NORDJYSKE DISTRIBUTION A/S (CVR 19189384) 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)

Det Nordjyske Mediehus A/S
CVR 18096641100% of capital and votes31 Jan 2003 to 20 Aug 2015

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Mar 1996

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

Former (18)

Lars FrejExecutive board 10 Mar 2000 to 1 Mar 2003
Per Emil Hasselbalch StakemannExecutive board 1 Mar 1996 to 15 May 1996, Board of directors 1 Mar 1996 to 15 May 1996
Poul Erik ClausenExecutive board 1 Mar 2003 to 20 Aug 2015, Board of directors 10 Mar 2000 to 7 Apr 2003
Jens Bundgaard PoulsenExecutive board 10 May 1996 to 10 Mar 2000, Board of directors 10 Mar 2000 to 20 Aug 2015
Egon LindBoard of directors 1 Mar 1996 to 10 Mar 2000
Peter Anders PetersenBoard of directors 7 Apr 2003 to 27 Apr 2009
Hans Christian GalstBoard of directors 1 Mar 1996 to 15 May 1996
Ulf Svejgaard PoulsenBoard of directors 1 Mar 1996 to 15 May 1996
Mikael SørensenBoard of directors 10 May 1996 to 3 Dec 1998
Poul Henning SørensenBoard of directors 18 Sep 2000 to 24 Aug 2007
Lindy Juhl AndersenBoard of directors 10 May 1996 to 9 Oct 1997
Ole Bjerg HansenBoard of directors 9 Apr 1999 to 10 Mar 2000
Lars GrinstedBoard of directors 10 May 1996 to 9 Apr 1999
Hanne Kristine JensenBoard of directors 10 Mar 2000 to 7 Apr 2003
Jan RahbechBoard of directors 7 Apr 2003 to 5 Sep 2005
Per Lyngby CloosBoard of directors 27 Apr 2009 to 20 Aug 2015
Finn Støvring NielsenBoard of directors 24 Aug 2007 to 20 Aug 2015
Erik Tronborg AndersenAuditor 1 Mar 1996 to 15 May 1996

Roles Over Time

Former (18)

Poul Erik Clausen: Board of directors, 10 Mar 2000 to 7 Apr 2003; Executive board, 1 Mar 2003 to 20 Aug 2015.
Jens Bundgaard Poulsen: Executive board, 10 May 1996 to 10 Mar 2000; Board of directors, 10 Mar 2000 to 20 Aug 2015.
Per Lyngby Cloos: Board of directors, 27 Apr 2009 to 20 Aug 2015.
Finn Støvring Nielsen: Board of directors, 24 Aug 2007 to 20 Aug 2015.
Peter Anders Petersen: Board of directors, 7 Apr 2003 to 27 Apr 2009.
Poul Henning Sørensen: Board of directors, 18 Sep 2000 to 24 Aug 2007.
Jan Rahbech: Board of directors, 7 Apr 2003 to 5 Sep 2005.
Hanne Kristine Jensen: Board of directors, 10 Mar 2000 to 7 Apr 2003.
Lars Frej: Executive board, 10 Mar 2000 to 1 Mar 2003.
Egon Lind: Board of directors, 1 Mar 1996 to 10 Mar 2000.
Ole Bjerg Hansen: Board of directors, 9 Apr 1999 to 10 Mar 2000.
Lars Grinsted: Board of directors, 10 May 1996 to 9 Apr 1999.
Mikael Sørensen: Board of directors, 10 May 1996 to 3 Dec 1998.
Lindy Juhl Andersen: Board of directors, 10 May 1996 to 9 Oct 1997.
Per Emil Hasselbalch Stakemann: Executive board, 1 Mar 1996 to 15 May 1996; Board of directors, 1 Mar 1996 to 15 May 1996.
Hans Christian Galst: Board of directors, 1 Mar 1996 to 15 May 1996.
Ulf Svejgaard Poulsen: Board of directors, 1 Mar 1996 to 15 May 1996.
Erik Tronborg Andersen: Auditor, 1 Mar 1996 to 15 May 1996.

