NP SKAGEN A/S (CVR 14748199) 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

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Jens Erik MøllerFounded 2 Oct 1990

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

Former (10)

Jens Erik MøllerExecutive board 2 Oct 1990 to 20 Aug 1991, Board of directors 2 Oct 1990 to 20 Aug 1991
Gert EgExecutive board 3 Oct 2003 to 29 Nov 2010, Board of directors 3 Oct 2003 to 1 Nov 2013
Erik MøllerExecutive board 2 Oct 1990 to 8 Oct 1991, Board of directors 2 Oct 1990 to 8 Oct 1991
John HanssenExecutive board 2 Oct 1990 to 3 Oct 2003, Board of directors 3 Oct 2003 to 29 Mar 2006
Jesper SørensenExecutive board 29 Nov 2010 to 6 Feb 2014, Board of directors 29 Mar 2006 to 6 Feb 2014
Søren HanssenBoard of directors 3 Oct 2003 to 6 Feb 2014
Viggo DresingBoard of directors 2 Oct 1990 to 2 Jun 1995
Jørgen BuurBoard of directors 2 Oct 1990 to 3 Oct 2003
Dorthe SørensenBoard of directors 29 Mar 2006 to 1 Nov 2013
Michael AndersenBoard of directors 1 Nov 2013 to 6 Feb 2014

Roles Over Time

Former (10)

Jesper Sørensen: Board of directors, 29 Mar 2006 to 6 Feb 2014; Executive board, 29 Nov 2010 to 6 Feb 2014.
Søren Hanssen: Board of directors, 3 Oct 2003 to 6 Feb 2014.
Michael Andersen: Board of directors, 1 Nov 2013 to 6 Feb 2014.
Gert Eg: Executive board, 3 Oct 2003 to 29 Nov 2010; Board of directors, 3 Oct 2003 to 1 Nov 2013.
Dorthe Sørensen: Board of directors, 29 Mar 2006 to 1 Nov 2013.
John Hanssen: Executive board, 2 Oct 1990 to 3 Oct 2003; Board of directors, 3 Oct 2003 to 29 Mar 2006.
Jørgen Buur: Board of directors, 2 Oct 1990 to 3 Oct 2003.
Viggo Dresing: Board of directors, 2 Oct 1990 to 2 Jun 1995.
Erik Møller: Executive board, 2 Oct 1990 to 8 Oct 1991; Board of directors, 2 Oct 1990 to 8 Oct 1991.
Jens Erik Møller: Executive board, 2 Oct 1990 to 20 Aug 1991; Board of directors, 2 Oct 1990 to 20 Aug 1991.

2 Oct 1990 to 11 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

2013, annual: 3 employees, 2 FTE

Show as Table

Registry headcount, 1997 to 2013, oldest left to newest right
Period	1997	1998	1999	2000	2001	2011	2012	2013
Employees	1	17	26	26	1	5	2	3
FTE	1	8	12	13	3	2	2	2
Series	Annual	Annual	Annual	Annual	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 2013.

Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	253	-732
Operating profit	Not reported	Not reported	Not reported	-650	-1,741
Result for the year	Not reported	Not reported	Not reported	-563	-1,256
Equity	Not reported	Not reported	Not reported	1,023	766
Total assets	Not reported	Not reported	Not reported	3,533	2,242
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	n.m.^{note 1}	-389.4%
EBITDA	Not reported	Not reported	Not reported	-523	-1,582
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: 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	Not reported	14^{note 2}	201^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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: 2009 covers 15 months (2 Apr 2008 to 30 Jun 2009). 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 n.m.: the year before is not positive
2 Dandex estimate: capex from the balance sheet change plus D&A

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

Annual Reports

Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 11 Nov 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Nov 2012
PDF
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 19 Dec 2011
No file in the CVR archive
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 24 Nov 2010
No file in the CVR archive
Annual report 2009
2 Apr 2008 to 30 Jun 2009, published 3 Dec 2009
No file in the CVR archive

Financials

Changes

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

Signals (signaler)

