Riskpilot← Back to searchSign inGet full accessNordjyske Holding A/S
A/SActiveCVR 45030717Østre Havnegade 63Activities of holding companies · NACE 6421Est. 19439 employees
Revenue 2025
DKK -60K
-12% vs 2024
EBITDA margin
2003.8%
-6% vs 2024
Equity ratio
60.5%
Financial strength
Net profit 2025
DKK 10,1M
-75% vs 2024
| Revenue | DKK -60K | -12% |
| EBITDA | DKK -1,2M | -6% |
| Net profit | DKK 10,1M | -75% |
| Total assets | DKK 634,2M | +2% |
| Equity | DKK 383,5M | +3% |
| Employees | 9 | — |
Legal name
Nordjyske Holding A/S
CVR number
45030717
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
29. september 1943
Share capital
DKK 12.000.000
Employees
9 (FTE)
VAT registered
No
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af formanden i forening med et andet bestyrelsesmedlem, af formanden i forening med en direktør eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive virksomhed som holdingselskab, herunder investerings- og finansieringsvirksomhed samt dermed beslægtede aktiviteter.
Address
Østre Havnegade 63
Phone
+4599353535
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | -23 | -160 | -522 | -68 | -60 |
| Staff expenses | -115 | -932 | -1.319 | -1.064 | -1.135 |
| EBITDA | -138 | -1.092 | -1.841 | -1.131 | -1.195 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -138 | -1.092 | -1.841 | -1.131 | -1.195 |
| Net financials | 61.766 | -9.774 | 6.733 | 47.792 | 15.889 |
| Profit before tax | 61.628 | -10.866 | 4.892 | 46.661 | 14.694 |
| Tax | 643 | -3.506 | 4.057 | 5.671 | 4.613 |
| Net profit | 60.985 | -7.360 | 836 | 40.990 | 10.081 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 402.461 | 402.648 | 569.834 | 619.419 | 634.230 |
| Equity | 356.747 | 332.016 | 332.845 | 373.098 | 383.497 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 45.714 | 70.633 | 236.989 | 246.321 | 250.734 |
| Total debt | 45.714 | 70.633 | 236.989 | 246.321 | 250.734 |
EBITDA margin
-119513300.0%
This company
15.8%
Market median
-756413391% vs market
20212025
Equity ratio
60.5%
This company
38.2%
Market median
+58% vs market
20212025
Return on equity
2.6%
This company
18.4%
Market median
-86% vs market
20212025
Net profit margin
1008090500.0%
This company
8.1%
Market median
+12445561628% vs market
20212025
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20212025
Debt / equity
0.65×
This company
0.62×
Market median
+5% vs market
20212025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
LR Chief Executive Officer | Chief Executive Officer | 2026 |
| Former (17) | ||
MV Management | Management | 2018 – 2026 |
IN Deputy | Deputy | 1943 – 1995 |
CF Management | Management | 2013 – 2016 |
EB Chief Executive Officer | Chief Executive Officer | 1943 – 1997 |
FO Deputy | Deputy | 1943 – 1995 |
HT Deputy | Deputy | 2011 – 2015 |
HH Deputy | Deputy | 1943 – 1990 |
LB Chief Executive Officer | Chief Executive Officer | 2026 – 2026 |
EA | Audit | 1943 – 1988 |
SK Deputy | Deputy | 2017 – 2019 |
HM | Deputy | 2019 – 2022 |
PH Management | Management | 2002 – 2007 |
BP Deputy | Deputy | 1943 – 1994 |
OO Deputy | Deputy | 1999 – 2001 |
PA Management | Management | 2002 – 2013 |
PL Management | Management | 1997 – 2018 |
JH Deputy | Deputy | 2003 – 2007 |
| Name | Role | Member since |
|---|---|---|
| Current (9) | ||
