NVA A/S (CVR 10635748) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Bjarne OlsenFounded 12 Mar 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Bjarne OlsenExecutive board 12 Mar 1987 to 7 Aug 2014, Board of directors 12 Mar 1987 to 7 Aug 2014
Per Alfred Boisen AndersenBoard of directors 9 Oct 2002 to 3 Nov 2004
Finn BachmannBoard of directors 3 Nov 2004 to 1 Jul 2009
Jørgen Ulrich Zoega BoesenBoard of directors 1 Jul 2009 to 29 Nov 2013
Kjell Ole Raymond OlsenBoard of directors 12 Mar 1987 to 9 Oct 2002
Henriette GielovBoard of directors 12 Mar 1987 to 29 Nov 2013
Ejnar Flemming Nørsø PedersenBoard of directors 29 Nov 2013 to 7 Aug 2014
Lars Erik FonBoard of directors 29 Nov 2013 to 7 Aug 2014

Roles over time

Former (8)

Bjarne Olsen: Executive board, 12 Mar 1987 to 7 Aug 2014; Board of directors, 12 Mar 1987 to 7 Aug 2014.
Ejnar Flemming Nørsø Pedersen: Board of directors, 29 Nov 2013 to 7 Aug 2014.
Lars Erik Fon: Board of directors, 29 Nov 2013 to 7 Aug 2014.
Jørgen Ulrich Zoega Boesen: Board of directors, 1 Jul 2009 to 29 Nov 2013.
Henriette Gielov: Board of directors, 12 Mar 1987 to 29 Nov 2013.
Finn Bachmann: Board of directors, 3 Nov 2004 to 1 Jul 2009.
Per Alfred Boisen Andersen: Board of directors, 9 Oct 2002 to 3 Nov 2004.
Kjell Ole Raymond Olsen: Board of directors, 12 Mar 1987 to 9 Oct 2002.

12 Mar 1987 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2014, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	3	4	6	6	6	5	5	6	7	8	8	6	5	No count	No count	No count	No count	5	5	4	0
FTE	2	3	3	4	4	5	5	5	5	6	7	7	5	5	5	5	6	5	5	3	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual

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 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Jun 2010	Jun 2011	Jun 2012	Jun 2013	Dec 2013
Gross profit	Not reported	Not reported	1,683	1,781	2,014
Operating profit	Not reported	Not reported	-1,025	-312	Not reported
Result for the year	Not reported	Not reported	-1,316	-249	+1,411
Equity	Not reported	Not reported	5,872	2,124	3,534
Total assets	Not reported	Not reported	13,325	5,494	4,500
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	-47.6%	5.8%	Not reported^{note 1}
EBITDA	Not reported	Not reported	-814	-238	Not reported^{note 2}
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 (investeringer i anlægsaktiver)	Not reported	Not reported	209^{note 3}	Not reported^{note 4}	0^{note 3}
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. Not every period is a full year: Dec 2013 covers 6 months (1 Jul to 31 Dec 2013). Changes against it compare periods of different length.

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.

1 period length differs
2 no operating profit filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report Dec 2013
1 Jul 2013 to 31 Dec 2013, published 31 May 2014
PDF
Annual report Jun 2013
1 Jul 2012 to 30 Jun 2013, published 6 Sep 2013
PDF
Annual report Jun 2012
1 Jul 2011 to 30 Jun 2012, published 5 Nov 2012
PDF
Annual report Jun 2011
1 Jul 2010 to 30 Jun 2011, published 29 Nov 2011
No file in the CVR archive
Annual report Jun 2010
1 Jul 2009 to 30 Jun 2010, published 2 Dec 2010
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For NVA A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2010 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2010 to 2013.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør.2 Dec 2013 to 7 Aug 2014
Purpose (formål): Selskabets formål er at drive handel og industri2 Dec 2013 to 7 Aug 2014
Articles of association last changed (seneste vedtægtsdato): 2 Dec 2013until 7 Aug 2014
Financial year change (omlægning af regnskabsår): 1 Jul 2013 to 31 Dec 2013until 7 Aug 2014

Share capital

Each registered value from the day it took effect, newest first.

13 Dec 1993DKK 500,000+200,000
7 Nov 1991DKK 300,000+220,000
1 Apr 1987DKK 80,000Earliest in CVR

Mergers and demergers

7 Aug 2014
Merger (fusion), as the ceasing company (ophørende selskab)
- KRIFON A/SCVR 11987281, continuing company, dissolved by declaration

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 4 Aug 2006
Address changes: 2 in all, none in the last 5 years; latest 16 Jul 2013
Status changes: 1 in all, none in the last 5 years; latest 7 Aug 2014
Auditor changes: 6 in all, none in the last 5 years; latest 2 Dec 2013

Names (navne)

4 Aug 2006 to 7 Aug 2014
NVA A/S
8 Nov 1991 to 3 Aug 2006
NORDISK VAREAGENTUR A/S
12 Mar 1987 to 7 Nov 1991
NORDISK VAREAGENTUR AF 1987 ApS

Addresses (adresser)

16 Jul 2013 to 7 Aug 2014
Oldenvej 10A, 3490 Kvistgård
23 Mar 2007 to 15 Jul 2013
Egeskovvej 13, 3490 Kvistgård
12 Mar 1987 to 22 Mar 2007
Topstykket 21, 3460 Birkerød

Statuses (virksomhedsstatus)

7 Aug 2014 to 7 Aug 2014
Dissolved after merger (opløst efter fusion)
12 Mar 1987 to 6 Aug 2014
Active (normal)

Audit firms (revision)