Pro: 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 NP SKAGEN A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 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 2009 to 2013.
Advanced estimates: Control tenure and holding company assets.
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 en direktør alene eller af den samlede bestyrelse.1 Jul 2012 to 6 Feb 2014
Purpose (Formål): Selskabets formål er ar drive virksomhed med detailsalg af tøj m.v. samt anden dermed beslægtet virksomhed1 Jul 2012 to 6 Feb 2014
Articles of association last changed (Seneste vedtægtsdato): 1 Jul 2012until 6 Feb 2014
Financial year change (Omlægning af regnskabsår): 2 Apr 2008 to 30 Jun 2009until 6 Feb 2014

Share Capital

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

18 Oct 2005500,000 DKK-3,000,000
15 May 20003,500,000 DKK+500,000
5 May 19943,000,000 DKK+1,000,000
7 Jun 19912,000,000 DKK+920,000
9 Oct 19901,080,000 DKKEarliest in CVR

Mergers and Demergers

6 Feb 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- PERFECT RETAIL A/SCVR 79194417, continuing company, dissolved after merger

From CVR, read 11 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.

17 Feb 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 79194417 PERFECT RETAIL A/S.
6 Jan 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 79194417 PERFECT RETAIL A/S (fortsættende), der tillige driver virksomhed under navnet NOTICED A/S.
CVR-NR. 14748199 NP SKAGEN A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 79194417 PERFECT RETAIL A/S.
CVR-NR. 14748199 NP SKAGEN A/S, må antages at
være tilstrækkeligt sikrede efter fusionen.
8 Nov 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Dorthe Sørensen, den 01.11.2013, Gert Eg, den 01.11.2013.
Indtrådt i bestyrelsen:
Direktør Søren Hanssen (formand), den 01.11.2013, Direktør Michael Andersen, den 01.11.2013.
3 Jul 2012
Other
Vedtægter ændret:
01.07.2012.
Nyt navn:
NP SKAGEN A/S.
29 Nov 2010
People change Other
Vedtægter ændret:
29.11.2010.
Nyt navn:
MR. SKAGEN A/S.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Gert Eg, den 29.11.2010.
Indtrådt i direktionen:
Jesper Sørensen (adm. dir), den 29.11.2010.
15 Dec 2008
Other
Vedtægter ændret:
12.12.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
02.04.2008 - 30.06.2009.
14 Oct 2008
Other
Vedtægter ændret:
14.10.2008.
Ny adresse:
Storskovvej 8, 8721 Daugård.
Ny kommune:
Hedensted.
17 Sep 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 01.09.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 01.09.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Jun 2006
Address change Other People change
Vedtægter ændret:
18.05.2006.
Nyt navn:
DJS A/S.
Ny adresse:
Hindbærhaven 48, 7120 Vejle Øst.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
John Hanssen, den 29.03.2006, Søren Hanssen, den 29.03.2006.
Indtrådt i bestyrelsen:
Dorthe Sørensen (formand), den 29.03.2006, Jesper Sørensen, den 29.03.2006.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.

