CVR 28678347Public limited company (A/S)Ikke-specialiseret engroshandel (469000)Secondary industries: Detailhandel med kosmetikvarer og toiletartikler (477500)GistrupFounded 29 Mar 2005
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.
Dandex is Danish company data. Connect it once and ask about NORDIC PRODUCTION 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
5.3M
DKK, annual report 2025
Result
+1.9M
DKK, annual report 2025
Equity
2.1M
DKK, annual report 2025
MMQJ DEVELOP ApSCVR 42989622, 66.7% to under 90% of capital and votes, since 1 Feb 2022
CK DEVELOP ApSCVR 36444126, 20% to under 25% of capital and votes, since 25 Nov 2014
Mads Massimilian Qvist Jægerumsince 31 Jan 2022
CVR 3644412620% to under 25% of capital and votesnotified 25 Jul 2024since 25 Nov 2014
CVR 4298962266.7% to under 90% of capital and votesnotified 25 Jul 2024since 1 Feb 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4299162750% to under 66.7% of capital and votesnotified 2 Feb 20221 Feb 2022 to 1 Feb 2022
Ultimate controller
Mads Massimilian Qvist Jægerum
Holds 100% of capital and votes in MMQJ DEVELOP ApS, since 19 Jan 2022
Holding company
CVR 42989622Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in NORDIC PRODUCTION A/S, since 1 Feb 2022
This company
NORDIC PRODUCTION A/S
CVR 28678347
NORDIC PRODUCTION A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NORDIC PRODUCTION A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2107288510% to under 15% of capital and votes19 Mar 2015 to 31 May 2015
29 Mar 2005 to 5 Nov 2026.
29 Mar 2005 to 5 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 3 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 6,221 | 5,047 | 1,670 | -227 | 5,295 |
| Operating profit | +2,465 | +1,981 | +106 | Not reported | Not reported |
| Result for the year | +1,873 | +1,486 | +27 | -489 | +1,925 |
| Equity | 8,319 | 5,806 | 633 | 144 | 2,069 |
| Total assets | 9,972 | 7,983 | 7,162 | 8,456 | 8,347 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 28% | -18.9% | -66.9% | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,921note 2 | -161 | 838 | 1,171 | -1,302 |
| ROIC (afkast af investeret kapital) | 41.8%note 2 | 30.8% | 2.3% | Not reportednote 1 | 264.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,296note 2 | -161 | 2,548 | 1,833 | -3,890 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 6 months (1 Jan to 30 Jun 2024). Changes against it compare periods of different length.
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).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 30 Dec 2025
Annual report 2024
1 Jan 2024 to 30 Jun 2024, published 19 Dec 2024
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Mar 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 9 Mar 2022
NORDIC PRODUCTION A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 28 Nov 2026.
A person associated with GG ApS joined the board/management of NORDIC PRODUCTION A/S.
Signal, a Dandex estimate. Lapses 28 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Gunderupvej 16, 9260 Gistrup
Ny kommune: Ålborg
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.10.2024.
Vedtægter ændret: 09.10.2024
Revision:
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Karetmagervej 11, 2. th, 7000 Fredericia, den 09.10.2024.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2024 - 30.06.2024
Ny adresse: Gl Strandvej 144, Strib, 5500 Middelfart
Ny kommune: Middelfart
Ny adresse: Friis Hansens Vej 5, 7100 Vejle
Bestyrelse:
Fratrådte:
Claus Slot Koudal Krøyer, den 31.01.2022, Ivan Nielsen, den 31.01.2022.
Tiltrådte:
Mads Massi Qvist Jægerum, den 31.01.2022, Claus Slot Koudal Krøyer, (formand), den 31.01.2022.
Direktion:
Fratrådte:
Claus Slot Koudal Krøyer, den 31.01.2022.
Tiltrådte:
Mads Massi Qvist Jægerum, den 31.01.2022.
Vedtægter ændret: 07.11.2018
Nyt navn: NORDIC PRODUCTION A/S
Nyt binavn: NORDICTAN A/S
Slettet binavn: NORDIC PRODUCTION A/S
Ny adresse: Andkærvej 26A, 7100 Vejle
Vedtægter ændret: 06.04.2017
Formål ændret: Selskabets formål er at drive virksomhed med udvikling, produktion og handel med produkter inden for personlig pleje samt anden detailhandel, der efter bestyrelsens skøn er beslægtet hermed.
Vedrørende ændring af kapital registreret den 20.10.2016, meddeles det at kapitalnedsættelsen besluttet den 13.09.2016 ved en fejl blev offentliggjort med henlæggelse til særlig reserve kr. 249.061,00 til kurs 100,00.
Den korrekte kapitalnedsættelse var: Kapitalnedsættelse besluttet 13.09.2016 henlæggelse til særlig reserve kr. 248.061,00 til kurs 100,00.
Vedtægter ændret: 13.09.2016
Kapitalnedsættelse besluttet 13.09.2016 er gennemført 05.01.2017.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalnedsættelse besluttet 13.09.2016 henlæggelse til særlig reserve kr. 249.061,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 13.09.2016
Kapitalnedsættelse besluttet 13.09.2016 og gennemført 20.10.2016 dækning af underskud kr. 261.939,00 til kurs 100,00.
Kapitalen udgør herefter kr. 748.061,00.
Vedtægter ændret:
09.02.2015.
Nyt binavn: FITNESSPLUSSPORT A/S.
Ny adresse:
Friis Hansens Vej 5, 7100 Vejle.
Ny kommune:
Vejle.
Nyt navn:
NORDICTAN A/S.
Binavn:
NORDIC PRODUCTION A/S.
Slettede binavne:
NORDICTAN A/S, TEAM-PLAY A/S.
Vedtægter ændret:
24.11.2014.
Nyt binavn: NORDIC PRODUCTION A/S.
Vedtægter ændret:
28.11.2013.
Nyt binavn: TEAM-PLAY A/S.
Vedtægter ændret:
03.10.2011.
Nyt binavn: NORDICTAN A/S.
Vedtægter ændret:
01.08.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Krøyer, den 12.02.2007.
Indtrådt i bestyrelsen:
Ivan Nielsen, den 12.02.2007.
Vedtægter ændret:
01.01.2007.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved spaltning, kurs 4.064,87.
Aktiver og gæld er overdraget fra CVR-NR. 29849188 CULT LICENSE HOLDING ApS, der samtidig er opløst.
Kapitalen udgør herefter kr. 1.010.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 29849188 CULT LICENSE HOLDING ApS.
De øvrige deltagende selskaber er:
CVR-NR. 28678347 CK DEVELOP A/S. samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Selskabet er stiftet ved spaltning, den 29.03.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10835402 A.C.C. INVEST A/S, der samtidig er opløst.
Seneste vedtægtsdato:
29.03.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 455,00.
Bestyrelse:
Claus Slot Krøyer, 8420 Knebel, den 29.03.2005, Anne Mette Krøyer, 8250 Egå, den 29.03.2005, Flemming Sneftrup, 7100 Vejle, den 29.03.2005.
Direktion:
Claus Slot Krøyer, 8420 Knebel, den 29.03.2005.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Revision:
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 29.03.2005.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011245958Gunderupvej 16, 9260 Gistrup
No other current company drawn.
