OSTNOR DANMARK A/S (CVR 12758081) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

FM Mattsson Mora Group AB
100% of capital and votes15 Nov 2006 to 30 Sep 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

A/S PSE NR. 1680Founded 1 Jan 1989
ApS HVKMD 5 NR. 555Founded 1 Jan 1989
MEDIMEX ApSFounded 1 Jan 1989
PEHSB ApSFounded 1 Jan 1989

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

Former (27)

Ole SanderExecutive board 19 Jun 2013 to 30 Sep 2015
Bjørn HolmExecutive board 1 Nov 2009 to 8 May 2013
Steen Bue Levin OlsenExecutive board 30 Dec 2005 to 9 Nov 2006
Per Emil Hasselbalch StakemannExecutive board 1 Jan 1989 to 30 May 1989, Board of directors 1 Jan 1989 to 30 May 1989
Torben Mundt SørensenExecutive board 1 Jan 1989 to 22 Nov 2001, Board of directors 1 Jan 1989 to 12 Mar 2002
Carsten Hecht PetersenExecutive board 22 Nov 2001 to 30 Dec 2005, Board of directors 12 Mar 2002 to 7 Jun 2006
Per Storm KronilExecutive board 9 Nov 2006 to 1 Nov 2009
Jørgen PedersenBoard of directors 1 Jan 1989 to 8 Mar 2001
Ulf Svejgaard PoulsenBoard of directors 1 Jan 1989 to 30 May 1989
Susanne Saul StakemannBoard of directors 1 Jan 1989 to 30 May 1989
Carsten RinggårdBoard of directors 1 Jan 1989 to 27 Sep 1989
Kim RasmussenBoard of directors 12 Mar 2002 to 25 Apr 2005
Niclas BrandshageBoard of directors 6 Sep 2012 to 30 Sep 2015
Hansjons Mats-Olof HermanssonBoard of directors 1 Jan 1989 to 7 Jun 2006
Carl Gustaf Henry SommarBoard of directors 1 Jan 1989 to 22 Nov 2001
Per Anders SvenssonBoard of directors 8 Mar 2000 to 2 Oct 2004
Carl Evert Torsten KjellgrenBoard of directors 24 May 2006 to 19 Dec 2008
Kurt Benny HanssonBoard of directors 12 Mar 2002 to 26 Feb 2004
Lars-Göran PetersonBoard of directors 26 Feb 2004 to 7 Jun 2006
Svarf Mats Gunnar JönssonBoard of directors 2 Oct 2004 to 23 May 2007
Jan Rune CortsenBoard of directors 19 Dec 2008 to 6 Sep 2012
Kurt Allan BjörklundBoard of directors 24 May 2006 to 19 Dec 2008
Svarf Mats Gunnar JönssonBoard of directors 24 May 2006 to 23 May 2007
Anne Charlotte EggwertzBoard of directors 19 Dec 2008 to 9 Jul 2013
Claes SeldebyBoard of directors 9 Jul 2013 to 30 Sep 2015
Hansjons Anna Maria RylanderBoard of directors 24 May 2006 to 30 Sep 2015
Erik Tronborg AndersenAuditor 1 Jan 1989 to 30 May 1989

Roles Over Time

Former (27)