2 Dec 2013 to 7 Aug 2014
Revisionsfirmaet Jørgen Larsen Registreret revisor
4 Jun 2012 to 2 Dec 2013
inforevision statsautoriseret revisionsaktieselskab
1 Jul 2011 to 4 Jun 2012
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
31 Aug 2010 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Jul 2007 to 31 Aug 2010
ERNST & YOUNG DENMARK P/S

Earlier entries (2)

18 Nov 2004 to 1 Jul 2007
ØSTLUND & SIVERSLETH A/S
12 Mar 1987 to 18 Nov 2004
GAMMEL KONGEVEJ REVISIONSKONTOR A/S

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Sep 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 11987281 KRIFON A/S, og selskabets binavne CREATIVE GARDEN GRANITE A/S, NORDISK VAREARGENTUR A/S er slettet.
10 Jun 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 11987281 KRIFON A/S (fortsættende), der tillige driver virksomhed under navnet FRANSK IMPORT A/S.
CVR-NR. 10635748 NVA A/S (ophørende), der tillige driver virksomhed under navnene CREATIVE GARDEN GRANITE A/S, NORDISK VAREARGENTUR A/S.
Kapitalejerne i.
CVR-NR. 11987281 KRIFON A/S.
Show the full announcement
CVR-NR. 10635748 NVA A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
2 Dec 2013
Other Audit change
Vedtægter ændret:
02.12.2013.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.12.2013.
Show the full announcement
Indtrådt i revisionen:
Revisionsfirmaet Jørgen Larsen Registreret revisor, 2610 Rødovre, den 02.12.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2013.
29 Nov 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Ulrich Zoega Boesen, den 29.11.2013, Henriette Gielov, den 29.11.2013.
Indtrådt i bestyrelsen:
Adm. direktør Ejnar Flemming Nørsø Pedersen (formand), den 29.11.2013, Lars Erik Fon, den 29.11.2013.
16 Jul 2013
Other
Ny adresse:
Oldenvej 10A, Munkegårde, 3490 Kvistgård.
5 Jun 2012
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.06.2012.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 04.06.2012.
21 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
31 Aug 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 31.08.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 31.08.2010.
25 Aug 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Bachmann, den 01.07.2009.
Indtrådt i bestyrelsen:
Direktør Jørgen Ulrich Zoega Boesen, den 01.07.2009.
11 Feb 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 12247346 REVISIONSFIRMAET IB ØSTLUND A/S STATSAUTORISEREDE REVISORER, den 01.07.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.07.2007.

Show 11 more

11 Feb 2008
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2007.
23 Mar 2007
Other
Nyt navn:
NVA A/S.
Ny adresse:
Egeskovvej 13, 3490 Kvistgård.
Ny kommune:
Helsingør.
Show the full announcement
Binavn:
CREATIVE GARDEN GRANITE A/S (NVA A/S).
Nyt binavn: NORDISK VAREARGENTUR A/S (NVA A/S).
Slettet binavn: NVA A/S (NORDISK VAREAGENTUR A/S).
9 Jan 2007
Other
Vedtægter ændret:
04.08.2006.
Nyt binavn: CREATIVE GARDEN GRANITE A/S (NORDISK VAREAGENTUR A/S).
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
18 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Alfred Boisen Andersen, den 03.11.2004.
Indtrådt i bestyrelsen:
Advokat Finn Bachmann, den 03.11.2004.
6 Jan 2003
Other
Vedtægter ændret:
02.12.2002.
Nyt binavn: NVA A/S (NORDISK VAREAGENTUR A/S).
4 Nov 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kjell Ole Raymond Olsen, den 09.10.2002.
Indtrådt i bestyrelsen:
Per Alfred Boisen Andersen, den 09.10.2002.
21 Dec 1993
Capital change
Vedtægter ændret:
10.12.1993.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
20 Sep 1993
Address change
Ny adresse:
Topstykket 21, 3460 Birkerød
6 Jan 1992
Conversion
Vedtægter ændret:
16.09.1991
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S163825
NAVN: NORDISK VAREAGENTUR A/S
Show the full announcement
ADRESSE: Topstykket 25, 3460 Birkerød
Kommune:
Birkerød
Kapital kr. 300.000,00
Bestyrelse:
Henriette Gielov, 2500 Valby, Kjell Ole Raymond Olsen, 2860 Søborg, Bjarne Olsen, 2900 Hellerup
Direktion:
Bjarne Olsen, 2900 Hellerup
Selskabet tegnes af en direktør eller af den
samlede bestyrelse
Revision:
REG.NR. ApS156638 REVISIONSFIRMAET IB ØSTLUND A/S, Gl. Kongevej 85, 1850 Fr.berg C
Regnskabsår:
01.07 - 30.06
17 Nov 1987
New company
Stiftelsesdato:
12.03.1987
Seneste vedtægtsdato:
12.03.1987
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Bjarne Olsen
Direktion:
Bjarne Olsen
Selskabet tegnes af en direktør
Revision:
REG.NR. ApS156638 REVISIONSFIRMAET IB ØSTLUND A/S, Gl. Kongevej 85, 1850 Fr.berg C
Første regnskabsår:
01.04.1987 - 30.06.1988
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Oldenvej 10
3490 Kvistgård
Helsingør Municipality
CVR record last changed: 12 Feb 2021
Data read: 13 Nov 2026

Production units

2 registered in CVR.

NVA A/S
P-number 1000109831Oldenvej 10, 3490 Kvistgård
NORDISK VAREAGENTUR A/S
P-number 100532700321, 9999 Ukendt

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units