NORDICA MANAGEMENT ApS (CVR 21319074) 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)

NORDICA CAPITAL PARTNERS A/S
CVR 59614312100% of capital and votes9 Jan 2001 to 27 Nov 2023

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 (3)

Hans MöllerFounded 20 Nov 1998
Jihmmy Peter Bach-FriisFounded 20 Nov 1998
Primant ABFounded 20 Nov 1998

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

Former (18)

Mogens Ullerup KjærExecutive board 9 Jan 2001 to 27 Nov 2023, Board of directors 8 May 2013 to 11 Oct 2023
Lars RoesdalExecutive board 1 May 2002 to 21 Nov 2003, Board of directors 21 Nov 2003 to 26 May 2005
Jihmmy Peter Bach-FriisExecutive board 20 Nov 1998 to 1 Dec 1999, Board of directors 20 Nov 1998 to 1 Dec 1999
Thomas HaagendalExecutive board 1 Dec 1999 to 23 Feb 2001, Board of directors 1 Dec 1999 to 26 May 2000
Søren Engelsted JonasenExecutive board 1 May 2011 to 8 May 2013, Board of directors 2 Apr 2012 to 8 May 2013
Keld Aage SøndergaardExecutive board 23 Mar 2004 to 25 Apr 2007, Board of directors 26 May 2005 to 10 Mar 2009
Niels Thomas HeeringBoard of directors 31 Aug 1999 to 25 May 2000
Flemming HeegaardBoard of directors 8 May 2013 to 11 Oct 2023
Annemette KjærBoard of directors 10 Mar 2009 to 11 Oct 2023
Peter SkovBoard of directors 9 Jan 2001 to 21 Nov 2003
Carl Christian Westin JanssonBoard of directors 31 Aug 1999 to 26 May 2000
Martin BasseBoard of directors 9 Jan 2001 to 21 Nov 2003
Hans MöllerBoard of directors 26 May 2000 to 9 Jan 2001
Per-Håkan HerdenbergBoard of directors 31 Aug 1999 to 26 May 2000
Peter Åkesson GynnerstedtBoard of directors 31 Aug 1999 to 26 May 2000
Lennart MengwallBoard of directors 26 May 2000 to 9 Jan 2001
Hans PeterssonBoard of directors 26 May 2000 to 9 Jan 2001
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 9 Jan 2001 to 27 Dec 2001

Roles Over Time

Former (18)

Mogens Ullerup Kjær: Executive board, 9 Jan 2001 to 27 Nov 2023; Board of directors, 8 May 2013 to 11 Oct 2023.
Flemming Heegaard: Board of directors, 8 May 2013 to 11 Oct 2023.
Annemette Kjær: Board of directors, 10 Mar 2009 to 11 Oct 2023.
Søren Engelsted Jonasen: Executive board, 1 May 2011 to 8 May 2013; Board of directors, 2 Apr 2012 to 8 May 2013.
Keld Aage Søndergaard: Executive board, 23 Mar 2004 to 25 Apr 2007; Board of directors, 26 May 2005 to 10 Mar 2009.
Lars Roesdal: Executive board, 1 May 2002 to 21 Nov 2003; Board of directors, 21 Nov 2003 to 26 May 2005.
Peter Skov: Board of directors, 9 Jan 2001 to 21 Nov 2003.
Martin Basse: Board of directors, 9 Jan 2001 to 21 Nov 2003.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 9 Jan 2001 to 27 Dec 2001.
Thomas Haagendal: Executive board, 1 Dec 1999 to 23 Feb 2001; Board of directors, 1 Dec 1999 to 26 May 2000.
Hans Möller: Board of directors, 26 May 2000 to 9 Jan 2001.
Lennart Mengwall: Board of directors, 26 May 2000 to 9 Jan 2001.
Hans Petersson: Board of directors, 26 May 2000 to 9 Jan 2001.
Carl Christian Westin Jansson: Board of directors, 31 Aug 1999 to 26 May 2000.
Per-Håkan Herdenberg: Board of directors, 31 Aug 1999 to 26 May 2000.
Peter Åkesson Gynnerstedt: Board of directors, 31 Aug 1999 to 26 May 2000.
Niels Thomas Heering: Board of directors, 31 Aug 1999 to 25 May 2000.
Jihmmy Peter Bach-Friis: Executive board, 20 Nov 1998 to 1 Dec 1999; Board of directors, 20 Nov 1998 to 1 Dec 1999.

