NH3 & COATING A/S (CVR 15770430) 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 (3)

PC SEJS ApS
CVR 2736584150% to under 66.7% of capital and votes15 Sep 2015 to 15 Dec 2017
KAJ-HOLDING ApS
CVR 2737182550% to under 66.7% of capital and votesnotified 10 Jun 201531 May 2013 to 14 Sep 2015
JØJE-HOLDING ApS
CVR 2737203133.3% to under 50% of capital and votesnotified 15 Sep 201531 May 2013 to 9 Oct 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

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

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

Former (12)

Preben Bang HenriksenExecutive board 1 Dec 1991 to 17 Jun 1992, Board of directors 1 Dec 1991 to 17 Jun 1992
Jørgen Juhl JespersenExecutive board 30 May 2013 to 25 Apr 2016, Board of directors 31 May 2000 to 25 Apr 2016
Frede JespersenExecutive board 1 Dec 1991 to 30 May 2013, Board of directors 1 Dec 1991 to 30 May 2013
Børge MadsenBoard of directors 11 Sep 2015 to 19 Apr 2016
Jan Dragsgaard DallBoard of directors 30 May 2013 to 16 Dec 2014
Mogens Gaardboe BertelsenBoard of directors 1 Dec 1991 to 17 Jun 1992
Preben ChristensenBoard of directors 16 Dec 2014 to 25 Apr 2016
Karsten Juhl JespersenBoard of directors 1 Dec 1991 to 11 Sep 2015
Johanne Sofie JespersenBoard of directors 30 Sep 2003 to 21 Feb 2011
Richard Fuglsang Bæk MadsenBoard of directors 30 Sep 2003 to 16 Apr 2009
Lone Mai HenriksenBoard of directors 1 Dec 1991 to 17 Jun 1992
Revisionsfirmaet Kaj Olsen Statsaut. revisorerAuditor 1 Dec 1991 to 31 May 2000

Roles Over Time

Former (12)

Jørgen Juhl Jespersen: Board of directors, 31 May 2000 to 25 Apr 2016; Executive board, 30 May 2013 to 25 Apr 2016.
Preben Christensen: Board of directors, 16 Dec 2014 to 25 Apr 2016.
Børge Madsen: Board of directors, 11 Sep 2015 to 19 Apr 2016.
Karsten Juhl Jespersen: Board of directors, 1 Dec 1991 to 11 Sep 2015.
Jan Dragsgaard Dall: Board of directors, 30 May 2013 to 16 Dec 2014.
Frede Jespersen: Executive board, 1 Dec 1991 to 30 May 2013; Board of directors, 1 Dec 1991 to 30 May 2013.
Johanne Sofie Jespersen: Board of directors, 30 Sep 2003 to 21 Feb 2011.
Richard Fuglsang Bæk Madsen: Board of directors, 30 Sep 2003 to 16 Apr 2009.
Revisionsfirmaet Kaj Olsen Statsaut. revisorer: Auditor, 1 Dec 1991 to 31 May 2000.
Preben Bang Henriksen: Executive board, 1 Dec 1991 to 17 Jun 1992; Board of directors, 1 Dec 1991 to 17 Jun 1992.
Mogens Gaardboe Bertelsen: Board of directors, 1 Dec 1991 to 17 Jun 1992.
Lone Mai Henriksen: Board of directors, 1 Dec 1991 to 17 Jun 1992.

1 Dec 1991 to 6 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

May 2016, monthly: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to May 2016, 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
Employees	20	20	23	18	18	17	17	15	17	20	17	21	15	No count	No count	No count	No count	11	11	9	11	12	13	13	12	11	12	12	13	13	15	13	14	12	11	8	4	0
FTE	16	16	18	18	17	17	16	13	14	16	15	18	17	16	15	13	11	9	10	7	8	8	10	10	10	9	9	6	11	11	12	12	9	8	8	6	3	1
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

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 May 2016.

Latest May 2016, published 28 Jul 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	Not reported	2,605	3,377
Operating profit	Not reported	Not reported	-1,226	-89	-236
Result for the year	Not reported	Not reported	-1,906	-57	-388
Equity	Not reported	Not reported	-3,602	-109	-497
Total assets	Not reported	Not reported	2,674	3,125	3,458
Employees (average)	Not reported	Not reported	Not reported	Not reported	9
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported^{note 1}	-22.1%	29.6%
EBITDA	Not reported	Not reported	-561	55	-72
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported^{note 1}	2.1%	-2.1%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported^{note 2}	Not reported^{note 2}	12.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	1,970	2,156	2,285
Gearing, NIBD / EBITDA	Not reported	Not reported	n.m.^{note 3}	39.4x	n.m.^{note 3}
ROIC (afkast af investeret kapital)	Not reported	Not reported	n.m.^{note 4}	-33.5%^{note 5}	-9.6%^{note 5}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	0^{note 6}	733^{note 6}	271^{note 6}

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 gross profit filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 n.m.: EBITDA not positive
4 n.m.: invested capital not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 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 den samlede bestyrelse eller af direktøren sammen med et medlem af bestyrelsen.30 May 2013 to 15 Dec 2017
Purpose (Formål): Selskabets formål er at drive industri- og fabrikationsvirksomhed, agentur m.v. samt dermed beslægtet virksomhed efter bestyrelsens skøn30 May 2013 to 15 Dec 2017
Audit opted out (Revision fravalgt): No1 Dec 1991 to 15 Dec 2017
Articles of association last changed (Seneste vedtægtsdato): 15 Sep 2015until 15 Dec 2017
Share classes (Kapitalklasser): No15 Sep 2015 to 15 Dec 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No24 Oct 2016 to 15 Dec 2017

