NT OFFSHORE ApS (CVR 30834798) 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 (3)

EXES INVEST ApS
CVR 3458137150% to under 66.7% of capital and votesclass A-ANPARTERnotified 31 Dec 20171 Oct 2014 to 31 Dec 2017
WORLD MARINE OFFSHORE A/S
CVR 34581711100% of capital and votesclass A- og B-anparter31 Dec 2017 to 8 Nov 2018
KAJ INVEST A/S
CVR 3566052650% to under 66.7% of capital and votesclass B-ANPARTERnotified 31 Dec 20171 Oct 2014 to 31 Dec 2017

Owned Companies

NT OFFSHORE ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for NT OFFSHORE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

Inertia ApS
CVR 3795152850% to under 66.7% of capital and votes15 Aug 2016 to 7 Nov 2018
Wi-nD ApS
CVR 36956097100% of capital and votes8 Jul 2015 to 7 Nov 2018
WMO Management A/S
CVR 37867322100% of capital and votes8 Jul 2016 to 7 Nov 2018
Offshore Equipment & Services ApS
CVR 3582234850% to under 66.7% of capital and votes30 Sep 2014 to 30 Jun 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

TEEMARINE HOLDING ApSFounded 24 Sep 2007

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

Former (8)

Jogvan UllmannExecutive board 1 Apr 2008 to 23 Sep 2013, Board of directors 24 Feb 2011 to 22 Jun 2015
Jimmy Thyregod KristensenExecutive board 24 Sep 2007 to 8 Nov 2018, Board of directors 24 Feb 2011 to 22 Jun 2015
Søren HygomBoard of directors 22 Jun 2015 to 8 Nov 2018
John MejerBoard of directors 23 Sep 2013 to 22 Jun 2015
Peter Lykke-KjeldsenBoard of directors 23 Sep 2013 to 8 Nov 2018
Søren Kristian EspersenBoard of directors 22 Jun 2015 to 8 Nov 2018
Lars Christian ZøhnerBoard of directors 24 Feb 2011 to 8 Nov 2018
Jesper Rerup List MortensenBoard of directors 7 Dec 2012 to 22 Jun 2015

Roles Over Time

Former (8)

Jimmy Thyregod Kristensen: Executive board, 24 Sep 2007 to 8 Nov 2018; Board of directors, 24 Feb 2011 to 22 Jun 2015.
Søren Hygom: Board of directors, 22 Jun 2015 to 8 Nov 2018.
Peter Lykke-Kjeldsen: Board of directors, 23 Sep 2013 to 8 Nov 2018.
Søren Kristian Espersen: Board of directors, 22 Jun 2015 to 8 Nov 2018.
Lars Christian Zøhner: Board of directors, 24 Feb 2011 to 8 Nov 2018.
Jogvan Ullmann: Executive board, 1 Apr 2008 to 23 Sep 2013; Board of directors, 24 Feb 2011 to 22 Jun 2015.
John Mejer: Board of directors, 23 Sep 2013 to 22 Jun 2015.
Jesper Rerup List Mortensen: Board of directors, 7 Dec 2012 to 22 Jun 2015.

24 Sep 2007 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2018, monthly: 14 employees, 12 FTE

Show as Table

Registry headcount, 2007 to Nov 2018, oldest left to newest right
Period	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
Employees	1	4	4	No count	No count	No count	No count	17	14	15	18	18	17	19	20	21	22	20	23	21	20	24	18	17	14	16	15	16	16	16	16	16	15	15	16	15	16	17	16	19	18	17	15	15	14	15	15	15	13	15	14	13	14	15	13	14	15	14
FTE	1	2	2	2	2	1	1	2	10	16	11	15	13	15	16	17	18	16	19	18	17	16	15	14	11	13	12	12	12	12	12	12	11	11	13	12	13	13	13	14	14	15	13	14	12	13	13	14	12	13	12	12	12	12	12	12	12	12
Series	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

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 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2018.