20 Nov 1998 to 10 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

Nov 2023, monthly: 3 employees, 3 FTE

Show as Table

Registry headcount, 1998 to Nov 2023, oldest left to newest right
Period	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
Employees	0	8	11	5	16	22	21	18	20	22	18	21	No count	No count	No count	No count	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3
FTE	1	4	8	1	16	13	14	14	14	16	16	17	18	17	16	14	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2023, published 21 Jan 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	-82	-83	-139	-18	-181
Operating profit	-1,458	-1,936	-2,066	-2,034	-2,181
Result for the year	-1,248	-1,571	-1,790	-1,669	-1,765
Equity	2,597	2,601	2,410	3,241	3,475
Total assets	10,495	10,452	10,921	11,682	10,534
Employees (average)	2	3	3	3	3
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-730.3%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-1,430	-1,908	-2,038	-2,031	-2,181
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)	0%	50%	0%	0%	0%
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^{note 2}	Not reported^{note 2}	0^{note 3}	0^{note 3}	425^{note 4}
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 n.m.: the year before is not positive
2 disposals exceed investment
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes

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 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
PDF

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 NORDICA MANAGEMENT ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
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 direktøren.16 Oct 2023 to 27 Nov 2023
Purpose (Formål): Selskabets formål er at drive rådgivnings- og konsulentvirksomhed og dermed beslægtede aktiviteter.30 May 2014 to 27 Nov 2023
Audit opted out (Revision fravalgt): Yes16 Jun 2022 to 27 Nov 2023
Articles of association last changed (Seneste vedtægtsdato): 11 Oct 2023until 27 Nov 2023
Financial year change (Omlægning af regnskabsår): 1 May 2000 to 31 Dec 2000until 27 Nov 2023

Share Capital

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

30 May 20142,600,000 DKK-9,800,000
13 Aug 200112,400,000 DKK+10,000,000
9 Jan 20012,400,000 DKK+1,800,000
22 Dec 2000600,000 DKK+100,000
14 Dec 1999500,000 DKK+375,000
20 Nov 1998125,000 DKKEarliest in CVR

Mergers and Demergers

27 Nov 2023
Merger (Fusion), as the ceasing company (Ophørende selskab)
- NORDICA CAPITAL PARTNERS A/SCVR 59614312, continuing company, active
- Nordica Invest XIV ApSCVR 42711616, ceasing company, dissolved after merger
- Nordica Private Equity ApSCVR 14083677, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

29 Nov 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.11.2023 opløst ved fusion med CVR-nummer: 59614312 NORDICA CAPITAL PARTNERS A/S.
25 Oct 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 59614312 NORDICA CAPITAL PARTNERS A/S (fortsættende), der tillige driver virksomhed under navnene NORDICA KONCERNEN A/S, NORDICA ERHVERVSINVESTERING A/S, CVR-nummer: 21319074 NORDICA MANAGEMENT ApS (ophørende), der tillige driver virksomhed under navnene Nordica Solution ApS, CVR-nummer: 42711616 Nordica Invest XIV ApS (ophørende) og CVR-nummer: 14083677 Nordica Private Equity ApS (ophørende).
Kapitalejerne i CVR-nummer: 59614312 NORDICA CAPITAL PARTNERS A/S, CVR-nummer: 21319074 NORDICA MANAGEMENT ApS, CVR-nummer: 42711616 Nordica Invest XIV ApS og CVR-nummer: 14083677 Nordica Private Equity ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
16 Oct 2023
Conversion People change Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 21319074
Vedtægter ændret: 11.10.2023
Nyt navn: NORDICA MANAGEMENT ApS
Nyt binavn: Nordica Solution ApS
Slettet binavn: NORDICA SOLUTIONS A/S
Bestyrelse:
Show the full announcement
Fratrådte:
Flemming Heegaard, (formand), den 11.10.2023, Annemette Kjær, den 11.10.2023, Mogens Ullerup Kjær, den 11.10.2023.
Selskabet tegnes af direktøren.
20 Jun 2022
Audit change
Vedtægter ændret: 16.06.2022
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.06.2022.
12 Mar 2020
Other
Vedtægter ændret: 12.03.2020
Selskabet tegnes af direktøren eller af den samlede bestyrelse..
3 Jun 2014
Other Capital change
Vedtægter ændret:
30.05.2014.
Kapitalnedsættelse besluttet 30.05.2014 og gennemført 03.06.2014 dækning af underskud kr. 9.800.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 2.600.000,00.
8 May 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Flemming Heegaard, den 08.05.2013, Fratrådt som formand, men forbliver i bestyrelsen: Mogens Ullerup Kjær, den 08.05.2013.
Udtrådt af bestyrelsen:
Søren Engelsted Jonasen, den 08.05.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Annemette Kjær, den 08.05.2013.
Direktion:
Udtrådt af direktionen:
Søren Engelsted Jonasen, den 08.05.2013.
Indtrådt i direktionen:
Direktør Mogens Ullerup Kjær (adm. dir), den 08.05.2013.
6 May 2013
Other
Ny adresse:
Strandvejen 184, 2920 Charlottenlund.
12 Apr 2012
Other People change
Vedtægter ændret:
02.04.2012.
Bestyrelse:
Tiltrådt som formand:
Mogens Ullerup Kjær, den 02.04.2012.
Udtrådt af bestyrelsen:
Show the full announcement
Annemette Kjær, den 02.04.2012.
Indtrådt i bestyrelsen:
Direktør Søren Engelsted Jonasen, den 02.04.2012.
Direktion:
Udtrådt af direktionen:
Mogens Ullerup Kjær, den 02.04.2012.
Selskabet tegnes af bestyrelsesformanden alene eller af direktøren i forening med bestyrelsesformanden.
17 Feb 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.

