NORDIC PETROL SYSTEMS A/S (CVR 15200898) 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)

NORDIC PAYMENT SYSTEMS A/S
CVR 34599866100% of capital and votes25 Jun 2012 to 16 Jun 2021

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 14 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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS KBIL 9 NR. 1008Founded 1 Jun 1991
MEDIMEX ApSFounded 1 Jun 1991
VX 20.181 ApSFounded 1 Jun 1991

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

Former (16)

Ole StrangeExecutive board 17 Aug 2007 to 14 Jan 2008, Board of directors 17 Aug 2007 to 17 Jun 2008
Per Emil Hasselbalch StakemannExecutive board 1 Jun 1991 to 5 May 1993, Board of directors 1 Jun 1991 to 5 May 1993
Claus Peter SkovExecutive board 1 Jun 1991 to 18 Sep 2013, Board of directors 1 Jun 1991 to 18 Sep 2013
Jan Ilsø JensenExecutive board 1 Oct 2010 to 12 Aug 2013, Board of directors 12 Aug 2013 to 16 Jun 2021
Lars ClausenExecutive board 12 Aug 2013 to 16 Jun 2021, Board of directors 12 Aug 2013 to 16 Jun 2021
Michael VintherBoard of directors 19 Nov 2009 to 18 Sep 2013
Ulf Svejgaard PoulsenBoard of directors 1 Jun 1991 to 5 May 1993
Susanne Saul StakemannBoard of directors 1 Jun 1991 to 5 May 1993
Erling Jensen MøllerBoard of directors 1 Jun 1991 to 10 Dec 1996
Niels Torben MunckBoard of directors 17 Jun 2008 to 19 Nov 2009
Bernd PetersenBoard of directors 19 Nov 2009 to 18 Sep 2013
Gitte JakobsenBoard of directors 1 Jun 1991 to 17 Aug 2007
Leif Møller MadsenBoard of directors 10 Dec 1996 to 17 Aug 2007
Jens Christian KlausenBoard of directors 12 Aug 2013 to 16 Jun 2021
Erik Tronborg AndersenAuditor 1 Jun 1991 to 5 May 1993
SR, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 3 Feb 1998 to 6 Oct 1998

Roles over time

Former (16)

Jan Ilsø Jensen: Executive board, 1 Oct 2010 to 12 Aug 2013; Board of directors, 12 Aug 2013 to 16 Jun 2021.
Lars Clausen: Executive board, 12 Aug 2013 to 16 Jun 2021; Board of directors, 12 Aug 2013 to 16 Jun 2021.
Jens Christian Klausen: Board of directors, 12 Aug 2013 to 16 Jun 2021.
Claus Peter Skov: Executive board, 1 Jun 1991 to 18 Sep 2013; Board of directors, 1 Jun 1991 to 18 Sep 2013.
Michael Vinther: Board of directors, 19 Nov 2009 to 18 Sep 2013.
Bernd Petersen: Board of directors, 19 Nov 2009 to 18 Sep 2013.
Niels Torben Munck: Board of directors, 17 Jun 2008 to 19 Nov 2009.
Ole Strange: Executive board, 17 Aug 2007 to 14 Jan 2008; Board of directors, 17 Aug 2007 to 17 Jun 2008.
Gitte Jakobsen: Board of directors, 1 Jun 1991 to 17 Aug 2007.
Leif Møller Madsen: Board of directors, 10 Dec 1996 to 17 Aug 2007.
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 3 Feb 1998 to 6 Oct 1998.
Erling Jensen Møller: Board of directors, 1 Jun 1991 to 10 Dec 1996.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jun 1991 to 5 May 1993; Board of directors, 1 Jun 1991 to 5 May 1993.
Ulf Svejgaard Poulsen: Board of directors, 1 Jun 1991 to 5 May 1993.
Susanne Saul Stakemann: Board of directors, 1 Jun 1991 to 5 May 1993.
Erik Tronborg Andersen: Auditor, 1 Jun 1991 to 5 May 1993.

