C. NØRGAARD A/S (CVR 15039736) 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.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ASX 11.868 A/SFounded 1 Apr 1991
Preben Bang HenriksenFounded 1 Apr 1991
PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Apr 1991

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

Former (14)

Preben Bang HenriksenExecutive board 1 Apr 1991 to 24 Sep 1991, Board of directors 1 Apr 1991 to 24 Sep 1991
Ole Leif Geert PetersenExecutive board 1 Apr 1991 to 22 Aug 2014, Board of directors 1 Apr 1991 to 22 Aug 2014
Jan SelchauExecutive board 22 Aug 2014 to 1 Dec 2014, Board of directors 22 Aug 2014 to 1 Dec 2014
Michala Charlotte SelchauBoard of directors 22 Aug 2014 to 1 Dec 2014
Mogens Gaardboe BertelsenBoard of directors 1 Apr 1991 to 24 Sep 1991
Bo Tonny TverskovBoard of directors 10 Mar 2004 to 29 Apr 2009
Jørgen Meier SørensenBoard of directors 29 Apr 2009 to 30 Mar 2012
Carsten Georg LauthBoard of directors 30 Mar 2012 to 22 Aug 2014
Ricki BoyeBoard of directors 22 Aug 2014 to 1 Dec 2014
Bent Julius NielsenBoard of directors 1 Apr 1991 to 15 May 1996
Jørn NielsenBoard of directors 15 May 1996 to 25 Feb 2004
Klaus RiseBoard of directors 1 Apr 1991 to 30 Mar 2012
Nils Lykke RasmussenBoard of directors 1 Apr 1991 to 22 Aug 2014
Lone Mai HenriksenBoard of directors 1 Apr 1991 to 24 Sep 1991

Roles Over Time

Former (14)

Jan Selchau: Executive board, 22 Aug 2014 to 1 Dec 2014; Board of directors, 22 Aug 2014 to 1 Dec 2014.
Michala Charlotte Selchau: Board of directors, 22 Aug 2014 to 1 Dec 2014.
Ricki Boye: Board of directors, 22 Aug 2014 to 1 Dec 2014.
Ole Leif Geert Petersen: Executive board, 1 Apr 1991 to 22 Aug 2014; Board of directors, 1 Apr 1991 to 22 Aug 2014.
Carsten Georg Lauth: Board of directors, 30 Mar 2012 to 22 Aug 2014.
Nils Lykke Rasmussen: Board of directors, 1 Apr 1991 to 22 Aug 2014.
Jørgen Meier Sørensen: Board of directors, 29 Apr 2009 to 30 Mar 2012.
Klaus Rise: Board of directors, 1 Apr 1991 to 30 Mar 2012.
Bo Tonny Tverskov: Board of directors, 10 Mar 2004 to 29 Apr 2009.
Jørn Nielsen: Board of directors, 15 May 1996 to 25 Feb 2004.
Bent Julius Nielsen: Board of directors, 1 Apr 1991 to 15 May 1996.
Preben Bang Henriksen: Executive board, 1 Apr 1991 to 24 Sep 1991; Board of directors, 1 Apr 1991 to 24 Sep 1991.
Mogens Gaardboe Bertelsen: Board of directors, 1 Apr 1991 to 24 Sep 1991.
Lone Mai Henriksen: Board of directors, 1 Apr 1991 to 24 Sep 1991.

1 Apr 1991 to 7 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: 21 employees, 17 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	24	26	25	24	29	23	24	13	17	19	19	22	18	No count	No count	No count	No count	19	19	18	21
FTE	19	20	20	19	22	19	17	14	14	17	18	20	18	16	17	18	18	19	18	16	17
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	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	8,779	9,488
Operating profit	Not reported	Not reported	Not reported	+601	+1,616
Result for the year	Not reported	Not reported	Not reported	+15	+820
Equity	Not reported	Not reported	Not reported	10,368	7,742
Total assets	Not reported	Not reported	Not reported	25,051	25,414
Employees (average)	Not reported	Not reported	Not reported	18	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	-8.1%	8%
EBITDA	Not reported	Not reported	Not reported	862	1,805
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported	9.8%	19%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	-5.3%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	11,693	9,786
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	13.6x	5.4x
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	2.1%^{note 2}	6.4%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	180^{note 3}	123^{note 4}

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 in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 Dandex estimate: statutory 22% used: no profit before tax filed
3 additions per the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 Apr 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 13 Apr 2010
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 2 bestyrelsesmedlemmer i forening, af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.6 Feb 2014 to 1 Dec 2014
Purpose (Formål): Selskabets formål er handel og anden i forbindelse hermed stående virksomhed, herunder kapitalanbringelse i andre selskaber med samme formål.6 Feb 2014 to 1 Dec 2014
Articles of association last changed (Seneste vedtægtsdato): 6 Feb 2014until 1 Dec 2014

Share Capital

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

6 Feb 20141,000,000 DKK-500,000
10 Apr 20011,500,000 DKK-1,250,000
24 Sep 19912,750,000 DKK+2,450,000
9 Apr 1991300,000 DKKEarliest in CVR

