMS A/S
CVR: 34599866(active)
100%

Management

Directors

Casper Bøyesen-Laugen(DIREKTØR)

Board

Peter Granild Colsted(FORMAND)
Esben Bay Jørgensen(BESTYRELSESMEDLEM)
Jens Christian Klausen(BESTYRELSESMEDLEM)
Jesper Hilarius Kalko(BESTYRELSESMEDLEM)
Lars Clausen(BESTYRELSESMEDLEM)
Mads Pii(BESTYRELSESMEDLEM)

Founders

ANPARTSSELSKABET AF 3. AUGUST 2007

Production units (1)

NORDIC PETROL SYSTEMS HOLDING ApS
P-no: 1013507658
Nærum Hovedgade 6, 2850, Nærum
Finansielle holdingselskaber

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History

59 events
2026
NORDIC PETROL SYSTEMS HOLDING ApS: The 2025 annual report is outJun 26, 2026

NORDIC PETROL SYSTEMS HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -62,500, and the net result was DKK -2,312,054.

2025
NORDIC PETROL SYSTEMS HOLDING ApS: The 2024 annual report is outMay 5, 2025

NORDIC PETROL SYSTEMS HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -180,602, and the net result was DKK 135,144.

BAY & CO. INVEST ApS registered as owner of NORDIC PETROL SYSTEMS HOLDING ApSApr 22, 2025

As of April 22, 2025, BAY & CO. INVEST ApS is registered as an owner of NORDIC PETROL SYSTEMS HOLDING ApS with an ownership share of 15%.

JHK ApS registered as owner of NORDIC PETROL SYSTEMS HOLDING ApSApr 22, 2025

As of April 22, 2025, JHK ApS is registered as an owner of NORDIC PETROL SYSTEMS HOLDING ApS with an ownership share of 33%.

2024
NORDIC PETROL SYSTEMS HOLDING ApS: The 2023 annual report is outApr 25, 2024

NORDIC PETROL SYSTEMS HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -17,800, and the net result was DKK 4,080,545.

2023
Bernd Petersen leaves the board of NORDIC PETROL SYSTEMS HOLDING ApSDec 22, 2023

As of December 22, 2023, Bernd Petersen has left the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Lars Clausen joins the board of NORDIC PETROL SYSTEMS HOLDING ApSSep 1, 2023

As of September 1, 2023, Lars Clausen has joined the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Casper Bøyesen-Laugen joins NORDIC PETROL SYSTEMS HOLDING ApS as directorSep 1, 2023

As of September 1, 2023, Casper Bøyesen-Laugen is registered as director of NORDIC PETROL SYSTEMS HOLDING ApS.

Lars Clausen steps down as director of NORDIC PETROL SYSTEMS HOLDING ApSSep 1, 2023

As of September 1, 2023, Lars Clausen has stepped down as director of NORDIC PETROL SYSTEMS HOLDING ApS.

NORDIC PETROL SYSTEMS HOLDING ApS: The 2022 annual report is outApr 28, 2023

NORDIC PETROL SYSTEMS HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -28,500, and the net result was DKK 10,017,637.

Peter Granild Colsted joins the board of NORDIC PETROL SYSTEMS HOLDING ApSFeb 27, 2023

As of February 27, 2023, Peter Granild Colsted has joined the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Bernd Petersen joins the board of NORDIC PETROL SYSTEMS HOLDING ApSFeb 27, 2023

As of February 27, 2023, Bernd Petersen has joined the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Bernd Petersen leaves the board of NORDIC PETROL SYSTEMS HOLDING ApSFeb 26, 2023

As of February 26, 2023, Bernd Petersen has left the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Jesper Hilarius Kalko joins the board of NORDIC PETROL SYSTEMS HOLDING ApSFeb 8, 2023

As of February 8, 2023, Jesper Hilarius Kalko has joined the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Esben Bay Jørgensen joins the board of NORDIC PETROL SYSTEMS HOLDING ApSFeb 8, 2023

As of February 8, 2023, Esben Bay Jørgensen has joined the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Profanum A/S registered as owner of NORDIC PETROL SYSTEMS HOLDING ApSJan 1, 2023

As of January 1, 2023, Profanum A/S is registered as an owner of NORDIC PETROL SYSTEMS HOLDING ApS with an ownership share of 10%.

2022
NORDIC PETROL SYSTEMS HOLDING ApS: The 2021 annual report is outApr 16, 2022

NORDIC PETROL SYSTEMS HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -33,297, and the net result was DKK 10,680,578.