1 Jun 1991 to 14 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

Dec 2020, monthly: 61 employees, 56 FTE

Show as table

Registry headcount, 1997 to Dec 2020, 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
Employees	44	49	66	45	20	24	27	30	30	32	35	34	40	No count	No count	No count	No count	33	30	32	34	37	37	38	39	40	39	39	40	40	40	40	39	39	39	41	41	40	40	40	40	41	42	43	43	42	43	43	42	42	43	43	41	44	43	43	44	44	43	43	43	44	46	45	45	45	47	45	46	48	48	49	49	49	49	50	53	54	55	54	54	55	56	55	56	56	56	55	55	57	57	60	61
FTE	34	44	59	44	26	21	25	26	28	28	31	33	31	34	36	34	32	27	26	27	27	31	30	32	33	35	35	31	33	34	35	34	32	34	33	34	35	34	34	31	35	34	36	37	36	37	35	38	35	36	37	34	36	37	36	37	36	37	37	36	35	36	39	35	40	38	38	38	38	41	40	42	41	43	41	41	45	48	46	48	49	49	50	49	50	50	50	44	51	53	51	55	56
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

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 2020.

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

Latest Dec 2020, published 23 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	28,993	36,340	30,916	44,621	50,940
Operating profit	+9,196	+14,513	+8,874	+18,226	Not reported
Result for the year	+6,852	+10,461	+2,141	+14,836	+22,147
Equity	8,748	15,222	8,649	23,512	33,941
Total assets	23,554	32,085	35,191	56,800	70,360
Employees (average)	36	38	40	46	52
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	119%	25.3%	-14.9%	47%	14.2%
EBITDA	10,044	15,109	9,204	18,531	20,578^{note 1}
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.
Employee growth (vækst i antal ansatte)	33.3%	5.6%	5.3%	15%	13%
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)	224^{note 2}	222^{note 2}	438^{note 2}	45^{note 2}	63^{note 2}
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. 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. 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 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 additions per the fixed asset notes

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 2020
1 Jan 2020 to 31 Dec 2020, published 26 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Apr 2017
PDF

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 NORDIC PETROL SYSTEMS A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Auditor's report findings and revenue model.
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 enten en direktør eller et bestyrelsesmedlem, eller af et bestyrelsesmedlem i forening med en direktør.12 Aug 2013 to 16 Jun 2021
Purpose (formål): Selskabets formål er at drive virksomheden af enhver art inden elbranchen12 Aug 2013 to 16 Jun 2021
Audit opted out (revision fravalgt): No1 Jun 1991 to 16 Jun 2021
Articles of association last changed (seneste vedtægtsdato): 19 Nov 2015until 16 Jun 2021
Financial year change (omlægning af regnskabsår): 2 Apr 2015 to 31 Dec 2015until 16 Jun 2021

Share capital

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

3 Jan 1997DKK 500,000+200,000
6 Jun 1991DKK 300,000Earliest in CVR

Mergers and demergers

16 Jun 2021
Merger (fusion), as the ceasing company (ophørende selskab)
- Logos Payments A/SCVR 26393647, continuing company, active

From CVR, read 14 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 17 Nov 2010
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 16 Jun 2021
Auditor changes: 5 in all, none in the last 5 years; latest 19 Nov 2015

Names (navne)

17 Nov 2010 to 16 Jun 2021
NORDIC PETROL SYSTEMS A/S
6 May 1993 to 16 Nov 2010
CITY-ELTEKNIK A/S
1 Jun 1991 to 5 May 1993
A/S PSE 38 NR. 1307

Addresses (adresser)

1 Jun 1991 to 16 Jun 2021
Landbrugsvej 6, 5260 Odense S

Statuses (virksomhedsstatus)

16 Jun 2021 to 16 Jun 2021
Dissolved after merger (opløst efter fusion)
1 Jun 1991 to 15 Jun 2021
Active (normal)

Audit firms (revision)