| Board of Directors | 2023 | |
| Board of Directors | 2023 | |
| Board of Directors | 2018 | |
| Board of Directors | 2025 | |
| Chairman | 2023 | |
| Deputy Chairman | 2023 | |
| Board of Directors | 2012 | |
| Board of Directors | 2022 | |
| Board of Directors | 2023 | |
| Former (49) | ||
| Board of Directors | 2019 – 2022 | |
| Board of Directors | 1999 – 2002 | |
| Board of Directors | 1943 – 1998 | |
| Board of Directors | 2002 – 2003 | |
| Board of Directors | 2015 – 2015 | |
| Board of Directors | 2023 – 2025 | |
| Board of Directors | 1943 – 1992 | |
| Board of Directors | 2015 – 2016 | |
| Board of Directors | 1943 – 1992 | |
| Board of Directors | 2015 – 2017 | |
| Board of Directors | 2008 – 2009 | |
| Chairman | 1943 – 2010 | |
| Board of Directors | 2003 – 2003 | |
| Board of Directors | 2003 – 2015 | |
| Chairman | 2010 – 2014 | |
| Board of Directors | 2011 – 2015 | |
| Board of Directors | 2002 – 2003 | |
| Deputy Chairman | 1943 – 2010 | |
| Board of Directors | 1943 – 1992 | |
| Board of Directors | 1943 – 1997 | |
| Chairman | 2014 – 2023 | |
| Board of Directors | 2012 – 2017 | |
| Board of Directors | 2017 – 2022 | |
| Board of Directors | 1943 – 1994 | |
| Board of Directors | 1943 – 1994 | |
| Board of Directors | 2023 – 2023 | |
| Board of Directors | 2007 – 2011 | |
| Board of Directors | 2003 – 2008 | |
| Board of Directors | 2022 – 2023 | |
| Board of Directors | 1943 – 1988 | |
| Board of Directors | 1943 – 1990 | |
| Board of Directors | 1943 – 2002 | |
| Board of Directors | 2017 – 2019 | |
| Board of Directors | 1943 – 1990 | |
| Board of Directors | 1943 – 2002 | |
| Board of Directors | 1943 – 1992 | |
| Board of Directors | 2002 – 2003 | |
| Board of Directors | 2002 – 2003 | |
| Board of Directors | 1943 – 1996 | |
| Board of Directors | 2015 – 2018 | |
| Board of Directors | 1943 – 2001 | |
| Board of Directors | 2002 – 2003 | |
| Board of Directors | 1943 – 1995 | |
| Board of Directors | 1943 – 1995 | |
| Board of Directors | 2003 – 2011 | |
| Board of Directors | 2003 – 2007 | |
| Board of Directors | 2017 – 2022 | |
| Board of Directors | 1996 – 1999 | |
| Deputy Chairman | 2023 – 2023 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 1994 |
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AALBORG STIFTSTIDENDES FOND
Nordjyske Holding A/S Board members of Nordjyske Holding A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Morten Vinther Jensen | Management | 0 companies |
| Iris Nikolajsen | Deputy | 0 companies |
| Claus Falk | Management | 0 companies |
| Erling Brøndum | Chief Executive Officer | 0 companies |
| Finn Olaf Hansen | Deputy | 0 companies |
| Henrik Thomsen | Deputy | 0 companies |
| Harry Hornshøj Hansen | Deputy | 0 companies |
| Lisbeth Bach Ruager | Chief Executive Officer | 0 companies |
| Eigil Ankjær Christensen | Audit | 0 companies |
| Lars Rolf Gudbrandsson | Chief Executive Officer | 0 companies |
| Søren Klitgaard | Deputy | 0 companies |
| Helle Mariane Krogh Frydkjær | Deputy | 0 companies |
| Poul Henning Sørensen | Management | 0 companies |
| Betty Pedersen | Deputy | 0 companies |
| Ole Overgaard | Deputy | 0 companies |
| Peter Anders Petersen | Management | 0 companies |
| Per Lyngby Cloos | Management | 0 companies |
| Janne Helme | Deputy | 0 companies |
