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North-East Family Office Fondsmæglerselskab A/S

CVR: 36449381

Growing 47% p.a.Small companyWell-established (11 yrs)Profitable

Secondary names: North-East Fondsmæglerselskab A/S, North East Fondsmæglerselskab A/S

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About North-East Family Office Fondsmæglerselskab A/S

North-East Family Office Fondsmæglerselskab A/S is a Danish company of the type Aktieselskab based in Hellerup, founded in 2014. The company is registered under the industry Værdipapir- og varemægling. The management consists of Jacob Henning Berring. The company is owned by North-East Family Office ApS. The company has 13 employees. In 2016, the company reported a gross profit of DKK 10,514,371 and a net result of DKK 1,495,531 compared with DKK 1,726,955 the year before. Equity amounted to DKK 3,722,486.

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Overview

Company type
A/S
Aktieselskab
Address
Vestagervej 17, 2900 Hellerup
KØBENHAVN
2900 Hellerup
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Founded
1.12.2014

Details

Industry
Værdipapir- og varemægling
Code: 661200
Employees
13 employees
8 FTE
(2018)
Capital
600.000 kr.

Purpose

Selskabets formål er at drive virksomhed som fondsmæglerselskab i overensstemmelse med lov om finansiel virksomhed og selskabets tilladelse fra Finanstilsynet.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201610.5 mio.1.5 mio.15.5 mio.3.7 mio.6
20157.2 mio.1.7 mio.10.4 mio.2.2 mio.-

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Industry Benchmarks

View industry report

Compared to 75 companies in Værdipapir- og varemægling

Employees
Company6
Industry median4
50% above
Equity ratio
Company24.0%
Industry median87.0%
3.6x below

Comparison is based on industry median values

Ownership

Owners
North-East Family Office ApS
CVR: 35244328
100%
North-East Family Office Fondsmæglerselskab A/S
CVR: 36449381

Management

Directors

Jacob Henning Berring(ADM. DIR.)

Board

Lasse Dehn-Baltzer(FORMAND)
Daniel Amdrup Fugmann(BESTYRELSESMEDLEM)
Jan Dybdahl Østergaard(BESTYRELSESMEDLEM)
Peter Johansen(BESTYRELSESMEDLEM)

Founders

M2H HOLDING ApS
North-East Family Office ApS

Production units (1)

North-East Family Office Fondsmæglerselskab A/S
P-no: 1019940159
Vestagervej 17, 2900, Hellerup
Værdipapir- og varemægling
13 employees

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History

45 events
2026
North-East Family Office Fondsmæglerselskab A/S: The 2025 annual report is outMar 16, 2026

North-East Family Office Fondsmæglerselskab A/S has published its annual report for 2025.

2025
North-East Family Office Fondsmæglerselskab A/S publishes interim reportSep 29, 2025

North-East Family Office Fondsmæglerselskab A/S has published its interim report for the period January 1, 2025 – June 30, 2025.

North-East Family Office Fondsmæglerselskab A/S: The 2024 annual report is outApr 14, 2025

North-East Family Office Fondsmæglerselskab A/S has published its annual report for 2024.

2024
North-East Family Office Fondsmæglerselskab A/S publishes interim reportSep 25, 2024

North-East Family Office Fondsmæglerselskab A/S has published its interim report for the period January 1, 2024 – June 30, 2024.

North-East Family Office Fondsmæglerselskab A/S: The 2023 annual report is outMar 16, 2024

North-East Family Office Fondsmæglerselskab A/S has published its annual report for 2023.

2023
North-East Family Office Fondsmæglerselskab A/S publishes interim reportOct 1, 2023

North-East Family Office Fondsmæglerselskab A/S has published its interim report for the period January 1, 2023 – June 30, 2023.

