Nykredit A/S

Public limited companyCVR 12719248NordhavnActive

Nykredit A/S is a public limited company, based in Nordhavn, active in financial holding companies, founded in 1989. With 15 employees, the company is about 15 times larger than the industry median. 4 other companies in the database are registered at the same address. 28 people are registered in the company's management and ownership.

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What has changed

calculated from recorded figures and dates

Management and owners, last 24 months

  • New in management: Lasse Nyby (deputy chair, 24/06/2025), Martin Kudsk Rasmussen (director, 24/06/2025) and Peter Giørtz-Carlsen (board member, 26/03/2026) (+1).
  • Stepped down: Michael Demsitz (board member, 26/03/2026), Lasse Nyby (board member, 23/06/2025) and Anne-Marie Krog (board member, 26/03/2026) (+1).

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
024681012141610/1901/2004/2005/2007/2010/2001/2104/2105/2107/2110/2101/2204/2205/2206/2207/2210/2201/2304/2307/2310/2301/2402/2404/2405/2407/2410/2401/2504/2507/2508/2510/2501/2604/2607/26
Employees

Compare with the industry

Financial holding companies
Gross profit
  1. Nykredit A/S–
  2. Newcap Holding A/SDKK 11.9bn
  3. PC Offshore ApSDKK 315.2m
Net profit
  1. Nykredit A/S–
  2. Newcap Holding A/SDKK 5bn
  3. PC Offshore ApSDKK 159.8m
Equity
  1. Nykredit A/S–
  2. Newcap Holding A/SDKK 25.7bn
  3. PC Offshore ApSDKK 606.8m
Employees
  1. Nykredit A/S15
  2. Newcap Holding A/S4
  3. PC Offshore ApS3

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
Nykredit A/S
Subsidiaries and ownership shares

Subsidiaries are shown only if they are in the database.

Management

25 active registrations

Executive management

Executive management at Nykredit A/S
NameRoleAppointed
Michael RasmussenDirector01/09/2013
Anders JensenDirector01/09/2014
David HellemannDirector01/09/2016
Tonny Thierry AndersenDirector01/06/2019
Pernille SindbyDirector01/02/2024
Martin Kudsk RasmussenDirector24/06/2025

