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NEPTUNE COMMONHOLDS ApS

CVR: 35856161

Well-established (12 yrs)Profitable
Active
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About NEPTUNE COMMONHOLDS ApS

NEPTUNE COMMONHOLDS ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2014. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Carl Edgar Serge Vøgg, Harry Duncan MacDonald and Stephan Schmitz. The company is owned by Neptune Denmark ApS. In 2025, the company reported a gross profit of DKK -22,435 and a net result of DKK 105,350 compared with DKK 91,451 the year before. Equity amounted to DKK 16,913,692.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Pears Global Real Estate Denmark ApS, Trianglen 4 3. tv, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
19.5.2014

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
50.001 kr.

Contact

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Purpose

Selskabets formål er at eje og besidde kapitalandele i selskaber, købe, eje, sælge, leje og udleje fast ejendom og enhver anden i forbindelse hermed stående virksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-22 t.105 t.18.4 mio.16.9 mio.0
2024-24 t.91 t.18.2 mio.16.8 mio.-
2023-189 t.893 t.18.3 mio.16.7 mio.-
2022-62 t.211 t.17.3 mio.15.8 mio.-
2021-55 t.392 t.17 mio.15.6 mio.-
2020-86 t.2.4 mio.15.6 mio.15.2 mio.-
2019-265 t.4.5 mio.15.6 mio.15.3 mio.-
2018-15 t.474 t.10.8 mio.10.8 mio.-
2017-17 t.1.8 mio.13.5 mio.11.7 mio.-
2016-1.6 mio.15.6 mio.15.6 mio.-
2015-57 t.17.3 mio.17.3 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company91.9%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Neptune Denmark ApS
CVR: 45238733
100%
NEPTUNE COMMONHOLDS ApS
CVR: 35856161
Subsidiaries
GORDINGS GÅRD HOLDING ApS
CVR: 33780702(active)
100%
Thea Holdings ApS
CVR: 39036908(active)
100%

Management

Directors

Carl Edgar Serge Vøgg(DIREKTØR)
Harry Duncan MacDonald(DIREKTØR)
Stephan Schmitz(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Neptune Properties SARL

Production units (1)

NEPTUNE COMMONHOLDS ApS
P-no: 1019408317
Trianglen 4 3. tv, 2100, København Ø
Ikke-finansielle holdingselskaber

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History

37 events
2026
NEPTUNE COMMONHOLDS ApS: The 2025 annual report is outMay 22, 2026

NEPTUNE COMMONHOLDS ApS has published its annual report for 2025. Gross profit came to DKK -22,435, and the net result was DKK 105,350.

NEPTUNE COMMONHOLDS ApS updates contact informationMay 21, 2026

Contact info changed: new email: [email protected] (May 21, 2026).

2025
NEPTUNE COMMONHOLDS ApS: The 2024 annual report is outMay 28, 2025

NEPTUNE COMMONHOLDS ApS has published its annual report for 2024. Gross profit came to DKK -24,205, and the net result was DKK 91,451.

2024
Neptune Denmark ApS registered as owner of NEPTUNE COMMONHOLDS ApSNov 27, 2024

As of November 27, 2024, Neptune Denmark ApS is registered as an owner of NEPTUNE COMMONHOLDS ApS with an ownership share of 100%.

NEPTUNE COMMONHOLDS ApS: The 2023 annual report is outMay 28, 2024

NEPTUNE COMMONHOLDS ApS has published its annual report for 2023. Gross profit came to DKK -188,660, and the net result was DKK 893,485.

2023
Stephan Schmitz joins NEPTUNE COMMONHOLDS ApS as directorDec 1, 2023

As of December 1, 2023, Stephan Schmitz is registered as director of NEPTUNE COMMONHOLDS ApS.

Katia Ciesielska steps down as director of NEPTUNE COMMONHOLDS ApSDec 1, 2023

As of December 1, 2023, Katia Ciesielska has stepped down as director of NEPTUNE COMMONHOLDS ApS.

NEPTUNE COMMONHOLDS ApS: The 2022 annual report is outJun 2, 2023

NEPTUNE COMMONHOLDS ApS has published its annual report for 2022. Gross profit came to DKK -61,864, and the net result was DKK 211,404.

2022
NEPTUNE COMMONHOLDS ApS: The 2021 annual report is outMay 30, 2022

NEPTUNE COMMONHOLDS ApS has published its annual report for 2021. Gross profit came to DKK -55,029, and the net result was DKK 391,966.

2021
NEPTUNE COMMONHOLDS ApS: The 2020 annual report is outJun 5, 2021

NEPTUNE COMMONHOLDS ApS has published its annual report for 2020. Gross profit came to DKK -85,644, and the net result was DKK 2,388,381.

2020
NEPTUNE COMMONHOLDS ApS: The 2019 annual report is outJun 11, 2020

NEPTUNE COMMONHOLDS ApS has published its annual report for 2019. Gross profit came to DKK -264,880, and the net result was DKK 4,472,513.

2019
NEPTUNE COMMONHOLDS ApS: The 2018 annual report is outMay 24, 2019

NEPTUNE COMMONHOLDS ApS has published its annual report for 2018. Gross profit came to DKK -14,996, and the net result was DKK 474,268.

2018
Harry Duncan MacDonald joins NEPTUNE COMMONHOLDS ApS as directorNov 15, 2018

As of November 15, 2018, Harry Duncan MacDonald is registered as director of NEPTUNE COMMONHOLDS ApS.

Robert Mc Corduck steps down as director of NEPTUNE COMMONHOLDS ApSNov 15, 2018

As of November 15, 2018, Robert Mc Corduck has stepped down as director of NEPTUNE COMMONHOLDS ApS.

NEPTUNE COMMONHOLDS ApS: The 2017 annual report is outMay 28, 2018

NEPTUNE COMMONHOLDS ApS has published its annual report for 2017. Gross profit came to DKK -16,996, and the net result was DKK 1,830,954.

2017
Carl Edgar Serge Vøgg joins NEPTUNE COMMONHOLDS ApS as directorOct 13, 2017

As of October 13, 2017, Carl Edgar Serge Vøgg is registered as director of NEPTUNE COMMONHOLDS ApS.

Mette Krog Hansen steps down as adm. dir. of NEPTUNE COMMONHOLDS ApSJun 26, 2017

As of June 26, 2017, Mette Krog Hansen has stepped down as adm. dir. of NEPTUNE COMMONHOLDS ApS.

NEPTUNE COMMONHOLDS ApS: The 2016 annual report is outMay 31, 2017

NEPTUNE COMMONHOLDS ApS has published its annual report for 2016. The net result was DKK 1,615,605.

2016
NEPTUNE COMMONHOLDS ApS: The 2015 annual report is outMay 21, 2016

NEPTUNE COMMONHOLDS ApS has published its annual report for 2015. The net result was DKK 57,278.

Ole Meier Sørensen leaves the board of NEPTUNE COMMONHOLDS ApSJan 25, 2016

As of January 25, 2016, Ole Meier Sørensen has left the board of directors of NEPTUNE COMMONHOLDS ApS.

Carl Edgar Serge Vøgg leaves the board of NEPTUNE COMMONHOLDS ApSJan 25, 2016

As of January 25, 2016, Carl Edgar Serge Vøgg has left the board of directors of NEPTUNE COMMONHOLDS ApS.

Katarzyna Ciesielska leaves the board of NEPTUNE COMMONHOLDS ApSJan 25, 2016

As of January 25, 2016, Katarzyna Ciesielska has left the board of directors of NEPTUNE COMMONHOLDS ApS.

Robert McCorduck leaves the board of NEPTUNE COMMONHOLDS ApSJan 25, 2016

As of January 25, 2016, Robert McCorduck has left the board of directors of NEPTUNE COMMONHOLDS ApS.

Mette Krog Hansen joins NEPTUNE COMMONHOLDS ApS as adm. dir.Jan 25, 2016

As of January 25, 2016, Mette Krog Hansen is registered as adm. dir. of NEPTUNE COMMONHOLDS ApS.

Katia Ciesielska joins NEPTUNE COMMONHOLDS ApS as directorJan 25, 2016

As of January 25, 2016, Katia Ciesielska is registered as director of NEPTUNE COMMONHOLDS ApS.

Robert Mc Corduck joins NEPTUNE COMMONHOLDS ApS as directorJan 25, 2016

As of January 25, 2016, Robert Mc Corduck is registered as director of NEPTUNE COMMONHOLDS ApS.

Ole Meier Sørensen steps down as adm. dir. of NEPTUNE COMMONHOLDS ApSJan 25, 2016

As of January 25, 2016, Ole Meier Sørensen has stepped down as adm. dir. of NEPTUNE COMMONHOLDS ApS.

2015
Robert McCorduck joins the board of NEPTUNE COMMONHOLDS ApSJul 29, 2015

As of July 29, 2015, Robert McCorduck has joined the board of directors of NEPTUNE COMMONHOLDS ApS.

Katarzyna Ciesielska joins the board of NEPTUNE COMMONHOLDS ApSJul 13, 2015

As of July 13, 2015, Katarzyna Ciesielska has joined the board of directors of NEPTUNE COMMONHOLDS ApS.

Rachel Hafedh leaves the board of NEPTUNE COMMONHOLDS ApSJul 13, 2015

As of July 13, 2015, Rachel Hafedh has left the board of directors of NEPTUNE COMMONHOLDS ApS.

NEPTUNE COMMONHOLDS ApS publishes interim reportMay 12, 2015

NEPTUNE COMMONHOLDS ApS has published its interim report for the period May 19, 2014 – December 31, 2014.

2014
NEPTUNE COMMONHOLDS ApS appoints new auditorMay 19, 2014

As of May 19, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of NEPTUNE COMMONHOLDS ApS.

Ole Meier Sørensen joins the board of NEPTUNE COMMONHOLDS ApSMay 19, 2014

As of May 19, 2014, Ole Meier Sørensen has joined the board of directors of NEPTUNE COMMONHOLDS ApS.

Carl Edgar Serge Vøgg joins the board of NEPTUNE COMMONHOLDS ApSMay 19, 2014

As of May 19, 2014, Carl Edgar Serge Vøgg has joined the board of directors of NEPTUNE COMMONHOLDS ApS.

Rachel Hafedh joins the board of NEPTUNE COMMONHOLDS ApSMay 19, 2014

As of May 19, 2014, Rachel Hafedh has joined the board of directors of NEPTUNE COMMONHOLDS ApS.

Ole Meier Sørensen joins NEPTUNE COMMONHOLDS ApS as adm. dir.May 19, 2014

As of May 19, 2014, Ole Meier Sørensen is registered as adm. dir. of NEPTUNE COMMONHOLDS ApS.

NEPTUNE COMMONHOLDS ApS is foundedMay 19, 2014

NEPTUNE COMMONHOLDS ApS was founded on May 19, 2014.

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