CVR 30513606Public limited company (A/S)Engroshandel med sukker, chokolade og sukkervarer (463600)Randers NØFounded 27 Jun 2007
Employees
7
CVR registry, 2009
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 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 NØRGAARD CHOKOLADE 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 DandexCVR registers no owner holding 5% or more.
Verner Andersenuntil 15 Jun 2012
Uffe Kragh Nielsenuntil 15 Jun 2012
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
27 Jun 2007 to 11 Nov 2026.
Q3 2010, quarterly: no employee count, 1 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 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|---|
| Employees | 8 | 8 | 7 | No count | No count | No count |
| FTE | 6 | 7 | 5 | 5 | 4 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 2 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 4 Jun 2008
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 NØRGAARD CHOKOLADE 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
02.12.2010.
Revision:
Udtrådt af revisionen:
Dansk Revision Hadsten Registreret revisionsinteressentskab, den 16.03.2009.
Indtrådt i revisionen:
J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesselbjergvej 3, 8370 Hadsten, den 16.03.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Marie-Louise Elisabeth Nielsen, den 30.01.2009.
Indtrådt i bestyrelsen:
Urban designer Maria Margaretha Lindgren Nielsen, den 30.01.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Stiftelsesdato:
27.06.2007.
Seneste vedtægtsdato:
03.08.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 556,04.
Stiftere:
Direktør Verner Andersen, den 27.06.2007, Direktør Uffe Kragh Nielsen, den 27.06.2007.
Bestyrelse:
Advokat Lars Salling (formand), den 27.06.2007, Ellen Kirstine Andersen, den 03.08.2007, Direktør Verner Andersen, den 27.06.2007, Marie-Louise Elisabeth Nielsen, den 03.08.2007, Direktør Uffe Kragh Nielsen, den 27.06.2007.
Direktion:
Direktør Verner Andersen, den 27.06.2007, Direktør Uffe Kragh Nielsen, den 27.06.2007.
Selskabet tegnes af to direktører i forening eller af et bestyrelsesmedlem i forening med en direktør eller af tre bestyrelsesmedlemmer i forening.
Revision:
Dansk Revision Hadsten Registreret revisionsinteressentskab, Vesselbjergvej 3, 8370 Hadsten, den 27.06.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013423640Tjærbyvej 41, 8930 Randers NØ
