NOR 1957 A/S (CVR 26823560) Company Profile

Ownership

NOR 1957 A/S
CVR 268235605% to under 10% of capital and votessince 8 Apr 2011
Weco Shipping A/S
CVR 3695909690% to under 100% of capital and votessince 8 Jul 2015

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

Former owners (1)

WECO A/S
CVR 2962286890% to under 100% of capital and votes30 Jun 2012 to 7 Jul 2015

Control Chain

Ultimate controller
Johan Ernst Wedell-Wedellsborg
Holds 100% of capital and votes in WECO A/S, since 30 Jun 2006
Capital100%
Votes100%
Holding company
WECO A/S
CVR 29622868Public limited company (A/S)
Holds 100% of capital and votes in Weco Shipping A/S, since 8 Jul 2015
Capital100%
Votes100%
Holding company
Weco Shipping A/S
CVR 36959096Public limited company (A/S)
Holds 90% to under 100% of capital and votes in NOR 1957 A/S, since 8 Jul 2015
Capital90% to under 100%
Votes90% to under 100%
This company
NOR 1957 A/S
CVR 26823560

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

Owned Companies

1 Danish company.

NL 1957 A/S
SubsidiaryCVR 36023473100% of capital and votes

Found by searching the CVR owner register (ejerregister) for NOR 1957 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 (5)

NORD SCAN LINE K/S
CVR 2758043266.7% to under 90% of capital and votes1 Jan 2004 to 25 Dec 2018
N S LINE ApS
CVR 2743772950% to under 66.7% of capital and votes31 Dec 2003 to 12 Dec 2018
BORGSHIP IV ApS
CVR 32564453100% of capital and votes12 Nov 2009 to 22 May 2016
WECO BULK A/S
CVR 3523395425% to under 33.3% of capital and votes29 Apr 2013 to 30 Sep 2015
BORGSHIP III ApS
CVR 32564437100% of capital and votes12 Nov 2009 to 25 Aug 2015

People

Current (3)

Rasmus Lund-JacobsenExecutive board since 5 Jul 2017, Board of directors since 5 Jul 2017
Johan Ernst Wedell-WedellsborgBoard of directors since 15 Oct 2002
Christian ThuesenBoard of directors since 22 Apr 2024

Former (7)

Johnny SchmølkerExecutive board 24 Aug 2015 to 5 Jul 2017, Board of directors 28 Aug 2012 to 5 Jul 2017
Lars Steen RasmussenExecutive board 15 Oct 2002 to 24 Aug 2015, Board of directors 15 Oct 2002 to 24 Aug 2015
Lars Kalstad VedfeltBoard of directors 28 Aug 2012 to 5 Jul 2017
Claes RechnitzerBoard of directors 15 Oct 2002 to 15 Oct 2002
Oluf MyhrmannBoard of directors 24 Aug 2015 to 22 Apr 2024
Enrico BogazziBoard of directors 15 Oct 2002 to 28 Aug 2012
Valdemar Phillip Maurice Boesgaard Trave Jenssen LaurbergBoard of directors 15 Oct 2002 to 28 Aug 2012

Network

Roles Over Time

Johan Ernst Wedell-Wedellsborg: Board of directors, 15 Oct 2002 to today.
Rasmus Lund-Jacobsen: Executive board, 5 Jul 2017 to today; Board of directors, 5 Jul 2017 to today.
Christian Thuesen: Board of directors, 22 Apr 2024 to today.

15 Oct 2002 to 7 Nov 2026.

Former (7)

Oluf Myhrmann: Board of directors, 24 Aug 2015 to 22 Apr 2024.
Johnny Schmølker: Board of directors, 28 Aug 2012 to 5 Jul 2017; Executive board, 24 Aug 2015 to 5 Jul 2017.
Lars Kalstad Vedfelt: Board of directors, 28 Aug 2012 to 5 Jul 2017.
Lars Steen Rasmussen: Executive board, 15 Oct 2002 to 24 Aug 2015; Board of directors, 15 Oct 2002 to 24 Aug 2015.
Enrico Bogazzi: Board of directors, 15 Oct 2002 to 28 Aug 2012.
Valdemar Phillip Maurice Boesgaard Trave Jenssen Laurberg: Board of directors, 15 Oct 2002 to 28 Aug 2012.
Claes Rechnitzer: Board of directors, 15 Oct 2002 to 15 Oct 2002.

