CVR 10213606Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HjallerupFounded 26 Mar 1986
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about NORDJYSK RESERVEDELSLAGER AALBORG A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
24
CVR, 2009
Gross profit
1.3M
DKK, annual report 2014
-54.6% on 2013
Result
+1.2M
DKK, annual report 2014
Equity
14M
DKK, annual report 2014
KLOKKERHOLM KAROSSERIDELE A/SCVR 34250316, 100% of capital and votes, until 14 Aug 2015
Kim Weidemannuntil 14 Aug 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34250316100% of capital and votes28 May 2009 to 14 Aug 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Mar 1986 to 15 Nov 2026.
Q2 2010, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 46 | 46 | 52 | 52 | 47 | 48 | 52 | 53 | 59 | 59 | 53 | 51 | 24 | No count | No count |
| FTE | 42 | 44 | 47 | 49 | 46 | 44 | 47 | 49 | 54 | 53 | 49 | 49 | 37 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009; quarterly Q1 2010 to Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 2,893 | 2,807 | 1,273 |
| Result for the year | Not reported | Not reported | +630 | -307 | +1,200 |
| Equity | Not reported | Not reported | 11,442 | 12,479 | 13,970 |
| Total assets | Not reported | Not reported | 33,177 | 29,934 | 17,117 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 0.7% | -3% | -54.7% |
| EBITDA | Not reported | Not reported | 2,893note 1 | 2,807note 1 | 1,273note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Mar 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For NORDJYSK RESERVEDELSLAGER AALBORG A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
10213606.
NAVN:
NORDJYSK RESERVEDELSLAGER AALBORG A/S.
Adresse: c/o Klokkerholm Karosseridele A/S, Kløvervej 6, 9320 Hjallerup.
Kommune: Brønderslev-Dronninglund.
Selskabet opløst efter fusion med CVR-NR. 34250316, KLOKKERHOLM KAROSSERIDELE A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR 34250316 KLOKKERHOLM KAROSSERIDELE A/S (forsættende)
CVR 10213606 NORDJYSK RESERVEDELSLAGER AALBORG A/S (ophørende)
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
for den påtænkte fusion mellem
CVR 34250316 KLOKKERHOLM KAROSSERIDELE A/S
CVR 10213606 NORDJYSK RESERVEDELSLAGER AALBORG A/S
må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Udtrådt af direktionen:
Søren Juhl Andersen, den 10.11.2014.
Indtrådt i direktionen:
Direktør Kim Weidemann (adm. dir), den 10.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Birk Andersen, den 12.10.2011.
Indtrådt i bestyrelsen:
Direktør Erik Balleby Jensen (næstformand), den 12.10.2011, Koncerndirektør John Thomas, den 12.10.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Slotsgade 29, 9330 Dronninglund, den 25.10.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Andersen, den 27.09.2010.
Indtrådt i bestyrelsen:
Direktør Peter Birk Andersen (næstformand), den 27.09.2010.
Vedtægter ændret:
26.03.2010.
Ny adresse:
c/o Klokkerholm Karosseridele A/S, Kløvervej 6, Klokkerholm, 9320 Hjallerup.
Ny kommune:
Brønderslev.
Vedtægter ændret:
28.05.2009.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Jørgen Jonassen, den 28.05.2009, Hans Østergaard, den 28.05.2009, Lars Fogh, den 28.05.2009, Annette Jonassen, den 28.05.2009, Knud Moesgaard Sørensen, den 28.05.2009.
Indtrådt i bestyrelsen:
Direktør Benny Balle Jensen (formand), den 28.05.2009, Søren Juhl Andersen, den 28.05.2009, Direktør Arne Andersen, den 28.05.2009.
Direktion:
Udtrådt af direktionen:
Knud Moesgaard Sørensen, den 28.05.2009.
Indtrådt i direktionen:
Søren Juhl Andersen, den 28.05.2009.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.05.2009.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Læsøvej 5 A, 9800 Hjørring, den 28.05.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
John Christian Aasted, den 07.04.2008.
Indtrådt i bestyrelsen:
Statsaut. revisor Hans Østergaard (næstformand), den 07.04.2008.
Vedtægter ændret:
09.06.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør John Christian Aasted (næstformand), den 18.12.2000, Produktionschef Kai Trudslev, den 18.12.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Anton Uhrnholt Christensen, den 09.06.2000, Tage Kurt Johansen, den 09.06.2000.
Indtrådt i bestyrelsen:
Kemiingeniør Annette Jonassen, den 09.06.2000.
Revision:
Udtrådt af revisionen:
ØSTERGAARD & KOCH, STATSAUTORISERET REVISIONSAKTIESELSKAB AALBORG.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Løven 25, 9200 Aalborg SV.
Vedtægter ændret:
07.04.1995.
Bestyrelse:
Tiltrådt som formand:
Indtrådt i bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af den samlede bestyrelse i forening, eller af en direktør sammen med bestyrelsesformanden.
Vedtægter ændret:
30.08.1994.
Nyt binavn: H. B. KARROSSERIDELE A/S (NORDJYSK RESERVEDELSLAGER AALBORG A/S).
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør.
Selskabet fusioneret med REG.NR. ApS151158 H.B KARROSSERIDELE ApS, der samtidig er opløst.
Vedtægter ændret:
06.05.1994.
Nye binavne:
NOR-AALBORG A/S (NORDJYSK RESERVEDELSLAGER AALBORG A/S) NOR-DRONNINGLUND A/S (NORDJYSK RESERVEDELSLAGER AALBORG A/S) NOR-KØBENHAVN A/S (NORDJYSK RESERVEDELSLAGER AALBORG A/S).
Revision:
Udtrådt af revisionen:
Hugo R. Håkansson A/S
Indtrådt i revisionen:
ØSTERGAARD & KOCH,STATSAUTORISEREDE REVISORER, AALBORG A/S, Løven 25, 9200 Aalborg SV
Vedtægter ændret:
15.12.1992
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.10.1992 - 31.12.1992
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Hans Birk, Regnskabschef Kaj Anton Uhrnholt Christensen
Ny adresse:
Vardevej 4, 9220 Ålborg Ø
REG.NR. A/S153344
NAVN: NORDJYSK RESERVEDELSLAGER AALBORG A/S
ADRESSE: Vardevej 4, 9000 Ålborg
Stiftelsesdato:
26.03.1986
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,0
Stiftere:
Salgschef Tage Kurt Johansen, Direktør Robert Jørgen Jonassen, Telefonsælger Erik Winter Sørensen
Bestyrelse:
Salgschef Tage Kurt Johansen, Direktør Robert Jørgen Jonassen, Telefonsælger Erik Winter Sørensen
Direktion:
Direktør Robert Jørgen Jonassen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Hugo R. Håkansson, 9000 Ålborg
Første regnskabsår:
01.10.1985 - 30.09.1986
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 1000037100Kløvervej 6, 9320 Hjallerup
P-number 1008862180Naverland 25, 2600 Glostrup