Nyord Holding ApS registered as owner of NORDIC PETROL SYSTEMS HOLDING ApSJan 13, 2022

As of January 13, 2022, Nyord Holding ApS is registered as an owner of NORDIC PETROL SYSTEMS HOLDING ApS with an ownership share of 15%.

2021
AGA HOLDING ApS registered as owner of NORDIC PETROL SYSTEMS HOLDING ApSOct 18, 2021

As of October 18, 2021, AGA HOLDING ApS is registered as an owner of NORDIC PETROL SYSTEMS HOLDING ApS with an ownership share of 10%.

TGN FM ApS registered as owner of NORDIC PETROL SYSTEMS HOLDING ApSJun 8, 2021

As of June 8, 2021, TGN FM ApS is registered as an owner of NORDIC PETROL SYSTEMS HOLDING ApS with an ownership share of 5%.

NORDIC PETROL SYSTEMS HOLDING ApS: The 2020 annual report is outMay 5, 2021

NORDIC PETROL SYSTEMS HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -10,375, and the net result was DKK 29,311,145.

2020
Mads Pii joins the board of NORDIC PETROL SYSTEMS HOLDING ApSJun 25, 2020

As of June 25, 2020, Mads Pii has joined the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Michael Vinther leaves the board of NORDIC PETROL SYSTEMS HOLDING ApSJun 25, 2020

As of June 25, 2020, Michael Vinther has left the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Lars Clausen joins NORDIC PETROL SYSTEMS HOLDING ApS as directorJun 25, 2020

As of June 25, 2020, Lars Clausen is registered as director of NORDIC PETROL SYSTEMS HOLDING ApS.

Jan Ilsø Jensen steps down as director of NORDIC PETROL SYSTEMS HOLDING ApSJun 25, 2020

As of June 25, 2020, Jan Ilsø Jensen has stepped down as director of NORDIC PETROL SYSTEMS HOLDING ApS.

NORDIC PETROL SYSTEMS HOLDING ApS: The 2019 annual report is outJun 15, 2020

NORDIC PETROL SYSTEMS HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -49,802, and the net result was DKK 9,341,973.

2019
NORDIC PETROL SYSTEMS HOLDING ApS: The 2018 annual report is outApr 10, 2019

NORDIC PETROL SYSTEMS HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -8,800, and the net result was DKK 1,518,337.

2018
NORDIC PETROL SYSTEMS HOLDING ApS: The 2017 annual report is outApr 19, 2018

NORDIC PETROL SYSTEMS HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -12,162, and the net result was DKK 5,359,358.

2017
NORDIC PETROL SYSTEMS HOLDING ApS: The 2016 annual report is outApr 18, 2017

NORDIC PETROL SYSTEMS HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -65,949, and the net result was DKK 4,352,911.

2016
NORDIC PETROL SYSTEMS HOLDING ApS publishes interim reportApr 27, 2016

NORDIC PETROL SYSTEMS HOLDING ApS has published its interim report for the period April 2, 2015 – December 31, 2015.

2015
NORDIC PETROL SYSTEMS HOLDING ApS appoints new auditorDec 14, 2015

As of December 14, 2015, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of NORDIC PETROL SYSTEMS HOLDING ApS.

Auditor steps down at NORDIC PETROL SYSTEMS HOLDING ApSDec 14, 2015

As of December 14, 2015, KPMG P/S has stepped down as auditor of NORDIC PETROL SYSTEMS HOLDING ApS.

Jens Christian Klausen joins the board of NORDIC PETROL SYSTEMS HOLDING ApSDec 14, 2015

As of December 14, 2015, Jens Christian Klausen has joined the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Claus Peter Skov leaves the board of NORDIC PETROL SYSTEMS HOLDING ApSDec 14, 2015

As of December 14, 2015, Claus Peter Skov has left the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

NORDIC PETROL SYSTEMS HOLDING ApS: The 2015 annual report is outOct 1, 2015

NORDIC PETROL SYSTEMS HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -15,801, and the net result was DKK -1,403,342.

2014
NORDIC PETROL SYSTEMS HOLDING ApS: The 2014 annual report is outOct 1, 2014

NORDIC PETROL SYSTEMS HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -24,100, and the net result was DKK -4,037,000.

NORDIC PETROL SYSTEMS HOLDING ApS appoints new auditorAug 14, 2014

As of August 14, 2014, KPMG P/S has been appointed auditor of NORDIC PETROL SYSTEMS HOLDING ApS.

