GORM LARSEN NORDIC HOLDING A/S
Dissolved after merger, 13 Mar 2023CVR 20951109Public limited company (A/S)Ikke-finansielle hovedsæders virksomhed (701010)København KFounded 15 May 1998
Employees
28
CVR registry, 2009
Gross profit
-51,3K
DKK, annual report 2021
Result
+942,3K
DKK, annual report 2021
Equity
4,3M
DKK, annual report 2021
Who Is Behind It
- Last owner
WaveCrest Holding A/SCVR 41832630, 100% of capital and votes, until 13 Mar 2023
- Last director
Jens Brinckuntil 13 Mar 2023
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)
- JENS BRINCK HOLDING ApS
CVR 26903335100% of capital and votes2 Dec 2013 to 10 Nov 2020
- Lystrup Holding AB
10% to under 15% of capital and votes30 Nov 2014 to 10 Jun 2020
- WaveCrest Holding A/S
CVR 41832630100% of capital and votes10 Nov 2020 to 13 Mar 2023
Owned Companies
GORM LARSEN NORDIC HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GORM LARSEN NORDIC HOLDING 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 (2)
- SALEMATE EUROPE ApS
CVR 34701881100% of capital and votes3 Sep 2012 to 13 Mar 2023
- WaveCrest Denmark ApS
CVR 28481136100% of capital and votes1 Jan 2005 to 13 Mar 2023
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- GORM LARSEN GRUPPEN A/SFounded 15 May 1998
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (17)
- Karsten KoedExecutive board 15 May 1998 to 8 Sep 2010, Board of directors 15 May 1998 to 2 Dec 2013
- Jens BrinckExecutive board 8 Sep 2010 to 13 Mar 2023, Board of directors 24 Apr 2007 to 13 Mar 2023
- Martin Wood PedersenBoard of directors 20 Apr 2015 to 4 Apr 2018
- Carsten MalbyBoard of directors 15 May 1998 to 4 Apr 2002
- Hans Pihlkjær DydensborgBoard of directors 18 Jun 2002 to 25 Aug 2010
- Morten ThornbergBoard of directors 27 Jun 2006 to 25 Aug 2010
- Mia Skaaning JensenBoard of directors 10 Jul 2020 to 7 Oct 2021
- Sune Ernst NielsenBoard of directors 7 Oct 2021 to 13 Mar 2023
- Gorm Helmer LarsenBoard of directors 25 Aug 2010 to 20 Apr 2015
- Søren NørbjergBoard of directors 4 Apr 2002 to 24 Apr 2006
- Carsten SchmidtBoard of directors 25 Aug 2010 to 13 Mar 2023
- Jacob Holten LützhøftBoard of directors 25 Aug 2010 to 20 Apr 2015
- Henrik Axel Demant MarstrandBoard of directors 25 Aug 2010 to 20 Apr 2015
- Peter VolkersBoard of directors 18 Jun 2002 to 25 Aug 2010
- Per Christian Skak LystrupBoard of directors 25 Aug 2010 to 10 Jul 2020
- Jens Jørgensen BaesAuditor 18 Jun 2002 to 20 Apr 2015
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 15 May 1998 to 31 Dec 2002
Roles Over Time
Former (17)
- Jens Brinck: Board of directors, 24 Apr 2007 to 13 Mar 2023; Executive board, 8 Sep 2010 to 13 Mar 2023.
- Sune Ernst Nielsen: Board of directors, 7 Oct 2021 to 13 Mar 2023.
- Carsten Schmidt: Board of directors, 25 Aug 2010 to 13 Mar 2023.
- Mia Skaaning Jensen: Board of directors, 10 Jul 2020 to 7 Oct 2021.
- Per Christian Skak Lystrup: Board of directors, 25 Aug 2010 to 10 Jul 2020.
- Martin Wood Pedersen: Board of directors, 20 Apr 2015 to 4 Apr 2018.
- Gorm Helmer Larsen: Board of directors, 25 Aug 2010 to 20 Apr 2015.
- Jacob Holten Lützhøft: Board of directors, 25 Aug 2010 to 20 Apr 2015.
- Henrik Axel Demant Marstrand: Board of directors, 25 Aug 2010 to 20 Apr 2015.
- Jens Jørgensen Baes: Auditor, 18 Jun 2002 to 20 Apr 2015.
- Karsten Koed: Executive board, 15 May 1998 to 8 Sep 2010; Board of directors, 15 May 1998 to 2 Dec 2013.
- Hans Pihlkjær Dydensborg: Board of directors, 18 Jun 2002 to 25 Aug 2010.
- Morten Thornberg: Board of directors, 27 Jun 2006 to 25 Aug 2010.
- Peter Volkers: Board of directors, 18 Jun 2002 to 25 Aug 2010.
- Søren Nørbjerg: Board of directors, 4 Apr 2002 to 24 Apr 2006.
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 15 May 1998 to 31 Dec 2002.
- Carsten Malby: Board of directors, 15 May 1998 to 4 Apr 2002.
15 May 1998 to 20 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -735 | -42 | -62 | -60 | -51 |
| Operating profit | -735 | -42 | Not reported | Not reported | Not reported |
| Result for the year | +1.242 | +814 | +2.521 | -561 | +942 |
| Equity | 4.679 | 4.381 | 5.879 | 3.296 | 4.265 |
| Total assets | 9.327 | 10.779 | 8.959 | 6.978 | 8.571 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Apr 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Toldbodgade 18
1253 København K
København Municipality - CVR record last changed
- 9 May 2023
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- GORM LARSEN NORDIC HOLDING A/S
P-number 1001896668Toldbodgade 18, 1253 København K
- GORM LARSEN & PARTNERS A/S
P-number 10062332163, 9999 Ukendt
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.
Ask About GORM LARSEN NORDIC HOLDING A/S With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.