Nic - Denmark A/S (CVR 14124993) Company Profile

Ownership

Idun Industri A/S
100% of capital and votessince 1 Jan 2008

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

People

Current (5)

Søren MengExecutive board since 9 Sep 2026
Carsten HoffmannBoard of directors since 12 Oct 2015
Carl John DiepenbroekBoard of directors since 16 May 2018
Pål ØstensvigBoard of directors since 11 Jun 2020
Erik Oskar EkelundBoard of directors since 23 Nov 2023

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 May 1990
ApS KBIL 9 NR. 1008Founded 1 May 1990
MEDIMEX ApSFounded 1 May 1990
VX 10.312 ApSFounded 1 May 1990

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

Former (20)

Palle Friberg MadsenExecutive board 1 May 1990 to 28 Jan 1992, Board of directors 1 May 1990 to 30 Mar 1993
Per Emil Hasselbalch StakemannExecutive board 1 May 1990 to 23 Nov 1990, Board of directors 1 May 1990 to 23 Nov 1990
Thomas Hammelsvang NilssonExecutive board 1 Oct 2015 to 13 May 2026
Jacob Würtz-JensenExecutive board 13 May 2026 to 9 Sep 2026
Else Gammelgaard MadsenBoard of directors 1 May 1990 to 30 Mar 1993
Jørn Ankær ThomsenBoard of directors 1 May 1990 to 4 Feb 2008
Svend Olrik MortensenBoard of directors 1 May 1990 to 14 Dec 1994
Ulf Svejgaard PoulsenBoard of directors 1 May 1990 to 23 Nov 1990
Susanne Saul StakemannBoard of directors 1 May 1990 to 23 Nov 1990
Erling Hessellund EskildsenBoard of directors 1 May 1990 to 4 Feb 2008
Klaus Skov EskildsenBoard of directors 14 Dec 1994 to 4 Feb 2008
Kenneth Skov EskildsenBoard of directors 8 Jun 1999 to 4 Feb 2008
Lars Thybo WeibelBoard of directors 4 Mar 2008 to 16 May 2018
Tor Agnar OsmundsenBoard of directors 14 May 2009 to 23 Nov 2023
Jone VollBoard of directors 14 May 2009 to 26 May 2010
Birte Andreassen SembBoard of directors 4 Feb 2008 to 14 May 2009
Pål ØstensvigBoard of directors 4 Feb 2008 to 12 Oct 2015
Rasmus SelsethBoard of directors 26 May 2010 to 13 May 2014
Patrick AalhuizenBoard of directors 28 May 2013 to 31 Aug 2020
Erik Tronborg AndersenAuditor 1 May 1990 to 23 Nov 1990

Network

Roles Over Time

Carsten Hoffmann: Board of directors, 12 Oct 2015 to today; Executive board, 1 May 1990 to 30 Sep 2015.
Carl John Diepenbroek: Board of directors, 16 May 2018 to today.
Pål Østensvig: Board of directors, 11 Jun 2020 to today.
Erik Oskar Ekelund: Board of directors, 23 Nov 2023 to today.
Søren Meng: Executive board, 9 Sep 2026 to today.

1 May 1990 to 4 Nov 2026.

Former (20)

Jacob Würtz-Jensen: Executive board, 13 May 2026 to 9 Sep 2026.
Thomas Hammelsvang Nilsson: Executive board, 1 Oct 2015 to 13 May 2026.
Tor Agnar Osmundsen: Board of directors, 14 May 2009 to 23 Nov 2023.
Patrick Aalhuizen: Board of directors, 28 May 2013 to 31 Aug 2020.
Lars Thybo Weibel: Board of directors, 4 Mar 2008 to 16 May 2018.
Pål Østensvig: Board of directors, 4 Feb 2008 to 12 Oct 2015.
Rasmus Selseth: Board of directors, 26 May 2010 to 13 May 2014.
Jone Voll: Board of directors, 14 May 2009 to 26 May 2010.
Birte Andreassen Semb: Board of directors, 4 Feb 2008 to 14 May 2009.
Jørn Ankær Thomsen: Board of directors, 1 May 1990 to 4 Feb 2008.
Erling Hessellund Eskildsen: Board of directors, 1 May 1990 to 4 Feb 2008.
Klaus Skov Eskildsen: Board of directors, 14 Dec 1994 to 4 Feb 2008.
Kenneth Skov Eskildsen: Board of directors, 8 Jun 1999 to 4 Feb 2008.
Svend Olrik Mortensen: Board of directors, 1 May 1990 to 14 Dec 1994.
Palle Friberg Madsen: Executive board, 1 May 1990 to 28 Jan 1992; Board of directors, 1 May 1990 to 30 Mar 1993.
Else Gammelgaard Madsen: Board of directors, 1 May 1990 to 30 Mar 1993.
Per Emil Hasselbalch Stakemann: Executive board, 1 May 1990 to 23 Nov 1990; Board of directors, 1 May 1990 to 23 Nov 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 May 1990 to 23 Nov 1990.
Susanne Saul Stakemann: Board of directors, 1 May 1990 to 23 Nov 1990.
Erik Tronborg Andersen: Auditor, 1 May 1990 to 23 Nov 1990.