Daniel Amdrup Fugmann joins the board of North-East Family Office Fondsmæglerselskab A/SSep 15, 2023

As of September 15, 2023, Daniel Amdrup Fugmann has joined the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Lasse Dehn-Baltzer joins the board of North-East Family Office Fondsmæglerselskab A/SSep 15, 2023

As of September 15, 2023, Lasse Dehn-Baltzer has joined the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Jan Dybdahl Østergaard joins the board of North-East Family Office Fondsmæglerselskab A/SSep 15, 2023

As of September 15, 2023, Jan Dybdahl Østergaard has joined the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Peter Johansen joins the board of North-East Family Office Fondsmæglerselskab A/SSep 15, 2023

As of September 15, 2023, Peter Johansen has joined the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Martin Høyer-Hansen leaves the board of North-East Family Office Fondsmæglerselskab A/SSep 15, 2023

As of September 15, 2023, Martin Høyer-Hansen has left the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Jan-Ole Hansen leaves the board of North-East Family Office Fondsmæglerselskab A/SSep 15, 2023

As of September 15, 2023, Jan-Ole Hansen has left the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Lasse Dehn-Baltzer leaves the board of North-East Family Office Fondsmæglerselskab A/SSep 14, 2023

As of September 14, 2023, Lasse Dehn-Baltzer has left the board of directors of North-East Family Office Fondsmæglerselskab A/S.

North-East Family Office Fondsmæglerselskab A/S: The 2022 annual report is outApr 5, 2023

North-East Family Office Fondsmæglerselskab A/S has published its annual report for 2022.

2022
Michael Lund Petersen leaves the board of North-East Family Office Fondsmæglerselskab A/SDec 15, 2022

As of December 15, 2022, Michael Lund Petersen has left the board of directors of North-East Family Office Fondsmæglerselskab A/S.

North-East Family Office Fondsmæglerselskab A/S publishes interim reportSep 21, 2022

North-East Family Office Fondsmæglerselskab A/S has published its interim report for the period January 1, 2022 – June 30, 2022.

North-East Family Office Fondsmæglerselskab A/S: The 2021 annual report is outApr 12, 2022

North-East Family Office Fondsmæglerselskab A/S has published its annual report for 2021.

2021
Jan-Ole Hansen joins the board of North-East Family Office Fondsmæglerselskab A/SOct 1, 2021

As of October 1, 2021, Jan-Ole Hansen has joined the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Jacob Henning Berring joins North-East Family Office Fondsmæglerselskab A/S as adm. dir.Oct 1, 2021

As of October 1, 2021, Jacob Henning Berring is registered as adm. dir. of North-East Family Office Fondsmæglerselskab A/S.

Jan-Ole Hansen steps down as adm. dir. of North-East Family Office Fondsmæglerselskab A/SOct 1, 2021

As of October 1, 2021, Jan-Ole Hansen has stepped down as adm. dir. of North-East Family Office Fondsmæglerselskab A/S.

Jacob Henning Berring steps down as director of North-East Family Office Fondsmæglerselskab A/SSep 30, 2021

As of September 30, 2021, Jacob Henning Berring has stepped down as director of North-East Family Office Fondsmæglerselskab A/S.

North-East Family Office Fondsmæglerselskab A/S publishes interim reportAug 24, 2021

North-East Family Office Fondsmæglerselskab A/S has published its interim report for the period January 1, 2021 – June 30, 2021.

North-East Family Office Fondsmæglerselskab A/S: The 2020 annual report is outApr 7, 2021

North-East Family Office Fondsmæglerselskab A/S has published its annual report for 2020.

2020
North-East Family Office Fondsmæglerselskab A/S publishes interim reportSep 30, 2020

North-East Family Office Fondsmæglerselskab A/S has published its interim report for the period January 1, 2020 – June 30, 2020.

North-East Family Office Fondsmæglerselskab A/S: The 2019 annual report is outApr 3, 2020

North-East Family Office Fondsmæglerselskab A/S has published its annual report for 2019.

2019
North-East Family Office Fondsmæglerselskab A/S: The 2018 annual report is outMay 5, 2019

North-East Family Office Fondsmæglerselskab A/S has published its annual report for 2018.

2018
North-East Family Office Fondsmæglerselskab A/S: The 2017 annual report is outJun 7, 2018

North-East Family Office Fondsmæglerselskab A/S has published its annual report for 2017.

