NORDIC BULK COMPANY A/S
CVR 26923557Public limited company (A/S)Engroshandel med korn, uforarbejdet tobak, såsæd og foderstoffer (462100)Aarhus CFounded 18 Dec 2002
Employees
4
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
9,7M
DKK, annual report 2025
-68,3% on 2024
Result
+4,7M
DKK, annual report 2025
Equity
37,3M
DKK, annual report 2025
Who Is Behind It
- Owner
HAVERNE A/SCVR 26929679, 100% of capital and votes, since 28 Mar 2011
- Ultimate controller
- KORN A/SCVR 44327279, through HAVERNE A/S, a Dandex estimate
- Director
Morten Dige Havesince 1 Jan 2016
Ownership
- HAVERNE A/S
CVR 26929679100% of capital and votessince 28 Mar 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Lars Helboe A/S
CVR 3081163150% to under 66,7% of capital and votes28 Mar 2011 to 3 Mar 2016
Control Chain
Ultimate controller
CVR 44327279Public limited company (A/S)
Holds 50% to under 66,7% of capital and 90% to under 100% of votes in HAVERNE A/S, since 23 Aug 2023
Capital50% to under 66,7%Votes90% to under 100%Holding company
CVR 26929679Public limited company (A/S)
Holds 100% of capital and votes in NORDIC BULK COMPANY A/S, since 28 Mar 2011
Capital100%Votes100%This company
NORDIC BULK COMPANY A/S
CVR 26923557
Owned Companies
1 Danish company.
- NORDIC GRAIN & SEED A/S
CVR 3388323450% to under 66,7% of capital and votes
Found by searching the CVR owner register (ejerregister) for NORDIC BULK COMPANY 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)
- KORN ApS
CVR 43890050100% of capital and votes24 May 2023 to 6 Oct 2023
- EJENDOMSSELSKABET NBC ApS
CVR 35045422100% of capital and votes20 Feb 2013 to 2 Nov 2016
People
Current (3)
- Morten Dige HaveExecutive board since 1 Jan 2016, Board of directors since 21 Feb 2003
- Lars Helboe PedersenBoard of directors since 22 Jan 2003
- Peter Jørgen RønnowBoard of directors since 25 Mar 2025
Founders (1)
- ANPARTSSELSKABET STAKEMANNFounded 18 Dec 2002
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (5)
- Kim MadsenExecutive board 18 Dec 2002 to 22 Jan 2003, Board of directors 18 Dec 2002 to 22 Jan 2003
- Bjarne StrikertBoard of directors 22 Jan 2003 to 25 Mar 2025
- Søren Dige HaveBoard of directors 22 Jan 2003 to 21 Feb 2003
- Helle Garde CarlsenBoard of directors 18 Dec 2002 to 22 Jan 2003
- Annemette HellerBoard of directors 18 Dec 2002 to 22 Jan 2003
Network
Roles Over Time
- Lars Helboe Pedersen: Board of directors, 22 Jan 2003 to today; Executive board, 22 Jan 2003 to 1 Jan 2016.
- Morten Dige Have: Board of directors, 21 Feb 2003 to today; Executive board, 1 Jan 2016 to today.
- Peter Jørgen Rønnow: Board of directors, 25 Mar 2025 to today.
22 Jan 2003 to 20 Oct 2026.
Former (5)
- Bjarne Strikert: Board of directors, 22 Jan 2003 to 25 Mar 2025.
- Søren Dige Have: Board of directors, 22 Jan 2003 to 21 Feb 2003.
- Kim Madsen: Executive board, 18 Dec 2002 to 22 Jan 2003; Board of directors, 18 Dec 2002 to 22 Jan 2003.
- Helle Garde Carlsen: Board of directors, 18 Dec 2002 to 22 Jan 2003.
- Annemette Heller: Board of directors, 18 Dec 2002 to 22 Jan 2003.
18 Dec 2002 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 14.670 | 20.354 | 36.884 | 30.663 | 9.716 |
| Operating profit | +10.874 | +16.399 | +32.225 | +25.281 | +5.184 |
| Result for the year | +8.752 | +12.514 | +20.869 | +21.695 | +4.668 |
| Equity | 33.389 | 40.292 | 32.692 | 51.661 | 37.258 |
| Total assets | 154.614 | 193.343 | 136.407 | 71.511 | 44.516 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Skolegade 5
8000 Aarhus C
Aarhus Municipality - CVR record last changed
- 21 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- NORDIC BULK COMPANY A/S
P-number 1009595496Skolegade 5, 8000 Aarhus C
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.
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