1 May 1990 to 4 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 19 employees, 17 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, 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	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	18	15	22	17	27	37	38	40	41	48	44	9	7	No count	No count	No count	No count	9	10	11	11	12	11	10	12	11	10	12	11	11	11	12	12	13	13	14	15	16	14	14	14	15	13	13	13	13	13	13	14	15	15	15	14	15	15	15	15	19	18	19	18	18	21	21	22	21	20	20	20	21	21	21	21	21	22	24	23	23	22	22	21	22	23	23	22	22	22	22	22	20	20	21	21	21	21	23	23	23	27	28	26	25	24	24	25	25	25	25	27	26	26	26	27	25	25	25	26	26	26	28	28	29	27	28	27	25	25	25	25	25	25	25	26	28	27	27	27	27	27	27	27	26	26	27	19	21	20	19	20	19	19	21	17	17	18	19	19	21	20	21	19
FTE	41	31	30	37	34	38	45	43	49	53	54	8	6	6	6	6	6	7	8	9	9	10	10	9	9	10	9	10	9	9	9	10	10	11	11	11	12	12	13	13	13	11	11	11	11	11	11	11	12	13	13	13	13	13	13	13	13	17	17	17	17	17	19	19	19	19	18	18	18	19	19	19	20	20	21	22	21	21	20	21	20	21	22	22	21	21	21	21	21	19	19	19	19	19	19	21	21	21	24	23	23	22	22	21	22	21	21	22	24	24	24	24	24	22	23	23	24	23	24	25	26	26	25	25	25	23	23	23	23	23	23	24	25	26	25	25	25	25	25	25	25	25	24	24	18	19	18	18	18	18	18	18	16	16	17	17	18	19	19	20	17
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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	19,566	22,704	21,162	21,116	26,307
Operating profit	+9,225	+11,680	+9,617	+9,363	+13,484
Result for the year	+7,547	+9,937	+8,409	+7,972	+11,284
Equity	29,068	22,375	20,470	19,392	19,027
Total assets	48,159	47,653	45,138	44,103	43,151
Employees (average)	15	23	23	17	17
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	24.5%	16%	-6.8%	-0.2%	24.6%
EBITDA	10,543	12,878	10,775	10,342	14,204
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	53.9%	56.7%	50.9%	49%	54%
Employee growth (vækst i antal ansatte)	-6.3%	Not reported^{note 1}	0%	6.3%	0%
Capex (investeringer i anlægsaktiver)	449^{note 2}	924^{note 3}	142^{note 2}	2,553^{note 2}	2,720^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no average employee figure for the year before
2 additions per the fixed asset notes
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
PDF

Financials

Changes

All changes

19 Oct 2026
Nic - Denmark A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 18 Dec 2026.
9 Sep 2026
Director change
Nic - Denmark A/S (CVR 14124993) har foretaget direktørskifte pr. 9. september 2026: 1 indtrådt.
18 May 2026
Ownership change
Nic - Denmark A/S (CVR 14124993) har foretaget ejerskifte pr. 18. maj 2026: 1 indtrådt.
13 May 2026
Director change
Nic - Denmark A/S (CVR 14124993) har foretaget direktørskifte pr. 13. maj 2026: 1 indtrådt.
23 Nov 2023
Director change
Nic - Denmark A/S (CVR 14124993) har foretaget direktørskifte pr. 23. november 2023: 1 indtrådt.
11 Jun 2020
Director change
Nic - Denmark A/S (CVR 14124993) har foretaget direktørskifte pr. 11. juni 2020: 1 indtrådt.
16 May 2018
Director change
Nic - Denmark A/S (CVR 14124993) har foretaget direktørskifte pr. 16. maj 2018: 1 indtrådt.
1 Oct 2015
Director change
Nic - Denmark A/S (CVR 14124993) har foretaget direktørskifte pr. 1. oktober 2015: 1 indtrådt.
28 May 2013
Director change
Nic - Denmark A/S (CVR 14124993) har foretaget direktørskifte pr. 28. maj 2013: 1 indtrådt.
26 May 2010
Director change
Nic - Denmark A/S (CVR 14124993) har foretaget direktørskifte pr. 26. maj 2010: 1 indtrådt.
14 May 2009
Director change
Nic - Denmark A/S (CVR 14124993) har foretaget direktørskifte pr. 14. maj 2009: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktøren i forening med et bestyrelsesmedlem.since 18 Feb 2008
Purpose (Formål): Selskabets formål er at drive fabrikation af og handel med vafler samt beslægtet virksomhed efter bestyrelsens skønsince 18 Feb 2008
Audit opted out (Revision fravalgt): Nosince 1 May 1990
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 25 Nov 2015
Financial year change (Omlægning af regnskabsår): 1 Oct 1992 to 31 Dec 1993

