Nexion Northern Europe A/S

Active
Registration 16174394
A/S
Established 1 March, 1992

Relations

Past relations

Ultimate beneficial owners (UBOs): Cinzia Corghi
2019-03-08 – 2019-12-11 30% ownership (2019-03-08 – 2019-10-23 ) 40% ownership (2019-10-24 – 2019-12-11 ) 30% voting rights (2019-03-08 – 2019-10-23 ) 40% voting rights (2019-10-24 – 2019-12-11 )

Lene Dyøe Madsen
2011-04-27 – 2019-03-08 45% ownership (2011-04-27 – 2019-03-08 ) 45% voting rights (2011-04-27 – 2019-03-08 )

Søren Leon Dyøe Madsen
2011-04-27 – 2019-03-08 43.75% ownership (2011-04-27 – 2019-03-08 ) 43.75% voting rights (2011-04-27 – 2019-03-08 )
Legal owners: Nexion S.p.A.
2019-10-24 – 66.67% ownership (2019-03-08 – 2019-10-23 ) 100% ownership (2019-10-24 – ) 66.67% voting rights (2019-03-08 – 2019-10-23 ) 100% voting rights (2019-10-24 – )

DYOE Equity ApS 66.67% ownership (2011-04-27 – 2016-06-30 ) 100% ownership (2016-07-01 – 2019-03-07 ) 25% ownership (2019-03-08 – 2019-10-24 ) 66.67% voting rights (2011-04-27 – 2016-06-30 ) 100% voting rights (2016-07-01 – 2019-03-07 ) 25% voting rights (2019-03-08 – 2019-10-24 )

Nexion S.p.A.
2019-03-08 – 2019-10-23 66.67% ownership (2019-03-08 – 2019-10-23 ) 100% ownership (2019-10-24 – ) 66.67% voting rights (2019-03-08 – 2019-10-23 ) 100% voting rights (2019-10-24 – )

DYOE Equity ApS 66.67% ownership (2011-04-27 – 2016-06-30 ) 100% ownership (2016-07-01 – 2019-03-07 ) 25% ownership (2019-03-08 – 2019-10-24 ) 66.67% voting rights (2011-04-27 – 2016-06-30 ) 100% voting rights (2016-07-01 – 2019-03-07 ) 25% voting rights (2019-03-08 – 2019-10-24 )

TKS INVEST ApS 25% ownership (2010-01-29 – 2016-10-30 ) 25% voting rights (2010-01-29 – 2016-10-30 )

DYOE Equity ApS 66.67% ownership (2011-04-27 – 2016-06-30 ) 100% ownership (2016-07-01 – 2019-03-07 ) 25% ownership (2019-03-08 – 2019-10-24 ) 66.67% voting rights (2011-04-27 – 2016-06-30 ) 100% voting rights (2016-07-01 – 2019-03-07 ) 25% voting rights (2019-03-08 – 2019-10-24 )
Directors: Kim Schou Petersen
2023-03-01 –

Michele Bergamini
2024-06-24 –

Claudio Spiritelli
2019-09-30 – 2024-06-24

Martin Klitgaard
2019-11-07 – 2023-10-31

Lars Ormstrup
2018-04-01 – 2019-10-12

Søren Leon Dyøe Madsen
2009-06-17 – 2019-09-26

Leif Kurt Dyøe Nielsen
2008-10-27 – 2009-06-17

Adam Troels Bjerg
2007-01-01 – 2008-10-27

Per Emil Hasselbalch Stakemann
1992-03-01 – 1992-10-15
Board members: John Bøgholm Frederiksen
2021-01-21 –

Michele Bergamini
2024-06-24 –

Giulio Corghi
2019-03-08 –

Claudio Spiritelli
2019-03-08 – 2024-06-24

Claus Jul Justesen
2021-01-21 – 2022-02-01

Johannes Simonsen
2015-10-07 – 2021-01-21

Kim Josef Stelmach
2014-12-15 – 2021-01-20

Søren Leon Dyøe Madsen
2017-08-09 – 2019-10-24

Kenneth Nielsen Leth
2017-08-09 – 2019-03-08

Peter Roed
1999-09-24 – 2019-03-08

Lene Dyøe Madsen
1995-10-25 – 2019-03-08

Anders Cold
1999-09-24 – 2019-03-08

Allan Skødt
2013-10-28 – 2018-04-25

Leif Kurt Dyøe Nielsen
2007-01-01 – 2017-07-16

Poul Erik Vennekilde
2015-10-29 – 2016-10-04

Jesper Jessen Bruun
2012-07-02 – 2015-06-29

Gert Damgaard Nielsen
2006-10-31 – 2014-12-15

Kurt Christiansen
2005-01-01 – 2014-10-31

Erik Bertelsen
2013-04-01 – 2013-10-28

Torben Nielsen Hamborg
2002-09-27 – 2013-04-01

Jess Thisvad
2006-10-31 – 2012-07-02

Hans Henrik Christensen
1992-03-01 – 2006-10-31

Henning Uth
1992-03-01 – 2005-01-01

Erik Lindgaard Olesen
1992-03-01 – 2002-09-27

Henning Martin Pedersen
1997-09-05 – 2002-09-27

Peter Knop
1992-03-01 – 1999-09-24

Kaj Bramsen Nielsen
1992-03-01 – 1997-07-01

Ejgil Elkjær Pedersen
1992-03-01 – 1994-11-01

Niels Kristian Hvidtfeldt
1992-03-01 – 1994-11-01

Leif Jensen
1992-03-01 – 1994-01-03

Hans Christian Galst
1992-03-01 – 1992-10-15

Per Emil Hasselbalch Stakemann
1992-03-01 – 1992-10-15

Ulf Svejgaard Poulsen
1992-03-01 – 1992-10-15

Employees

Nexion Northern Europe A/S has 89.00 full time equivalents (FTEs) and 102.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	06-2013	06-2014	06-2015	06-2016
Currency	DKK	DKK	DKK	DKK
Revenue	23,490	22,220	23,348	24,040
Raw materials and consumables used	0	0	0	0
Other external expenses	0	0	0	0
Gross profit loss	23,490	22,220	0	0
Employee benefits expense	7,300	8,192	8,724	13,021
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	-1,385	-4,281	-4,278	-13,025
Profit loss from ordinary activities before tax	9,121	6,323	8,773	17,175
Other finance expenses	6,542	6,328	5,148	4,188
Tax expense	0	0	0	0
Profit loss	10,930	7,027	10,103	20,185

Nexion Northern Europe A/S

Company information

Relations

Employees

Financial reports