Board of directors

Board of directors at Nykredit A/S
NameRoleAppointed
Per Wetke HallgrenBoard member16/03/2016
Olav Bredgaard BrusenBoard member16/03/2016
Inge SandBoard member16/03/2016
Vibeke KragBoard member16/03/2017
Susanne Schleppegrel SørensenDeputy board member26/03/2020
Jørgen HøholtBoard member26/03/2020
Merete Helene EldrupChair of the board26/03/2020
Per Helstrup ChristiansenDeputy board member26/03/2020
Rikke OverbyDeputy board member26/03/2020
John ChristiansenBoard member03/09/2021
Preben SunkeDeputy chair24/03/2022
Torsten Hagen JørgensenBoard member23/03/2023
Rasmus Borreskov FossingBoard member21/03/2024
Peter KofodBoard member21/03/2024
Michael Knud WilhelmsenDeputy board member21/03/2024
Kathrin Helene HattensBoard member21/03/2024
Lasse NybyDeputy chair24/06/2025
Peter Giørtz-CarlsenBoard member26/03/2026
Thomas Holluf NielsenBoard member26/03/2026
Founders
Carsten Fode, Jan Godballe Børjesson, Chrico Towing & Storage Inc. ApS
Former management (146)
Former management at Nykredit A/S
NameRoleAppointedResigned
Jan Godballe BørjessonDirector16/01/198901/12/1989
Carsten AlbrechtslundBoard member16/01/198914/11/1991
Bo Foss VilstrupBoard member16/01/198926/06/1991
Carsten FodeBoard member16/01/198901/12/1989
Hans-Jørn Østergaard AndersenBoard member16/01/198901/12/1989
Ejner OlsenDeputy board member16/01/198915/04/1996
Niels Eduard BuschBoard member16/01/198902/06/1993
Inger Stokvad LoftBoard member16/01/198922/04/1991
Axel Ladegaard JensenChair of the board16/01/198916/04/2002
Søren JenstrupBoard member16/01/198926/06/1991
Viggo BjerregaardBoard member16/01/198902/06/1993
Knud-Erik BorupDeputy chair16/01/198925/03/2009
Poul Viggo BostrupBoard member16/01/198926/06/1991
Poul Viggo BostrupDirector16/01/198926/06/1991
Jan William HolgersenBoard member16/01/198922/04/1991
Jan Godballe BørjessonBoard member16/01/198901/12/1989
Knud Helge PaaskeBoard member16/01/198902/06/1993
Jørn Vilhelm HallDeputy chair16/01/198902/06/1993
Hans Jørgen Sejer IversenBoard member16/01/198928/03/2006
Lars AlstedDeputy board member16/01/198902/06/1993
Peter Huuse SørensenBoard member16/01/198918/04/2001
Martin NielsenBoard member16/01/198901/05/1998
Peter Boisen BramsenBoard member16/01/198914/04/2005
Hugo AndersenDirector16/01/198928/02/1997
Helmuth Oskar SchwarzBoard member16/01/198915/04/1996
Nils Holger HjortlundBoard member16/01/198930/04/1992
Christine BosseBoard member16/01/198902/06/1993
Mogens Munk-RasmussenDirector16/01/198901/10/2006
Ole StentoftDirector16/01/198931/12/1997
Henning Kruse PetersenDirector16/01/198901/10/2007
Michael PfeifferBoard member16/01/198902/06/1993
Benny West PedersenBoard member16/01/198902/06/1993
Flemming Preben WeyeBoard member16/01/198931/03/2004
Thorleif KrarupDirector16/01/198905/10/1992
Leo Helge FagerbergBoard member16/01/198918/05/1994
Jakob Emil Hastrup-NielsenBoard member16/01/198902/06/1993
Anette ArnoldsenBoard member16/01/198902/06/1993
Hartvig Per DehnBoard member16/01/198911/04/2000
Ole Leif MaltesenBoard member16/01/198928/03/2007
Susanne LarsenBoard member16/01/198930/04/1992
Erik Henry Holger MollerupBoard member16/01/198911/04/2000
Palle RyslanderDeputy board member16/01/198914/11/1991
Maj Charlotte Kondrup-GramBoard member16/01/198902/06/1993
Ane JægersborgDeputy board member16/01/198902/06/1993
Johnny GaarnDeputy board member16/01/198902/06/1993
Vibeke Annie Juhl BentzenDeputy board member16/01/198902/06/1993
Geert Holmgren GeertsenDeputy board member16/01/198915/04/1996
Ernst SchönBoard member16/01/198915/04/1996
Hans KnudsenDeputy board member16/01/198915/04/1996
Connie Morbitzer BorgenDeputy board member16/01/198902/06/1993
Orla AndersenBoard member16/01/198915/04/1996
Elin Høegh RaskDeputy board member16/01/198915/04/1996
Helge JohannesenDeputy board member16/01/198915/04/1996
Kristian BengaardBoard member16/01/198903/09/2015
Povl HeegaardBoard member16/01/198902/06/1993
Alf Duch-PedersenDirector16/01/198902/06/1993
Allan BangBoard member16/01/198915/04/1996
Jes ForchhammerBoard member16/01/198911/04/2000
Steen RodeChair of the board16/01/198922/12/1992
Svend SeitzbergBoard member16/01/198902/06/1993
Kaj Fisker PetersenBoard member16/01/198914/11/1991
Morten KochBoard member16/01/198918/05/1994
Sonja Jepsen SchmidtDeputy board member16/01/198915/04/1996
Ole TrolleBoard member29/04/199317/06/2005