Show 31 more

19 Aug 2011
Other People change
Direktion:
Tiltrådt som adm. dir: Mogens Ullerup Kjær, den 19.08.2011.
19 Aug 2011
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Søren Engelsted Jonasen, den 01.05.2011.
19 Aug 2011
Other
Vedtægter ændret:
19.08.2011.
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse.
19 Aug 2011
Other
Vedtægter ændret:
19.08.2011.
7 Jun 2010
Other
Vedtægter ændret:
28.05.2010.
15 Dec 2009
Other
Ny adresse:
Hans Edvard Teglers Vej 3, 2., 2920 Charlottenlund.
10 Mar 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Aage Søndergaard, den 10.03.2009.
Indtrådt i bestyrelsen:
Annemette Kjær, den 10.03.2009.
16 Sep 2008
Other
Vedtægter ændret:
16.09.2008.
Ny adresse:
Strandvejen 184, 2920 Charlottenlund.
Ny kommune:
Gentofte.
9 May 2007
Other People change
Vedtægter ændret:
25.04.2007.
Ny adresse:
Borgergade 2, 1300 København K.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Mogens Ullerup Kjær, den 25.04.2007.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Keld Aage Søndergaard, den 25.04.2007.
Indtrådt i direktionen:
Direktør Mogens Ullerup Kjær, den 25.04.2007.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
16 Aug 2005
Address change Other
Vedtægter ændret:
15.08.2005.
Nyt navn:
NORDICA MANAGEMENT A/S.
Ny adresse:
Østerbrogade 125, 3., 2100 København Ø.
Show the full announcement
Ny kommune:
København.
Nyt binavn: NORDICA SOLUTIONS A/S (NORDICA MANAGEMENT A/S).
Slettet binavn: NORDICA MANAGEMENT A/S (NORDICA SOLUTIONS A/S).
Selskabet tegnes af bestyrelsesformanden alene, bestyrelsesformanden og direktøren i forening eller af den samlede bestyrelse.
3 Jun 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Roesdal, den 26.05.2005.
Indtrådt i bestyrelsen:
Direktør Keld Aage Søndergaard, den 26.05.2005.
26 May 2005
Address change Other
Vedtægter ændret:
25.05.2005.
Ny adresse:
Strandvejen 184, 2920 Charlottenlund.
Ny kommune:
Gentofte.
15 Jun 2004
Other
Vedtægter ændret:
10.06.2004.
Nyt binavn: NORDICA MANAGEMENT A/S (NORDICA SOLUTIONS A/S).
10 May 2004
Other People change
Vedtægter ændret:
27.04.2004.
Bestyrelse:
Tiltrådt som formand:
Mogens Ullerup Kjær, den 27.04.2004.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.
31 Mar 2004
Other People change
Direktion:
Udtrådt af direktionen:
Mogens Ullerup Kjær, den 23.03.2004.
Indtrådt i direktionen:
Direktør Keld Aage Søndergaard, den 23.03.2004.
26 Nov 2003
Other
Vedtægter ændret:
21.11.2003.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
26 Nov 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Basse, den 21.11.2003, Peter Skov, den 21.11.2003.
Indtrådt i bestyrelsen:
Regnskabschef Lars Roesdal, den 21.11.2003.
Direktion:
Udtrådt af direktionen:
Lars Roesdal, den 21.11.2003.
16 Jul 2002
People change Other
Vedtægter ændret:
01.05.2002.
Direktion:
Indtrådt i direktionen:
Regnskabschef Lars Roesdal, den 01.05.2002.
Selskabet tegnes af 2 direktører i forening eller af den samlede bestyrelse.
21 Jan 2002
Audit change People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Flemming Heegaard, den 27.12.2001.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Show the full announcement
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.12.2001, ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.12.2001.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 27.12.2001.
24 Aug 2001
Other Capital change
Vedtægter ændret:
13.08.2001.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 12.400.000,00.
19 Mar 2001
Other
Omlægningsperiode:
01.05.2000 - 31.12.2000.
8 Mar 2001
People change
Direktion:
Udtrådt af direktionen:
Thomas Haagendal.
2 Mar 2001
Address change People change Capital change Other Audit change
Vedtægter ændret:
09.01.2001.
Nyt navn:
NORDICA SOLUTIONS A/S.
Ny adresse:
Skt Annæ Plads 14, 1250 København K.
Show the full announcement
