Owners, management and financials
CVR: 45316564
Not available
Net result: DKK 549,819
TIM MICHAEL THOMSEN HOLDING ApS (50-66,65%), Anette Jessen Myatt Holding ApS (50-66,65%)
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Anette Jessen Myatt, Tim Michael Thomsen
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Active
Founded 31 December 2024
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0 employees
Annual report 2025 · average
Director registered: Anette Jessen Myatt
CVR · 19/08/2026
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Nordbasen Holding ApS is a Danish company of the type Anpartsselskab based in Hjørring, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Anette Jessen Myatt and Tim Michael Thomsen. The company is owned by TIM MICHAEL THOMSEN HOLDING ApS and Anette Jessen Myatt Holding ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK 549,819 compared with DKK -7,789 the year before. Equity in the 2025 report amounted to DKK 619,020.
Selskabets formål er investering og at eje kapitalandele samt hermed 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 | - | 550 t. | 751 t. | 619 t. | 0 | |
| 202401/01/2024 – 31/12/2024 | -10 t. | -8 t. | 553 t. | 509 t. | 2 |
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Try company screeningThe CVR number of Nordbasen Holding ApS is 45316564.
Nordbasen Holding ApS is owned by TIM MICHAEL THOMSEN HOLDING ApS and Anette Jessen Myatt Holding ApS.
The management of Nordbasen Holding ApS consists of Anette Jessen Myatt and Tim Michael Thomsen.
Nordbasen Holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
Nordbasen Holding ApS was founded on 31 December 2024.
Nordbasen Holding ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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As of August 19, 2026, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Nordbasen Holding ApS.
As of August 19, 2026, Anette Jessen Myatt is registered as director of Nordbasen Holding ApS.
As of August 19, 2026, Tim Michael Thomsen is registered as director of Nordbasen Holding ApS.
As of August 11, 2026, Anette Jessen Myatt has stepped down as director of Nordbasen Holding ApS.
As of August 11, 2026, Tim Michael Thomsen has stepped down as director of Nordbasen Holding ApS.
As of July 10, 2026, BDO Statsautoriseret Revisionspartnerselskab has stepped down as auditor of Nordbasen Holding ApS.
Nordbasen Holding ApS has published its annual report for 2025. The net result was DKK 549,819.
As of August 14, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Nordbasen Holding ApS.
As of August 14, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of Nordbasen Holding ApS.
Nordbasen Holding ApS has published its annual report for 2024. Gross profit came to DKK -10,000, and the net result was DKK -7,789.
As of June 26, 2025, A/S PSE 17 NR. 1056 has been appointed auditor of Nordbasen Holding ApS.
As of December 31, 2024, Anette Jessen Myatt is registered as director of Nordbasen Holding ApS.
As of December 31, 2024, Tim Michael Thomsen is registered as director of Nordbasen Holding ApS.
As of December 31, 2024, TIM MICHAEL THOMSEN HOLDING ApS is registered as an owner of Nordbasen Holding ApS with an ownership share of 50%.
As of December 31, 2024, Anette Jessen Myatt Holding ApS is registered as an owner of Nordbasen Holding ApS with an ownership share of 50%.
Nordbasen Holding ApS was founded on December 31, 2024.
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