NORDLIE FOOD A/S (CVR 16233846) company profile

Ownership

Nicolaj Danny Mejnert
15% to under 20% of capital and votesnotified 20 Nov 2025since 1 Jul 2020
Morten Wöbbe Toft
5% to under 10% of capital and votessince 20 Nov 2025
DANSK KONSUM GRUPPEN A/S
CVR 1030079766.7% to under 90% of capital and votesnotified 20 Nov 2025since 3 Jul 1992
GLISTRUP.DK ApS
CVR 325522265% to under 10% of capital and votessince 20 Nov 2025

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

Former owners (3)

Bente Maiken Hansen-Nord
90% to under 100% of capital and votes26 May 2022 to 26 May 2022
Henrik Peter Petersen
5% to under 10% of capital and votesnotified 30 Jun 20221 Jul 2020 to 30 Jun 2022
Thomas Peter Greis Hansen
5% to under 10% of capital and votesnotified 1 Feb 20231 Jul 2020 to 1 Feb 2023

Control chain

Ultimate controller
Bente Maiken Hansen-Nord
Holds 100% of capital and votes in DANSK KONSUM GRUPPEN A/S, since 26 May 2022
Capital100%
Votes100%
Holding company
DANSK KONSUM GRUPPEN A/S
CVR 10300797Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in NORDLIE FOOD A/S, since 3 Jul 1992
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
NORDLIE FOOD A/S
CVR 16233846

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 15 Nov 2026.

Owned companies

NORDLIE FOOD A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for NORDLIE FOOD A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

ALLERGIKOST A/S
CVR 26738032100% of capital and votes25 Aug 2023 to 15 Apr 2026

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise24 average employees, balance sheet EUR 5M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): StableEmployees -0.5% a year over 10 years to Aug 2026, from 27.3 to 26 on average; the peak was 39 in 2008. Dandex estimate, rule v1, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Jun 2025.
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): Wholesale and distribution
"hovedaktivitet består i at drive virksomhed ved handel med konsumvarer, herunder navnlig i forbindelse med import og eksport, samt enhver virksomhed, som kan sidestilles hermed." (activity text)
Decision model, probability 0.99. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2025.
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 (4)

Bente Maiken Hansen-NordExecutive board since 20 Sep 2022, Board of directors since 24 Feb 1998
Jørgen GlistrupBoard of directors since 19 Oct 2011 (appointed under the articles)
Nicolaj Danny MejnertBoard of directors since 25 Oct 2005
Morten Wöbbe ToftBoard of directors since 6 Jan 2025

Founders (3)

Mogens LieFounded 3 Jul 1992
Steffen Hansen-NordFounded 3 Jul 1992
Tom Carlos BuhmannFounded 3 Jul 1992

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

Former (11)

Steffen Hansen-NordExecutive board 3 Jul 1992 to 20 Sep 2022, Board of directors 3 Jul 1992 to 20 Sep 2022
Mogens LieExecutive board 3 Jul 1992 to 24 Mar 1998, Board of directors 3 Jul 1992 to 24 Feb 1998
Poul Kaas LindhardBoard of directors 3 Jul 1992 to 24 Feb 1998
Tom Carlos BuhmannBoard of directors 3 Jul 1992 to 24 Feb 1998
Ole Gyde PoulsenBoard of directors 3 Jul 1992 to 3 Dec 2019
Henrik Peter PetersenBoard of directors 22 Nov 2018 to 22 Mar 2024
Peter Bo HemmingsenBoard of directors 15 Nov 1998 to 13 Oct 2010
Gurli Beierholm BorgenBoard of directors 22 Mar 2024 to 26 Nov 2025
Thomas Peter Greis HansenBoard of directors 3 Dec 2019 to 31 Jan 2023
Per Ove MejlstrømBoard of directors 22 Nov 2018 to 11 Oct 2022
Hakon Dahm SpliidAuditor 3 Jul 1992 to 19 Jun 2012

Network

Roles over time

Bente Maiken Hansen-Nord: Board of directors, 24 Feb 1998 to today; Executive board, 20 Sep 2022 to today.
Nicolaj Danny Mejnert: Board of directors, 25 Oct 2005 to today.
Jørgen Glistrup: Board of directors, 19 Oct 2011 to today.
Morten Wöbbe Toft: Board of directors, 6 Jan 2025 to today.