19 Nov 2015 to 16 Jun 2021
Beierholm Godkendt Revisionspartnerselskab
17 Jun 2014 to 19 Nov 2015
KPMG P/S
18 Sep 2013 to 17 Jun 2014
EY Godkendt Revisionspartnerselskab
28 Sep 1998 to 18 Sep 2013
BDO Holding VII, statsautoriseret revisionsaktieselskab
3 Feb 1998 to 6 Oct 1998
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (1)

1 Jun 1991 to 19 Dec 1997
BJARNE IVAN HANSEN A/S

From CVR, read 14 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)

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

23 Jul 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 16.06.2021 opløst ved fusion med CVR-nummer: 26393647 LOGOS DESIGN A/S.
7 May 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26393647 LOGOS DESIGN A/S (fortsættende), der tillige driver virksomhed under navnene LOGOS CONTROL SYSTEMS A/S, IPOST A/S, NPS Vending A/S, Logos Systems A/S, Logos Solutions A/S, Logos Payment Solutions A/S og CVR-nummer: 15200898 NORDIC PETROL SYSTEMS A/S (ophørende), der tillige driver virksomhed under navnene NORDIC PAYMENT SERVICE A/S, NORDIC PETROL SERVICE A/S, NORDIC PETROLEUM SERVICE A/S, NORDIC PETROLEUM SYSTEMS A/S, NPS DANMARK A/S, NPS DENMARK A/S, NPS A/S, CITY-ELTEKNIK A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26393647 LOGOS DESIGN A/S og CVR-nummer: 15200898 NORDIC PETROL SYSTEMS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
11 Dec 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26393647 LOGOS DESIGN A/S (fortsættende), der tillige driver virksomhed under navnene LOGOS CONTROL SYSTEMS A/S, IPOST A/S, NPS Vending A/S, Logos Systems A/S, Logos Solutions A/S, Logos Payment Solutions A/S og CVR-nummer: 15200898 NORDIC PETROL SYSTEMS A/S (ophørende), der tillige driver virksomhed under navnene NORDIC PAYMENT SERVICE A/S, NORDIC PETROL SERVICE A/S, NORDIC PETROLEUM SERVICE A/S, NORDIC PETROLEUM SYSTEMS A/S, NPS DANMARK A/S, NPS DENMARK A/S, NPS A/S, CITY-ELTEKNIK A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26393647 LOGOS DESIGN A/S og CVR-nummer: 15200898 NORDIC PETROL SYSTEMS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
23 Nov 2015
People change Audit change
Vedtægter ændret: 19.11.2015
Revision:
Fratrådte:
KPMG P/S, den 19.11.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 19.11.2015.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 02.04.2015 - 31.12.2015
13 Aug 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, den 17.06.2014.
Indtrådt i revisionen:
CVR-NR. 25578198 KPMG 2014 P/S, Amerika Plads 38, 2100 København Ø, den 17.06.2014.
18 Sep 2013
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Bernd Petersen, den 18.09.2013, Claus Peter Skov, den 18.09.2013, Michael Vinther, den 18.09.2013.
Indtrådt i bestyrelsen:
Jens Christian Klausen (formand), den 18.09.2013, Lars Clausen, den 18.09.2013, Ingeniør Jan Ilsø Jensen, den 18.09.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Claus Peter Skov, den 18.09.2013.
Indtrådt i direktionen:
Lars Clausen (adm. dir), den 18.09.2013.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.09.2013.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 18.09.2013.
12 Sep 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Christian Klausen, den 03.09.2013, Lars Clausen, den 03.09.2013, Jan Ilsø Jensen, den 03.09.2013.
Indtrådt i bestyrelsen:
Direktør Bernd Petersen (formand), den 03.09.2013, Direktør Claus Peter Skov, den 03.09.2013, Advokat Michael Vinther, den 03.09.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Lars Clausen, den 03.09.2013.
Indtrådt i direktionen:
Direktør Claus Peter Skov (adm. dir), den 03.09.2013.
13 Aug 2013
Other People change
Vedtægter ændret:
12.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Bernd Petersen, den 12.08.2013, Claus Peter Skov, den 12.08.2013, Michael Vinther, den 12.08.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Jens Christian Klausen (formand), den 12.08.2013, Lars Clausen, den 12.08.2013, Ingeniør Jan Ilsø Jensen, den 12.08.2013.
Direktion:
Udtrådt af direktionen:
Jan Ilsø Jensen, den 12.08.2013.
Indtrådt i direktionen:
Lars Clausen, den 12.08.2013.
Selskabet tegnes af bestyrelsens formand i forening med enten en direktør eller et bestyrelsesmedlem, eller af et bestyrelsesmedlem i forening med en direktør.
25 Jun 2012
Other
Vedtægter ændret:
25.06.2012.
Slettet binavn: NORDIC PAYMENT SYSTEMS A/S.
3 Feb 2011
People change Other
Vedtægter ændret:
17.11.2010.
Nyt navn:
NORDIC PETROL SYSTEMS A/S.
Binavne:
NORDIC PAYMENT SERVICE A/S (NORDIC PETROL SYSTEMS A/S), NORDIC PAYMENT SYSTEMS A/S (NORDIC PETROL SYSTEMS A/S), NORDIC PETROL SERVICE A/S (NORDIC PETROL SYSTEMS A/S), NORDIC PETROLEUM SERVICE A/S (NORDIC PETROL SYSTEMS A/S), NORDIC PETROLEUM SYSTEMS A/S (NORDIC PETROL SYSTEMS A/S), NPS DANMARK A/S (NORDIC PETROL SYSTEMS A/S), NPS DENMARK A/S (NORDIC PETROL SYSTEMS A/S), NPS A/S (NORDIC PETROL SYSTEMS A/S).
Show the full announcement
Nyt binavn: CITY-ELTEKNIK A/S (NORDIC PETROL SYSTEMS A/S).
Slettet binavn: NORDIC PETROL SYSTEMS A/S (CITY-ELTEKNIK A/S).
Direktion:
Udtrådt af direktionen:
Claus Peter Skov, den 01.10.2010.
Indtrådt i direktionen:
Ingeniør Jan Ilsø Jensen, den 01.10.2010.