North-East Family Office ApS registered as owner of North-East Family Office Fondsmæglerselskab A/SJun 4, 2018

As of June 4, 2018, North-East Family Office ApS is registered as an owner of North-East Family Office Fondsmæglerselskab A/S with an ownership share of 100%.

2017
Jacob Henning Berring joins North-East Family Office Fondsmæglerselskab A/S as directorDec 1, 2017

As of December 1, 2017, Jacob Henning Berring is registered as director of North-East Family Office Fondsmæglerselskab A/S.

North-East Family Office Fondsmæglerselskab A/S: The 2016 annual report is outApr 21, 2017

North-East Family Office Fondsmæglerselskab A/S has published its annual report for 2016. Gross profit came to DKK 10,514,371, and the net result was DKK 1,495,531.

2016
Lasse Dehn-Baltzer joins the board of North-East Family Office Fondsmæglerselskab A/SDec 16, 2016

As of December 16, 2016, Lasse Dehn-Baltzer has joined the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Jan-Ole Hansen leaves the board of North-East Family Office Fondsmæglerselskab A/SDec 16, 2016

As of December 16, 2016, Jan-Ole Hansen has left the board of directors of North-East Family Office Fondsmæglerselskab A/S.

North-East Family Office Fondsmæglerselskab A/S: The 2015 annual report is outApr 26, 2016

North-East Family Office Fondsmæglerselskab A/S has published its annual report for 2015. Gross profit came to DKK 7,167,161, and the net result was DKK 1,726,955.

Martin Høyer-Hansen joins the board of North-East Family Office Fondsmæglerselskab A/SMar 18, 2016

As of March 18, 2016, Martin Høyer-Hansen has joined the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Winnie Liljeborg leaves the board of North-East Family Office Fondsmæglerselskab A/SMar 18, 2016

As of March 18, 2016, Winnie Liljeborg has left the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Jan-Ole Hansen joins North-East Family Office Fondsmæglerselskab A/S as adm. dir.Mar 18, 2016

As of March 18, 2016, Jan-Ole Hansen is registered as adm. dir. of North-East Family Office Fondsmæglerselskab A/S.

Martin Høyer-Hansen steps down as adm. dir. of North-East Family Office Fondsmæglerselskab A/SMar 18, 2016

As of March 18, 2016, Martin Høyer-Hansen has stepped down as adm. dir. of North-East Family Office Fondsmæglerselskab A/S.

Martin Høyer-Hansen leaves the board of North-East Family Office Fondsmæglerselskab A/SMar 17, 2016

As of March 17, 2016, Martin Høyer-Hansen has left the board of directors of North-East Family Office Fondsmæglerselskab A/S.

2014
North-East Family Office Fondsmæglerselskab A/S appoints new auditorDec 1, 2014

As of December 1, 2014, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of North-East Family Office Fondsmæglerselskab A/S.

Michael Lund Petersen joins the board of North-East Family Office Fondsmæglerselskab A/SDec 1, 2014

As of December 1, 2014, Michael Lund Petersen has joined the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Martin Høyer-Hansen joins the board of North-East Family Office Fondsmæglerselskab A/SDec 1, 2014

As of December 1, 2014, Martin Høyer-Hansen has joined the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Winnie Liljeborg joins the board of North-East Family Office Fondsmæglerselskab A/SDec 1, 2014

As of December 1, 2014, Winnie Liljeborg has joined the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Jan-Ole Hansen joins the board of North-East Family Office Fondsmæglerselskab A/SDec 1, 2014

As of December 1, 2014, Jan-Ole Hansen has joined the board of directors of North-East Family Office Fondsmæglerselskab A/S.

Martin Høyer-Hansen joins North-East Family Office Fondsmæglerselskab A/S as adm. dir.Dec 1, 2014

As of December 1, 2014, Martin Høyer-Hansen is registered as adm. dir. of North-East Family Office Fondsmæglerselskab A/S.

North-East Family Office Fondsmæglerselskab A/S is foundedDec 1, 2014

North-East Family Office Fondsmæglerselskab A/S was founded on December 1, 2014.

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