NORDJYSK BESLAG HOLDING ApS (CVR 21843709) Company Profile

Ownership

F. LELEUR HOLDING ApS
CVR 2645343733.3% to under 50% of capital and votessince 7 Sep 2012
N. LELEUR HOLDING ApS
CVR 2645348833.3% to under 50% of capital and votessince 7 Sep 2012
Familien Junge Madsen Holding ApS
CVR 3468950433.3% to under 50% of capital and votesnotified 1 Feb 2025since 7 Sep 2012

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

4 Danish companies.

EJENDOMSSELSKABET GUGVEJ 134 ApS
SubsidiaryCVR 29777918100% of capital and votes
EJENDOMSSELSKABET GUGVEJ 136 ApS
SubsidiaryCVR 29401012100% of capital and votes
NORDJYSK BESLAG A/S
SubsidiaryCVR 86779714100% of capital and votes
BT TOOL ApS
CVR 2578583520% to under 25% of capital and votes

Found by searching the CVR owner register (ejerregister) for NORDJYSK BESLAG HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

AALBORG DIAMANTVÆRKTØJ ApS
CVR 34890633100% of capital and votes18 Dec 2012 to 16 Apr 2018

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 11 Nov 2026.
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.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

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 (4)

Finn Leleur ThomsenExecutive board since 29 Jun 1999, Board of directors since 6 Apr 2001
Niels Leleur ThomsenBoard of directors since 6 Apr 2001
Jesper Møller ChristensenBoard of directors since 6 Apr 2001
Allan Junge MadsenBoard of directors since 7 Sep 2012

Founders (2)

Finn Leleur ThomsenFounded 29 Jun 1999, holds a current role
Niels Leleur ThomsenFounded 29 Jun 1999, holds a current role

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

Former (2)

Lindy Kristensen BachExecutive board 6 Apr 2001 to 30 Sep 2009, Board of directors 6 Apr 2001 to 30 Sep 2009
Kristian Gilkrog Falkenløve ErichsenBoard of directors 7 Sep 2012 to 16 Dec 2020

Network

Roles Over Time

Finn Leleur Thomsen: Executive board, 29 Jun 1999 to today; Board of directors, 6 Apr 2001 to today.
Niels Leleur Thomsen: Board of directors, 6 Apr 2001 to today; Executive board, 29 Jun 1999 to 6 Apr 2001.
Jesper Møller Christensen: Board of directors, 6 Apr 2001 to today.
Allan Junge Madsen: Board of directors, 7 Sep 2012 to today.

29 Jun 1999 to 11 Nov 2026.

Former (2)

Kristian Gilkrog Falkenløve Erichsen: Board of directors, 7 Sep 2012 to 16 Dec 2020.
Lindy Kristensen Bach: Executive board, 6 Apr 2001 to 30 Sep 2009; Board of directors, 6 Apr 2001 to 30 Sep 2009.

6 Apr 2001 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-8	-8	-8	-6	-8
Result for the year	+2,350	+2,313	+2,418	+294	+1,344
Equity	14,480	14,793	15,212	13,505	15,621
Total assets	20,951	22,766	24,455	24,959	27,622
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
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 % 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.

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 2026
1 May 2025 to 30 Apr 2026, published 26 Aug 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 3 Oct 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 20 Sep 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 15 Sep 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 9 Sep 2022
PDF

Financials

Changes

All changes

4 Sep 2026
Ownership change
NORDJYSK BESLAG HOLDING ApS (CVR 21843709) har foretaget ejerskifte pr. 4. september 2026: 3 indtrådt.
7 Sep 2012
Director change
NORDJYSK BESLAG HOLDING ApS (CVR 21843709) har foretaget direktørskifte pr. 7. september 2012: 2 indtrådt.
6 Apr 2001
Director change
NORDJYSK BESLAG HOLDING ApS (CVR 21843709) har foretaget direktørskifte pr. 6. april 2001: 2 indtrådt.
29 Jun 1999
Director change
NORDJYSK BESLAG HOLDING ApS (CVR 21843709) har foretaget direktørskifte pr. 29. juni 1999: 2 indtrådt.