Show 15 more

25 Feb 2010
Other
Vedtægter ændret:
17.01.2010.
Nyt navn:
CITY-ELTEKNIK A/S.
Binavne:
NORDIC PAYMENT SERVICE A/S (CITY-ELTEKNIK A/S), NORDIC PAYMENT SYSTEMS A/S (CITY-ELTEKNIK A/S), NORDIC PETROL SERVICE A/S (CITY-ELTEKNIK A/S), NORDIC PETROL SYSTEMS A/S (CITY-ELTEKNIK A/S), NORDIC PETROLEUM SERVICE A/S (CITY-ELTEKNIK A/S), NORDIC PETROLEUM SYSTEMS A/S (CITY-ELTEKNIK A/S), NPS DANMARK A/S (CITY-ELTEKNIK A/S), NPS DENMARK A/S (CITY-ELTEKNIK A/S).
Nyt binavn: NPS A/S (CITY-ELTEKNIK A/S).
Slettet binavn: CITY-ELTEKNIK A/S (NPS A/S).
23 Feb 2010
Other
Vedtægter ændret:
17.01.2010.
Nyt navn:
NPS A/S.
Nye binavne:
CITY-ELTEKNIK A/S (NPS A/S), NORDIC PAYMENT SERVICE A/S (NPS A/S), NORDIC PAYMENT SYSTEMS A/S (NPS A/S), NORDIC PETROL SERVICE A/S (NPS A/S), NORDIC PETROL SYSTEMS A/S (NPS A/S), NORDIC PETROLEUM SERVICE A/S (NPS A/S), NORDIC PETROLEUM SYSTEMS A/S (NPS A/S), NPS DANMARK A/S (NPS A/S), NPS DENMARK A/S (NPS A/S).
20 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Peter Skov, den 19.11.2009.
Indtrådt i bestyrelsen:
Advokat Michael Vinther, den 19.11.2009.
20 Nov 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Bernd Petersen, den 19.11.2009.
Udtrådt af bestyrelsen:
Niels Torben Munck, den 19.11.2009.
Indtrådt i bestyrelsen:
Direktør Claus Peter Skov, den 19.11.2009.
14 Aug 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Niels Torben Munck, den 17.06.2008, Fratrådt som formand, men forbliver i bestyrelsen: Bernd Petersen, den 17.06.2008.
Udtrådt af bestyrelsen:
Ole Strange, den 17.06.2008.
Indtrådt i bestyrelsen:
Direktør Claus Peter Skov, den 17.06.2008.
25 Mar 2008
Other People change
Direktion:
Udtrådt af direktionen:
Ole Strange, den 14.01.2008.
Indtrådt i direktionen:
Direktør Claus Peter Skov, den 14.01.2008.
17 Aug 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gitte Jakobsen, den 17.08.2007, Leif Møller Madsen, den 17.08.2007, Claus Peter Skov, den 17.08.2007.
Indtrådt i bestyrelsen:
Direktør Bernd Petersen (formand), den 17.08.2007, Niels Torben Munck, den 17.08.2007, Ole Strange, den 17.08.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Claus Peter Skov, den 17.08.2007.
Indtrådt i direktionen:
Ole Strange, den 17.08.2007.
1 Jun 1999
Address change
Ny adresse:
Landbrugsvej 6, 5260 Odense S.
6 Oct 1998
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 28.09.1998.
11 Feb 1998
Audit change
Revision:
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ramsherred 1, 5700 Svendborg, den 03.02.1998.
9 Feb 1998
Audit change Other
Revision:
Udtrådt af revisionen:
REG.NR. A/S204512 BJARNE IVAN HANSEN REGISTRERET REVISIONSAKTIESELSKAB, den 19.12.1997.
24 Mar 1997
Capital change People change Other
Vedtægter ændret:
10.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
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Udtrådt af bestyrelsen:
Erling Jensen Møller, den 10.12.1996.
Indtrådt i bestyrelsen:
Leif Møller Madsen, den 10.12.1996.
21 Mar 1994
Other
Vedtægter ændret:
18.03.1994.
Regnskabsår ændret til:
02.04 - 01.04.
Omlægningsperiode:
01.10.1992 - 01.04.1993.
20 Jul 1993
Other People change Address change
Vedtægter ændret:
15.04.1993.
Nyt navn:
CITY-ELTEKNIK A/S
Ny adresse:
Landbrugsvej 2, 5260 Odense S
Show the full announcement
Ny kommune:
Odense
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Sygeplejerske Gitte Jakobsen, El-installatør Erling Jensen Møller, Direktør Claus Peter Skov
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Claus Peter Skov
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af den samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S204512 REVISIONSFIRMAET BJARNE IVAN HANSEN A/S, Hovedgaden 4A, 5853 Ørbæk
21 Oct 1991
New company
Stiftelsesdato:
01.06.1991
Seneste vedtægtsdato:
01.06.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
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. ApS181876 VX 20.181 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:
01.06.1991 - 30.09.1992
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Landbrugsvej 6
5260 Odense S
Odense Municipality
CVR record last changed: 6 Jul 2026
Data read: 14 Nov 2026

Production units

5 registered in CVR.

CITY-ELTEKNIK A/S
P-number 1002433368Randersvej 56, 8830 Tjele
CITY-ELTEKNIK A/S
P-number 1004669993Hjulmagervej 15, 7100 Vejle
FUNKI LOKALCENTER
P-number 1004670011Vestermarken 7, 9500 Hobro
NPS A/S
P-number 1014779805Alsikevej 4, 8920 Randers NV
NPS A/S
P-number 1000879366Landbrugsvej 6, 5260 Odense S

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.

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