Ole Sander: Executive board, 19 Jun 2013 to 30 Sep 2015.
Niclas Brandshage: Board of directors, 6 Sep 2012 to 30 Sep 2015.
Claes Seldeby: Board of directors, 9 Jul 2013 to 30 Sep 2015.
Hansjons Anna Maria Rylander: Board of directors, 24 May 2006 to 30 Sep 2015.
Anne Charlotte Eggwertz: Board of directors, 19 Dec 2008 to 9 Jul 2013.
Bjørn Holm: Executive board, 1 Nov 2009 to 8 May 2013.
Jan Rune Cortsen: Board of directors, 19 Dec 2008 to 6 Sep 2012.
Per Storm Kronil: Executive board, 9 Nov 2006 to 1 Nov 2009.
Carl Evert Torsten Kjellgren: Board of directors, 24 May 2006 to 19 Dec 2008.
Kurt Allan Björklund: Board of directors, 24 May 2006 to 19 Dec 2008.
Svarf Mats Gunnar Jönsson: Board of directors, 2 Oct 2004 to 23 May 2007.
Svarf Mats Gunnar Jönsson: Board of directors, 24 May 2006 to 23 May 2007.
Steen Bue Levin Olsen: Executive board, 30 Dec 2005 to 9 Nov 2006.
Carsten Hecht Petersen: Executive board, 22 Nov 2001 to 30 Dec 2005; Board of directors, 12 Mar 2002 to 7 Jun 2006.
Hansjons Mats-Olof Hermansson: Board of directors, 1 Jan 1989 to 7 Jun 2006.
Lars-Göran Peterson: Board of directors, 26 Feb 2004 to 7 Jun 2006.
Kim Rasmussen: Board of directors, 12 Mar 2002 to 25 Apr 2005.
Per Anders Svensson: Board of directors, 8 Mar 2000 to 2 Oct 2004.
Kurt Benny Hansson: Board of directors, 12 Mar 2002 to 26 Feb 2004.
Torben Mundt Sørensen: Executive board, 1 Jan 1989 to 22 Nov 2001; Board of directors, 1 Jan 1989 to 12 Mar 2002.
Carl Gustaf Henry Sommar: Board of directors, 1 Jan 1989 to 22 Nov 2001.
Jørgen Pedersen: Board of directors, 1 Jan 1989 to 8 Mar 2001.
Carsten Ringgård: Board of directors, 1 Jan 1989 to 27 Sep 1989.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1989 to 30 May 1989; Board of directors, 1 Jan 1989 to 30 May 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 Jan 1989 to 30 May 1989.

1 Jan 1989 to 10 Nov 2026. Showing 25 of 27. The list above has every one.

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

Dec 2015, monthly: 7 employees, 7 FTE

Show as Table

Registry headcount, 1997 to Dec 2015, 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	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015
Employees	29	25	25	29	27	27	24	24	9	14	10	9	9	No count	No count	No count	No count	6	7	9	7	7	7	6	7	8	6	6	6	7	9	9	7
FTE	21	22	21	26	27	25	25	22	18	10	10	9	9	9	7	7	5	5	6	8	6	7	6	6	6	6	6	6	6	7	8	7	7
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

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; monthly Jan 2015 to Dec 2015.

Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Operating profit	Not reported	Not reported	-699	Not reported	Not reported
Result for the year	Not reported	Not reported	+524	0	0
Equity	Not reported	Not reported	-6,623	0	0
Total assets	Not reported	Not reported	8,580	0	0
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	-693	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-1,532^{note 2}	Not reported^{note 3}	Not reported^{note 3}
Interest coverage (rentedækning)	Not reported	Not reported	-60.3x	Not reported^{note 1}	Not reported^{note 1}
Adjusted equity ratio (justeret soliditetsgrad)	Not reported	Not reported	-77.2%^{note 4}	n.m.^{note 5}	n.m.^{note 5}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	0^{note 6}	Not reported^{note 7}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	-3,839^{note 2}	Not reported^{note 3}	Not reported^{note 3}

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. Definitions. No cash flow statement filed (class A and B are exempt).

1 no operating profit filed
2 no interest-bearing debt reported
3 debt not itemised
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 n.m.: total assets less deductions not positive
6 Dandex estimate: capex from the balance sheet change plus D&A
7 no capex filed

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Mar 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 16 Feb 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Feb 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelseformanden alene eller af to bestyrelsesmedlemmer i forening3 Mar 2006 to 30 Sep 2015
Purpose (Formål): Selskabets formål er handel, håndværk, industri og financiering specielt i den tekniske branche3 Mar 2006 to 30 Sep 2015
Audit opted out (Revision fravalgt): No1 Jan 1989 to 30 Sep 2015
Articles of association last changed (Seneste vedtægtsdato): 3 Mar 2006until 30 Sep 2015
Financial year change (Omlægning af regnskabsår): 1 Jul 1993 to 31 Dec 1993until 30 Sep 2015

