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ANNISSE NORD ApS
APS
Active
Advertising protection
CVR 33378548
Svanevænget 19, 2100
København Ø
Buying and selling of own real estate
·
NACE 6811
Est. 2010 · 15 years old
1 employees
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Denmark
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Companies
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Buying and selling of own real estate
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ANNISSE NORD ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AG
Arne Gillin
Chief Executive Officer
Chief Executive Officer
2020
Former (2)
MJ
Michael Julius Gravgaard
Management
Management
2010 – 2015
AV
Anders Vincents Jansen
Management
Management
2015 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
AV
Anders Vincents Jansen
Chairman
Chairman
2020
KA
Kenn Anders Garfield Nielsen
Board of Directors
Board of Directors
2017
AG
Arne Gillin
Board of Directors
Board of Directors
2020
Former (2)
MJ
Michael Julius Gravgaard
Board of Directors
Board of Directors
2011 – 2016
JK
Jesper Knutsson
Board of Directors
Board of Directors
2011 – 2017
Shareholders
As of last annual report
PROXIMA INTERNATIONAL ApS — 25–33.32%
QUORUM INVESTMENT ApS — 25–33.32%
JONIK TRADING ApS — 10–14.99%
WKJ HOLDING ApS — 10–14.99%
MIGR HOLDING ApS — 10–14.99%
STABIL SERVICE ApS — 10–14.99%
MNG INVEST ApS — 10–14.99%
GO ESTATE ApS — 10–14.99%
Leon Hougaard Andreasen — 10–14.99%
INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS — 10–14.99%
BPH AS — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
PROXIMA INTERNATIONAL ApS
Company
25–33.32%
25–33.32%
2026
QUORUM INVESTMENT ApS
Company
25–33.32%
25–33.32%
2026
JONIK TRADING ApS
Company
10–14.99%
10–14.99%
2017
WKJ HOLDING ApS
Company
10–14.99%
10–14.99%
2017
MIGR HOLDING ApS
Company
10–14.99%
10–14.99%
2017
STABIL SERVICE ApS
Company
10–14.99%
10–14.99%
2025
MNG INVEST ApS
Company
10–14.99%
10–14.99%
2012
GO ESTATE ApS
Company
10–14.99%
10–14.99%
2012
Leon Hougaard Andreasen
Individual
10–14.99%
10–14.99%
2012
INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS
Company
10–14.99%
10–14.99%
2012
BPH AS
Company
10–14.99%
10–14.99%
2012
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on ANNISSE NORD ApS
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network