Riskpilot← Back to searchSign inGet full accessNANNY HOLDING A/S
A/SActiveCVR 16659479Ringbakken 14Activities of holding companies · NACE 6421Est. 1992— employees
Revenue 2024
DKK -10K
+3% vs 2023
EBITDA margin
100.0%
-3% vs 2023
Equity ratio
99.2%
Financial strength
Net profit 2024
DKK 366K
+66% vs 2023
| Revenue | DKK -10K | +3% |
| EBITDA | DKK -10K | -3% |
| Net profit | DKK 366K | +66% |
| Total assets | DKK 4,5M | +6% |
| Equity | DKK 4,5M | +6% |
| Employees | — | — |
Legal name
NANNY HOLDING A/S
CVR number
16659479
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
26. november 1992
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Company purpose
Selskabets formål er at drive financiering samt deltagelse i drift af selskaber samt leasing.
Address
Ringbakken 14
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | -6 | -6 | -10 | -10 | -10 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -6 | -6 | -10 | -10 | -10 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -6 | -6 | -10 | -10 | -10 |
| Net financials | 529 | 486 | 105 | 231 | 376 |
| Profit before tax | 523 | 480 | 96 | 221 | 366 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | 523 | 480 | 96 | 221 | 366 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 3.822 | 4.301 | 4.157 | 4.261 | 4.514 |
| Equity | 3.780 | 4.260 | 4.129 | 4.232 | 4.476 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 42 | 41 | 28 | 29 | 37 |
| Total debt | 42 | 41 | 28 | 29 | 37 |
EBITDA margin
-1017500.0%
This company
15.8%
Market median
-6439973% vs market
20202024
Equity ratio
99.2%
This company
38.2%
Market median
+160% vs market
20202024
Return on equity
8.2%
This company
18.4%
Market median
-55% vs market
20202024
Net profit margin
36621700.0%
This company
8.1%
Market median
+452119653% vs market
20202024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
ON Founder | Founder | 1992 |
PJ Founder | Founder | 1992 |
NB Founder | Founder | 1992 |
| Former (2) | ||
| Audit | 2000 – 2012 | |
AH Audit | Audit | 1992 – 2000 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Board of Directors | 2026 | |
| Board of Directors | 2021 | |
| Former (1) | ||
| Board of Directors | 2021 – 2026 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2008 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
NANNY HOLDING A/S 
FLEX-FOAM ApSBoard members of NANNY HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ole Nielsen Birk | Founder | 0 companies |
| CBK Revision, Registrerede revisorer | Audit | 0 companies |
| Preben Jessen | Founder | 0 companies |
| Nanny Birk | Founder | 0 companies |
| Arne Høxbro Larsen | Audit | 0 companies |
| Anja Neumann | Board of Directors | 0 companies |
| Dennis Jessen | Board of Directors | 0 companies |
| Arlene Bales | Board of Directors | 0 companies |