Share Capital

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

22 May 20002,000,000 DKK+1,000,000
29 Mar 19901,000,000 DKK+700,000
3 Jan 1989300,000 DKKEarliest in CVR

Mergers and Demergers

30 Sep 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- FM Mattsson Denmark ApSCVR 56416218, continuing company, active
- MIXAMIX A/SCVR 71143414, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

30 Sep 2015
People change Address change
Ny adresse: Abildager 26, 2605 Brøndby
Ny kommune: Brøndby
30 Jun 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR 56416218 DAMIXA ApS ( forsættende)
CVR 12758081 OSTNOR DANMARK A/S ( Ophørende)
CVR 71143414 MIXAMIX A/S ( oOphørende)
Der er endvidere modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR 56416218 DAMIXA ApS
CVR 12758081 OSTNOR DANMARK A/S
CVR 71143414 MIXAMIX A/S
må antages at være tilstrækkeligt sikrede efter fusionen.
4 May 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR 56416218 DAMIXA ApS (forsættende)
CVR 12758081 OSTNOR DANMARK A/S (ophørende)
CVR 71143414 MIXAMIX A/S (ophørende)
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR 56416218 DAMIXA ApS
CVR 12758081 OSTNOR DANMARK A/S
CVR 71143414 MIXAMIX A/S
må antages at være tilstrækkeligt sikrede efter fusionen.
9 Jul 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Charlotte Eggwertz, den 09.07.2013.
Indtrådt i bestyrelsen:
Claes Seldeby, den 09.07.2013.
27 Jun 2013
Other People change
Direktion:
Udtrådt af direktionen:
Bjørn Holm, den 08.05.2013.
Indtrådt i direktionen:
Direktør Ole Sander (adm. dir), den 19.06.2013.
7 Oct 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Rune Cortsen, den 06.09.2012.
Indtrådt i bestyrelsen:
Salgsdirektør Niclas Brandshage (formand), den 06.09.2012.
2 Feb 2010
Other People change
Direktion:
Udtrådt af direktionen:
Per Kronil, den 01.11.2009.
Indtrådt i direktionen:
Adm. direktør Bjørn Holm (adm. dir), den 01.11.2009.
9 Feb 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Evert Torsten Kjellgren, den 19.12.2008, Kurt Allan Björklund, den 19.12.2008.
Indtrådt i bestyrelsen:
Jan Rune Cortsen (formand), den 19.12.2008, Anne Charlotte Eggwertz, den 19.12.2008.
7 Jun 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Svarf Mats Gunnar Jönsson, den 23.05.2007.
7 Jun 2007
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Svarf Mats Gunnar Jönsson, den 23.05.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, den 23.05.2007, PricewaterhouseCoopers I/S, den 23.05.2007.
Indtrådt i revisionen:
CVR-NR. 29198535 BILLE & BUCH-ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Holsbjergvej 31-33, 2620 Albertslund, den 23.05.2007.

