North-East Family Office Holding 2 ApS

Past relations

Ultimate beneficial owners (UBOs): Winnie Liljeborg
2015-11-23 – 40% ownership (2015-11-23 – ) 40% voting rights (2015-11-23 – )

Christian Algot Enevoldsen
2025-01-01 – 60% ownership (2025-01-01 – ) 60% voting rights (2025-01-01 – )

Per Algot Enevoldsen
2015-11-23 – 2025-01-01 40% ownership (2015-11-23 – 2025-01-01 ) 40% voting rights (2015-11-23 – 2025-01-01 )
Legal owners: Liljeborg Gruppen ApS 33.33% ownership (2020-07-01 – ) 33.33% voting rights (2020-07-01 – )

CAE Holding Denmark ApS 20% ownership (2020-07-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 20% voting rights (2020-07-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )

PAE Holding Denmark ApS 33.33% ownership (2020-07-01 – 2025-01-01 ) 33.33% voting rights (2020-07-01 – 2025-01-01 )

CAE Holding Denmark ApS 20% ownership (2020-07-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 20% voting rights (2020-07-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )

North-East Health Care Investor ApS 100% ownership (2015-11-23 – 2020-07-01 ) 100% voting rights (2015-11-23 – 2020-07-01 )
Directors: Lasse Dehn-Baltzer
2021-10-01 –

Jacob Henning Berring
2023-12-20 –

Philip Reschke
2021-10-01 – 2023-12-20

Mette Ekeroth
2021-10-01 – 2023-03-31

Martin Høyer-Hansen
2015-11-23 – 2021-10-01

Jan-Ole Hansen
2015-11-23 – 2021-10-01

Lasse Dehn-Baltzer
2017-10-01 – 2021-09-30

Revenue

Profit/loss

'000	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK
Revenue	0	0	0
Raw materials and consumables used	0	0	0
Other external expenses	0	0	0
Gross profit loss	-8	-5	-6
Employee benefits expense	0	0	0
Wages and salaries	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0
Profit loss from ordinary operating activities	-8	0	0
Profit loss from ordinary activities before tax	-57	-5	-6
Other finance expenses	0	0	0
Tax expense	-2	-1	-1
Profit loss	-55	-4	-5