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NORMAN PETERSEN HOLDING II ApS
APS
Dissolved
CVR 35238603
Constancevej 15
Finansielle holdingselskaber · NACE 642010
Est. 2013
1 employees
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Overview
Financials
People & ownership
Related companies
Revenue 2015
DKK -191K
+2817% vs 2014
EBITDA margin
129.8%
-3686% vs 2014
Equity ratio
99.9%
Financial strength
Net profit 2015
DKK 38,8M
+3% vs 2014
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2013
0M
0%
2014
0M
0%
2015
Key figures
Annual report 2015
Revenue
DKK -191K
+2817%
EBITDA
DKK -248K
-3686%
Net profit
DKK 38,8M
+3%
Total assets
DKK 215,6M
+6%
Equity
DKK 215,3M
+6%
Employees
1
—
Company information
Legal name
NORMAN PETERSEN HOLDING II ApS
CVR number
35238603
Legal form
Anpartsselskab
NACE code
642010 · Finansielle holdingselskaber
Founded
7. maj 2013
Share capital
DKK 80.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af Bent Norman Petersen samt den samlede bestyrelse.
Contact
Address
Constancevej 15
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Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2013
0M
2014
0M
2015
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2013
0M
2014
0M
2015
Income statement
DKK thousands
Item
2013
2014
2015
Revenue
-5
-7
-191
Staff expenses
-0
-0
-57
EBITDA
-5
-7
-248
Depreciation & amort.
-0
-0
-0
EBIT
-5
-7
-248
Net financials
17.935
37.638
39.066
Profit before tax
17.930
37.631
38.817
Tax
-1
-2
-20
Net profit
17.931
37.633
38.837
Balance sheet
DKK thousands
Item
2013
2014
2015
Total assets
175.303
203.529
215.645
Equity
175.298
203.524
215.330
Long-term debt
0
0
0
Short-term debt
5
5
315
Total debt
5
5
315
Financial ratios
5-year trend
EBITDA margin
-24847900.0%
This company
15.8%
Market median
-157265290% vs market
2013
2015
Equity ratio
99.9%
This company
38.2%
Market median
+162% vs market
2013
2015
Return on equity
18.0%
This company
18.4%
Market median
+2% vs market
2013
2015
Net profit margin
3883683800.0%
This company
8.1%
Market median
+47946713480% vs market
2013
2015
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
2013
2015
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
2013
2015
Annual reports & filings
Annual report 2015
Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Former (2)
TS
Thomas Schouv Jakobsen
Board of Directors
2015 – 2017
AP
Anette Petersen
Board of Directors
2015 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Bent Norman Petersen
Individual
25–33.32%
25–33.32%
2014
Constance Invest 1 ApS
Company
100%
100%
2015
Constance Invest ApS
Company
100%
100%
2015
Louise Schouv Petersen
Individual
66.67–89.99%
66.67–89.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of NORMAN PETERSEN HOLDING II ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Thomas Schouv Jakobsen
Board of Directors
0 companies
Anette Petersen
Board of Directors
0 companies