24 Feb 1998 to 15 Nov 2026.

Former (11)

Gurli Beierholm Borgen: Board of directors, 22 Mar 2024 to 26 Nov 2025.
Henrik Peter Petersen: Board of directors, 22 Nov 2018 to 22 Mar 2024.
Thomas Peter Greis Hansen: Board of directors, 3 Dec 2019 to 31 Jan 2023.
Per Ove Mejlstrøm: Board of directors, 22 Nov 2018 to 11 Oct 2022.
Steffen Hansen-Nord: Executive board, 3 Jul 1992 to 20 Sep 2022; Board of directors, 3 Jul 1992 to 20 Sep 2022.
Ole Gyde Poulsen: Board of directors, 3 Jul 1992 to 3 Dec 2019.
Hakon Dahm Spliid: Auditor, 3 Jul 1992 to 19 Jun 2012.
Peter Bo Hemmingsen: Board of directors, 15 Nov 1998 to 13 Oct 2010.
Mogens Lie: Executive board, 3 Jul 1992 to 24 Mar 1998; Board of directors, 3 Jul 1992 to 24 Feb 1998.
Poul Kaas Lindhard: Board of directors, 3 Jul 1992 to 24 Feb 1998.
Tom Carlos Buhmann: Board of directors, 3 Jul 1992 to 24 Feb 1998.

3 Jul 1992 to 15 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: 27 employees, 22 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	21	23	24	29	26	25	27	32	29	32	36	39	34	No count	No count	No count	No count	34	30	27	26	25	26	26	28	29	28	26	27	26	26	28	26	27	27	29	28	27	27	28	29	26	31	29	27	28	28	27	28	26	26	28	26	24	27	26	26	28	29	28	29	29	27	34	30	31	30	27	27	27	27	27	27	26	28	29	31	29	29	29	30	28	28	26	28	29	29	29	28	28	31	29	29	30	29	28	28	28	29	28	30	27	31	31	31	27	27	27	30	30	33	35	30	27	26	24	25	29	27	26	23	26	28	29	27	29	30	31	31	26	27	27	27	26	26	26	29	25	25	25	26	25	25	26	26	27	29	28	26	27	28	27	26	25	25	26	25	25	26	25	27
FTE	17	19	22	24	25	22	22	24	25	26	32	31	29	31	30	31	31	27	25	24	23	21	24	22	22	22	23	22	22	24	22	23	22	23	23	23	22	23	23	24	23	23	26	25	22	24	23	23	22	22	22	21	21	21	23	23	23	23	23	24	23	22	23	26	24	25	24	23	24	23	23	23	22	21	22	23	23	25	22	24	25	22	24	23	24	25	24	22	20	23	21	22	20	20	21	19	19	19	20	18	18	20	21	22	23	21	22	21	23	24	24	23	20	22	20	20	21	20	21	17	18	17	19	19	19	23	23	23	25	22	23	24	23	23	24	20	22	22	22	22	23	22	22	22	24	25	24	23	22	23	23	25	23	20	22	23	23	23	23	20	22
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	11,059	12,301	11,513	13,018	15,342
Operating profit	+2,334	+2,664	+1,905	+1,312	+2,907
Result for the year	+1,827	+2,188	+1,215	+729	+1,928
Equity	3,570	4,258	3,648	3,309	3,712
Total assets	21,183	27,302	26,195	34,560	37,586
Employees (average)	23	24	22	24	24
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	1.2%	11.2%	-6.4%	13.1%	17.8%
EBITDA	2,469	2,831	2,095	1,659	3,407
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)	-11.5%	4.4%	-8.3%	9.1%	0%
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)	77^{note 1}	487^{note 1}	41^{note 1}	1,148^{note 1}	101^{note 1}
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 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 2025
1 Jul 2024 to 30 Jun 2025, published 1 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 24 Nov 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 26 Nov 2021
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
NORDLIE FOOD A/S (CVR 16233846) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
20 Nov 2025
Ownership change
NORDLIE FOOD A/S (CVR 16233846) har foretaget ejerskifte pr. 20. november 2025: 4 indtrådt.
6 Jan 2025
Director change
NORDLIE FOOD A/S (CVR 16233846) har foretaget direktørskifte pr. 6. januar 2025: 1 indtrådt.
22 Mar 2024
Director change
NORDLIE FOOD A/S (CVR 16233846) har foretaget direktørskifte pr. 22. marts 2024: 1 indtrådt.
20 Sep 2022
Director change
NORDLIE FOOD A/S (CVR 16233846) har foretaget direktørskifte pr. 20. september 2022: 1 indtrådt.
3 Dec 2019
Director change
NORDLIE FOOD A/S (CVR 16233846) har foretaget direktørskifte pr. 3. december 2019: 1 indtrådt.
22 Nov 2018
Director change
NORDLIE FOOD A/S (CVR 16233846) har foretaget direktørskifte pr. 22. november 2018: 2 indtrådt.
19 Oct 2011
Director change
NORDLIE FOOD A/S (CVR 16233846) har foretaget direktørskifte pr. 19. oktober 2011: 1 indtrådt.
25 Oct 2005
Director change
NORDLIE FOOD A/S (CVR 16233846) har foretaget direktørskifte pr. 25. oktober 2005: 1 indtrådt.
15 Nov 1998
Director change
NORDLIE FOOD A/S (CVR 16233846) har foretaget direktørskifte pr. 15. november 1998: 1 indtrådt.

