NCI A/S (CVR 16277479) 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)

SIGMA INVEST ApS
CVR 26568102100% of capital and votes6 Apr 2011 to 6 Jan 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS KBIL 9 NR. 1008Founded 1 Jul 1992
MEDIMEX ApSFounded 1 Jul 1992
VX 20.181 ApSFounded 1 Jul 1992

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

Former (18)

René BirchExecutive board 1 Jul 1992 to 14 Sep 1994, Board of directors 1 Jul 1992 to 14 Sep 1994
Peer Pommergaard JessenExecutive board 1 Jul 1992 to 21 Apr 2005, Board of directors 1 Jul 1992 to 13 Mar 2006
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1992 to 18 Jun 1993, Board of directors 1 Jul 1992 to 18 Jun 1993
Kristian HyllestedExecutive board 11 Apr 2011 to 6 Jan 2021, Board of directors 11 Apr 2011 to 6 Jan 2021
Robert VahlgreenExecutive board 21 Apr 2005 to 11 Apr 2011, Board of directors 21 Apr 2005 to 11 Apr 2011
Hans Christian GalstBoard of directors 1 Jul 1992 to 18 Jun 1993
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1992 to 18 Jun 1993
Rolf Lindegaard GregersenBoard of directors 1 Jul 1992 to 27 Sep 2006
Mogens Thorbøll ThygesenBoard of directors 20 Jun 1995 to 13 Mar 2006
Jens-Jacob HyllestedBoard of directors 11 Apr 2011 to 6 Jan 2021
Arne StubbeBoard of directors 1 Jul 1992 to 20 Jun 1995
Karl Kristian BroBoard of directors 11 Apr 2011 to 6 Jan 2021
Tue Schøth SkovgaardBoard of directors 1 Apr 2008 to 11 Apr 2011
Christian Styrbjørn NejstgaardBoard of directors 13 Mar 2006 to 11 Apr 2011
Peter Sigfred DolmerBoard of directors 13 Mar 2006 to 1 Apr 2008
Erik Vestergaard AndersenBoard of directors 11 Apr 2011 to 20 Mar 2012
Peter Henrik MathiasenAuditor 5 Jul 1995 to 20 Jun 1996
Erik Tronborg AndersenAuditor 1 Jul 1992 to 18 Jun 1993

Roles Over Time

Former (18)

Kristian Hyllested: Executive board, 11 Apr 2011 to 6 Jan 2021; Board of directors, 11 Apr 2011 to 6 Jan 2021.
Jens-Jacob Hyllested: Board of directors, 11 Apr 2011 to 6 Jan 2021.
Karl Kristian Bro: Board of directors, 11 Apr 2011 to 6 Jan 2021.
Erik Vestergaard Andersen: Board of directors, 11 Apr 2011 to 20 Mar 2012.
Robert Vahlgreen: Executive board, 21 Apr 2005 to 11 Apr 2011; Board of directors, 21 Apr 2005 to 11 Apr 2011.
Tue Schøth Skovgaard: Board of directors, 1 Apr 2008 to 11 Apr 2011.
Christian Styrbjørn Nejstgaard: Board of directors, 13 Mar 2006 to 11 Apr 2011.
Peter Sigfred Dolmer: Board of directors, 13 Mar 2006 to 1 Apr 2008.
Rolf Lindegaard Gregersen: Board of directors, 1 Jul 1992 to 27 Sep 2006.
Peer Pommergaard Jessen: Executive board, 1 Jul 1992 to 21 Apr 2005; Board of directors, 1 Jul 1992 to 13 Mar 2006.
Mogens Thorbøll Thygesen: Board of directors, 20 Jun 1995 to 13 Mar 2006.
Peter Henrik Mathiasen: Auditor, 5 Jul 1995 to 20 Jun 1996.
Arne Stubbe: Board of directors, 1 Jul 1992 to 20 Jun 1995.
René Birch: Executive board, 1 Jul 1992 to 14 Sep 1994; Board of directors, 1 Jul 1992 to 14 Sep 1994.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1992 to 18 Jun 1993; Board of directors, 1 Jul 1992 to 18 Jun 1993.
Hans Christian Galst: Board of directors, 1 Jul 1992 to 18 Jun 1993.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1992 to 18 Jun 1993.
Erik Tronborg Andersen: Auditor, 1 Jul 1992 to 18 Jun 1993.

