Owners, management and financials
CVR: 33388934
DKK -13,247
Gross profit
Net result: DKK 19,042,643
NEPTUNE GR HOLDING ApS (100%)
CVR · view owners
Stephan Schmitz
Board: Harry Duncan MacDonald (chair) and 2 members
CVR · view management
Active
Founded 1 January 2011
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Katia Ciesielska
CVR · 01/12/2023
View the full event history
NORDISK EJENDOMSHOLDING A/S is a Danish company of the type Aktieselskab based in København Ø, founded in 2011. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Stephan Schmitz. The board consists of Harry Duncan MacDonald (chair), Carl Edgar Serge Vøgg and Stephan Schmitz. The company is owned by NEPTUNE GR HOLDING ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -13,247 and a net result of DKK 19,042,643 compared with DKK 15,699,888 the year before. Equity in the 2025 report amounted to DKK 76,434,809.
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
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 | -13 t. | 19 mio. | 153.1 mio. | 76.4 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -30 t. | 15.7 mio. | 140.4 mio. | 67.4 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -30 t. | 5.7 mio. | 117.3 mio. | 51.7 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -29 t. | 13.3 mio. | 98.8 mio. | 46 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -28 t. | 79.7 mio. | 90.9 mio. | 40.6 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -31 t. | 46.1 mio. | 96.2 mio. | 53.6 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -69 t. | 6.7 mio. | 133.9 mio. | 90.5 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 4.6 mio. | -8.9 mio. | 90.1 mio. | 83.8 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -458 t. | 18.2 mio. | 254.2 mio. | 222.6 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -2.1 mio. | -885 t. | 234.1 mio. | 204.4 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | -6.7 mio. | 233.6 mio. | 205.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -2.7 mio. | -14.7 mio. | 240.5 mio. | 221.4 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -8 t. | 6 mio. | 236.1 mio. | 236.1 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -39 t. | -39 t. | 500 t. | 461 t. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try company screeningThe CVR number of NORDISK EJENDOMSHOLDING A/S is 33388934.
NORDISK EJENDOMSHOLDING A/S is owned by NEPTUNE GR HOLDING ApS.
The management of NORDISK EJENDOMSHOLDING A/S consists of Stephan Schmitz.
The board of NORDISK EJENDOMSHOLDING A/S consists of Harry Duncan MacDonald, Carl Edgar Serge Vøgg and Stephan Schmitz, with Harry Duncan MacDonald as chair.
In 2025, NORDISK EJENDOMSHOLDING A/S reported a gross profit of DKK -13,247.
NORDISK EJENDOMSHOLDING A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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NORDISK EJENDOMSHOLDING A/S has published its annual report for 2025. Gross profit came to DKK -13,247, and the net result was DKK 19,042,643.
NORDISK EJENDOMSHOLDING A/S has published its annual report for 2024. Gross profit came to DKK -30,110, and the net result was DKK 15,699,888.
NORDISK EJENDOMSHOLDING A/S has published its annual report for 2023. Gross profit came to DKK -29,568, and the net result was DKK 5,710,956.
As of December 1, 2023, Stephan Schmitz has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of December 1, 2023, Katia Ciesielska has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of December 1, 2023, Stephan Schmitz is registered as director of NORDISK EJENDOMSHOLDING A/S.
As of December 1, 2023, Katia Ciesielska has stepped down as director of NORDISK EJENDOMSHOLDING A/S.
NORDISK EJENDOMSHOLDING A/S has published its annual report for 2022. Gross profit came to DKK -28,841, and the net result was DKK 13,294,172.
NORDISK EJENDOMSHOLDING A/S has published its annual report for 2021. Gross profit came to DKK -28,116, and the net result was DKK 79,693,544.
NORDISK EJENDOMSHOLDING A/S has published its annual report for 2020. Gross profit came to DKK -30,796, and the net result was DKK 46,079,991.
NORDISK EJENDOMSHOLDING A/S has published its annual report for 2019. Gross profit came to DKK -68,629, and the net result was DKK 6,733,774.
NORDISK EJENDOMSHOLDING A/S has published its annual report for 2018. Gross profit came to DKK 4,568,087, and the net result was DKK -8,935,556.
As of April 1, 2019, NEPTUNE GR HOLDING ApS is registered as an owner of NORDISK EJENDOMSHOLDING A/S with an ownership share of 100%.
As of November 15, 2018, Harry Duncan MacDonald has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of November 15, 2018, Robert McCorduck has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
NORDISK EJENDOMSHOLDING A/S has published its annual report for 2017. Gross profit came to DKK -457,991, and the net result was DKK 18,226,981.
