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Nanny Holding A/S
A/S
Active
CVR 16659479
Ringbakken 14, 3660
Stenløse
Activities of holding companies
·
NACE 6421
Est. 1992 · 33 years old
— employees
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Denmark
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Nanny Holding A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
LN
Lars Nielsen Birk
Chief Executive Officer
Chief Executive Officer
2008
ON
Ole Nielsen Birk
Founder
Founder
1992
PJ
Preben Jessen
Founder
Founder
1992
NB
Nanny Birk
Founder
Founder
1992
Former (2)
CR
CBK Revision, Registrerede revisorer
Audit
Audit
2000 – 2012
AH
Arne Høxbro Larsen
Audit
Audit
1992 – 2000
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
LN
Lars Nielsen Birk
Board of Directors
Board of Directors
1992
AN
Anja Neumann
Board of Directors
Board of Directors
2026
AB
Arlene Bales
Board of Directors
Board of Directors
2021
Former (4)
ON
Ole Nielsen Birk
Board of Directors
Board of Directors
1992 – 2021
PJ
Preben Jessen
Board of Directors
Board of Directors
1992 – 1994
NB
Nanny Birk
Board of Directors
Shareholders
As of last annual report
Lars Nielsen Birk — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Lars Nielsen Birk
Individual
100%
100%
2008
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Nanny Holding A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
1992 – 2021
DJ
Dennis Jessen
Board of Directors
Board of Directors
2021 – 2026