1 Mar 1996 to 11 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

2014, annual: 1,473 employees, 514 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	453	933	824	827	924	1,200	1,305	2,694	2,680	2,709	1,896	2,563	2,219	No count	No count	No count	No count	2,024	1,716	1,447	1,473
FTE	107	136	142	134	136	183	199	307	337	361	383	363	275	197	137	152	145	243	224	206	514
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	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	Not reported	98,454	87,662
Operating profit	Not reported	Not reported	Not reported	+14,507	+10,050
Result for the year	Not reported	Not reported	Not reported	+11,344	+8,052
Equity	Not reported	Not reported	Not reported	17,532	15,584
Total assets	Not reported	Not reported	Not reported	43,703	40,582
Employees (average)	Not reported	Not reported	Not reported	130	177
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	-15.5%	-11%
EBITDA	Not reported	Not reported	Not reported	14,939	10,294
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	-3%	36.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported^{note 1}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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 disposals exceed investment
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Apr 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 14 Feb 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 Feb 2011
No file in the CVR archive

Financials

Changes

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

Signals (signaler)

Pro: 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 NORDJYSKE DISTRIBUTION A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2010 to 2014.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2010 to 2014.
Advanced estimates: Control tenure and holding company assets.
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 en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.7 Jan 2005 to 20 Aug 2015
Purpose (Formål): Selskabets formål er at drive handel og industri, herunder distributionsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.7 Jan 2005 to 20 Aug 2015
Audit opted out (Revision fravalgt): No1 Mar 1996 to 20 Aug 2015
Articles of association last changed (Seneste vedtægtsdato): 7 Jan 2005until 20 Aug 2015

Share Capital

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

15 May 19961,000,000 DKK+500,000
11 Mar 1996500,000 DKKEarliest in CVR

Mergers and Demergers

20 Aug 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Det Nordjyske Mediehus A/SCVR 18096641, continuing company, active
- MEDIEHUSET MORS - MORSØ FOLKEBLAD A/SCVR 10166683, ceasing company, dissolved after merger
- NORDJYSKE MEDIA PARTNER A/SCVR 17941291, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Sep 2015
Status change People change Audit change
CVR-nummer:
19189384.
NAVN:
NORDJYSKE DISTRIBUTION A/S.
Adresse: Langagervej 1, 9220 Aalborg Øst.
Kommune: Ålborg.
Selskabet opløst efter fusion med CVR-NR. 18096641, NORDJYSKE MEDIER A/S.
23 Jul 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-nr. 18096641 NORDJYSKE MEDIER A/S ( forsættende),
CVR-nr. 17941291 NORDJYSKE MEDIA PARTNER A/S ( ophørende),
CVR-nr. 10166683 MEDIEHUSET MORS - MORSØ FOLKEBLAD A/S ( ophørende), og
CVR-nr. 19189384 NORDJYSKE DISTRIBUTION A/S ( ophørende).
Show the full announcement
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-nr. 18096641 NORDJYSKE MEDIER A/S,
CVR-nr. 17941291 NORDJYSKE MEDIA PARTNER A/S
CVR-nr. 10166683 MEDIEHUSET MORS - MORSØ FOLKEBLAD A/S
CVR-nr. 19189384 NORDJYSKE DISTRIBUTION A/S
må antages at være tilstrækkeligt sikrede efter fusionen.
11 Jun 2012
Audit change Other
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.04.2012.
30 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
17 Jun 2009
People change Other
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Per Lyngby Cloos, den 27.04.2009.
Udtrådt af bestyrelsen:
Peter Anders Petersen, den 27.04.2009.
Indtrådt i bestyrelsen:
Direktør Jens Bundgaard Poulsen, den 27.04.2009.
13 Sep 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Henning Sørensen, den 24.08.2007.
Indtrådt i bestyrelsen:
Finn Nielsen, den 24.08.2007.
6 Sep 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Rahbech Pedersen, den 05.09.2005.
7 Jan 2005
Address change Other
Vedtægter ændret:
07.01.2005.
Ny adresse:
Langagervej 1, 9220 Aalborg Øst.
Ny kommune:
Aalborg.
1 Jun 2004
Other Audit change
Vedtægter ændret:
19.04.2004.
Revision:
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 19.04.2004.
31 Jul 2003
Other Address change
Ny adresse:
c/o MEDIEHUSET, Frederikshavnsvej 81, 9800 Hjørring.