As of October 18, 2017, Carl Edgar Serge Vøgg has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of October 18, 2017, Tony Andrew Whiteman has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of July 31, 2017, Tony Andrew Whiteman has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of July 31, 2017, Katia Ciesielska is registered as director of NORDISK EJENDOMSHOLDING A/S.
As of June 26, 2017, Mette Krog Hansen has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of June 26, 2017, Mette Krog Hansen has stepped down as adm. dir. of NORDISK EJENDOMSHOLDING A/S.
NORDISK EJENDOMSHOLDING A/S has published its annual report for 2016. Gross profit came to DKK -2,065,319, and the net result was DKK -884,559.
As of April 10, 2017, Katia Ciesielska has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of April 10, 2017, Henrik Lið has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of December 30, 2016, Henrik Lið has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of December 30, 2016, Henrik Skriver has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
NORDISK EJENDOMSHOLDING A/S has published its annual report for 2015. The net result was DKK -6,745,281.
As of January 29, 2016, Henrik Skriver has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of January 29, 2016, Robert McCorduck has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of January 29, 2016, Mette Krog Hansen has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of January 29, 2016, Carl Edgar Serge Vøgg has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of January 29, 2016, Katarzyna Ciesielska has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of January 29, 2016, Mette Krog Hansen is registered as adm. dir. of NORDISK EJENDOMSHOLDING A/S.
As of January 29, 2016, Carl Edgar Serge Vøgg has stepped down as director of NORDISK EJENDOMSHOLDING A/S.
As of January 28, 2016, Henrik Skriver has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of January 28, 2016, Robert McCorduck has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of July 29, 2015, Robert McCorduck has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of July 13, 2015, Katarzyna Ciesielska has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of July 13, 2015, Rachel Hafedh has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
NORDISK EJENDOMSHOLDING A/S has published its annual report for 2014. Gross profit came to DKK -2,682,961, and the net result was DKK -14,711,450.
As of November 12, 2014, Britta Fladeland Iversen has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
NORDISK EJENDOMSHOLDING A/S has published its annual report for 2013. Gross profit came to DKK -8,000, and the net result was DKK 6,049,000.
As of December 20, 2013, Rachel Hafedh has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of December 18, 2013, Henrik Skriver has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of December 18, 2013, Carl Edgar Serge Vøgg has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of December 18, 2013, Carl Edgar Serge Vøgg is registered as director of NORDISK EJENDOMSHOLDING A/S.
As of December 18, 2013, Henrik Skriver has stepped down as director of NORDISK EJENDOMSHOLDING A/S.
As of September 23, 2013, Britta Fladeland Iversen has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of September 23, 2013, Boris Kenneth Frederiksen has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of September 23, 2013, Gunner Aron William Ruben has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of September 23, 2013, Henrik Skriver is registered as director of NORDISK EJENDOMSHOLDING A/S.
As of September 23, 2013, Niels Peter Nielsen has stepped down as adm. dir. of NORDISK EJENDOMSHOLDING A/S.
NORDISK EJENDOMSHOLDING A/S has published its annual report for 2012. Gross profit came to DKK -39,000, and the net result was DKK -39,000.
As of February 12, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of NORDISK EJENDOMSHOLDING A/S.
As of February 12, 2013, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of NORDISK EJENDOMSHOLDING A/S.
As of February 12, 2013, Boris Kenneth Frederiksen has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of February 12, 2013, Gunner Aron William Ruben has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of February 12, 2013, Jørgen Herman Melchior has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of February 12, 2013, Peter Andreas Stakemann has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of February 12, 2013, Lone Annette Saul Stakemann has left the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of February 12, 2013, Niels Peter Nielsen is registered as adm. dir. of NORDISK EJENDOMSHOLDING A/S.
As of February 12, 2013, Peter Andreas Stakemann has stepped down as director of NORDISK EJENDOMSHOLDING A/S.
As of January 1, 2011, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of NORDISK EJENDOMSHOLDING A/S.
As of January 1, 2011, Jørgen Herman Melchior has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of January 1, 2011, Peter Andreas Stakemann has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of January 1, 2011, Lone Annette Saul Stakemann has joined the board of directors of NORDISK EJENDOMSHOLDING A/S.
As of January 1, 2011, Peter Andreas Stakemann is registered as director of NORDISK EJENDOMSHOLDING A/S.
NORDISK EJENDOMSHOLDING A/S was founded on January 1, 2011.
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