CVRdatabase
Menu

North-East Family Office Fondsmæglerselskab A/S

Public limited companyCVR 36449381HellerupActive

North-East Family Office Fondsmæglerselskab A/S is a public limited company, based in Hellerup, active in security and commodity contracts brokerage, founded in 2014. With 14 employees, the company is about 7 times larger than the industry median. 3 other companies in the database are registered at the same address. 6 people are registered in the company's management and ownership.

Follow
PDF reportCompare

What has changed

calculated from recorded figures and dates

Employees

  • 1 more employees than a year earlier: 14 (07/2026) against 13 (07/2025).

Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.

Employees

monthly figures from CVR
024681012141608/2309/2310/2311/2312/2301/2402/2403/2404/2405/2406/2407/2408/2409/2410/2411/2412/2401/2502/2503/2504/2505/2506/2507/2508/2509/2510/2511/2512/2501/2602/2603/2604/2605/2606/2607/26
Employees

Compare with the industry

Security and commodity contracts brokerage
Gross profit
  1. North-East Family Office Fondsmæglerselskab A/S–
  2. Tavex A/SDKK 19.4m
  3. swapped ApSDKK 5.4m
Net profit
  1. North-East Family Office Fondsmæglerselskab A/S–
  2. Tavex A/SDKK 1.2m
  3. swapped ApSDKK 3.8m
Equity
  1. North-East Family Office Fondsmæglerselskab A/S–
  2. Tavex A/SDKK 1.8m
  3. swapped ApSDKK 4.9m
Employees
  1. North-East Family Office Fondsmæglerselskab A/S14
  2. Tavex A/S16
  3. swapped ApS8

Latest financial year per company. Choose up to three companies from the largest in the industry.

Owners and group

from the Public Ownership Register
Owners
North-East Family Office Fondsmæglerselskab A/S

Management

5 active registrations

Executive management

Executive management at North-East Family Office Fondsmæglerselskab A/S
NameRoleAppointed
Jacob Henning BerringCEO01/10/2021

Board of directors

Board of directors at North-East Family Office Fondsmæglerselskab A/S
NameRoleAppointed
Daniel Amdrup FugmannBoard member15/09/2023
Lasse Dehn-BaltzerChair of the board15/09/2023
Jan Dybdahl ØstergaardBoard member15/09/2023
Peter JohansenBoard member15/09/2023
Founders
M2h Holding ApS, North-East Family Office ApS
Former management (10)
Former management at North-East Family Office Fondsmæglerselskab A/S
NameRoleAppointedResigned
Michael Lund PetersenBoard member01/12/201415/12/2022
Martin Høyer-HansenBoard member01/12/201417/03/2016
Martin Høyer-HansenCEO01/12/201418/03/2016
Winnie LiljeborgChair of the board01/12/201418/03/2016
Jan-Ole HansenBoard member01/12/201416/12/2016
Martin Høyer-HansenChair of the board18/03/201615/09/2023
Jan-Ole HansenCEO18/03/201601/10/2021
Lasse Dehn-BaltzerBoard member16/12/201614/09/2023
Jacob Henning BerringDirector01/12/201730/09/2021
Jan-Ole HansenBoard member01/10/202115/09/2023

Signing rule: Selskabet tegnes af formanden i forening med et bestyrelsesmedlem, formanden i forening med en direktør eller af den samlede bestyrelse.

Address and production units

1 active production units

Vestagervej 17
2900 Hellerup

København Municipality · Postcode 2900

Other companies at the address (3)

Production units
Production unitAddressEmployeesP number
North-East Family Office Fondsmæglerselskab A/SVestagervej 17, 2900 Hellerup151019940159

Purpose

Selskabets formål er at drive virksomhed som fondsmæglerselskab i overensstemmelse med lov om finansiel virksomhed og selskabets tilladelse fra Finanstilsynet.

The purpose is quoted from the register in Danish.

Changes year by year

35 registered events
20237 changesmanagement 7
  • Lasse Dehn-Baltzer appointed chair of the board
  • Peter Johansen appointed board member
  • Jan Dybdahl Østergaard appointed board member
  • Daniel Amdrup Fugmann appointed board member
  • Jan-Ole Hansen stepped down as board member
  • Martin Høyer-Hansen stepped down as chair of the board
  • Lasse Dehn-Baltzer stepped down as board member
20221 changemanagement 1
  • Michael Lund Petersen stepped down as board member
20214 changesmanagement 4
  • Jan-Ole Hansen appointed board member
  • Jacob Henning Berring appointed ceo
  • Jan-Ole Hansen stepped down as ceo
  • Jacob Henning Berring stepped down as director
20191 changeindustry 1
  • Industry changed to Security and commodity contracts brokerage (661200)
20184 changescapital 1 · ownership 3
  • Share capital changed from 500,000 DKK to 600,000 DKK
  • North-East Family Office ApS registered as owner (100%)
  • M2H HOLDING ApS is no longer registered as owner
  • North-East Family Office ApS is no longer registered as owner
20172 changesmanagement 1 · name 1
  • Jacob Henning Berring appointed director
  • Name changed from NORTH-EAST FAMILY OFFICE ADVISOR A/S to North-East Family Office Fondsmæglerselskab A/S
20168 changesmanagement 7 · address 1
  • Lasse Dehn-Baltzer appointed board member
  • Jan-Ole Hansen stepped down as board member
  • Moved to Vestagervej 17, 2900 Hellerup
  • Jan-Ole Hansen appointed ceo
  • Martin Høyer-Hansen appointed chair of the board
  • Winnie Liljeborg stepped down as chair of the board
  • Martin Høyer-Hansen stepped down as ceo
  • Martin Høyer-Hansen stepped down as board member
20148 changesfounded 1 · management 5 · ownership 2
  • Registered as NORTH-EAST FAMILY OFFICE ADVISOR A/S
  • Winnie Liljeborg appointed chair of the board
  • Martin Høyer-Hansen appointed ceo
  • Martin Høyer-Hansen appointed board member
  • Jan-Ole Hansen appointed board member
  • Michael Lund Petersen appointed board member
  • M2H HOLDING ApS registered as owner (20%)
  • North-East Family Office ApS registered as owner (66.67%)

Related companies

Same people in management

Source and updates

The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.

View in CVRReport a correction