Owners, management and financials
CVR: 45807525
Not available
Net result: DKK 6,528,004
NORDISK KLIMA HOLDING A/S (66,66-89,99%), JACHO HOLDING ApS (10-14,99%)
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CVR · view owners
Jesper Mørk-Pedersen
Board: Henning Mørk-Pedersen (chair) and 4 members
CVR · view management
Active
Founded 11 August 2025
CVR · view overview
0 employees
Annual report 2025 · average
Name registered: Nordisk Klima Holding 1 A/S
CVR · 11/08/2025
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Nordisk Klima Holding 1 A/S is a Danish company of the type Aktieselskab based in Odense C, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jesper Mørk-Pedersen. The board consists of Henning Mørk-Pedersen (chair), Anne Knuppert, Jacob Hoppe and Jesper Mørk-Pedersen. The company is owned by NORDISK KLIMA HOLDING A/S, JACHO HOLDING ApS and Knuppert 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 6,528,004. Equity in the 2025 report amounted to DKK 18,349,815.
Selskabets formål er at investere og eje kapitalandele i andre selskaber og anden virksomhed beslægtet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 6.5 mio. | 18.4 mio. | 18.3 mio. | 0 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of Nordisk Klima Holding 1 A/S is 45807525.
Nordisk Klima Holding 1 A/S is owned by NORDISK KLIMA HOLDING A/S, JACHO HOLDING ApS and Knuppert Holding ApS.
The management of Nordisk Klima Holding 1 A/S consists of Jesper Mørk-Pedersen.
The board of Nordisk Klima Holding 1 A/S consists of Henning Mørk-Pedersen, Anne Knuppert and Jacob Hoppe, with Henning Mørk-Pedersen as chair.
Nordisk Klima Holding 1 A/S had an average of 0 employees in the 2025 financial year according to the annual report.
Nordisk Klima Holding 1 A/S was founded on 11 August 2025.
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Contact info changed: new phone: 66128610, new email: [email protected] (September 3, 2026).
As of September 1, 2026, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of Nordisk Klima Holding 1 A/S.
As of September 1, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Nordisk Klima Holding 1 A/S.
Nordisk Klima Holding 1 A/S has published its annual report for 2025. The net result was DKK 6,528,004.
As of August 11, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Nordisk Klima Holding 1 A/S.
As of August 11, 2025, Lars Rasmussen has joined the board of directors of Nordisk Klima Holding 1 A/S.
As of August 11, 2025, Jesper Mørk-Pedersen has joined the board of directors of Nordisk Klima Holding 1 A/S.
As of August 11, 2025, Henning Mørk-Pedersen has joined the board of directors of Nordisk Klima Holding 1 A/S.
As of August 11, 2025, Jacob Hoppe has joined the board of directors of Nordisk Klima Holding 1 A/S.
As of August 11, 2025, Anne Knuppert has joined the board of directors of Nordisk Klima Holding 1 A/S.
As of August 11, 2025, Jesper Mørk-Pedersen is registered as director of Nordisk Klima Holding 1 A/S.
As of August 11, 2025, NORDISK KLIMA HOLDING A/S is registered as an owner of Nordisk Klima Holding 1 A/S with an ownership share of 66%.
As of August 11, 2025, JACHO HOLDING ApS is registered as an owner of Nordisk Klima Holding 1 A/S with an ownership share of 10%.
As of August 11, 2025, Knuppert Holding ApS is registered as an owner of Nordisk Klima Holding 1 A/S with an ownership share of 10%.
Nordisk Klima Holding 1 A/S was founded on August 11, 2025.
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