Auditor steps down at NORDIC PETROL SYSTEMS HOLDING ApSAug 14, 2014

As of August 14, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of NORDIC PETROL SYSTEMS HOLDING ApS.

2013
NORDIC PETROL SYSTEMS HOLDING ApS: The 2013 annual report is outSep 17, 2013

NORDIC PETROL SYSTEMS HOLDING ApS has published its annual report for 2013. The net result was DKK 3,611,659.

NORDIC PETROL SYSTEMS HOLDING ApS appoints new auditorSep 17, 2013

As of September 17, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of NORDIC PETROL SYSTEMS HOLDING ApS.

Auditor steps down at NORDIC PETROL SYSTEMS HOLDING ApSSep 17, 2013

As of September 17, 2013, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of NORDIC PETROL SYSTEMS HOLDING ApS.

2010
Jan Ilsø Jensen joins NORDIC PETROL SYSTEMS HOLDING ApS as directorOct 1, 2010

As of October 1, 2010, Jan Ilsø Jensen is registered as director of NORDIC PETROL SYSTEMS HOLDING ApS.

Claus Peter Skov steps down as director of NORDIC PETROL SYSTEMS HOLDING ApSOct 1, 2010

As of October 1, 2010, Claus Peter Skov has stepped down as director of NORDIC PETROL SYSTEMS HOLDING ApS.

2009
Michael Vinther joins the board of NORDIC PETROL SYSTEMS HOLDING ApSNov 19, 2009

As of November 19, 2009, Michael Vinther has joined the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Bernd Petersen joins the board of NORDIC PETROL SYSTEMS HOLDING ApSNov 19, 2009

As of November 19, 2009, Bernd Petersen has joined the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Claus Peter Skov joins the board of NORDIC PETROL SYSTEMS HOLDING ApSNov 19, 2009

As of November 19, 2009, Claus Peter Skov has joined the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Niels Torben Munck leaves the board of NORDIC PETROL SYSTEMS HOLDING ApSNov 19, 2009

As of November 19, 2009, Niels Torben Munck has left the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Claus Peter Skov leaves the board of NORDIC PETROL SYSTEMS HOLDING ApSNov 19, 2009

As of November 19, 2009, Claus Peter Skov has left the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

2008
Claus Peter Skov joins the board of NORDIC PETROL SYSTEMS HOLDING ApSJun 17, 2008

As of June 17, 2008, Claus Peter Skov has joined the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Ole Strange leaves the board of NORDIC PETROL SYSTEMS HOLDING ApSJun 17, 2008

As of June 17, 2008, Ole Strange has left the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

NORDIC PETROL SYSTEMS HOLDING ApS appoints new auditorMar 26, 2008

As of March 26, 2008, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of NORDIC PETROL SYSTEMS HOLDING ApS.

Auditor steps down at NORDIC PETROL SYSTEMS HOLDING ApSMar 26, 2008

As of March 26, 2008, JUT NR. 2180 A/S has stepped down as auditor of NORDIC PETROL SYSTEMS HOLDING ApS.

Niels Torben Munck joins the board of NORDIC PETROL SYSTEMS HOLDING ApSJan 14, 2008

As of January 14, 2008, Niels Torben Munck has joined the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Claus Peter Skov joins NORDIC PETROL SYSTEMS HOLDING ApS as directorJan 14, 2008

As of January 14, 2008, Claus Peter Skov is registered as director of NORDIC PETROL SYSTEMS HOLDING ApS.

Ole Strange steps down as director of NORDIC PETROL SYSTEMS HOLDING ApSJan 14, 2008

As of January 14, 2008, Ole Strange has stepped down as director of NORDIC PETROL SYSTEMS HOLDING ApS.

2007
NORDIC PETROL SYSTEMS HOLDING ApS appoints new auditorAug 3, 2007

As of August 3, 2007, JUT NR. 2180 A/S has been appointed auditor of NORDIC PETROL SYSTEMS HOLDING ApS.

Ole Strange joins the board of NORDIC PETROL SYSTEMS HOLDING ApSAug 3, 2007

As of August 3, 2007, Ole Strange has joined the board of directors of NORDIC PETROL SYSTEMS HOLDING ApS.

Ole Strange joins NORDIC PETROL SYSTEMS HOLDING ApS as directorAug 3, 2007

As of August 3, 2007, Ole Strange is registered as director of NORDIC PETROL SYSTEMS HOLDING ApS.

NORDIC PETROL SYSTEMS HOLDING ApS is foundedAug 3, 2007

NORDIC PETROL SYSTEMS HOLDING ApS was founded on August 3, 2007.

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