VÆKST-INVEST NORDJYLLAND A/S
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Active
- Registration 31190770
- A/S
- Established 11 January, 2008
Relations
Past relations
- Legal owners
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NYKREDIT REALKREDIT A/S 5% ownership (2012-08-13 – 2017-04-05 ) 0% ownership (2017-04-06 – ) 0% voting rights (2012-08-13 – 2017-04-05 ) 5% voting rights (2017-04-06 – )
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SPAR NORD BANK A/S 15% ownership (2012-08-13 – 2016-10-04 ) 25% ownership (2016-10-05 – ) 15% voting rights (2012-08-13 – 2016-10-04 ) 25% voting rights (2016-10-05 – )
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SPAR NORD FONDEN 5% ownership (2016-10-05 – ) 5% voting rights (2016-10-05 – )
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RINGKJØBING LANDBOBANK. AKTIESELSKAB 5% ownership (2020-02-03 – ) 10% voting rights (2020-02-03 – )
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Danmarks Eksport- og Investeringsfond 33.33% ownership (2023-04-01 – ) 33.33% voting rights (2023-04-01 – )
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VI Carried Interest K/S 5% ownership (2017-04-06 – ) 0% voting rights (2017-04-06 – )
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VÆKSTFONDEN 25% ownership (2012-08-13 – 2016-10-04 ) 33.33% ownership (2016-10-05 – 2023-03-31 ) 25% voting rights (2012-08-13 – 2016-10-04 ) 33.33% voting rights (2016-10-05 – 2023-03-31 )
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NORDJYSKE BANK A/S 10% ownership (2016-10-05 – 2017-04-05 ) 5% ownership (2017-04-06 – 2018-06-06 ) 10% voting rights (2016-10-05 – 2018-06-06 )
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NYKREDIT REALKREDIT A/S 5% ownership (2012-08-13 – 2017-04-05 ) 0% ownership (2017-04-06 – ) 0% voting rights (2012-08-13 – 2017-04-05 ) 5% voting rights (2017-04-06 – )
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NORDJYSKE BANK A/S 10% ownership (2016-10-05 – 2017-04-05 ) 5% ownership (2017-04-06 – 2018-06-06 ) 10% voting rights (2016-10-05 – 2018-06-06 )
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VÆKST-INVEST NORDJYLLAND A/S 25% ownership (2016-09-01 – 2016-10-04 ) 25% voting rights (2016-09-01 – 2016-10-04 )
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SPAR NORD BANK A/S 15% ownership (2012-08-13 – 2016-10-04 ) 25% ownership (2016-10-05 – ) 15% voting rights (2012-08-13 – 2016-10-04 ) 25% voting rights (2016-10-05 – )
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VÆKSTFONDEN 25% ownership (2012-08-13 – 2016-10-04 ) 33.33% ownership (2016-10-05 – 2023-03-31 ) 25% voting rights (2012-08-13 – 2016-10-04 ) 33.33% voting rights (2016-10-05 – 2023-03-31 )
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AP PENSION LIVSFORSIKRINGSAKTIESELSKAB 25% ownership (2014-06-01 – 2016-08-31 ) 25% voting rights (2014-06-01 – 2016-08-31 )
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KAPITALFORENING AP INVEST ALTERNATIV 25% ownership (2012-08-13 – 2014-05-31 ) 25% voting rights (2012-08-13 – 2014-05-31 )
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- Directors
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Søren Mølgaard Kristensen
2008-01-11 –
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- Board members
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Carl Aage Petersen
2016-04-29 – -
Karsten Sivebæk Knudsen
2017-04-19 – -
Martin Kudsk Rasmussen
2018-04-20 – -
Ole Hauskov
2020-04-28 – 2025-01-01 -
Henrik Sørensen
2010-06-24 – 2022-04-29 -
Rolf Hauge Kjærgaard
2008-01-11 – 2020-04-28 -
Lasse Nyby
2008-01-11 – 2018-04-20 -
Bent Pedersen
2008-01-11 – 2017-04-19 -
Andreas Rasmussen
2012-04-16 – 2016-04-29 -
Svend Jørgensen
2011-04-15 – 2011-11-22 -
Jens Ole Jensen
2008-01-11 – 2011-04-15 -
Birger Trier Larsen
2008-01-11 – 2010-06-24
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- Subsidiaries
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VÆKST-INVEST NORDJYLLAND A/S 25% ownership (2016-09-01 – 2016-10-04 ) 25% voting rights (2016-09-01 – 2016-10-04 )
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CH Holding, Aalborg A/S 25% ownership (2016-06-20 – 2019-12-18 ) 25% voting rights (2016-06-20 – 2019-12-18 )
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FURN CONSULT A/S 25% ownership (2011-11-29 – 2020-09-01 ) 25% voting rights (2011-11-29 – 2020-09-01 )
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ACTULUX A/S 33.33% ownership (2010-02-19 – 2015-05-05 ) 33.33% voting rights (2010-02-19 – 2015-05-05 )
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EH 2011 A/S 25% ownership (2013-06-03 – 2015-09-29 ) 33.33% ownership (2015-09-30 – 2021-06-30 ) 25% voting rights (2013-06-03 – 2015-09-29 ) 33.33% voting rights (2015-09-30 – 2021-06-30 )
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EH 2011 A/S 25% ownership (2013-06-03 – 2015-09-29 ) 33.33% ownership (2015-09-30 – 2021-06-30 ) 25% voting rights (2013-06-03 – 2015-09-29 ) 33.33% voting rights (2015-09-30 – 2021-06-30 )
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FC HOLDING 2011 A/S 25% ownership (2011-11-29 – 2024-02-04 ) 25% voting rights (2011-11-29 – 2024-02-04 )
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SL 2012 HOLDING A/S 50% ownership (2012-08-27 – ) 50% voting rights (2012-08-27 – )
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A.A.G. HOLDING AALBORG A/S 33.33% ownership (2014-03-24 – 2017-12-18 ) 33.33% voting rights (2014-03-24 – 2017-12-18 )
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STRAIGHTFORWARD HOLDING A/S 33.33% ownership (2014-07-07 – 2024-03-01 ) 33.33% voting rights (2014-07-07 – 2024-03-01 )
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NTF HOLDING AALBORG A/S 25% ownership (2014-06-26 – 2023-12-30 ) 33.33% ownership (2023-12-31 – 2024-09-01 ) 25% voting rights (2014-06-26 – 2023-12-30 ) 33.33% voting rights (2023-12-31 – 2024-09-01 )
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NTF HOLDING AALBORG A/S 25% ownership (2014-06-26 – 2023-12-30 ) 33.33% ownership (2023-12-31 – 2024-09-01 ) 25% voting rights (2014-06-26 – 2023-12-30 ) 33.33% voting rights (2023-12-31 – 2024-09-01 )
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JVH AALBORG A/S 25% ownership (2014-10-22 – 2019-04-30 ) 25% voting rights (2014-10-22 – 2019-04-30 )
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Baron Holding Aalborg A/S 33.33% ownership (2016-07-04 – ) 33.33% voting rights (2016-07-04 – )
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Payment Group A/S 100% ownership (2019-10-09 – 2019-10-22 ) 33.33% ownership (2019-10-23 – ) 100% voting rights (2019-10-09 – 2019-10-22 ) 33.33% voting rights (2019-10-23 – )
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Payment Group A/S 100% ownership (2019-10-09 – 2019-10-22 ) 33.33% ownership (2019-10-23 – ) 100% voting rights (2019-10-09 – 2019-10-22 ) 33.33% voting rights (2019-10-23 – )
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Employees
VÆKST-INVEST NORDJYLLAND A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | -674 | -741 | -1,194 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | -1,065 | -2,463 | |
| Employee benefits expense | -2,569 | -2,629 | -7,027 | -3,829 | -2,003 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -3,095 | -3,089 | -12,107 | -5,117 | -4,606 | |
| Profit loss from ordinary activities before tax | 669 | 1,682 | 13,567 | 23,295 | 9,478 | |
| Other finance expenses | 0 | 0 | 0 | 0 | -2 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 669 | 1,682 | 13,567 | 23,420 | 10,172 |