Kapitalforhøjelse:
kr. 1.800.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.400.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lennart Mengwall, den 09.01.2001, Hans Möller, den 09.01.2001, Hans Petersson, den 09.01.2001.
Indtrådt i bestyrelsen:
Martin Basse, den 09.01.2001, Direktør Mogens Ullerup Kjær, den 09.01.2001, Konsulent Peter Skov, den 09.01.2001.
Direktion:
Indtrådt i direktionen:
Direktør Mogens Ullerup Kjær, den 09.01.2001.
Selskabet tegnes af direktøren, eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
Arthur Andersen Statsautoriserede Revisorer, 2100 København Ø, den 09.01.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2001 - 31.12.2001.
19 Jan 2001
Capital change Other
Vedtægter ændret:
22.12.2000.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 6.311,84.
Kapitalen udgør herefter kr. 600.000,00.
20 Jun 2000
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Hans Möller, den 26.05.2000.
Udtrådt af bestyrelsen:
Peter Åkesson Gynnerstedt, den 26.05.2000, Thomas Haagendal, den 26.05.2000, Per-Håkan Herdenberg, den 26.05.2000, Carl Christian Westin Jansson, den 26.05.2000.
Indtrådt i bestyrelsen:
Lennart Mengwall (formand), den 26.05.2000, Hans Petersson, den 26.05.2000.
25 May 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Thomas Heering.
8 Feb 2000
Other Conversion Capital change
Vedtægter ændret:
14.12.1999.
Kapitalforhøjelse kr. 375.000,00: kr. 95.000,00 indbetalt kontant, kurs 892,00, kr. 280.000,00 indbetalt ved konvertering af gæld, kurs 892,00.
Selskabet er omdannet til et A/S med CVR-nr 21319074.
NAVN: PRIMANT A/S.
ADRESSE: Ny Kongensgade 9, 1472 København K.
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Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Hans Möller (formand), Peter Åkesson Gynnerstedt, Thomas Haagendal, Advokat Niels Thomas Heering, Per-Håkan Herdenberg, Direktør Carl Christian Westin Jansson.
Direktion:
Thomas Haagendal.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Boulevard 1, 2900 Hellerup.
Regnskabsår:
01.05 - 30.04.
2 Dec 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jihmmy Peter Christensen Friis.
Indtrådt i bestyrelsen:
Thomas Haagendal.
Direktion:
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Udtrådt af direktionen:
Jihmmy Peter Christensen Friis.
Indtrådt i direktionen:
Thomas Haagendal.
4 Oct 1999
Other People change
Vedtægter ændret:
31.08.1999.
Bestyrelse:
Tiltrådt som formand:
Hans Möller.
Indtrådt i bestyrelsen:
Peter Åkesson Gynnerstedt, den 31.08.1999, Advokat Niels Thomas Heering, den 31.08.1999, Per-Håkan Herdenberg, den 31.08.1999, Direktør Carl Christian Westin Jansson, den 31.08.1999.
2 Mar 1999
Address change
Ny adresse:
Ny Kongensgade 9, 1472 København K.
14 Dec 1998
New company
Stiftelsesdato:
20.11.1998.
Seneste vedtægtsdato:
20.11.1998.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Konsulent Jihmmy Peter Christensen Friis, den 20.11.1998, Hans Möller, den 20.11.1998, Primant AB, den 20.11.1998.
Bestyrelse:
Konsulent Jihmmy Peter Christensen Friis, den 20.11.1998, Hans Möller, den 20.11.1998.
Direktion:
Konsulent Jihmmy Peter Christensen Friis, den 20.11.1998.
Selskabet tegnes af den samlede bestyrelse.
Revision:
REG.NR. A/S212885 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Boulevard 1, 2900 Hellerup, den 20.11.1998.
Første regnskabsår:
20.11.1998 - 30.04.2000.
Regnskabsår:
01.05 - 30.04.

Registrations (Registreringer)

Registration

Address: Strandvejen 184
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 29 Nov 2023
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

PRIMANT ApS
P-number 10062732519, 9999 Ukendt
NORDICA MANAGEMENT ApS
P-number 1004851803Strandvejen 184, 2920 Charlottenlund

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.

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