Share Capital

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

15 Sep 20151,000,000 DKK+300,000
30 May 2013700,000 DKK+200,000
13 Dec 1991500,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

4 Jan 2018
Status change
Konkursbehandlingen afsluttet 15.12.2017, virksomheden opløst
28 Apr 2016
Audit change Status change People change
Konkursdekret afsagt 25.04.2016 af Skifteretten i Esbjerg
Bestyrelse:
Fratrådte:
Preben Christensen, den 25.04.2016, Jørgen Juhl Jespersen, den 25.04.2016.
Direktion:
Fratrådte:
Show the full announcement
Jørgen Juhl Jespersen, den 25.04.2016.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 25.04.2016.
19 Apr 2016
People change
Bestyrelse:
Fratrådte:
Børge Madsen (formand), den 19.04.2016.
30 Sep 2015
Capital change People change
Vedtægter ændret: 15.09.2015
Kapitalforhøjelse: kr. 500.000,00, indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 15.09.2015 og gennemført 30.09.2015 dækning af underskud kr. 200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
15 Sep 2015
People change
CVR-nummer:
15770430.
NAVN:
NH3 & COATING A/S.
Adresse: Staushedevejen 24, 6621 Gesten.
Kommune: Vejen.
Show the full announcement
Bestyrelse:
Fratrådte:
Preben Christensen (formand), den 11.09.2015, Karsten Juhl Jespersen, den 11.09.2015.
Tiltrådte:
Preben Christensen, den 11.09.2015, Børge Madsen (formand), den 11.09.2015.
15 Sep 2015
Audit change
CVR-nummer:
15770430.
NAVN:
NH3 & COATING A/S.
Adresse: Staushedevejen 24, 6621 Gesten.
Kommune: Vejen.
Show the full announcement
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.09.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Torvegade 1, 8450 Hammel, den 01.09.2015.
16 Dec 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Dragsgaard Dall, den 16.12.2014.
Indtrådt i bestyrelsen:
Direktør Preben Christensen (formand), den 16.12.2014.
25 Jan 2014
Other Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.01.2014.
Indtrådt i revisionen:
KVIST & JENSEN A/S STATSAUTORISEREDE REVISORER, 8450 Hammel, den 24.01.2014.
31 May 2013
Capital change Other People change
Vedtægter ændret:
30.05.2013.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 200,00.
Kapitalnedsættelse besluttet 30.05.2013 og gennemført 31.05.2013 dækning af underskud kr. 300.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 700.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Frede Jespersen, den 30.05.2013.
Indtrådt i bestyrelsen:
Advokat Jan Dragsgaard Dall (formand), den 30.05.2013.
Direktion:
Udtrådt af direktionen:
Frede Jespersen, den 30.05.2013.
Indtrådt i direktionen:
Jørgen Juhl Jespersen, den 30.05.2013.
12 Dec 2012
Other Audit change
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.12.2012.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ådalen 13, 1., 6600 Vejen, den 11.12.2012.

Show 8 more

10 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.01.2012.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 10.01.2012.
21 Feb 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johanne Sofie Jespersen, den 21.02.2011.
17 Apr 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Richard Fuglsang Bæk Madsen, den 16.04.2009.
3 Oct 2003
Other People change
Vedtægter ændret:
30.09.2003.
Bestyrelse:
Tiltrådt som formand:
Johanne Sofie Jespersen, den 30.09.2003.
Indtrådt i bestyrelsen:
Bestyrelsesmedlem Richard Fuglsang Bæk Madsen, den 30.09.2003.
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med et medlem af bestyrelsen.
15 Jun 2000
Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørregade 52, 6600 Vejen.
15 Jun 2000
People change Audit change
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen Juhl Jespersen.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Kaj Olsen Statsaut. revisorer.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning.
8 Jul 1992
Address change People change Other
Vedtægter ændret:
15.06.1992.
Nyt navn:
NH3 & COATING A/S
Ny adresse:
Staushedevejen 24, 6621 Gesten
Show the full announcement
Ny kommune:
Vejen
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, Preben Bang Henriksen, Lone Mai Henriksen
Indtrådt i bestyrelsen:
Karsten Juhl Jespersen, Johanne Sofie Jespersen, Frede Jespersen
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen
Indtrådt i direktionen:
Frede Jespersen
Revision:
Udtrådt af revisionen:
Schøbel & Marholt
Indtrådt i revisionen:
Revisionsfirmaet Kaj Olsen, 6600 Vejen
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.12.1991 - 31.12.1992
5 May 1992
New company
Stiftelsesdato:
01.12.1991
Seneste vedtægtsdato:
01.12.1991
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
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, 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:
01.12.1991 - 30.04.1993
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Staushedevejen 24
6621 Gesten
Vejen Municipality
CVR record last changed: 7 Sep 2020
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

NH3 & COATING A/S
P-number 1000975794Staushedevejen 24, 6621 Gesten

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

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Ownership

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Who Is Behind It

Ownership

People

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Founders (3)

Roles Over Time

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Headcount

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Annual Reports

Financials

Changes

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Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

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Annual Reports

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Share Capital

Registrations (Registreringer)

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