CVR 31282152Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)HerlevFounded 1 Mar 2008
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 NORCONSULT DANMARK 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, 2015
Revenue
28.4M
DKK, annual report 2014
-5.4% on 2013
Result
+849.9K
DKK, annual report 2014
Equity
7.2M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Esben Carstensenuntil 26 May 2015
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 Mar 2008 to 11 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 11 | No count | No count | No count | No count | 19 | 21 | 28 | 25 | 26 | 29 | 29 | 0 | 0 |
| FTE | 1 | 6 | 10 | 11 | 13 | 16 | 17 | 19 | 25 | 26 | 26 | 29 | 28 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2015.
Latest May 2015, published 18 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 22,683 | 29,986 | 28,381 |
| Operating profit | Not reported | Not reported | +742 | +3,866 | +1,400 |
| Result for the year | Not reported | Not reported | +675 | +4,869 | +850 |
| Equity | Not reported | Not reported | 1,520 | 6,389 | 7,238 |
| Total assets | Not reported | Not reported | 8,664 | 12,237 | 12,673 |
| Employees (average) | Not reported | Not reported | 19 | 25 | 26 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 74.9% | 32.2% | -5.4% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 3.3% | 12.9% | 4.9% |
| EBITDA | Not reported | Not reported | 948 | 4,078 | 1,624 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | 4.2% | 13.6% | 5.7% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | 18.8% | 31.6% | 4% |
| 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 (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 1 | 62note 2 | 184note 2 |
| 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. Employees are the annual report's average and may cover a group.
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 2014
1 Jan 2014 to 31 Dec 2014, published 20 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 14 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 11 May 2011
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 NORCONSULT DANMARK 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
31282152.
NAVN:
NORCONSULT DANMARK A/S.
Adresse: Herlev Bygade 14, 2730 Herlev.
Kommune: Herlev.
Selskabet er opløst ved fusion med CVR: 77355413 WESSBERG A/S , RÅDGIVENDE
INGENIØRER.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 77355413 WESSBERG A/S , RÅDGIVENDE INGENIØRER (fortsættende), der tillige driver virksomhed under navnet NORCONSULT A/S.
CVR-NR. 31282152 NORCONSULT DANMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Ny adresse:
Herlev Bygade 14, 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
10.10.2011.
Kapitalforhøjelse:
kr. 4.000,00 indbetalt kontant, kurs 125.000,00.
Kapitalen udgør herefter kr. 505.000,00.
Vedtægter ændret:
16.06.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 450.000,00.
Kapitalen udgør herefter kr. 501.000,00.
Ny adresse:
Lautruphøj 1-3, 2750 Ballerup.
Ny kommune:
Ballerup.
Selskabet tegnes af den samlede bestyrelse eller af direktøren alene.
Vedtægter ændret:
01.04.2008.
Nyt navn:
NORCONSULT DANMARK A/S.
Ny adresse:
Amaliegade 39, 1256 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 01.04.2008, Lone Annette Saul Stakemann, den 01.04.2008, Peter Andreas Stakemann, den 01.04.2008.
Indtrådt i bestyrelsen:
Egil Gossé (formand), den 01.04.2008, Thor Helge Johnsen, den 01.04.2008, Kåre Kallmyr, den 01.04.2008.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 01.04.2008.
Indtrådt i direktionen:
Ingeniør Esben Carstensen, den 01.04.2008.
Selskabet tegnes af bestyrelsesformanden eller af direktøren alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.04.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Boulevard 1, 2900 Hellerup, den 01.04.2008.
Stiftelsesdato:
01.03.2008.
Seneste vedtægtsdato:
01.03.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.03.2008.
Bestyrelse:
Jørgen Herman Melchior (formand), den 01.03.2008, Lone Annette Saul Stakemann, den 01.03.2008, Advokat Peter Andreas Stakemann, den 01.03.2008.
Direktion:
Advokat Peter Andreas Stakemann, den 01.03.2008.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.03.2008.
Første regnskabsår:
01.03.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1015437339Voldbjergvej 16, 8240 Risskov
P-number 1016138505Vestre Havneplads 10, 4400 Kalundborg
P-number 1014256578Herlev Bygade 14, 2730 Herlev