Latest Nov 2018, published 22 Jan 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	13,999	7,694	14,607	16,166	11,483
Operating profit	+2,972	+520	+3,129	+6,152	+1,352
Result for the year	+2,181	+412	+2,428	+5,059	+987
Equity	2,270	2,078	2,879	5,938	4,925
Total assets	5,801	6,829	7,787	21,141	16,880
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	101%	-45%	89.9%	10.7%	Not reported^{note 1}
EBITDA	2,982	541	3,275	6,402	1,673
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	21.3%	7%	22.4%	39.6%	14.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,133	-1,459	-1,931	-413	6,276
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash	Not reported^{note 1}
ROIC (afkast af investeret kapital)	1,226.8%^{note 2}	107.3%^{note 2}	321.6%^{note 2}	148.3%^{note 2}	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	55^{note 3}	0^{note 3}	235^{note 3}	1,002^{note 3}	333^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,133	-3,200	-3,426	642	5,148

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 15 months (1 Oct 2016 to 31 Dec 2017). 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).

1 period length differs
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Oct 2016 to 31 Dec 2017, published 3 May 2018
PDF
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 1 Mar 2017
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 25 Feb 2016
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 6 Jan 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 6 Jan 2014
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 den samlede bestyrelse i forening, af 3 medlemmer af bestyrelsen i forening, eller af bestyrelsens formand eller bestyrelsens næstformand i forening med en direktør.23 Jun 2015 to 8 Nov 2018
Purpose (Formål): Selskabets formål er at drive shipmanagement, projektmanagement, havneagentur, udleje af maritimt personel og salg af konsulentydelser, services og udstyr til marine- og offshore-industrien, samt dermed beslægtet virksomhed efter bestyrelsens skøn.23 Jun 2015 to 8 Nov 2018
Audit opted out (Revision fravalgt): No24 Sep 2007 to 8 Nov 2018
Articles of association last changed (Seneste vedtægtsdato): 31 Dec 2017until 8 Nov 2018
Share classes (Kapitalklasser): Yes22 Jun 2015 to 8 Nov 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No6 Jul 2015 to 8 Nov 2018
Financial year change (Omlægning af regnskabsår): 1 Oct 2016 to 31 Dec 2017until 8 Nov 2018

Share Capital

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

24 Sep 2007125,000 DKKEarliest in CVR

Mergers and Demergers

8 Nov 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- WORLD MARINE OFFSHORE A/SCVR 34581711, continuing company, under bankruptcy

