NexPoint Materials Denmark ApS
CVR 20251476Private limited company (ApS)Engroshandel med andre råvarer og halvfabrikata (468600)Kongens LyngbyFounded 1 Jul 1997
Employees
1
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
8,3M
DKK, annual report 2025
-5,5% on 2024
Result
+6,2M
DKK, annual report 2025
Equity
46,2M
DKK, annual report 2025
Who Is Behind It
- Owner
NexPoint Materials B.V.100% of capital and votes, since 3 Sep 2007
- Director
Roberto Pozzisince 4 Oct 2022
Ownership
- NexPoint Materials B.V.
100% of capital and votessince 3 Sep 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
People
Current (1)
- Roberto PozziExecutive board since 4 Oct 2022
Founders (1)
- MEDIMEX ApSFounded 1 Jul 1997
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (15)
- Mikael Stig RosenmejerExecutive board 23 Jan 1998 to 2 Feb 1998
- Per Emil Hasselbalch StakemannExecutive board 1 Jul 1997 to 2 Feb 1998
- Søren EyrichExecutive board 2 Feb 1998 to 31 Jan 2001
- Jan SchäferExecutive board 1 Jan 2020 to 4 Oct 2022
- Henrik Kai HansenExecutive board 21 Jan 2009 to 1 Feb 2018
- Timo Lauri HaimalaExecutive board 1 Feb 2001 to 7 Oct 2005
- Arno Henrik AvelaExecutive board 29 May 2008 to 21 Jan 2009
- Svante Ingemar AnderssonExecutive board 7 Oct 2005 to 29 May 2008
- Eric Henricus Maria HogenboomExecutive board 15 Nov 2011 to 14 Mar 2016
- Gustav BoekhoudtExecutive board 3 Sep 2007 to 8 Jul 2011
- Lennard Alexander MarkesteinExecutive board 14 Mar 2016 to 1 Feb 2018
- Johannes-Dieter LindemannExecutive board 1 Feb 2018 to 22 Dec 2021
- Nils EgebjergExecutive board 1 Feb 2018 to 1 Jan 2020
- Christine Anne-Marie Danièle VialExecutive board 29 Mar 2022 to 1 Mar 2026
- Eric Henricus Maria HogenboomBoard of directors 15 Nov 2011 to 15 Nov 2011
Network
Roles Over Time
Former (15)
- Christine Anne-Marie Danièle Vial: Executive board, 29 Mar 2022 to 1 Mar 2026.
- Jan Schäfer: Executive board, 1 Jan 2020 to 4 Oct 2022.
- Johannes-Dieter Lindemann: Executive board, 1 Feb 2018 to 22 Dec 2021.
- Nils Egebjerg: Executive board, 1 Feb 2018 to 1 Jan 2020.
- Henrik Kai Hansen: Executive board, 21 Jan 2009 to 1 Feb 2018.
- Lennard Alexander Markestein: Executive board, 14 Mar 2016 to 1 Feb 2018.
- Eric Henricus Maria Hogenboom: Executive board, 15 Nov 2011 to 14 Mar 2016.
- Eric Henricus Maria Hogenboom: Board of directors, 15 Nov 2011 to 15 Nov 2011.
- Gustav Boekhoudt: Executive board, 3 Sep 2007 to 8 Jul 2011.
- Arno Henrik Avela: Executive board, 29 May 2008 to 21 Jan 2009.
- Svante Ingemar Andersson: Executive board, 7 Oct 2005 to 29 May 2008.
- Timo Lauri Haimala: Executive board, 1 Feb 2001 to 7 Oct 2005.
- Søren Eyrich: Executive board, 2 Feb 1998 to 31 Jan 2001.
- Mikael Stig Rosenmejer: Executive board, 23 Jan 1998 to 2 Feb 1998.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1997 to 2 Feb 1998.
1 Jul 1997 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 22.189 | 26.504 | 10.693 | 8.786 | 8.304 |
| Operating profit | +20.785 | +25.123 | +9.340 | +7.501 | +6.841 |
| Result for the year | +16.200 | +19.274 | +8.824 | +7.732 | +6.194 |
| Equity | 37.913 | 57.187 | 66.011 | 39.972 | 46.166 |
| Total assets | 56.739 | 69.016 | 69.226 | 42.569 | 48.356 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Changes
All changesNexPoint Materials Denmark ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 23 Jan 2027.
Registration
- Address
- Lyngby Hovedgade 10
2800 Kongens Lyngby
Lyngby-Taarbæk Municipality - CVR record last changed
- 25 Sep 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- POLYMERLAND ApS
P-number 10061597943, 9999 Ukendt
- NexPoint Materials Denmark ApS
P-number 1004410070Lyngby Hovedgade 10, 2800 Kongens Lyngby
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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