Show 19 more

8 Feb 2006
Other Capital change
Kapitalnedsættelse besluttet 07.10.2005 er gennemført 30.01.2006.
Kapitalen udgør herefter kr. 500.000,00.
19 Oct 2005
Capital change Other
Kapitalnedsættelse besluttet 07.10.2005 med udbetaling til aktionærer kr. 3.000.000,00 til kurs 133,33.
1 Mar 2005
Other
Vedtægter ændret:
18.02.2005.
8 Oct 2003
People change Other
Vedtægter ændret:
03.10.2003.
Bestyrelse:
Tiltrådt som formand:
John Hanssen, den 03.10.2003, Fratrådt som formand, men forbliver i bestyrelsen: Søren Hanssen, den 03.10.2003.
Udtrådt af bestyrelsen:
Show the full announcement
Jørgen Buur, den 03.10.2003.
Indtrådt i bestyrelsen:
Advokat Gert Eg Andersen, den 03.10.2003.
Direktion:
Udtrådt af direktionen:
John Hanssen, den 03.10.2003.
Indtrådt i direktionen:
Advokat Gert Eg Andersen (adm. dir), den 03.10.2003.
Selskabet tegnes af bestyrelsesformanden alene, af en direktør i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse.
15 May 2001
Other
Slettet binavn: BLAAVAND KRO A/S (HANSSEN & CO. UDVIKLING A/S).
4 May 2001
Other
Vedtægter ændret:
20.04.2001.
Nyt navn:
HANSSEN & CO. UDVIKLING A/S.
Binavn:
BLAAVAND KRO A/S (HANSSEN & CO. UDVIKLING A/S).
Slettet binavn: BLÅVAND CENTER A/S (BLÅVAND KRO A/S).
16 Jun 2000
Other Capital change
Vedtægter ændret:
15.05.2000.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 3.500.000,00.
17 Aug 1999
Capital change Other
Vedtægter ændret:
12.08.1999.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 3.000.000,00.
17 Aug 1998
Other
Vedtægter ændret:
30.04.1998.
30 Mar 1998
Other
Vedtægter ændret:
25.01.1998.
Nyt binavn: BLAAVAND KRO A/S (BLÅVAND KRO A/S).
24 Feb 1998
Other
Vedtægter ændret:
05.01.1998.
Nyt navn:
BLÅVAND KRO A/S.
Nyt binavn: BLÅVAND CENTER A/S (BLÅVAND KRO A/S).
8 Jun 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Viggo Dresing.
Indtrådt i bestyrelsen:
Søren Hanssen (formand).
26 Sep 1994
Address change
Ny adresse:
Brummersvej 10, postboks 561, 7100 Vejle.
30 May 1994
Other Address change Capital change
Vedtægter ændret:
11.04.1994.
Ny adresse:
Sønderbrogade 2-4, postboks 561, 7100 Vejle.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 1.500,00.
Show the full announcement
Kapitalen udgør herefter kr. 2.000.000,00.
Regnskabsår ændret til:
02.04 - 01.04.
Første regnskabsår:
02.10.1990 - 01.04.1991.
20 Dec 1991
Address change
Ny adresse:
Sønderbrogade 2 Postbox 561, 7100 Vejle
14 Nov 1991
People change
Vedtægter ændret:
18.09.1991.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen John Hanssen
Udtrådt af bestyrelsen:
Erik Møller
Show the full announcement
Indtrådt i bestyrelsen:
Underdirektør Jørgen Buur
Direktion:
Udtrådt af direktionen:
Erik Møller
Indtrådt i direktionen:
Købmand John Hanssen
Selskabet tegnes af en direktør eller af to
medlemmer af bestyrelsen i forening eller af
den samlede bestyrelse
26 Aug 1991
Other
Vedrørende den under 15.8.1991 registrerede ændring for A/S194498 meddeles, at selskabets direktør er: Erik Møller. Samme Erik Møller er tillige bestyrelses- medlem.(Fejlagtigt registreret som Jens Erik Møller).
15 Aug 1991
Conversion
Vedtægter ændret:
29.05.1991
Kapitalforhøjelse:
kr. 920.000,00 indbetalt kontant, kurs 534,7
Selskabet er omdannet til A/S194498
NAVN: BLÅVAND CENTER A/S
Show the full announcement
ADRESSE: Sønderbrogade 2-4, 7100 Vejle
Kommune:
Vejle
Kapital kr. 1.000.000,00
Bestyrelse:
Købmand John Hanssen (formand), 7120 Vejle Øst, Advokat Viggo Dresing, 6710 Esbjerg V, Advokat Jens Erik Møller, 7100 Vejle
Direktion:
Advokat Jens Erik Møller, 7100 Vejle
Selskabet tegnes af bestyrelsesformanden
alene eller af 2 medlemmer af bestyrelsen i
forening eller af et bestyrelsesmedlem i
forening med en direktør.
Revision:
Revisionsfirmaet C. Jespersen, 6700 Esbjerg
Regnskabsår:
01.04 - 31.03
19 Dec 1990
New company
Stiftelsesdato:
02.10.1990
Seneste vedtægtsdato:
02.10.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Jens Erik Møller
Direktion:
Advokat Jens Erik Møller
Selskabet tegnes af direktionen.
Revision:
Revisionsfirmaet S.A. Spallou, 7100 Vejle
Første regnskabsår:
02.10.1990 - 31.03.1992
Regnskabsår:
01.04 - 31.03

Registrations (Registreringer)

Registration

Address: Storskovvej 8
8721 Daugård
Hedensted Municipality
CVR record last changed: 30 Sep 2021
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

MR. SKAGEN A/S
P-number 1009219486Storskovvej 8, 8721 Daugård
Mr. Skagen
P-number 1016618248Nordkajen 4, 9990 Skagen

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

Changes

Registry Facts

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

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

Registrations (Registreringer)

Production Units