Share Capital

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

29 May 20065,000,000 DKK+4,300,000
27 Jun 1996700,000 DKK+100,000
3 May 1995600,000 DKK+100,000
24 Jun 1994500,000 DKK-700,000
30 Mar 19931,200,000 DKK+100,000
28 Jan 19921,100,000 DKK+600,000

Earlier values (2)

23 Nov 1990500,000 DKK+200,000
9 May 1990300,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Sep 2026
People change
Direktion:
Fratrådte:
Jacob Würtz-Jensen, (adm. dir), den 09.09.2026.
Tiltrådte:
Søren Meng, (adm. dir), den 09.09.2026.
18 May 2026
People change
Direktion:
Fratrådte:
Thomas Hammelsvang Nilsson, (adm. dir), den 13.05.2026.
Tiltrådte:
Jacob Würtz-Jensen, (adm. dir), den 13.05.2026.
1 Dec 2025
People change
Bestyrelse:
Fratrådte:
Erik Oskar Ekelund, den 19.11.2025, Pål Østensvig, (formand), den 19.11.2025.
Tiltrådte:
Erik Oskar Ekelund, (formand), den 19.11.2025, Pål Østensvig, den 19.11.2025.
4 Jan 2024
People change
Bestyrelse:
Fratrådte:
Tor Agnar Osmundsen, den 23.11.2023.
Tiltrådte:
Erik Oskar Ekelund, den 23.11.2023.
7 Oct 2022
Other
Vedtægter ændret: 30.09.2022
Nyt navn: Nic - Denmark A/S
Nyt binavn: Frima Vafler A/S
5 Oct 2020
People change
Bestyrelse:
Fratrådte:
Patrick Aalhuizen, (formand), den 31.08.2020.
Tiltrådte:
Pål Østensvig, (formand), den 11.06.2020.
4 Mar 2020
Address change
Ny adresse: Grydhøjparken 10, True, 8381 Tilst
31 May 2018
People change
Bestyrelse:
Fratrådte:
Lars Thybo Weibel, den 16.05.2018.
Tiltrådte:
Carl John Diepenbroek, den 16.05.2018.
13 Oct 2015
People change
Bestyrelse:
Fratrådte:
Tor Agnar Osmundsen (formand), den 12.10.2015, Patrick Aalhuizen, den 12.10.2015, Pål Østensvig, den 12.10.2015.
Tiltrådte:
Carsten Hoffmann, den 12.10.2015, Tor Agnar Osmundsen, den 12.10.2015, Patrick Aalhuizen (formand), den 12.10.2015.
1 Oct 2015
People change
Direktion:
Fratrådte:
Carsten Hoffmann, den 30.09.2015.
Tiltrådte:
Thomas Hammelsvang Nilsson (adm. dir), den 01.10.2015.