Erik LydiksenDeputy board member15/04/199611/04/2000
Svend Erik KjærgaardDeputy board member15/04/199611/04/2000
Inge Vindberg RovangDeputy board member15/04/199612/04/2000
Winnie KrighaarBoard member15/04/199631/03/2004
Lene Holtet MillingBoard member15/04/199601/03/1999
Elisabeth SvendgaardBoard member15/04/199611/04/2000
Lars FjallandDeputy board member15/04/199611/04/2000
Peter Engberg JensenDirector01/03/199701/09/2013
Per Ingemann LadegaardDirector01/05/199801/03/2014
Jens Erik UdsenBoard member01/05/199816/03/2016
John EngelundDeputy board member11/04/200031/03/2004
Kirsten Susan Trøst PetersenBoard member12/04/200031/03/2004
Allan KristiansenBoard member12/04/200021/03/2024
Svend DalgaardBoard member12/04/200018/04/2001
Vibeke Agnete MortensenDeputy board member12/04/200031/03/2004
Erik ChristensenDeputy board member12/04/200031/03/2004
Pia Krogh PedersenDeputy board member12/04/200031/03/2004
Leif Brian VintherBoard member12/04/200026/03/2020
Ole SteffensenBoard member17/04/200114/04/2005
Birgit Kirsten GrodalBoard member16/04/200204/05/2004
Steen Ertberg ChristensenChair of the board16/04/200216/03/2016
Hans Hougaard Bang-HansenDeputy chair16/04/200215/03/2016
Jacob LethBoard member10/11/200327/03/2008
Niels Valentin HansenBoard member10/11/200328/03/2007
Niels TørslevDirector11/12/200330/11/2009
Ditlev Haaning LøkkenDeputy board member31/03/200427/03/2008
Hanna Thordal-ChristensenDeputy board member31/03/200427/03/2008
Gert KrygerBoard member31/03/200416/03/2016
Michael DemsitzBoard member31/03/200426/03/2026
Hanne LauritzenDeputy board member31/03/200427/03/2008
Leif AabergDeputy board member31/03/200427/03/2008
Johnna BechsøfftDeputy board member31/03/200427/03/2008
Anette Rostgaard FischerBoard member31/03/200431/07/2009
Bjarne KristensenDeputy board member31/03/200427/03/2008
Henrik LaustsenBoard member31/03/200427/03/2008
Tinna LarsenDeputy board member31/03/200427/03/2008
Nina SmithBoard member22/09/200415/03/2016
John FinderupBoard member14/04/200525/03/2009
Karsten Sivebæk KnudsenGroup director01/06/200501/03/2014
Søren HolmDirector01/03/200621/03/2019
Lasse NybyBoard member28/03/200723/06/2025
Jens ThomsenBoard member28/03/200707/11/2009
Bente OvergaardDirector01/03/200830/06/2016
Mette Smith HansenDeputy board member27/03/200821/03/2012
Lisbeth GrimmBoard member27/03/200821/03/2012
Verner RingkjærDeputy board member27/03/200821/03/2012
Bent Paabøl HansenDeputy board member27/03/200821/03/2012
Erling Bech PoulsenBoard member25/03/200922/03/2018
Anders Christen ObelBoard member25/03/200916/03/2017
Steffen KraghDeputy chair25/03/200915/03/2016
Kim Rønnow DuusDirector15/05/200921/03/2019
Merete Helene EldrupBoard member24/03/201015/03/2016
Olav Bredgaard BrusenDeputy board member21/03/201215/03/2016
Jette Alsig BargholzDeputy board member21/03/201216/03/2016
Lars Peter SkaarupBoard member21/03/201229/10/2018
Ina NielsenDeputy board member21/03/201202/09/2015
Claus Erik PedersenBoard member21/03/201218/08/2021
Arne Stensgaard BergDeputy board member21/03/201216/03/2016
Marlene Helle HolmBoard member21/03/201226/03/2020
Birgitte PetersenDeputy board member21/03/201216/03/2016
Susanne Møller NielsenDeputy board member21/03/201215/03/2016
Bent NaurBoard member20/03/201322/03/2018
Ina NielsenBoard member03/09/201515/03/2016
Helge Leiro BaastadBoard member16/03/201627/10/2020
Lars FalkeborgDeputy board member16/03/201625/03/2020
Line Tatjana JensenDeputy board member16/03/201626/03/2020
Tau Thure SteinovDeputy board member16/03/201626/03/2020
Susanne Møller NielsenDeputy board member16/03/201626/03/2020
Merete Helene EldrupDeputy chair16/03/201625/03/2020
Steffen KraghChair of the board16/03/201626/03/2020
Ina NielsenDeputy board member16/03/201626/03/2020
Hans Hougaard Bang-HansenBoard member16/03/201622/03/2018
Nina SmithDeputy chair16/03/201624/03/2022
Mikael Egelund NielsenDeputy board member16/03/201631/03/2018
Hans-Ole JochumsenBoard member22/03/201823/03/2023
Ann-Mari Lundbæk LauritsenBoard member26/03/202021/03/2024
Rasmus Borreskov FossingDeputy board member26/03/202020/03/2024
Kristina Andersen SkiøldBoard member26/03/202021/03/2024
Lars FalkeborgDeputy board member26/03/202021/03/2024
Preben SunkeBoard member25/03/202123/03/2022
Anne-Marie KrogBoard member24/03/202226/03/2026
Adam Roshanzamir BadaDeputy board member21/03/202426/03/2025

