Owners, management and financials
CVR: 43126555
Previous names: STV Holding ApS
DKK 1,308,699
Gross profit
Net result: DKK -839,277
Joke Invest ApS (33,33-49,99%), Koefoeds Company ApS (33,33-49,99%)
1 more
CVR · view owners
Kent Erik Pedersen
Board: Jens Villebro Hansen (chair) and 2 members
CVR · view management
Active
Founded 15 March 2022
CVR · view overview
1 employee
Annual report 2025 · average
Owner registered: Joke Invest ApS
CVR · 07/04/2026
View the full event history
Albatros Nordic Holding ApS is a Danish company of the type Anpartsselskab based in København S, founded in 2022. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named STV Holding ApS. The management consists of Kent Erik Pedersen. The board consists of Jens Villebro Hansen (chair), Birgitte Dybendal Koefoed and Kent Erik Pedersen. The company is owned by Joke Invest ApS, Koefoeds Company ApS and Villebro Holding ApS. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a gross profit of DKK 1,308,699 and a net result of DKK -839,277 compared with DKK -113,565 the year before. Equity in the 2025 report amounted to DKK 15,012,686.
Source: annual report 2025, Danish Business Authority
The financial health of Albatros Nordic Holding ApS appears to be unstable, with significant fluctuations in profitability over the past three years. In 2025, the company reported a gross profit of 1,308,699 DKK, but incurred a loss of 839,277 DKK, following a trend of declining gross profit from -139,809 DKK in 2024 and -115,807 DKK in 2023. Despite these losses, equity remains relatively strong at 15,012,686 DKK, although it has decreased from 16,965,528 DKK in 2023. The lack of revenue disclosure raises concerns about the company's operational viability, positioning it as a small player in the non-financial holding sector with potential challenges ahead.
AI-generated summary · Generated 13/08/2026
Selskabets formål er at være holdingselskab samt 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 | 1.3 mio. | -839 t. | 15.6 mio. | 15 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | -140 t. | -114 t. | 27.2 mio. | 15.9 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | -116 t. | 41 mio. | 27.6 mio. | 17 mio. | 1 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try the lead list generatorThe CVR number of Albatros Nordic Holding ApS is 43126555.
Albatros Nordic Holding ApS is owned by Joke Invest ApS, Koefoeds Company ApS and Villebro Holding ApS.
The management of Albatros Nordic Holding ApS consists of Kent Erik Pedersen.
The board of Albatros Nordic Holding ApS consists of Jens Villebro Hansen, Birgitte Dybendal Koefoed and Kent Erik Pedersen, with Jens Villebro Hansen as chair.
In 2025, Albatros Nordic Holding ApS reported a gross profit of DKK 1,308,699.
Albatros Nordic Holding ApS had an average of 1 employee in the 2025 financial year according to the annual report.
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As of April 7, 2026, Joke Invest ApS is registered as an owner of Albatros Nordic Holding ApS with an ownership share of 33%.
As of April 7, 2026, Koefoeds Company ApS is registered as an owner of Albatros Nordic Holding ApS with an ownership share of 33%.
As of April 7, 2026, Villebro Holding ApS is registered as an owner of Albatros Nordic Holding ApS with an ownership share of 33%.
Albatros Nordic Holding ApS has published its annual report for 2025. Gross profit came to DKK 1,308,699, and the net result was DKK -839,277.
As of February 23, 2026, AIDER Godkendt Revisionsaktieselskab has stepped down as auditor of Albatros Nordic Holding ApS.
As of February 23, 2026, Kent Erik Pedersen has joined the board of directors of Albatros Nordic Holding ApS.
As of February 23, 2026, Jens Villebro Hansen has joined the board of directors of Albatros Nordic Holding ApS.
As of February 23, 2026, Daniel Schou Svarts has left the board of directors of Albatros Nordic Holding ApS.
As of February 23, 2026, Kent Erik Pedersen is registered as director of Albatros Nordic Holding ApS.
As of February 23, 2026, Jens Villebro Hansen has stepped down as adm. dir. of Albatros Nordic Holding ApS.
As of February 22, 2026, Kent Erik Pedersen has left the board of directors of Albatros Nordic Holding ApS.
As of February 22, 2026, Jens Villebro Hansen has left the board of directors of Albatros Nordic Holding ApS.
Albatros Nordic Holding ApS has published its annual report for 2024. Gross profit came to DKK -139,809, and the net result was DKK -113,565.
As of May 28, 2025, René Schimko Szczyrbak has left the board of directors of Albatros Nordic Holding ApS.
As of May 28, 2025, Jens Villebro Hansen is registered as adm. dir. of Albatros Nordic Holding ApS.
As of May 28, 2025, René Schimko Szczyrbak has stepped down as adm. dir. of Albatros Nordic Holding ApS.
Albatros Nordic Holding ApS has published its annual report for 2023. Gross profit came to DKK -115,807, and the net result was DKK 41,009,613.
As of October 3, 2023, Birgitte Dybendal Koefoed has joined the board of directors of Albatros Nordic Holding ApS.
As of October 3, 2023, Kent Erik Pedersen has joined the board of directors of Albatros Nordic Holding ApS.
As of October 3, 2023, Daniel Schou Svarts has joined the board of directors of Albatros Nordic Holding ApS.
As of October 3, 2023, Jens Villebro Hansen has joined the board of directors of Albatros Nordic Holding ApS.
As of October 3, 2023, Christian Frode Peytz has left the board of directors of Albatros Nordic Holding ApS.
As of October 3, 2023, Bo Damgaard Qvist has left the board of directors of Albatros Nordic Holding ApS.
As of October 3, 2023, Maria Damborg Hald has left the board of directors of Albatros Nordic Holding ApS.
Albatros Nordic Holding ApS has published its interim report for the period March 15, 2022 – December 31, 2022.
On June 23, 2023, the company changed its name from STV Holding ApS to Albatros Nordic Holding ApS.
As of June 8, 2023, AIDER Godkendt Revisionsaktieselskab has been appointed auditor of Albatros Nordic Holding ApS.
As of June 8, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Albatros Nordic Holding ApS.
As of March 15, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Albatros Nordic Holding ApS.
As of March 15, 2022, René Schimko Szczyrbak has joined the board of directors of Albatros Nordic Holding ApS.
As of March 15, 2022, Christian Frode Peytz has joined the board of directors of Albatros Nordic Holding ApS.
As of March 15, 2022, Bo Damgaard Qvist has joined the board of directors of Albatros Nordic Holding ApS.
As of March 15, 2022, Maria Damborg Hald has joined the board of directors of Albatros Nordic Holding ApS.
As of March 15, 2022, René Schimko Szczyrbak is registered as adm. dir. of Albatros Nordic Holding ApS.
Albatros Nordic Holding ApS was founded on March 15, 2022.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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