| Henrik Louis Simonsen | Board of Directors | 0 companies |
| Jens Rosenkrantz Poulsen | Board of Directors | 0 companies |
| Niels Christian Just | Board of Directors | 0 companies |
| Naja Lyngholm Skovlyk | Board of Directors | 0 companies |
| Kurt Tinus Nielsen | Board of Directors | 0 companies |
| Jens Hukiær | Board of Directors | 0 companies |
| Ole Sanvig Knudsen | Board of Directors | 0 companies |
| Leif Schiøttz-Christensen | Board of Directors | 0 companies |
| Laurits Toft | Board of Directors | 0 companies |
| René Byrialsen | Board of Directors | 0 companies |
| Preben Foldager | Board of Directors | 0 companies |
| Jakob Linaa Jensen | Board of Directors | 0 companies |
| Tina Bach Toft Sørensen | Board of Directors | 0 companies |
| Lasse Bolander | Board of Directors | 0 companies |
| Knud-Erik Borup | Chairman | 0 companies |
| Lisbeth Ejstrup | Board of Directors | 0 companies |
| Mogens Christensen | Board of Directors | 0 companies |
| Ole Lyngh Jørgensen | Chairman | 0 companies |
| Kent Bjerg Budolfsen | Board of Directors | 0 companies |
| Tune Kristensen | Board of Directors | 0 companies |
| Bo Raun Nielsen | Board of Directors | 0 companies |
| Poul Lauritsen | Deputy Chairman | 0 companies |
| Inger Emilie Grete Larsen | Board of Directors | 0 companies |
| Povl Bent Rasmussen | Board of Directors | 0 companies |
| Grimur Thor Lund | Chairman | 0 companies |
| Jørgen Kjær Jacobsen | Chairman | 0 companies |
| Hanne Kathrine Krogstrup | Board of Directors | 0 companies |
| Anne Marie Kanstrup | Deputy Chairman | 0 companies |
| Annette Lauth-Christensen | Board of Directors | 0 companies |
| Anders Foldager | Board of Directors | 0 companies |
| Mariann Inge Larsen | Board of Directors | 0 companies |
| Pia Haugaard | Board of Directors | 0 companies |
| Flemming Frederiksen | Board of Directors | 0 companies |
| Jørgen Fink Elbæk | Board of Directors | 0 companies |
| Marianne Isen | Board of Directors | 0 companies |
| Anita Hove Lantow | Board of Directors | 0 companies |
| Morten Møller | Board of Directors | 0 companies |
| Jørn Ravnborg Winkler | Board of Directors | 0 companies |
| Torben Osterode Andersen | Board of Directors | 0 companies |
| Steen Villadsen | Board of Directors | 0 companies |
| Henning Stoustrup | Board of Directors | 0 companies |
| Birgit Andersen | Board of Directors | 0 companies |
| Bo Vinther Jørgensen | Board of Directors | 0 companies |
| Leif Stiholt | Board of Directors | 0 companies |
| Birger Holm Christensen | Board of Directors | 0 companies |
| Anja Bechmann | Board of Directors | 0 companies |
| Esben Kold | Board of Directors | 0 companies |
| Olav Pedersen | Board of Directors | 0 companies |
| Hanne Hansen | Board of Directors | 0 companies |
| Jan Andersen | Board of Directors | 0 companies |
| Jørgen Schiøttz-Christensen | Board of Directors | 0 companies |
| Hanne Marie Albæk Arensbach | Board of Directors | 0 companies |
| Birgith Hansen | Board of Directors | 0 companies |
| Pia Bertelsen | Board of Directors | 0 companies |
| Jørgen Rosenkrantz | Board of Directors | 0 companies |
| Dorthe Andersen | Board of Directors | 0 companies |
| Nils Dorin Jacobsen | Deputy Chairman | 0 companies |
| Michael Fuglsang Korfitsen | Board of Directors | 0 companies |