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

Address and production units

1 active production units

Sundkrogsgade 25
2150 Nordhavn

København Municipality · Postcode 2150

Other companies at the address (4)

Production units
Production unitAddressEmployeesP number
Nykredit A/SSundkrogsgade 25, 2150 Nordhavn151030442519

Purpose

Selskabets formål er at opretholde og videreføre Nykredits virksomhed, gennem direkte eller indirekte fuldt ejerskab af realkreditinstituttet Nykredit A/S med datterselskaber. Selskabet har endvidere til formål - som moderselskab eller ved investeringer i aktier eller andre former for kapitalandele i inden- og udenlandske virksomheder - at udøve anden virksomhed indenfor det finansielle område. Selskabet kan udøve anden virksomhed, som efter bestyrelsens skøn står i forbindelse med ovennævnte formål.

The purpose is quoted from the register in Danish.

Changes year by year

114 registered events
20263 changesmanagement 3
  • Peter Giørtz-Carlsen appointed board member
  • Thomas Holluf Nielsen appointed board member
  • Anne-Marie Krog stepped down as board member
20253 changesmanagement 3
  • Martin Kudsk Rasmussen appointed director
  • Lasse Nyby appointed deputy chair
  • Adam Roshanzamir Bada stepped down as deputy board member
202411 changesaddress 1 · management 10
  • Moved to Sundkrogsgade 25, 2150 Nordhavn
  • Kathrin Helene Hattens appointed board member
  • Rasmus Borreskov Fossing appointed board member
  • Peter Kofod appointed board member
  • Adam Roshanzamir Bada appointed deputy board member
  • Michael Knud Wilhelmsen appointed deputy board member
  • Ann-Mari Lundbæk Lauritsen stepped down as board member
  • Kristina Andersen Skiøld stepped down as board member
  • Lars Falkeborg stepped down as deputy board member
  • Rasmus Borreskov Fossing stepped down as deputy board member
  • Pernille Sindby appointed director
20232 changesmanagement 2
  • Torsten Hagen Jørgensen appointed board member
  • Hans-Ole Jochumsen stepped down as board member
20224 changesmanagement 4
  • Anne-Marie Krog appointed board member
  • Preben Sunke appointed deputy chair
  • Nina Smith stepped down as deputy chair
  • Preben Sunke stepped down as board member
20213 changesmanagement 3
  • John Christiansen appointed board member
  • Claus Erik Pedersen stepped down as board member
  • Preben Sunke appointed board member
202018 changesmanagement 18
  • Helge Leiro Baastad stepped down as board member
  • Susanne Schleppegrel Sørensen appointed deputy board member
  • Per Helstrup Christiansen appointed deputy board member
  • Jørgen Høholt appointed board member
  • Merete Helene Eldrup appointed chair of the board
  • Rikke Overby appointed deputy board member
  • Ann-Mari Lundbæk Lauritsen appointed board member
  • Kristina Andersen Skiøld appointed board member
  • Lars Falkeborg appointed deputy board member
  • Rasmus Borreskov Fossing appointed deputy board member
  • Ina Nielsen stepped down as deputy board member
  • Susanne Møller Nielsen stepped down as deputy board member
  • Steffen Kragh stepped down as chair of the board
  • Line Tatjana Jensen stepped down as deputy board member
  • Tau Thure Steinov stepped down as deputy board member
  • Marlene Helle Holm stepped down as board member
  • Lars Falkeborg stepped down as deputy board member
  • Merete Helene Eldrup stepped down as deputy chair
20192 changesmanagement 2
  • Tonny Thierry Andersen appointed director
  • Kim Rønnow Duus stepped down as director
20186 changesmanagement 6
  • Lars Peter Skaarup stepped down as board member
  • Mikael Egelund Nielsen stepped down as deputy board member
  • Hans-Ole Jochumsen appointed board member
  • Hans Hougaard Bang-Hansen stepped down as board member
  • Bent Naur stepped down as board member
  • Erling Bech Poulsen stepped down as board member
20174 changesownership 1 · name 1 · management 2
  • PFA PENSION, FORSIKRINGSAKTIESELSKAB. registered as owner (10%)
  • Name changed from NYKREDIT HOLDING A/S to NYKREDIT A/S
  • Vibeke Krag appointed board member
  • Anders Christen Obel stepped down as board member
201623 changesmanagement 23
  • David Hellemann appointed director
  • Per Wetke Hallgren appointed board member
  • Olav Bredgaard Brusen appointed board member
  • Helge Leiro Baastad appointed board member
  • Lars Falkeborg appointed deputy board member
  • Inge Sand appointed board member
  • Nina Smith appointed deputy chair
  • Ina Nielsen appointed deputy board member
  • Susanne Møller Nielsen appointed deputy board member
  • Steffen Kragh appointed chair of the board
  • Hans Hougaard Bang-Hansen appointed board member
  • Line Tatjana Jensen appointed deputy board member
  • Merete Helene Eldrup appointed deputy chair
  • Tau Thure Steinov appointed deputy board member
  • Mikael Egelund Nielsen appointed deputy board member
  • Jette Alsig Bargholz stepped down as deputy board member
  • Birgitte Petersen stepped down as deputy board member
  • Arne Stensgaard Berg stepped down as deputy board member
  • Ina Nielsen stepped down as board member
  • Susanne Møller Nielsen stepped down as deputy board member
  • Olav Bredgaard Brusen stepped down as deputy board member
  • Merete Helene Eldrup stepped down as board member
  • Steffen Kragh stepped down as deputy chair
20152 changesmanagement 2
  • Ina Nielsen appointed board member
  • Ina Nielsen stepped down as deputy board member
20141 changemanagement 1
  • Anders Jensen appointed director
20132 changesmanagement 2
  • Michael Rasmussen appointed director
  • Bent Naur appointed board member
20129 changesmanagement 9
  • Ina Nielsen appointed deputy board member
  • Lars Peter Skaarup appointed board member
  • Jette Alsig Bargholz appointed deputy board member
  • Claus Erik Pedersen appointed board member
  • Susanne Møller Nielsen appointed deputy board member
  • Olav Bredgaard Brusen appointed deputy board member
  • Birgitte Petersen appointed deputy board member
  • Marlene Helle Holm appointed board member
  • Arne Stensgaard Berg appointed deputy board member
20101 changemanagement 1
  • Merete Helene Eldrup appointed board member
20095 changesaddress 1 · management 4
  • Moved to Kalvebod Brygge 1-3, 1560 København V
  • Kim Rønnow Duus appointed director
  • Anders Christen Obel appointed board member
  • Erling Bech Poulsen appointed board member
  • Steffen Kragh appointed deputy chair
20031 changecapital 1
  • Share capital changed from 1,285,164,000 DKK to 1,326,980,700 DKK
20022 changesindustry 2
  • Industry changed to Finansielle holdingselskaber (652340)
  • Industry changed to Ikke-finansielle holdingselskaber (741500)
20001 changecapital 1
  • Share capital changed from 1,241,984,300 DKK to 1,285,164,000 DKK
19951 changecapital 1
  • Share capital changed from 1,105,400,000 DKK to 1,241,984,300 DKK
19932 changesname 1 · capital 1
  • Name changed from TRYG NYKREDIT HOLDING A/S to NYKREDIT HOLDING A/S
  • Share capital changed from 1,591,400,000 DKK to 1,105,400,000 DKK
19922 changescapital 1 · merger 1
  • Share capital changed from 1,500,000,000 DKK to 1,591,400,000 DKK
  • Merger registered in CVR
19913 changescapital 2 · merger 1
  • Share capital changed from 1,000,000,000 DKK to 1,500,000,000 DKK
  • Merger registered in CVR
  • Share capital changed from 300,000 DKK to 1,000,000,000 DKK
19901 changename 1
  • Name changed from A/S ASM NR. 27 to TRYG NYKREDIT HOLDING A/S
19892 changesfounded 1 · ownership 1
  • Registered as A/S ASM NR. 27
  • Forenet Kredit f.m.b.a. registered as owner (66.67%)

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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.

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