15 Oct 2002 to 7 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

EmployeesFTE

Dec 2015, monthly: 28 employees, 25 FTE

Show as Table

Registry headcount, 2003 to Dec 2015, oldest left to newest right
Period	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
Employees	29	36	36	32	28	28	24	No count	No count	No count	No count	19	21	24	26	22	22	23	23	23	23	24	26	25	23	22	28
FTE	25	35	33	33	30	29	25	24	24	23	23	25	21	23	22	21	21	22	22	22	22	23	25	24	22	21	25
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.

Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, USD thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-8	-57	-158	-1,606	-64
Operating profit	Not reported	Not reported	-160	-1,606	Not reported
Result for the year	+2,339	+2,798	-254	-923	+202
Equity	2,148	4,946	4,692	3,769	3,971
Total assets	6,158	7,890	10,641	6,926	4,052
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-104.4%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-795^{note 2}	-1,051^{note 2}	-3,171^{note 2}	-558^{note 2}	-1,910^{note 2}
ROIC (afkast af investeret kapital)	-0.9%^{note 3}	-2.2%^{note 4}	-4.6%^{note 5}	-52.9%^{note 5}	-2.4%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	3,169^{note 2}	1,841^{note 2}	2,767^{note 2}	14^{note 2}	-3,290^{note 2}

USD 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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene eller af et bestyrelsesmedlem alene eller af den samlede bestyrelse.since 6 Jul 2017
Purpose (Formål): Selskabets formål er at drive rederivirksomhed, eller anden virksomhed,der har forbindelse med søfarten og sønæringen,anden transportvirksomhed,herunder luftfart, at drive handels-, industri-(herunder værftsindustri) og finansieringsvirksomhed og at investere kapital i virksomhed af alle de nævnte arter samt i faste ejendomme.since 26 Jun 2014
Audit opted out (Revision fravalgt): Nosince 15 Oct 2002
Articles of association last changed (Seneste vedtægtsdato): 20 Nov 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 10 Jul 2015

Share Capital

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

30 Dec 20106,333,000 DKK+180,000
27 Sep 20076,153,000 DKK+153,000
21 Nov 20036,000,000 DKK+1,110,000
20 Jan 20034,890,000 DKK+4,390,000
15 Oct 2002500,000 DKKEarliest in CVR

Mergers and Demergers

15 Oct 2002
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- DANNEBROG REDERI A/SCVR 67784014, demerged company, active

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Apr 2024
People change
Bestyrelse:
Fratrådte:
Oluf Myhrmann, den 22.04.2024.
Tiltrådte:
Christian Thuesen, den 22.04.2024.
21 Nov 2017
Other
Vedtægter ændret: 20.11.2017
Nyt navn: NOR 1957 A/S
Slettet binavn: NORDANA PROJECT & CHARTERING A/S
6 Jul 2017
People change
Vedtægter ændret: 05.07.2017
Bestyrelse:
Fratrådte:
Johnny Schmølker, den 05.07.2017, Lars Kalstad Vedfelt, den 05.07.2017.
Tiltrådte:
Rasmus Lund-Jacobsen, den 05.07.2017.
Show the full announcement
Direktion:
Fratrådte:
Johnny Schmølker, den 05.07.2017.
Tiltrådte:
Rasmus Lund-Jacobsen, den 05.07.2017.
Selskabet tegnes af en direktør alene eller af et bestyrelsesmedlem alene eller af den samlede bestyrelse..
24 Aug 2015
People change
CVR-nummer:
26823560.
NAVN:
NORDANA A/S.
Adresse: Rungsted Strandvej 113, 2960 Rungsted Kyst.
Kommune: Hørsholm.
Show the full announcement
Bestyrelse:
Fratrådte:
Lars Steen Rasmussen, den 24.08.2015.
Tiltrådte:
Oluf Myhrmann, den 24.08.2015.
Direktion:
Fratrådte:
Lars Steen Rasmussen (adm. dir), den 24.08.2015.
Tiltrådte:
Johnny Schmølker, den 24.08.2015.
26 Jun 2014
Other
Vedtægter ændret:
26.06.2014.
Nyt navn:
NORDANA A/S.
Binavn:
NORDANA PROJECT & CHARTERING A/S.
Slettet binavn: NORDANA A/S.
5 Sep 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Enrico Bogazzi, den 28.08.2012, Valdemar Phillip Maurice Boesgaard Trave Jenssen Laurberg, den 28.08.2012.
Indtrådt i bestyrelsen:
Direktør Johnny Schmølker, den 28.08.2012, Lars Kalstad Vedfelt, den 28.08.2012.
28 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.09.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 22.09.2011.
11 Jan 2011
Capital change Other
Vedtægter ændret:
30.12.2010.
Kapitalforhøjelse:
kr. 180.000,00 indbetalt kontant, kurs 2.790,00.
Kapitalen udgør herefter kr. 6.333.000,00.
19 Nov 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.11.2010.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 19.11.2010.
6 Jul 2010
Other
Vedtægter ændret:
10.05.2010.

Show 9 more

21 Jul 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 28.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 28.04.2008.
6 Mar 2008
Other
Vedtægter ændret:
08.02.2008.
Nyt binavn: NORDANA A/S (NORDANA LINE A/S).
27 Nov 2007
Capital change Other
Vedtægter ændret:
27.09.2007.
Kapitalforhøjelse:
kr. 153.000,00 indbetalt kontant, kurs 2.790,00.
Kapitalen udgør herefter kr. 6.153.000,00.
29 Nov 2006
Other
Vedtægter ændret:
01.11.2006.
12 Jul 2005
Other
Vedtægter ændret:
06.06.2005.
Nyt binavn: NORDANA PROJECT & CHARTERING A/S (NORDANA LINE A/S).
19 Jan 2004
Capital change Other
Vedtægter ændret:
21.11.2003.
Kapitalforhøjelse:
kr. 1.110.000,00 indbetalt kontant, kurs 553,97.
Kapitalen udgør herefter kr. 6.000.000,00.
2 Feb 2003
Capital change Other
Vedtægter ændret:
30.12.2002.
Kapitalforhøjelse:
kr. 4.390.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.890.000,00.
30 Oct 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claes Rechnitzer, den 15.10.2002.
Indtrådt i bestyrelsen:
Enrico Bogazzi (LU), den 15.10.2002, Valdemar Phillip Maurice Boesgaard Trave Jenssen Laurberg, den 15.10.2002.
15 Oct 2002
New company
Selskabet er stiftet ved spaltning, den 15.10.2002 Selskabets aktiver og gæld er overdraget fra CVR-NR. 67784014 DANNEBROG REDERI A/S.
Seneste vedtægtsdato:
15.10.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 100,00.
Bestyrelse:
Johan Ernst Wedell-Wedellsborg, (formand), 2930 Klampenborg, den 15.10.2002, Lars Steen Rasmussen, 3060 Espergærde, den 15.10.2002, Direktør, advokat Claes Rechnitzer, 2950 Vedbæk, den 15.10.2002.
Direktion:
Lars Steen Rasmussen, (adm. dir), 3060 Espergærde, den 15.10.2002.
Selskabet tegnes af den administrerende direktør alene eller af bestyrelsesformanden alene eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 15.10.2002.
Første regnskabsår:
01.07.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Rungsted Strandvej 113
2960 Rungsted Kyst
Hørsholm Municipality
CVR record last changed: 7 Sep 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

NOR 1957 A/S
P-number 1009380066Rungsted Strandvej 113, 2960 Rungsted Kyst

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

Control Chain

Owned Companies

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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

Control Chain

Owned Companies

Current (3)

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

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

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