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Nordhusene Randers II ApS

CVR: 40699864

Declining 25% p.a.Micro companyEstablished (6 yrs)Profitable

Previous names: Birch Helsted 2, Randers ApS, N7 Helsted ll, Randers ApS

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About Nordhusene Randers II ApS

Nordhusene Randers II ApS is a Danish company of the type Anpartsselskab based in Fredericia, founded in 2019. The company is registered under the industry Køb og salg af egen fast ejendom. The company was previously named N7 Helsted ll, Randers ApS and Birch Helsted 2, Randers ApS. The management consists of Michael Visby Berthelsen. The company is owned by Nordhusene Green ApS. In 2025, the company reported a gross profit of DKK 7,934,174 and a net result of DKK 26,386,053 compared with DKK 2,469,258 the year before. Equity amounted to DKK 63,463,800.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Nordhusene ApS, Jupitervej 2, 7000 Fredericia
FREDERICIA
7000 Fredericia
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Founded
8.8.2019

Details

Industry
Køb og salg af egen fast ejendom
Code: 681100
Capital
40.000 kr.

Purpose

Selskabets formål er, direkte og indirekte, at drive virksomhed ved køb og salg af fast ejendom, administration og forvaltning af fast ejendom samt anden hermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20257.9 mio.26.4 mio.209.9 mio.63.5 mio.0
20248.3 mio.2.5 mio.180.6 mio.39.6 mio.0
20238.4 mio.-5.4 mio.183.3 mio.40.1 mio.-
20228.2 mio.19 mio.198 mio.50.8 mio.-
202124.9 mio.19.2 mio.232.6 mio.31.2 mio.1
2020-85 t.-66 t.10 mio.-26 t.-

Industry Benchmarks

View industry report

Compared to 7.315 companies in Køb og salg af egen fast ejendom

Employees
Company0
Industry median1
100% below
Equity ratio
Company30.2%
Industry median33.0%
About average

Comparison is based on industry median values

Ownership

Owners
Nordhusene Green ApS
CVR: 42319031
100%
Nordhusene Randers II ApS
CVR: 40699864

Properties

(99)· 2 historic

99 properties

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Management

Directors

Michael Visby Berthelsen(DIREKTØR)

Board

Michael Visby Berthelsen(FORMAND)
Emil Jonatan Harritshøj Sachmann(BESTYRELSESMEDLEM)
Jacob Riiser de Lichtenberg(BESTYRELSESMEDLEM)

Founders

Birch Helsted 2, Randers Holding ApS

Production units (1)

Nordhusene Randers II ApS
P-no: 1024925753
Jupitervej 2, 7000, Fredericia
Køb og salg af egen fast ejendom

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History

36 events
2026
Nordhusene Randers II ApS: The 2025 annual report is outApr 27, 2026

Nordhusene Randers II ApS has published its annual report for 2025. Gross profit came to DKK 7,934,174, and the net result was DKK 26,386,053.

2025
Nordhusene Randers II ApS: The 2024 annual report is outMay 5, 2025

Nordhusene Randers II ApS has published its annual report for 2024. Gross profit came to DKK 8,321,309, and the net result was DKK 2,469,258.

2024
Nordhusene Randers II ApS: The 2023 annual report is outMay 8, 2024

Nordhusene Randers II ApS has published its annual report for 2023. Gross profit came to DKK 8,449,747, and the net result was DKK -5,388,198.

Emil Jonatan Harritshøj Sachmann joins the board of Nordhusene Randers II ApSJan 31, 2024

As of January 31, 2024, Emil Jonatan Harritshøj Sachmann has joined the board of directors of Nordhusene Randers II ApS.

Henrik Nørmark leaves the board of Nordhusene Randers II ApSJan 31, 2024

As of January 31, 2024, Henrik Nørmark has left the board of directors of Nordhusene Randers II ApS.

N7 Helsted ll, Randers ApS changes name to Nordhusene Randers II ApSJan 31, 2024

On January 31, 2024, the company changed its name from N7 Helsted ll, Randers ApS to Nordhusene Randers II ApS.

2023
Nordhusene Randers II ApS: The 2022 annual report is outMar 30, 2023

Nordhusene Randers II ApS has published its annual report for 2022. Gross profit came to DKK 8,210,715, and the net result was DKK 19,025,106.

2022
Henrik Nørmark joins the board of Nordhusene Randers II ApSAug 31, 2022

As of August 31, 2022, Henrik Nørmark has joined the board of directors of Nordhusene Randers II ApS.

Jens Skovlunde Pedersen leaves the board of Nordhusene Randers II ApSAug 31, 2022

As of August 31, 2022, Jens Skovlunde Pedersen has left the board of directors of Nordhusene Randers II ApS.

Nordhusene Randers II ApS publishes interim reportMay 12, 2022

Nordhusene Randers II ApS has published its interim report for the period July 1, 2021 – December 31, 2021.

Jacob Riiser de Lichtenberg joins the board of Nordhusene Randers II ApSJan 14, 2022

As of January 14, 2022, Jacob Riiser de Lichtenberg has joined the board of directors of Nordhusene Randers II ApS.

Merete Kjær Buchgreitz leaves the board of Nordhusene Randers II ApSJan 14, 2022

As of January 14, 2022, Merete Kjær Buchgreitz has left the board of directors of Nordhusene Randers II ApS.

2021
Nordhusene Randers II ApS appoints new auditorDec 17, 2021

As of December 17, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of Nordhusene Randers II ApS.

Auditor steps down at Nordhusene Randers II ApSDec 17, 2021

As of December 17, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Nordhusene Randers II ApS.

Michael Visby Berthelsen joins the board of Nordhusene Randers II ApSOct 1, 2021

As of October 1, 2021, Michael Visby Berthelsen has joined the board of directors of Nordhusene Randers II ApS.

Merete Kjær Buchgreitz joins the board of Nordhusene Randers II ApSOct 1, 2021

As of October 1, 2021, Merete Kjær Buchgreitz has joined the board of directors of Nordhusene Randers II ApS.

Jens Skovlunde Pedersen joins the board of Nordhusene Randers II ApSOct 1, 2021

As of October 1, 2021, Jens Skovlunde Pedersen has joined the board of directors of Nordhusene Randers II ApS.

Michael Visby Berthelsen joins Nordhusene Randers II ApS as directorOct 1, 2021

As of October 1, 2021, Michael Visby Berthelsen is registered as director of Nordhusene Randers II ApS.

Thomas Jakob Bøgild-Jakobsen steps down as director of Nordhusene Randers II ApSOct 1, 2021

As of October 1, 2021, Thomas Jakob Bøgild-Jakobsen has stepped down as director of Nordhusene Randers II ApS.

René Birch steps down as director of Nordhusene Randers II ApSOct 1, 2021

As of October 1, 2021, René Birch has stepped down as director of Nordhusene Randers II ApS.

Peder Østergaard steps down as director of Nordhusene Randers II ApSOct 1, 2021

As of October 1, 2021, Peder Østergaard has stepped down as director of Nordhusene Randers II ApS.

Kenneth Biirsdahl steps down as director of Nordhusene Randers II ApSOct 1, 2021

As of October 1, 2021, Kenneth Biirsdahl has stepped down as director of Nordhusene Randers II ApS.

Thomas Bertelsen steps down as director of Nordhusene Randers II ApSOct 1, 2021

As of October 1, 2021, Thomas Bertelsen has stepped down as director of Nordhusene Randers II ApS.

Birch Helsted 2, Randers ApS changes name to N7 Helsted ll, Randers ApSOct 1, 2021

On October 1, 2021, the company changed its name from Birch Helsted 2, Randers ApS to N7 Helsted ll, Randers ApS.

Nordhusene Green ApS registered as owner of Nordhusene Randers II ApSOct 1, 2021

As of October 1, 2021, Nordhusene Green ApS is registered as an owner of Nordhusene Randers II ApS with an ownership share of 100%.

Nordhusene Randers II ApS: The 2021 annual report is outSep 30, 2021

Nordhusene Randers II ApS has published its annual report for 2021. Gross profit came to DKK 24,915,883, and the net result was DKK 19,179,210.

2020
Nordhusene Randers II ApS publishes interim reportSep 28, 2020

Nordhusene Randers II ApS has published its interim report for the period August 8, 2019 – June 30, 2020.

Peder Østergaard joins Nordhusene Randers II ApS as directorJun 29, 2020

As of June 29, 2020, Peder Østergaard is registered as director of Nordhusene Randers II ApS.

Kenneth Biirsdahl joins Nordhusene Randers II ApS as directorJun 29, 2020

As of June 29, 2020, Kenneth Biirsdahl is registered as director of Nordhusene Randers II ApS.

Thomas Bertelsen joins Nordhusene Randers II ApS as directorJun 29, 2020

As of June 29, 2020, Thomas Bertelsen is registered as director of Nordhusene Randers II ApS.

2019
Nordhusene Randers II ApS appoints new auditorDec 10, 2019

As of December 10, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Nordhusene Randers II ApS.

Thomas Jakob Bøgild-Jakobsen joins Nordhusene Randers II ApS as directorDec 3, 2019

As of December 3, 2019, Thomas Jakob Bøgild-Jakobsen is registered as director of Nordhusene Randers II ApS.

Poul Konrad Beck steps down as director of Nordhusene Randers II ApSDec 3, 2019

As of December 3, 2019, Poul Konrad Beck has stepped down as director of Nordhusene Randers II ApS.

René Birch joins Nordhusene Randers II ApS as directorAug 8, 2019

As of August 8, 2019, René Birch is registered as director of Nordhusene Randers II ApS.

Poul Konrad Beck joins Nordhusene Randers II ApS as directorAug 8, 2019

As of August 8, 2019, Poul Konrad Beck is registered as director of Nordhusene Randers II ApS.

Nordhusene Randers II ApS is foundedAug 8, 2019

Nordhusene Randers II ApS was founded on August 8, 2019.

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