Show 19 more

6 Dec 2006
Other People change
Direktion:
Udtrådt af direktionen:
Steen Bue Levin Olsen, den 09.11.2006.
Indtrådt i direktionen:
Per Kronil (adm. dir), den 09.11.2006.
17 Jul 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 29198535 BILLE & BUCH-ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.07.2006.
Indtrådt i revisionen:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Holsbjergvej 31-33, 2620 Albertslund, den 17.07.2006.
5 Jul 2006
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hansjons Mats-Olof Hermansson, Carsten Hecht Petersen, Lars-Göran Peterson.
Indtrådt i bestyrelsen:
Carl Evert Torsten Kjellgren (formand), den 24.05.2006, Kurt Allan Björklund, den 24.05.2006, Svarf Mats Gunnar Jönsson, den 24.05.2006, Hansjons Anna Maria Rylander, den 24.05.2006.
Revision:
Indtrådt i revisionen:
CVR-NR. 29198535 BILLE & BUCH-ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Holsbjergvej 31-33, 2620 Albertslund, den 24.05.2006.
7 Mar 2006
Other Address change
Vedtægter ændret:
03.03.2006.
Ny adresse:
Odinsvej 9, 2600 Glostrup.
Ny kommune:
Glostrup.
4 Jan 2006
People change Other
Direktion:
Udtrådt af direktionen:
Carsten Hecht Petersen, den 30.12.2005.
Indtrådt i direktionen:
Steen Bue Levin Olsen (adm. dir), den 30.12.2005.
29 Dec 2005
Address change Other
Vedtægter ændret:
21.12.2005.
Nyt navn:
OSTNOR DANMARK A/S.
Ny adresse:
Kirkebjerg Allé 84, 2605 Brøndby.
Ny kommune:
Brøndby.
17 May 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Rasmussen, den 25.04.2005.
22 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Anders Svensson, den 02.10.2004.
Indtrådt i bestyrelsen:
Svarf Mats Gunnar Jönsson, den 02.10.2004.
5 May 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Benny Hansson, den 26.02.2004.
Indtrådt i bestyrelsen:
Lars-Göran Peterson, den 26.02.2004.
19 Apr 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Mundt Sørensen, den 12.03.2002.
Indtrådt i bestyrelsen:
Kurt Benny Hansson, den 12.03.2002, Direktør Carsten Hecht Petersen, den 12.03.2002, Salgschef Kim Rasmussen, den 12.03.2002.
17 Dec 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Gustaf Henry Sommar, den 22.11.2001.
Direktion:
Udtrådt af direktionen:
Torben Mundt Sørensen, den 22.11.2001.
Indtrådt i direktionen:
Carsten Hecht Petersen, den 22.11.2001.
28 Mar 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Pedersen, den 08.03.2001.
20 Jun 2000
Capital change Other
Vedtægter ændret:
22.05.2000.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 500,00.
Kapitalen udgør herefter kr. 2.000.000,00.
5 May 2000
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Per Anders Svensson, den 08.03.2000.
25 Jan 1994
Other
Vedtægter ændret:
28.09.1993.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1993 - 31.12.1993.
11 Jul 1990
Capital change Address change
Vedtægter ændret:
15.02.1990.
Ny adresse:
Industribuen 24, 5592 Ejby
Ny kommune:
Ejby
Show the full announcement
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
16 Nov 1989
Other
Vedtægter ændret:
22.08.1989
Ny adresse:
Holkebjergvej 79, 5250 Odense SV
Ny kommune:
Odense
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Ringgård
Selskabet tegnes af bestyrelseformanden alene
eller af to bestyrelsesmedlemmer i forening
8 Sep 1989
Other
Vedtægter ændret:
01.05.1989
Nyt navn:
MORA ARMATUR A/S
Ny adresse:
c/o Revisionsfirmaet K.G. Jensen Nørre Voldgade 11, 1358 København K
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Hansjons Mats-Olof Hermansson (formand), Direktør Jørgen Pedersen, Advokat Carsten Ringgård, Torben Mundt Sørensen, Carl Gustaf Henry Sommar
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Torben Mundt Sørensen
Selskabet tegnes af bestyrelseformanden alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Coopers & Lysbrand, 5100 Odense C
3 Apr 1989
New company
Stiftelsesdato:
01.01.1989
Seneste vedtægtsdato:
01.01.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Abildager 26
2605 Brøndby
Brøndby Municipality
CVR record last changed: 10 Jan 2020
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

OSTNOR DANMARK A/S
P-number 1000440676Abildager 26, 2605 Brøndby

Compiled by Dandex from the Central Business Register (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

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Registry Facts

Registrations (Registreringer)

Registration

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Current (0)

Founders (4)

Roles Over Time

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Headcount

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Annual Reports

Financials

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Share Capital

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Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

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Founders (4)

Roles Over Time

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Financials

Annual Reports

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Share Capital

Mergers and Demergers

Registrations (Registreringer)

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