1 Jul 1992 to 4 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: 2 employees, 2 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	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	12	14	17	15	14	15	14	13	14	12	14	13	11	No count	No count	No count	No count	7	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	11	13	12	12	12	12	11	9	9	9	9	8	9	8	7	8	8	7	2	2	2	2	2	3	3	2	2	2	2	2	2	2	1	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	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; quarterly Q1 2010 to Q4 2010; monthly May 2019 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	2015	2016	2017	2018	2019
Gross profit	61	352	2	15	663
Operating profit	+61	+352	+2	+15	-358
Result for the year	+23	+274	+1	+11	-274
Equity	594	868	869	880	606
Total assets	624	2,136	875	884	2,200
Employees (average)	Not reported	Not reported	Not reported	Not reported	3
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-81.4%	478.7%	-99.4%	564.3%	4,294.3%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	50%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-143	-16^{note 2}	-89^{note 2}	-249^{note 2}	-448^{note 2}
ROIC (afkast af investeret kapital)	1.2%	42.2%^{note 2}	0.2%^{note 2}	1.7%^{note 2}	-70.8%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-612	-680^{note 2}	-866^{note 2}	-870^{note 2}	-449^{note 2}

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 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jul 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 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 15 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Mar 2016
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsens formand, en direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse11 Apr 2011 to 6 Jan 2021
Purpose (Formål): Selskabets formål er at drive handel, specielt med chokolade- og konfekturevarer11 Apr 2011 to 6 Jan 2021
Audit opted out (Revision fravalgt): No1 Jul 1992 to 6 Jan 2021
Articles of association last changed (Seneste vedtægtsdato): 17 Jan 2019until 6 Jan 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Dec 2015 to 6 Jan 2021

Share Capital

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

29 Jul 1992500,000 DKKEarliest in CVR

Mergers and Demergers

6 Jan 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SCAN CHOCO A/SCVR 41894628, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Feb 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.01.2021 opløst ved fusion med CVR-nummer: 41894628 SCAN CHOCO A/S.
3 Dec 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41894628 SCAN CHOCO A/S (fortsættende), der tillige driver virksomhed under navnene SWEET LOGO A/S, SCAN-CHOCO A/S og CVR-nummer: 16277479 NCI A/S (ophørende), der tillige driver virksomhed under navnene Nordisk Chokolade Import A/S, A/S Northern Chokolate & Confictionary Export Ltd., SC Import & Export A/S, Dropskogeren A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41894628 SCAN CHOCO A/S og CVR-nummer: 16277479 NCI A/S må antages at være tilstrækkeligt sikrede efter fusionen.
18 Jan 2019
Other
Vedtægter ændret: 17.01.2019
Nyt binavn: Dropskogeren A/S
14 Dec 2017
Other
Vedtægter ændret: 14.12.2017
Nyt binavn: SC Import & Export A/S
20 Oct 2017
Other
Vedtægter ændret: 20.10.2017
Nye binavne: Nordisk Chokolade Import A/S, A/S Northern Chokolate & Confictionary Export Ltd.
12 Nov 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.11.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 12.11.2014.
28 Mar 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Vestergaard Andersen, den 20.03.2012.
14 Apr 2011
Other Audit change People change
Vedtægter ændret:
11.04.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Tue Schøth Skovgaard Jakobsen, den 11.04.2011, Christian Nejstgaard, den 11.04.2011, Robert Vahlgreen, den 11.04.2011.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Jens-Jacob Hyllested (formand), den 11.04.2011, Erik Vestergaard Andersen, den 11.04.2011, Direktør Karl Kristian Bro, den 11.04.2011, Direktør Kristian Hyllested, den 11.04.2011.
Direktion:
Udtrådt af direktionen:
Robert Vahlgreen, den 11.04.2011.
Indtrådt i direktionen:
Direktør Kristian Hyllested, den 11.04.2011.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, en direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.04.2011.
Indtrådt i revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., Hasle, 8210 Århus V, den 11.04.2011.
6 Apr 2011
Other
Ny adresse:
Sigma 9, Søften, 8382 Hinnerup.
Ny kommune:
Favrskov.
30 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 30.09.2010.

