NERDHOUSE ApS

Past relations

Ultimate beneficial owners (UBOs): Brian Jønch
1999-12-28 – 100% ownership (1999-12-28 – ) 100% voting rights (1999-12-28 – )
Legal owners: Brian Jønch
1999-12-28 – 100% ownership (1999-12-28 – ) 100% voting rights (1999-12-28 – )
Directors: Brian Jønch
1999-12-28 –

Tina Gyldborg Jønch
2024-05-21 –

Peter Lars Jensen
1999-12-28 – 2003-01-22
Board members: Brian Jønch
2003-03-27 – 2008-04-15

Peter Jønch
2006-12-30 – 2008-04-15

Per Klixbüll
2003-03-27 – 2008-04-15

Claus Holmquist
2003-03-27 – 2006-12-30
Subsidiaries: ORDNUNG A/S 10% ownership (2011-05-13 – 2016-01-18 ) 10% voting rights (2011-05-13 – 2016-01-18 )

BRAINHOUSE ApS 66.67% ownership (2008-09-01 – ) 66.67% voting rights (2008-09-01 – )

KV15 ApS 33.33% ownership (2017-10-24 – ) 33.33% voting rights (2017-10-24 – )

KLV 305 ApS 25% ownership (2020-07-01 – ) 25% voting rights (2020-07-01 – )

Dragør Ejendomme ApS 50% ownership (2022-09-16 – ) 50% voting rights (2022-09-16 – )

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	13
Gross profit loss	-4	0	0	0	0	0
Employee benefits expense	0	0	0	0	0	0
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	-4	-4	781	-31	-9	0
Profit loss from ordinary activities before tax	-5	249	781	968	388	290
Other finance expenses	32	0	5	8	5	3
Tax expense	-3	5	19	2	3	19
Profit loss	-1	244	761	966	385	271