CVR 27000878Public limited company (A/S)Fremstilling af andre møbler (310900)AarsFounded 1 Feb 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about NORDIC EASY CHAIR GROUP A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2008
Result
+505.5K
DKK, annual report 2012
Equity
4.3M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Claus Sjælland Nørgaarduntil 15 Mar 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2003 to 13 Nov 2026.
2008, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 |
|---|---|---|
| Employees | 7 | 0 |
| FTE | 6 | 2 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | +25 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +506 |
| Equity | Not reported | Not reported | Not reported | Not reported | 4,261 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 4,280 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
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.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 13 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For NORDIC EASY CHAIR GROUP A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 15.03.2013.
Tiltrådt som likvidator:
Advokat Henrik Hedegård Lyhne, 8600 Silkeborg, den 15.03.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.09.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 03.09.2012.
Vedtægter ændret:
26.11.2009.
Kapitalnedsættelse besluttet og gennemført 26.11.2009 til dækning af underskud kr. 21.201.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Tanderup Frederiksen, den 21.01.2009.
Indtrådt i bestyrelsen:
Mads Porsmose Larsen, den 21.01.2009.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 30.06.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2005.
Vedtægter ændret:
09.06.2008.
Ny adresse:
Messevej 12, 9600 Aars.
Ny kommune:
Vesthimmerlands.
Vedtægter ændret:
15.05.2008.
Bestyrelse:
Tiltrådt som formand:
Ole Hansen, den 15.05.2008.
Udtrådt af bestyrelsen:
Jan Ankersen, den 15.05.2008.
Vedtægter ændret:
28.12.2007.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 4.080.400,00.
Kapitalen udgør herefter kr. 21.701.000,00.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Börje Sixten Hag, den 03.01.2008, Fred Ossian Andersson, den 03.01.2008.
Indtrådt i bestyrelsen:
Salgsass Henrik Tanderup Frederiksen, den 03.01.2008, Ole Hansen, den 03.01.2008, Transportchef Torben Thodsen Petersen, den 03.01.2008.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Hans Olov Johansson, den 03.01.2008.
Vedtægter ændret:
01.03.2007.
Ny adresse:
Langhøjvej 1, True, 8381 Tilst.
Ny kommune:
Århus.
Vedtægter ændret:
28.12.2006.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 3.500,00.
Kapitalen udgør herefter kr. 21.700.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Mosbæk, den 05.05.2006.
Indtrådt i bestyrelsen:
Adm.direktør Claus Sjælland Nørgaard, den 05.05.2006.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Inga Mosbæk, den 05.05.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.05.2006, DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.05.2006.
Indtrådt i revisionen:
PricewaterhouseCoopers, 1364 København K, den 05.05.2006.
Vedtægter ændret:
16.12.2005.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 2.385,71.
Kapitalen udgør herefter kr. 20.700.000,00.
Selskabet tegnes af direktionen i forening med et bestyrelsesmedlem, af formanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret:
19.04.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2004 - 31.12.2004.
Direktion:
Udtrådt af direktionen:
Søren Mosbæk, den 01.01.2005.
Indtrådt i direktionen:
Adm.direktør Claus Sjælland Nørgaard (adm. dir), den 01.01.2005.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 27000878 NORDIC EASY CHAIR GROUP A/S.
Stiftelsesdato:
01.02.2003.
Seneste vedtægtsdato:
01.02.2003.
Kapital:
kr. 20.000.000,00.
Indbetalingsmåde:
i værdier kr. 5.000.000,00 til kurs 325,00, i værdier kr. 15.000.000,00 til kurs 108,33.
Stiftere:
CVR-NR. 21577243 SOMO HOLDING ApS, Messevej 12, 9600 Aars, den 01.02.2003, AB BONNIERFÖRETAGEN, den 01.02.2003.
Bestyrelse:
Börje Sixten Hag (formand), den 01.02.2003, Fred Ossian Andersson, den 01.02.2003, Direktør Søren Mosbæk, den 01.02.2003.
Bestyrelsessuppleanter:
Direktør Hans Olov Johansson, den 01.02.2003, Kontorassistent Inga Mosbæk, den 01.02.2003.
Direktion:
Direktør Søren Mosbæk (adm. dir), den 01.02.2003.
Selskabet tegnes af formanden for bestyrelsen, Börje Hag i forening med bestyrelsesmedlem Søren Mosbæk, af bestyrelsesmedlem Søren Mosbæk i forening med bestyrelsesmedlem Fred Andersson eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 01.02.2003, DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Løgstørvej 14, postboks 46, 9600 Aars, den 01.02.2003.
Første regnskabsår:
01.02.2003 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1009685274Messevej 12, 9600 Aars