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 NORDLIE FOOD A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, 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 2 medlemmer af bestyrelsen i forening eller af en direktør alene.since 14 Jul 2008
Purpose (formål): Selskabets formål er at drive virksomhed ved handel med konsumvarer, herunder navnlig i forbindelse med import og eksport, samt enhver virksomhed, som kan sidestilles hermedsince 14 Jul 2008
Audit opted out (revision fravalgt): Nosince 3 Jul 1992
Articles of association last changed (seneste vedtægtsdato): 15 Apr 2026
Share classes (kapitalklasser): Nosince 22 Mar 2024

Share capital

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

22 Mar 2024DKK 700,000+100,000
30 Jul 1992DKK 600,000Earliest in CVR

Mergers and demergers

15 Apr 2026
Merger (fusion), as the continuing company (fortsættende selskab)
- ALLERGIKOST A/SCVR 26738032, ceasing company, dissolved after merger
22 Mar 2024
Merger (fusion), as the continuing company (fortsættende selskab)
- DANSK KONSUM VINIMPORT ApSCVR 27680127, ceasing company, dissolved after merger
5 Jan 2009
Demerger (spaltning), as the demerged company (indskydende selskab)
- DANSK KONSUM EJENDOMME A/SCVR 31935784, receiving company, active

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 14 Jul 2008At the current address for 18.3 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 2 Jul 2018With the current audit firm for 8.4 years

Addresses (adresser)

14 Jul 2008 to now
Finlandsgade 1-11, 4690 Haslev
3 Jul 1992 to 13 Jul 2008
Huginsvej 15, 4100 Ringsted

Audit firms (revision)

2 Jul 2018 to now
AIDER Godkendt Revisionsaktieselskab
19 Jun 2012 to 2 Jul 2018
VKST REVISION, GODKENDT REVISIONSAKTIESELSKAB

From CVR, read 15 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 Sep 2026
People change
Bestyrelse:
Fratrådte:
Gurli Beierholm Borgen, den 26.11.2025.
17 Apr 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 26738032 ALLERGIKOST A/S, der samtidigt er opløst.
Vedtægter ændret: 15.04.2026
Nye binavne: ALLERGIKOST A/S, ALLERGIKOST DANMARK A/S, ALLERGIMAD A/S, G-FOODS A/S, TJOIS®A/S
6 Jan 2026
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16233846 NORDLIE FOOD A/S (fortsættende) og CVR-nummer: 26738032 ALLERGIKOST A/S (ophørende), der tillige driver virksomhed under navnene ALLERGIKOST DANMARK A/S, ALLERGIMAD A/S, G-FOODS A/S, TJOIS®A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16233846 NORDLIE FOOD A/S og CVR-nummer: 26738032 ALLERGIKOST A/S må antages at være tilstrækkeligt sikrede efter fusionen.
7 Jan 2025
People change
Bestyrelse:
Tiltrådte:
Morten Wöbbe Toft, den 06.01.2025.
7 May 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27680127 DANSK KONSUM VINIMPORT ApS, der samtidigt er opløst.
Vedtægter ændret: 22.03.2024
Kapitalforhøjelsen er besluttet den 22.03.2024.
kr. 100.000,00, indbetalt ved fusion, kurs 611,25.
Kapitalen udgør herefter kr. 700.000,00.
Show the full announcement
Bestyrelse:
Fratrådte:
Bente Maiken Hansen-Nord, den 22.03.2024, Henrik Peter Petersen, den 22.03.2024.
Tiltrådte:
Gurli Beierholm Borgen, den 22.03.2024, Bente Maiken Hansen-Nord, den 22.03.2024.
Direktion:
Fratrådte:
.
Tiltrådte:
Bente Maiken Hansen-Nord.
9 Feb 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16233846 NORDLIE FOOD A/S (fortsættende) og CVR-nummer: 27680127 DANSK KONSUM VINIMPORT ApS (ophørende), der tillige driver virksomhed under navnene D.K. VINIMPORT ApS, DK FOOD EXPORT ApS, DKV Food ApS, DKV Food Import ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16233846 NORDLIE FOOD A/S og CVR-nummer: 27680127 DANSK KONSUM VINIMPORT ApS må antages at være tilstrækkeligt sikrede efter fusionen.
10 Feb 2023
People change
Bestyrelse:
Fratrådte:
Thomas Peter Greis Hansen, den 31.01.2023.
11 Oct 2022
People change
Bestyrelse:
Fratrådte:
Per Ove Mejlstrøm, den 11.10.2022.
30 Sep 2022
People change
Bestyrelse:
Fratrådte:
Jørgen Glistrup, den 20.09.2022, Bente Maiken Hansen-Nord, (formand), den 20.09.2022, Steffen Hansen-Nord, den 20.09.2022.
Tiltrådte:
Jørgen Glistrup, (formand), den 20.09.2022, Bente Maiken Hansen-Nord, den 20.09.2022.
Direktion:
Show the full announcement
Fratrådte:
Steffen Hansen-Nord, den 20.09.2022.
Tiltrådte:
Bente Maiken Hansen-Nord, den 20.09.2022.
17 Dec 2019
People change
Bestyrelse:
Fratrådte:
Bente Maiken Hansen-Nord, den 03.12.2019, Ole Gyde Poulsen, den 03.12.2019.
Tiltrådte:
Thomas Peter Greis Hansen, den 03.12.2019, Bente Maiken Hansen-Nord, (formand), den 03.12.2019.