Show 24 more

15 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
10 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Rasmus Selseth, den 13.05.2014.
Indtrådt i bestyrelsen:
Patrick Aalhuizen, den 28.05.2013.
27 May 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jone Voll, den 26.05.2010.
Indtrådt i bestyrelsen:
Sales and Marketing Manager Rasmus Selseth, den 26.05.2010.
30 Jun 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Tor Agnar Osmundsen, den 14.05.2009.
Udtrådt af bestyrelsen:
Birte Andreassen Semb, den 14.05.2009.
Indtrådt i bestyrelsen:
Adm. direktør Jone Voll, den 14.05.2009.
18 Nov 2008
Other
Ny adresse:
Gunnar Clausens Vej 40, 8260 Viby J.
4 Mar 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Cand merc Lars Thybo Weibel, den 04.03.2008.
18 Feb 2008
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Skov Eskildsen, den 04.02.2008, Erling Hessellund Eskildsen, den 04.02.2008, Kenneth Skov Eskildsen, den 04.02.2008, Jørn Ankær Thomsen, den 04.02.2008.
Indtrådt i bestyrelsen:
Pål Østensvig, den 04.02.2008, Tor Agnar Osmundsen, den 04.02.2008, Birte Andreassen Semb, den 04.02.2008.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG C. Jespersen, den 04.02.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 04.02.2008.
18 Feb 2008
Other
Vedtægter ændret:
18.02.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktøren i forening med et bestyrelsesmedlem.
12 Feb 2008
Status change
Aktiver og gæld er overdraget til CVR-NR. 31255007 EJENDOMSSELSKABET BLOMSTERVEJ 16 A/S.
20 Dec 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 14124993 FRIMA VAFLER A/S. der tillige driver virksomhed under navnene AGA VAFFELFABRIK AF 1993 A/S (FRIMA VAFLER A/S), AGA VAFLER A/S (FRIMA VAFLER A/S), AGA CONES INTERNATIONAL A/S (FRIMA VAFLER A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
30 Jan 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Klaus Skov Eskildsen, den 29.12.2006.
1 Jun 2006
Other Capital change
Vedtægter ændret:
29.05.2006.
Kapitalforhøjelse:
kr. 4.300.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 5.000.000,00.
6 Mar 2002
Address change
Ny adresse:
Blomstervej 16, 8381 Tilst.
10 Jun 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Skov Eskildsen.
Indtrådt i bestyrelsen:
Kenneth Skov Eskildsen.
28 Aug 1998
Other
Vedtægter ændret:
02.06.1998.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til kapital.
Beslutning om udstedelse af konvertible
gældsbreve kr. 805.000,00. Konverteringsperioden 01.04.2003 - 01.04.2008. Ikke konverteret beløb kr. 805.000,00.
9 Sep 1996
Other Capital change
Vedtægter ændret:
30.05.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 700.000,00.
23 May 1995
Capital change
Vedtægter ændret:
21.03.1995.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 600.000,00.
1 Mar 1995
Other
Vedtægter ændret:
17.01.1995.
Nye binavne:
AGA VAFFELFABRIK AF 1993 A/S (FRIMA VAFLER A/S) AGA VAFLER A/S (FRIMA VAFLER A/S) AGA CONES INTERNATIONAL A/S (FRIMA VAFLER A/S).
20 Dec 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Olrik Mortensen.
Indtrådt i bestyrelsen:
Klaus Skov Eskildsen.
13 Jul 1994
Capital change
Vedtægter ændret:
14.06.1994.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 1.600,00.
Kapitalnedsættelse besluttet og gennemført 14.06.1994 til dækning af underskud kr. 800.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
17 May 1993
People change Capital change Other Audit change
Vedtægter ændret:
23.02.1993.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 5.000,00
Kapitalen udgør herefter kr. 1.200.000,00
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Else Gammelgaard Madsen, Palle Friberg Madsen
Indtrådt i bestyrelsen:
Direktør Erling Hessellund Eskildsen
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Mortensen & B eierholm
Indtrådt i revisionen:
KPMG C.Jespersen, 8000 Århus C
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.10.1992 - 31.12.1993
9 Mar 1992
People change Capital change
Vedtægter ændret:
17.01.1992.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 1.100.000,00
Direktion:
Show the full announcement
Udtrådt af direktionen:
Palle Friberg Madsen
Indtrådt i direktionen:
Direktør Carsten Hoffmann
18 Dec 1990
Capital change Address change People change Other
Vedtægter ændret:
08.11.1990.
Nyt navn:
FRIMA VAFLER A/S
Ny adresse:
Grimhøjvej 7, 8220 Brabrand
Show the full announcement
Ny kommune:
Århus
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 110,0
Kapitalen udgør herefter kr. 500.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Else Gammelgaard Madsen, Direktør Palle Friberg Madsen, Direktør Svend Olrik Mortensen, Advokat Jørn Ankær Thomsen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Palle Friberg Madsen
Selskabet tegnes af en direktør eller af to
bestyrelsesmedlemmer
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Mortensen & Beierholm, 8000 Århus C
10 Sep 1990
New company
Stiftelsesdato:
01.05.1990
Seneste vedtægtsdato:
01.05.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 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:
01.05.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Grydhøjparken 10
8381 Tilst
Aarhus Municipality
CVR record last changed: 15 Sep 2026
Data read: 4 Nov 2026

Production Units

3 registered in CVR.

FRIMA VAFLER A/S
P-number 1000684182Gunnar Clausens Vej 40, 8260 Viby J
Frima Vafler A/S
P-number 1028556183Delta Park 45, 2665 Vallensbæk Strand
Nic - Denmark A/S
P-number 1025619443Grydhøjparken 10, 8381 Tilst

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.

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Financials

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (5)

Founders (4)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies