North-East Family Office ApS

  • Active

  • Registration 35244328
  • APS
  • Established 21 May, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 May, 2013
Address
Vestagervej 17
2900 Hellerup
Denmark
Registration number
Registration 35244328

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Winnie Liljeborg
    2013-05-21 – 40% ownership (2013-05-21 – ) 40% voting rights (2013-05-21 – )
  • Christian Algot Enevoldsen
    2025-01-01 – 60% ownership (2025-01-01 – ) 60% voting rights (2025-01-01 – )
  • Per Algot Enevoldsen
    2013-05-21 – 2025-01-01 40% ownership (2013-05-21 – 2025-01-01 ) 40% voting rights (2013-05-21 – 2025-01-01 )
Legal owners
  • CAE Holding Denmark ApS 20% ownership (2018-05-31 – 2018-06-18 ) 50% ownership (2025-01-01 – ) 20% voting rights (2018-05-31 – 2018-06-18 ) 50% voting rights (2025-01-01 – )
  • Liljeborg Gruppen ApS 33.33% ownership (2018-06-20 – ) 33.33% voting rights (2018-06-20 – )
  • CAE Holding Denmark II ApS 20% ownership (2018-06-18 – 2018-06-20 ) 20% voting rights (2018-06-18 – 2018-06-20 )
  • PAE Holding Denmark II ApS 33.33% ownership (2018-06-18 – 2018-06-20 ) 33.33% voting rights (2018-06-18 – 2018-06-20 )
  • WL Holding ApS 33.33% ownership (2018-06-18 – 2018-06-20 ) 66.67% voting rights (2018-06-18 – 2018-06-20 )
  • PAE Holding Denmark ApS 33.33% ownership (2018-05-31 – 2018-06-18 ) 33.33% voting rights (2018-05-31 – 2018-06-18 )
  • CAE Holding Denmark ApS 20% ownership (2018-05-31 – 2018-06-18 ) 50% ownership (2025-01-01 – ) 20% voting rights (2018-05-31 – 2018-06-18 ) 50% voting rights (2025-01-01 – )
  • Winnie Liljeborg
    2013-05-21 – 2018-06-17 33.33% ownership (2013-05-21 – 2018-06-17 ) 33.33% voting rights (2013-05-21 – 2018-06-17 )
  • North-East Family Office Holding 4 ApS 50% ownership (2015-04-15 – 2018-05-31 ) 50% voting rights (2015-04-15 – 2018-05-31 )
  • Per Algot Enevoldsen
    2013-05-21 – 2015-04-14 33.33% ownership (2013-05-21 – 2015-04-14 ) 33.33% voting rights (2013-05-21 – 2015-04-14 )
  • Christian Algot Enevoldsen
    2013-05-21 – 2015-04-14 20% ownership (2013-05-21 – 2015-04-14 ) 20% voting rights (2013-05-21 – 2015-04-14 )
Directors
Board members
Subsidiaries
  • N2F MANAGEMENT ApS 10% ownership (2020-07-04 – 2020-11-30 ) 15% ownership (2020-12-01 – 2021-06-03 ) 25% ownership (2021-06-04 – ) 10% voting rights (2020-07-04 – 2020-11-30 ) 15% voting rights (2020-12-01 – 2021-06-03 ) 25% voting rights (2021-06-04 – )
  • N2F MANAGEMENT ApS 10% ownership (2020-07-04 – 2020-11-30 ) 15% ownership (2020-12-01 – 2021-06-03 ) 25% ownership (2021-06-04 – ) 10% voting rights (2020-07-04 – 2020-11-30 ) 15% voting rights (2020-12-01 – 2021-06-03 ) 25% voting rights (2021-06-04 – )
  • N2F MANAGEMENT ApS 10% ownership (2020-07-04 – 2020-11-30 ) 15% ownership (2020-12-01 – 2021-06-03 ) 25% ownership (2021-06-04 – ) 10% voting rights (2020-07-04 – 2020-11-30 ) 15% voting rights (2020-12-01 – 2021-06-03 ) 25% voting rights (2021-06-04 – )
  • Yeha I/S
  • WIPEC HOLDING ApS 100% ownership (2014-12-22 – 2017-05-05 ) 100% voting rights (2014-12-22 – 2017-05-05 )
  • PEWIC HOLDING 4 ApS 100% ownership (2013-07-04 – 2017-05-05 ) 100% voting rights (2013-07-04 – 2017-05-05 )
  • Pewic Holding 5 IVS 100% ownership (2015-08-07 – 2018-12-04 ) 100% voting rights (2015-08-07 – 2018-12-04 )
  • Algot Invest 3 IVS 50% ownership (2015-08-07 – 2018-12-04 ) 50% voting rights (2015-08-07 – 2018-12-04 )
  • P LEADERSHIP 2 ApS 100% ownership (2014-06-04 – 2019-02-28 ) 100% voting rights (2014-06-04 – 2019-02-28 )
  • North-East Family Office I/S
  • Modeselskabet af 01.03.2010 A/S 50% ownership (2015-03-03 – 2016-11-18 ) 50% voting rights (2015-03-03 – 2016-11-18 )
  • Wicpe I/S

Employees

North-East Family Office ApS has 13.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 260 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 5,608 0
Gross profit loss -307 -1,369 -4,618 -5,348 -3,842
Employee benefits expense 100 241 242 240 240
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 0 0 0 0 0
Profit loss from ordinary activities before tax 377,415 -11,392 -6,004 38,693 43,367
Other finance expenses 71,172 45,451 58,852 16,004 29,471
Tax expense -16,537 -1,257 -760 13,383 12,499
Profit loss 393,953 -10,135 -5,244 25,310 30,868