Show 16 more

5 May 2003
People change Other
Vedtægter ændret:
07.04.2003.
Nyt navn:
NORDJYSKE DISTRIBUTION A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Poul Erik Clausen, den 07.04.2003, Hanne Kristine Jensen, den 07.04.2003.
Indtrådt i bestyrelsen:
Direktør Jan Rahbech Pedersen, den 07.04.2003, Peter Anders Petersen, den 07.04.2003.
24 Feb 2003
People change
Direktion:
Udtrådt af direktionen:
Lars Frej Christiansen.
Indtrådt i direktionen:
Direktør Poul Erik Clausen (Direktør).
21 Aug 2002
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: næstformand Per Lyngby Cloos
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Poul Henning Sørensen
28 Sep 2000
Other People change
Bestyrelse:
Fratrådt som udnævnt af Bestyrelsen tiltrådt som generalforsamlingsvalgt: Poul Sørensen.
18 Sep 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Bundgaard Poulsen.
Indtrådt i bestyrelsen:
Poul Sørensen.
20 Mar 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Bjerg Hansen, den 10.03.2000, Egon Lind, den 10.03.2000.
Indtrådt i bestyrelsen:
Direktør Poul Erik Clausen, den 10.03.2000, Direktionssekretær Hanne Kristine Jensen, den 10.03.2000, Direktør Jens Bundgaard Poulsen, den 10.03.2000.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jens Bundgaard Poulsen, den 10.03.2000.
Indtrådt i direktionen:
Regnskabschef Lars Frej Christiansen, den 10.03.2000.
16 Jun 1999
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Ole Bjerg Hansen, den 09.04.1999.
Udtrådt af bestyrelsen:
Lars Grinsted, den 09.04.1999.
9 Mar 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Sørensen, den 03.12.1998.
Indtrådt i bestyrelsen:
Annoncedirektør Ole Bjerg Hansen, den 03.12.1998.
21 Jan 1998
Address change
Ny adresse:
Egholmvej 7, 9800 Hjørring.
13 Jan 1998
Other People change
Bestyrelse:
Tiltrådt som formand:
Per Lyngby Cloos.
7 Nov 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lindy Juhl Andersen, den 09.10.1997.
Indtrådt i bestyrelsen:
Adm. direktør/ansv chefredaktør Per Lyngby Cloos, den 09.10.1997.
25 Sep 1996
Address change
Vedtægter ændret:
10.05.1996.
3 Sep 1996
Other
Vedtægter ændret:
29.08.1996.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.03.1996 - 31.12.1996.
4 Jul 1996
Address change Other
Ny adresse:
Frederikshavnsvej 82-86, 9800 Hjørring.
Ny kommune:
Hjørring.
26 Jun 1996
People change Audit change Capital change Other
Vedtægter ændret:
10.05.1996.
Nyt navn:
NORDJYSK DISTRIBUTION A/S.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 300,00.
Show the full announcement
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Direktør Lindy Juhl Andersen (formand), den 10.05.1996, Markedschef Lars Grinsted (næstformand), den 10.05.1996, distrubitionschef Egon Lind, abonnementschef Mikael Sørensen, den 10.05.1996.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Jens Bundgaard Poulsen, den 10.05.1996.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 10.05.1996.
15 Apr 1996
New company
Stiftelsesdato:
01.03.1996.
Seneste vedtægtsdato:
01.03.1996.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokat Hans Christian Galst, 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:
01.03.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Langagervej 1
9220 Aalborg Øst
Aalborg Municipality
CVR record last changed: 16 Jul 2021
Data read: 11 Nov 2026

Production Units

8 registered in CVR.

Thisted Dagblad
P-number 1013844646Sydhavnsvej 5, 7700 Thisted
NORDJYSKE DISTRIBUTION A/S MORSØ FOLKEBLAD
P-number 1020154655Elsøvej 105, 7900 Nykøbing M
NORDJYSK DISTRIBUTION A/S
P-number 1011473500Langagervej 1, 9220 Aalborg Øst
NORDJYSK DISTRIBUTION A/S
P-number 10060496037, 9999 Ukendt
Thisted Dagblad
P-number 1013840799Sydhavnsvej 5, 7700 Thisted

Show 3 more

NORDJYSK DISTRIBUTION A/S AVISBUDE
P-number 1004258142UKENDT ,
NORDJYSK DISTRIBUTION A/S
P-number 1004258130Troensevej 14, 9220 Aalborg Øst
NORDJYSK DISTRIBUTION A/S
P-number 1003742816Frederikshavnsvej 81, 9800 Hjørring

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

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

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

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units