Show 14 more

14 Apr 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Sigfred Dolmer, den 01.04.2008.
Indtrådt i bestyrelsen:
Tue Schøth Skovgaard Jakobsen, den 01.04.2008.
28 Sep 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Rolf Bjørn Gregersen, den 27.09.2006.
25 Sep 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
2 Jun 2006
Address change Other
Vedtægter ændret:
13.03.2006.
Ny adresse:
Park Alle 350 C, 2605 Brøndby.
Ny kommune:
Brøndby.
17 Apr 2006
People change Other Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Peer Pommergaard Jessen, den 13.03.2006, Mogens Thorbøll Thygesen, den 13.03.2006.
Indtrådt i bestyrelsen:
Peter Sigfred Dolmer, den 13.03.2006, Adm.Direktør Christian Nejstgaard, den 13.03.2006.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 14119337 REVISORFÆLLESSKABET, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.03.2006.
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 13.03.2006.
20 May 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Robert Vahlgreen, den 21.04.2005.
Direktion:
Udtrådt af direktionen:
Peer Pommergaard Jessen, den 21.04.2005.
Indtrådt i direktionen:
Robert Vahlgreen, den 21.04.2005.
20 Oct 1997
Address change
Ny adresse:
Nørre Farimagsgade 13, 1364 København K.
14 Aug 1996
Audit change Other
Revision:
Udtrådt af revisionen:
Peter Henrik Mathiasen.
Indtrådt i revisionen:
REG.NR. A/S190005 REVISORFÆLLESSKABET, STATSAUTORISERET REVISIONSAKTIESELSKAB, Østbanegade 55, 2., 2100 København Ø.
13 Dec 1995
People change Audit change
Revision:
Udtrådt af revisionen:
ADMINISTRATIONSSELSKABET PHM ApS, den 12.12.1995.
Indtrådt i revisionen:
Statsaut. revisor Peter Henrik Mathiasen, 1610 København V, den 12.12.1995.
22 Nov 1995
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Stubbe, den 20.06.1995.
Indtrådt i bestyrelsen:
Direktør Mogens Thorbøll Thygesen, den 20.06.1995.
Revision:
Show the full announcement
Udtrådt af revisionen:
Peter Henrik Mathiasen.
Indtrådt i revisionen:
REG.NR. ApS59377 ADMINISTRATIONSSELSKABET PHM ApS, Gl. Kongevej 15, 2., 1610 København V.
6 Jul 1995
People change Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET J. ANDERSEN A/S.
Indtrådt i revisionen:
Statsaut. revisor Peter Henrik Mathiasen, 1610 København V, den 05.07.1995.
24 Oct 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rene Kaj Birch.
Indtrådt i bestyrelsen:
Konsulent Peer Pommergaard Jessen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Rene Kaj Birch.
Indtrådt i direktionen:
Konsulent Peer Pommergaard Jessen.
8 Sep 1993
Other People change Address change
Vedtægter ændret:
17.03.1993.
Nyt navn:
NCI A/S
Ny adresse:
Nørre Farimagsgade 69, 1364 København K
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst Nielsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Rene Kaj Birch, Advokat Hans Rolf Bjørn Gregersen, Direktør Arne Stubbe
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Rene Kaj Birch
Selskabet tegnes af den samlede bestyrelse
eller af en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S25655 REVISIONSFIRMAET J. ANDERSEN A/S, Rødovre Centrum 228, 2610 Rødovre
7 Sep 1992
New company
Stiftelsesdato:
01.07.1992
Seneste vedtægtsdato:
01.07.1992
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokatfuldmægtig Hans Christian Galst Nielsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i i forening, af en direktør
alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1992 - 31.12.1993
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Sigma 9
8382 Hinnerup
Favrskov Municipality
CVR record last changed: 25 Jul 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

NCI A/S
P-number 1001071025Sigma 9, 8382 Hinnerup

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