Show 15 more

7 Dec 2018
People change
Bestyrelse:
Tiltrådte:
Per Ove Mejlstrøm, den 22.11.2018, Henrik Peter Petersen, den 22.11.2018.
4 Jul 2018
People change Audit change
Bestyrelse:
Tiltrådte:
Jørgen Glistrup, den 02.07.2018.
Revision:
Fratrådte:
VKST REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.07.2018.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 02.07.2018.
30 Mar 2017
People change
Bestyrelse:
Fratrådte:
Jørgen Glistrup, den 30.03.2017.
20 Jun 2012
Other Audit change
Revision:
Udtrådt af revisionen:
Hakon Dahm Spliid, den 19.06.2012.
Indtrådt i revisionen:
CVR-NR. 34351961 FREJ REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fulbyvej 15, 4180 Sorø, den 19.06.2012.
25 Oct 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm.direktør Jørgen Glistrup, den 19.10.2011.
1 Dec 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Bo Hemmingsen, den 13.10.2010.
30 Jan 2009
Status change
Aktiver og gæld er overdraget til CVR-NR. 31935784 DANSK KONSUM EJENDOMME A/S.
17 Nov 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 16233846 NORDLIE FOOD A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
16 Sep 2008
Other
Vedtægter ændret:
14.07.2008.
Ny adresse:
Finlandsgade 1-11, 4690 Haslev.
Ny kommune:
Faxe.
11 Nov 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Afdelingschef Nicolaj Danny Mejnert, den 25.10.2005.
23 Nov 1998
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Personaleudviklingskonsulent, cand. merc Peter Bo Hemmingsen, den 15.11.1998.
24 Mar 1998
Other
Vedrørende den under 19.03.1998 registrerede ændring for Reg.nr. A/S209301 NORDLIE FOOD A/S meddeles, at Mogens Lie er udtrådt af direktionen.
19 Mar 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Carlos Buhmann, den 24.02.1998, Mogens Lie, den 24.02.1998, Poul Kaas Lindhard, den 24.02.1998.
Indtrådt i bestyrelsen:
Direktionssekretær Bente Maiken Hansen-Nord, den 24.02.1998.
19 Mar 1998
Other
Vedtægter ændret:
24.02.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør alene.
21 Oct 1992
New company
Stiftelsesdato:
03.07.1992
Seneste vedtægtsdato:
03.07.1992
Kapital:
kr. 600.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00, i værdier kr. 400.000,00 til kurs 100,00
Stiftere:
Advokat Tom Carlos Buhmann, Direktør Steffen Hansen-Nord, Direktør Mogens Lie
Bestyrelse:
Advokat Tom Carlos Buhmann, Direktør Steffen Hansen-Nord, Direktør Mogens Lie, Direktør Poul Kaas Lindhard, Advokat Ole Gyde Poulsen
Direktion:
Direktør Steffen Hansen-Nord, Direktør Mogens Lie
Selskabet tegnes af 2 direktører i forening
med 1 medlem af bestyrelsen eller af den
samlede bestyrelse
Revision:
Hakon Dahm Spliid, 4100 Ringsted
Første regnskabsår:
01.05.1992 - 30.06.1993
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Finlandsgade 1
4690 Haslev
Faxe Municipality
CVR record last changed: 12 Oct 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

NORDLIE FOOD A/S
P-number 1001061500Finlandsgade 1, 4690 Haslev

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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Shared by two or more of its people

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