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

28 Jan 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 08.11.2018 opløst ved fusion med CVR-nummer: 34581711 WORLD MARINE OFFSHORE A/S.
10 Oct 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34581711 WORLD MARINE OFFSHORE A/S (fortsættende) og CVR-nummer: 30834798 NT OFFSHORE ApS (ophørende), der tillige driver virksomhed under navnene Envipa Energy ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34581711 WORLD MARINE OFFSHORE A/S og CVR-nummer: 30834798 NT OFFSHORE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
5 Jan 2018
Other
Vedtægter ændret: 31.12.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2017
15 Sep 2016
Address change
Ny adresse: Torskekaj 1, 6700 Esbjerg
17 Nov 2015
People change Other
Vedtægter ændret: 17.11.2015
Nyt binavn: Envipa Energy ApS
23 Jun 2015
People change Capital change
CVR-nummer:
30834798.
NAVN:
NT OFFSHORE ApS.
Adresse: Havdigevej 7, 1., 6700 Esbjerg.
Kommune: Esbjerg.
Show the full announcement
Vedtægter ændret: 22.06.2015
Kapitalen udgør herefter kr. 125.000,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Fratrådte:
Jimmy Thyregod Kristensen, den 22.06.2015, Peter Lykke-Kjeldsen (formand), den 22.06.2015, John Mejer, den 22.06.2015, Jesper Rerup List Mortensen, den 22.06.2015, Jogvan Ullmann, den 22.06.2015.
Tiltrådte:
Søren Kristian Espersen (formand), den 22.06.2015, Søren Hygom (næstformand), den 22.06.2015, Peter Lykke-Kjeldsen, den 22.06.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af den samlede bestyrelse i forening, af 3 medlemmer af bestyrelsen i forening, eller af bestyrelsens formand eller bestyrelsens næstformand i forening med en direktør..
Formål ændret: Selskabets formål er at drive shipmanagement, projektmanagement, havneagentur, udleje af maritimt personel og salg af konsulentydelser, services og udstyr til marine- og offshore-industrien, samt dermed beslægtet virksomhed efter bestyrelsens skøn.
18 Mar 2014
Other
Vedtægter ændret:
07.03.2014.
Slettede binavne:
TEEMARINE ApS, SUNENERGI ApS.
27 Sep 2013
People change Other Audit change
Vedtægter ændret:
23.09.2013.
Bestyrelse:
Tiltrådt som formand:
Peter Lykke-Kjeldsen, den 23.09.2013.
Indtrådt i bestyrelsen:
Show the full announcement
John Mejer, den 23.09.2013.
Direktion:
Udtrådt af direktionen:
Jogvan Ullmann, den 23.09.2013.
Selskabet tegnes af direktionen i forening med formanden for bestyrelsen eller af fire bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Sædding Revision v/S. Hessellund, den 23.09.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 23.09.2013.
13 Dec 2012
People change Other
Vedtægter ændret:
07.12.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Maskinmester Jimmy Thyregod Kristensen, den 07.12.2012, Peter Lykke-Kjeldsen, den 07.12.2012, Jesper Rerup List Mortensen, den 07.12.2012, Maskinmester Jogvan Ullmann, den 07.12.2012, Lars Christian Zøhner, den 07.12.2012.
Selskabet tegnes af direktionen og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
3 Aug 2012
Other
Vedtægter ændret:
03.08.2012.
Nyt binavn: SUNENERGI ApS.

Show 10 more

24 May 2011
People change Other
Vedtægter ændret:
12.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jimmy Thyregod Kristensen, den 12.05.2011, Jogvan Ullmann, den 12.05.2011, Lars Christian Zøhner, den 12.05.2011.
23 May 2011
Other
Ny adresse:
Havdigevej 7, 1., 6700 Esbjerg.
4 Mar 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Maskinmester Jimmy Thyregod Kristensen, den 24.02.2011, Maskinmester Jogvan Ullmann, den 24.02.2011.
4 Mar 2011
Other People change
Vedtægter ændret:
24.02.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Christian Zøhner, den 24.02.2011.
23 Sep 2009
Address change
Ny adresse:
Helgolandsgade 42, 6700 Esbjerg.
5 May 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26993695 DANSK REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, den 05.05.2009.
Indtrådt i revisionen:
Sædding Revision v/S. Hessellund, 6710 Esbjerg V, den 05.05.2009.
9 Apr 2008
Other
Vedtægter ændret:
01.04.2008.
Selskabet tegnes af en direktør alene.
9 Apr 2008
People change Other
Vedtægter ændret:
01.04.2008.
Nyt navn:
NT OFFSHORE ApS.
Nyt binavn: TEEMARINE ApS (NT OFFSHORE ApS).
Direktion:
Show the full announcement
Indtrådt i direktionen:
Maskinmester Jogvan Ullmann, den 01.04.2008.
Selskabet tegnes af af en direktør alene.
12 Nov 2007
Other
Ny adresse:
Niels Bohrs Vej 6, 6700 Esbjerg.
25 Sep 2007
New company
Stiftelsesdato:
24.09.2007.
Seneste vedtægtsdato:
24.09.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30834127 JIMMY TK HOLDING ApS, Kornvangen 39, 6705 Esbjerg Ø, den 24.09.2007.
Direktion:
Maskinmester Jimmy Thyregod Kristensen, den 24.09.2007.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 26993695 ND REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, Smedevej 33, 6710 Esbjerg V, den 24.09.2007.
Første regnskabsår:
24.09.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Torskekaj 1
6700 Esbjerg
Esbjerg Municipality
CVR record last changed: 30 May 2020
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

NT OFFSHORE ApS
P-number 1013636121Torskekaj 1, 6700 Esbjerg

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units