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 NORDJYSK BESLAG HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
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 alene eller af den samlede bestyrelsesince 26 Aug 2010
Purpose (Formål): Selskabets formål er holdingvirksomhed, herunder investering, finansiering samt dermed beslægtet virksomhed.since 26 Aug 2010
Audit opted out (Revision fravalgt): Nosince 29 Jun 1999
Articles of association last changed (Seneste vedtægtsdato): 26 Aug 2010

Share Capital

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

16 Oct 2008125,000 DKK-62,500
6 Apr 2001187,500 DKK+62,500
29 Jun 1999125,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

4 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
22 Dec 2020
People change
Bestyrelse:
Fratrådte:
Kristian Gilkrog Falkenløve Erichsen, den 16.12.2020.
10 Sep 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Kristian Gilkrog Falkenløve Erichsen, den 07.09.2012, Allan Junge Madsen, den 07.09.2012.
21 Nov 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.
8 Sep 2010
Other
Vedtægter ændret:
26.08.2010.
30 Sep 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lindy Kristensen Bach, den 30.09.2009.
30 Sep 2009
Other People change
Direktion:
Udtrådt af direktionen:
Lindy Kristensen Bach, den 30.09.2009.
Indtrådt i direktionen:
Direktør Finn Leleur Thomsen, den 30.09.2009.
20 Nov 2008
Other Capital change
Vedtægter ændret:
16.10.2008.
Kapitalnedsættelse besluttet 30.06.2008 er gennemført 16.10.2008.
Kapitalen udgør herefter kr. 125.000,00.
10 Jul 2008
Other Capital change
Kapitalnedsættelse besluttet 30.06.2008 med udbetaling til anpartshavere kr. 62.500,00 til kurs 3.115,18.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
13 Aug 2001
Other Address change
Vedtægter ændret:
27.07.2001.
Ny adresse:
Gugvej 134, 9210 Aalborg SØ.
Ny kommune:
Aalborg.

Show 2 more

20 Apr 2001
Capital change Other People change
Vedtægter ændret:
06.04.2001.
Nyt navn:
NORDJYSK BESLAG HOLDING ApS.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt i værdier, kurs 170,98.
Show the full announcement
Kapitalen udgør herefter kr. 187.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
advokat Jesper Møller Christensen (formand), den 06.04.2001, direktør Lindy Kristensen Bach, den 06.04.2001, direktør Finn Leleur Thomsen, den 06.04.2001, direktør Niels Leleur Thomsen, den 06.04.2001.
Direktion:
Udtrådt af direktionen:
Finn Leleur Thomsen, Niels Leleur Thomsen, den 06.04.2001.
Indtrådt i direktionen:
direktør Lindy Kristensen Bach, den 06.04.2001.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
23 Jul 1999
New company
Stiftelsesdato:
29.06.1999.
Seneste vedtægtsdato:
29.06.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
direktør Finn Leleur Thomsen, den 29.06.1999, direktør Niels Leleur Thomsen, den 29.06.1999.
Direktion:
direktør Finn Leleur Thomsen, den 29.06.1999, direktør Niels Leleur Thomsen, den 29.06.1999.
Selskabet tegnes af den samlede direktion i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 29.06.1999.
Første regnskabsår:
29.06.1999 - 30.04.2000.
Regnskabsår:
01.05 - 30.04.

Registrations (Registreringer)

Registration

Address: Gugvej 134
9210 Aalborg SØ
Aalborg Municipality
CVR record last changed: 23 Sep 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

NORDJYSK BESLAG HOLDING ApS
P-number 1005248876Gugvej 134, 9210 Aalborg SØ

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (4)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (4)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies