NSF BUILDING ApS (CVR 26913276) 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 (2)

Nsf Holding A/S
CVR 21727040100% of capital and votesnotified 11 May 201716 Dec 2002 to 11 May 2017
Nordisk Group A/S
CVR 35778012100% of capital and votes11 May 2017 to 4 Jan 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Michael Prasanjit BaruahFounded 16 Dec 2002
Poul MøllerFounded 16 Dec 2002

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

Former (9)

Michael Prasanjit BaruahExecutive board 16 Dec 2002 to 2 Apr 2003, Board of directors 2 Apr 2003 to 19 Jan 2018
Poul MøllerExecutive board 16 Dec 2002 to 2 Apr 2003
Pia Lone ThyboExecutive board 2 Apr 2003 to 22 Jul 2022, Board of directors 2 Apr 2003 to 22 Jul 2022
Torbjørn Willy JørgensenBoard of directors 11 Mar 2005 to 17 Feb 2006
Per BuchwaldBoard of directors 2 Apr 2003 to 11 Mar 2005
Jan FrisenetteBoard of directors 24 May 2016 to 2 Jan 2017
Frank ThyboBoard of directors 17 Feb 2006 to 22 Jul 2022
Nicky ThyboBoard of directors 19 Jan 2018 to 22 Jul 2022
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 16 Dec 2002 to 4 May 2005

Roles Over Time

Former (9)

Pia Lone Thybo: Executive board, 2 Apr 2003 to 22 Jul 2022; Board of directors, 2 Apr 2003 to 22 Jul 2022.
Frank Thybo: Board of directors, 17 Feb 2006 to 22 Jul 2022.
Nicky Thybo: Board of directors, 19 Jan 2018 to 22 Jul 2022.
Michael Prasanjit Baruah: Executive board, 16 Dec 2002 to 2 Apr 2003; Board of directors, 2 Apr 2003 to 19 Jan 2018.
Jan Frisenette: Board of directors, 24 May 2016 to 2 Jan 2017.
Torbjørn Willy Jørgensen: Board of directors, 11 Mar 2005 to 17 Feb 2006.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 16 Dec 2002 to 4 May 2005.
Per Buchwald: Board of directors, 2 Apr 2003 to 11 Mar 2005.
Poul Møller: Executive board, 16 Dec 2002 to 2 Apr 2003.

16 Dec 2002 to 8 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	2,400	2,404	572	-19	-8
Operating profit	+1,749	+1,827	+427	-19	Not reported
Result for the year	+873	+1,034	-348	-20	-8
Equity	11,609	12,643	795	105	97
Total assets	42,541	42,036	4,775	191	185
Employees (average)	Not reported	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-16%	0.2%	-76.2%	-103.3%	n.m.^{note 1}
EBITDA	2,400	2,404	572	-19	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	n.m.^{note 3}	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	26,544	24,778	0	-6^{note 5}	-2^{note 5}
Gearing, NIBD / EBITDA	11.1x	10.3x	Net cash	n.m.^{note 6}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	3.5%	3.8%	1.7%^{note 7}	-3.3%^{note 8}	-6.1%^{note 9}
Capex (investeringer i anlægsaktiver)	74^{note 10}	0^{note 10}	Not reported^{note 11}	Not reported^{note 12}	Not reported^{note 12}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	22,777	21,013	-4,772	-110^{note 5}	-107^{note 5}

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 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 depreciation line filed
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no interest-bearing debt reported
6 n.m.: EBITDA not positive
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
10 Dandex estimate: capex from the balance sheet change plus D&A
11 disposals exceed investment
12 no capex filed

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 May 2017
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 eller af den samlede bestyrelse2 Apr 2003 to 22 Jul 2022
Purpose (Formål): Selskabets formål er at drive virksomhed med handel, industri, håndværk og finansiering samt anden i forbindelse hermed beslægtet virksomhed.2 Apr 2003 to 4 Jan 2023
Audit opted out (Revision fravalgt): No16 Dec 2002 to 4 Jan 2023
Articles of association last changed (Seneste vedtægtsdato): 2 Apr 2003until 4 Jan 2023
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)24 May 2016 to 4 Jan 2023

Share Capital

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

16 Dec 2002125,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

18 Jan 2023
Status change
Konkursbehandlingen afsluttet 04.01.2023, virksomheden opløst
27 Jul 2022
Audit change People change Status change
Konkursdekret afsagt 22.07.2022 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Frank Thybo, (formand), den 22.07.2022, Nicky Thybo, den 22.07.2022, Pia Lone Thybo, den 22.07.2022.
Direktion:
Fratrådte:
Show the full announcement
Pia Lone Thybo, den 22.07.2022.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.07.2022, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.07.2022.
1 Mar 2018
Audit change
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, 6000 Kolding, den 22.12.2017.
23 Jan 2018
People change
Bestyrelse:
Fratrådte:
Michael Prasanjit Baruah, den 19.01.2018.
Tiltrådte:
Nicky Thybo, den 19.01.2018.
12 Jan 2017
People change
Bestyrelse:
Fratrådte:
Jan Frisenette, den 02.01.2017.
Tiltrådte:
Michael Prasanjit Baruah, den 02.01.2017.
24 May 2016
People change
Bestyrelse:
Fratrådte:
Michael Prasanjit Baruah, den 24.05.2016, Frank Thybo, den 24.05.2016.
Tiltrådte:
Jan Frisenette, den 24.05.2016, Frank Thybo (formand), den 24.05.2016.
12 Nov 2012
Audit change Other
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET JOHN JOHANSEN STATSAUTORISERET REVISOR, den 06.11.2012.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 06.11.2012.
3 Jul 2008
Address change
Ny adresse:
Nordager 26, 6000 Kolding.
28 Feb 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torbjørn Willy Jørgensen, den 17.02.2006.
Indtrådt i bestyrelsen:
Frank Thybo, den 17.02.2006.
4 May 2005
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 04.05.2005.
Indtrådt i revisionen:
REVISIONSFIRMAET JOHN JOHANSEN STATSAUTORISERET REVISOR, 6000 Kolding, den 04.05.2005.

Show 3 more

16 Mar 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Buchwald, den 11.03.2005.
Indtrådt i bestyrelsen:
Torbjørn Willy Jørgensen, den 11.03.2005.
14 May 2003
Address change Other People change
Vedtægter ændret:
02.04.2003.
Nyt navn:
NSF BUILDING ApS.
Ny adresse:
Nordager, 6000 Kolding.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
advokat Michael Prasanjit Baruah, den 02.04.2003, Direktør Per Buchwald, den 02.04.2003, Fru Pia Lone Thybo, den 02.04.2003.
Direktion:
Udtrådt af direktionen:
Michael Prasanjit Baruah, den 02.04.2003, Poul Møller, den 02.04.2003.
Indtrådt i direktionen:
Fru Pia Lone Thybo, den 02.04.2003.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
16 Dec 2002
New company
Stiftelsesdato:
16.12.2002.
Seneste vedtægtsdato:
16.12.2002.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
advokat Michael Prasanjit Baruah, den 16.12.2002, advokat Poul Møller, den 16.12.2002.
Direktion:
advokat Michael Prasanjit Baruah, den 16.12.2002, advokat Poul Møller, den 16.12.2002.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 6000 Kolding, den 16.12.2002.
Første regnskabsår:
16.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nordager 26
6000 Kolding
Kolding Municipality
CVR record last changed: 18 Jan 2023
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

NSF BUILDING ApS
P-number 1009583730Nordager 26, 6000 Kolding

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

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Ownership

People

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Who Is Behind It

Ownership

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units