Owners, management and financials
CVR: 43051180
DKK -87,963
Gross profit
Net result: DKK 4,983,288
MJ HOLDING, HIRTSHALS ApS (10-14,99%), Mørk Invest 3 ApS (15-19,99%)
1 more
CVR · view owners
Henrik Hilbert Overbye
Board: Johnny Thomsen (chair) and 4 members
CVR · view management
Active
Founded 11 February 2022
CVR · view overview
94 employees
Annual report 2025 · average
Director registered: Henrik Hilbert Overbye
CVR · 19/08/2024
View the full event history
Nordmark Group Holding ApS is a Danish company of the type Anpartsselskab based in Sæby, founded in 2022. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Henrik Hilbert Overbye. The board consists of Johnny Thomsen (chair), Christian Kolding Andreasen, Jens Jørgen Hahn-Petersen and Morten Jørgensen Mørk. The company is owned by MJ HOLDING, HIRTSHALS ApS, Mørk Invest 3 ApS and CC North Invest ApS. According to the 2025 annual report, the company had an average of 94 employees. In 2025, the company reported a gross profit of DKK -87,963 and a net result of DKK 4,983,288 compared with DKK -49,256,305 the year before. Equity in the 2025 report amounted to DKK 85,357,421.
Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt al virksomhed, som efter ledelsens skøn er beslægtet hermed.
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 | -88 t. | 5 mio. | 85.9 mio. | 85.4 mio. | 94 | |
| 202401/01/2024 – 31/12/2024 | -52 t. | -49.3 mio. | 80.9 mio. | 80.4 mio. | 153 | |
| 202301/01/2023 – 31/12/2023 | 443 t. | -39.1 mio. | 129.7 mio. | 129.6 mio. | 153 | |
| 202211/02/2022 – 31/12/2022 | -500 t. | -54.1 mio. | 159.3 mio. | 158.8 mio. | 174 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try the lead list generatorThe CVR number of Nordmark Group Holding ApS is 43051180.
Nordmark Group Holding ApS is owned by MJ HOLDING, HIRTSHALS ApS, Mørk Invest 3 ApS and CC North Invest ApS.
The management of Nordmark Group Holding ApS consists of Henrik Hilbert Overbye.
The board of Nordmark Group Holding ApS consists of Johnny Thomsen, Christian Kolding Andreasen and Jens Jørgen Hahn-Petersen, with Johnny Thomsen as chair.
In 2025, Nordmark Group Holding ApS reported a gross profit of DKK -87,963.
Nordmark Group Holding ApS had an average of 94 employees in the 2025 financial year according to the annual report.
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Nordmark Group Holding ApS has published its annual report for 2025. Gross profit came to DKK -87,963, and the net result was DKK 4,983,288.
As of August 27, 2025, Camilla Rygaard-Hjalsted has left the board of directors of Nordmark Group Holding ApS.
Nordmark Group Holding ApS has published its annual report for 2024. Gross profit came to DKK -51,878, and the net result was DKK -49,256,305.
As of August 19, 2024, Henrik Hilbert Overbye is registered as adm. dir. of Nordmark Group Holding ApS.
As of August 19, 2024, Jeppe Vestergaard Højmark has stepped down as adm. dir. of Nordmark Group Holding ApS.
As of May 16, 2024, Morten Jørgensen Mørk has joined the board of directors of Nordmark Group Holding ApS.
As of May 16, 2024, Michael Jacobsen has left the board of directors of Nordmark Group Holding ApS.
As of May 16, 2024, Jeppe Vestergaard Højmark is registered as adm. dir. of Nordmark Group Holding ApS.
As of May 16, 2024, Morten Jørgensen Mørk has stepped down as adm. dir. of Nordmark Group Holding ApS.
Nordmark Group Holding ApS has published its annual report for 2023. Gross profit came to DKK 443,487, and the net result was DKK -39,134,379.
As of December 18, 2023, Michael Jacobsen has joined the board of directors of Nordmark Group Holding ApS.
As of December 18, 2023, Jens Jørgen Hahn-Petersen has joined the board of directors of Nordmark Group Holding ApS.
As of December 18, 2023, Christian Kolding Andreasen has joined the board of directors of Nordmark Group Holding ApS.
As of December 18, 2023, Jens Karkov Jakobsen has left the board of directors of Nordmark Group Holding ApS.
As of December 17, 2023, Jens Jørgen Hahn-Petersen has left the board of directors of Nordmark Group Holding ApS.
As of December 17, 2023, Christian Kolding Andreasen has left the board of directors of Nordmark Group Holding ApS.
Nordmark Group Holding ApS has published its interim report for the period February 11, 2022 – December 31, 2022.
As of October 25, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Nordmark Group Holding ApS.
As of October 25, 2022, KPMG P/S has stepped down as auditor of Nordmark Group Holding ApS.
As of August 23, 2022, Camilla Rygaard-Hjalsted has joined the board of directors of Nordmark Group Holding ApS.
As of August 23, 2022, Søren Lomholt Husted has joined the board of directors of Nordmark Group Holding ApS.
As of April 8, 2022, Jens Karkov Jakobsen has joined the board of directors of Nordmark Group Holding ApS.
As of April 8, 2022, Jens Jørgen Hahn-Petersen has joined the board of directors of Nordmark Group Holding ApS.
As of April 8, 2022, Christian Kolding Andreasen has joined the board of directors of Nordmark Group Holding ApS.
As of April 8, 2022, Johnny Thomsen has joined the board of directors of Nordmark Group Holding ApS.
As of April 8, 2022, Morten Jørgensen Mørk is registered as adm. dir. of Nordmark Group Holding ApS.
As of April 8, 2022, Peter Ryttergaard has stepped down as director of Nordmark Group Holding ApS.
As of April 8, 2022, Vilhelm Eigil Hahn-Petersen has stepped down as director of Nordmark Group Holding ApS.
As of April 8, 2022, Rasmus Philip Buhl Lokvig has stepped down as director of Nordmark Group Holding ApS.
As of April 8, 2022, Jens Jørgen Hahn-Petersen has stepped down as director of Nordmark Group Holding ApS.
As of April 8, 2022, MJ HOLDING, HIRTSHALS ApS is registered as an owner of Nordmark Group Holding ApS with an ownership share of 10%.
As of April 8, 2022, Mørk Invest 3 ApS is registered as an owner of Nordmark Group Holding ApS with an ownership share of 15%.
As of April 8, 2022, CC North Invest ApS is registered as an owner of Nordmark Group Holding ApS with an ownership share of 66%.
As of February 11, 2022, KPMG P/S has been appointed auditor of Nordmark Group Holding ApS.
As of February 11, 2022, Peter Ryttergaard is registered as director of Nordmark Group Holding ApS.
As of February 11, 2022, Vilhelm Eigil Hahn-Petersen is registered as director of Nordmark Group Holding ApS.
As of February 11, 2022, Rasmus Philip Buhl Lokvig is registered as director of Nordmark Group Holding ApS.
As of February 11, 2022, Jens Jørgen Hahn-Petersen is registered as director of Nordmark Group Holding ApS.
Nordmark Group Holding ApS was founded on February 11, 2022.
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