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North-East Family Office Holding 3 ApS
APS
In liquidation
CVR 26151805
Vestagervej 17, 2900
Hellerup
Mixed farming
· NACE 0150
Est. 2001
0 employees
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North-East Family Office Holding 3 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (7)
MH
Martin Høyer-Hansen
Chief Executive Officer
Chief Executive Officer
2019 – 2021
PJ
Peter Jensen
Unofficial title
Unofficial title
2023 – 2023
JS
Jørn Senger
Management
Management
2017 – 2019
JH
Jan-Ole Hansen
Management
Management
2019 – 2021
PR
Philip Reschke
Management
Management
2021 – 2023
LD
Lasse Dehn-Baltzer
Chief Executive Officer
Chief Executive Officer
2021 – 2023
ME
Mette Ekeroth
Management
Management
2021 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Former (9)
KR
Kenneth Ramstrup
Board of Directors
2011 – 2016
MS
Mogens Skouenborg
Board of Directors
2003 – 2004
SA
Steen Aage Bock
Board of Directors
2016 – 2016
TB
Torben Ballegaard Sørensen
Chairman
2011 – 2013
FS
Frederik Senger
Board of Directors
2016 – 2016
LR
Lis Ruhdal Senger
Board of Directors
2001 – 2011
CM
Christian Møller Christensen
Board of Directors
2011 – 2013
MG
Mogens Gaarden
Board of Directors
2001 – 2003
LS
Lasse Simonsen
Board of Directors
2012 – 2016
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
North-East Family Office ApS
Company
100%
100%
2019
ALGOT HOLDING ApS
Company
100%
100%
2016
Store-Pit ApS
Company
25–33.32%
25–33.32%
2012
K.L.A. HOLDING ApS
Company
10–14.99%
10–14.99%
2012
KR-KURS ApS
Company
20–24.99%
20–24.99%
2012
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network