Mergers and Demergers

1 Dec 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ICM A/SCVR 15150033, continuing company, active

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Jan 2015
Status change
Selskabet opløst efter fusion med CVR-NR. 15150033 ICM-ARSIMA A/S.
23 Oct 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 15039736 C. NØRGAARD A/S (ophørende).
CVR-NR. 15150033 ICM-ARSIMA A/S (fortsættende), der tillige driver virksomhed under navnene DANSK MILJØVÆRN A/S, ICM SAFETY EQUIPMENT A/S, ICM SIKKERHEDSMATERIEL A/S, ARSIMA A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 15039736 C. NØRGAARD A/S.
CVR-NR. 15150033 ICM-ARSIMA A/S, må antages
at være tilstrækkeligt sikrede efter fusionen.
16 Oct 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 17871080 VH REVISION REGISTREREDE REVISORER ApS, den 16.10.2014.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 16.10.2014.
1 Sep 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Georg Lauth, den 22.08.2014, Ole Leif Geert Petersen, den 22.08.2014, Nils Lykke Rasmussen, den 22.08.2014.
Indtrådt i bestyrelsen:
Ricki Boye (formand), den 22.08.2014, Jan Selchau, den 22.08.2014, Michala Charlotte Selchau, den 22.08.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ole Leif Geert Petersen, den 22.08.2014.
Indtrådt i direktionen:
Jan Selchau, den 22.08.2014.
14 Feb 2014
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.02.2014.
Indtrådt i revisionen:
CVR-NR. 17871080 VH REVISION REGISTREREDE REVISORER ApS, Børstenbindervej 12, 5230 Odense M, den 13.02.2014.
7 Feb 2014
Other Capital change
Vedtægter ændret:
06.02.2014.
Kapitalnedsættelse besluttet 31.12.2013 er gennemført 07.02.2014.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
8 Jan 2014
Other Capital change
Kapitalnedsættelse besluttet 31.12.2013 udbetaling til aktionærer kr. 500.000,00 til kurs 650,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
30 Mar 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Carsten Georg Lauth, den 30.03.2012.
Udtrådt af bestyrelsen:
Jørgen Meier Sørensen, den 30.03.2012, Klaus Rise, den 30.03.2012.
19 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
20 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 10.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 10.09.2010.

Show 11 more

5 May 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Tonny Tverskov, den 29.04.2009.
Indtrådt i bestyrelsen:
Jørgen Meier Sørensen (formand), den 29.04.2009, Direktør Carsten Georg Lauth, den 29.04.2009.
19 Mar 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Nielsen, den 25.02.2004.
19 Mar 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Bo Tonny Tverskov (formand), den 10.03.2004.
27 Apr 2003
Other
Vedtægter ændret:
28.03.2002.
Nyt navn:
C. NØRGAARD A/S.
19 Apr 2001
Other Capital change
Vedtægter ændret:
10.04.2001.
Kapitalnedsættelse besluttet 20.12.2000 er gennemført 10.04.2001.
Kapitalen udgør herefter kr. 1.500.000,00.
24 Jan 2001
Other Capital change
Kapitalnedsættelse besluttet 20.12.2000 med udbetaling til aktionærer kr. 1.250.000,00 til kurs 400,00.
Kapitalnedsættelse besluttet 20.12.2000 er annulleret 24.01.2001.
19 Jan 2001
Other Capital change
Kapitalnedsættelse besluttet 20.12.2000 med udbetaling til aktionærer kr. 1.500.000,00 til kurs 400,00.
4 Jul 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Julius Nielsen, den 15.05.1996.
Indtrådt i bestyrelsen:
Direktør Jørn Nielsen, den 15.05.1996.
30 Jun 1992
Address change
Ny adresse:
Wichmandsgade 15, 5000 Odense C
17 Oct 1991
People change Capital change Other Address change
Vedtægter ændret:
18.09.1991.
Nyt navn:
C. NØRGAARD'S EFTF. A/S
Ny adresse:
Petersmindevej 30, 5000 Odense C
Show the full announcement
Ny kommune:
Odense
Kapitalforhøjelse:
kr. 2.450.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 2.750.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, Preben Bang Henriksen, Lone Mai Henriksen
Indtrådt i bestyrelsen:
Direktør Bent Julius Nielsen (formand), Logistikchef Klaus Riise Hansen, 5300 Kerteminde, Direktør Leif Petersen, 5230 Odense M, Salgs- og marketingchef Nils Rasmussen
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen
Indtrådt i direktionen:
Direktør Leif Petersen, 5230 Odense M
Selskabet tegnes af tre bestyrelsesmedlemmer
i forening eller af bestyrelsens formand i
forening med en direktør
Revision:
Udtrådt af revisionen:
Schøbel & Marholt
Indtrådt i revisionen:
ERNST & YOUNG A/S, Th. B. Thriges Gade 30, 5000 Odense C
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.04.1991 - 31.12.1991
28 Jun 1991
New company
Stiftelsesdato:
01.04.1991
Seneste vedtægtsdato:
01.04.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS162763 ASX 11868 ApS, Slotspladsen 2, 9000 Aalborg, Advokat Preben Bang Henriksen, REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Bestyrelse:
Mogens Gaardboe Bertelsen (formand), Advokat Preben Bang Henriksen, Lone Mai Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør.
Revision:
Schøbel & Marholt, 9000 Aalborg
Første regnskabsår:
01.04.1991 - 30.09.1992
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Wichmandsgade 15
5000 Odense C
Odense Municipality
CVR record last changed: 5 Jan 2021
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

C. NØRGAARD A/S
P-number 1002965669Aaspe 15, 6261 Bredebro
C. NØRGAARD A/S
P-number 1002965657Wichmandsgade 15, 5000 Odense C

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

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units