CVR 32344488Public limited company (A/S)Geologiske undersøgelser og prospektering, landinspektører mv. (711240)AalborgFounded 1 Jan 2014
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 NB GRUPPEN LANDINSPEKTØRAKTIESELSKAB, 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
8
CVR registry, 2020
Gross profit
7.3M
DKK, annual report 2019
+4.6% on 2018
Result
+3.3M
DKK, annual report 2019
Equity
28.8M
DKK, annual report 2019
Mads Ole Hvolby10% to under 15% of capital and votes, until 11 Jan 2021
Frank Engmann Kristensen10% to under 15% of capital and votes, until 11 Jan 2021
and 7 moreMorten Korsgård Ørtveduntil 11 Jan 2021
Sune Nørregaard Iversenuntil 11 Jan 2021
Kenneth Norreuntil 11 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes25 Mar 2014 to 11 Jan 2021
10% to under 15% of capital and votes25 Mar 2014 to 11 Jan 2021
10% to under 15% of capital and votes25 Mar 2014 to 11 Jan 2021
10% to under 15% of capital and votes25 Mar 2014 to 11 Jan 2021
5% to under 10% of capital and votes25 Mar 2014 to 11 Jan 2021
5% to under 10% of capital and votes25 Mar 2014 to 11 Jan 2021
5% to under 10% of capital and votes25 Mar 2014 to 11 Jan 2021
5% to under 10% of capital and votes25 Mar 2014 to 11 Jan 2021
5% to under 10% of capital and votes25 Mar 2014 to 11 Jan 2021
NB GRUPPEN LANDINSPEKTØRAKTIESELSKAB holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NB GRUPPEN LANDINSPEKTØRAKTIESELSKAB as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2884863310% to under 15% of capital and votes15 May 2014 to 29 Sep 2020
CVR 2068388025% to under 33.3% of capital and votes25 Mar 2014 to 29 Sep 2020
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.
1 Jan 2014 to 10 Nov 2026.
Aug 2020, monthly: 8 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 7 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 1 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 8 | 9 | 9 | 8 | 8 |
| FTE | 8 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 8 | 7 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 9 | 8 | 8 | 8 | 7 | 8 | 1 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 8 | 9 | 9 | 8 | 8 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Aug 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 5,239 | 6,628 | 7,087 | 7,015 | 7,338 |
| Operating profit | -1,221 | +99 | +810 | +851 | +1,027 |
| Result for the year | +3,227 | +4,781 | +6,787 | +5,124 | +3,318 |
| Equity | 18,744 | 22,525 | 26,811 | 28,935 | 28,753 |
| Total assets | 31,648 | 33,369 | 33,442 | 35,717 | 33,484 |
| Employees (average) | Not reported | 9 | 9 | 9 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -15% | 26.5% | 6.9% | -1% | 4.2% |
| EBITDA | -960 | 279 | 962 | 922 | 1,127 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 75note 2 | Not reportednote 3 | 0note 2 | 275note 2 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Apr 2016
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 NB GRUPPEN LANDINSPEKTØRAKTIESELSKAB, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 11.01.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42019593 Stefan Overby Holding ApS, CVR-nummer 42019585 Sune N. Iversen ApS, CVR-nummer 42019577 MKO2020-Holding ApS, CVR-nummer 42019569 M. Hvolby Holding ApS, CVR-nummer 42019550 NB-MA Holding ApS, CVR-nummer 42019542 Espelund Holding ApS, CVR-nummer 42019534 Engmann Kristensen Holding ApS, CVR-nummer 42019526 Fri 2020 ApS og CVR-nummer 42019496 Arne Kjærsgaard Holding ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 32344488 NB GRUPPEN LANDINSPEKTØRAKTIESELSKAB (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32344488 NB GRUPPEN LANDINSPEKTØRAKTIESELSKAB må antages at være tilstrækkeligt sikrede efter spaltningen.
Ny adresse: Gasværksvej 30R, 9000 Aalborg
Vedtægter ændret:
25.03.2014.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Vedtægter ændret:
21.01.2014.
Nyt navn:
NB GRUPPEN LANDINSPEKTØRAKTIESELSKAB.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Jeffrey Malherbes Gullacksen, den 21.01.2014, Ulf Lund, den 21.01.2014, Peter Andreas Stakemann, den 21.01.2014.
Indtrådt i bestyrelsen:
Mads Ole Hvolby (formand), den 21.01.2014, Landinsp Morten Korsgård Ørtved, den 21.01.2014, Morten Andersen, den 21.01.2014, Landinspektør Erik Dam, den 21.01.2014, Landinspektør Sune Nørregaard Iversen, den 21.01.2014, Landinsp Arne Kjærsgaard, den 21.01.2014, Knud Erik Espelund Klausen, den 21.01.2014, Landinsp Frank Engmann Kristensen, den 21.01.2014, Stefan Overby, den 21.01.2014.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 21.01.2014.
Indtrådt i direktionen:
Kenneth Norre (adm. dir), den 21.01.2014, Landinsp Morten Korsgård Ørtved, den 21.01.2014, Landinspektør Sune Nørregaard Iversen, den 21.01.2014.
Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør eller af bestyrelsesformanden i forening med to bestyrelsesmedlemmer eller af den administrerende direktør i forening med to bestyrelsesmedlemmer.
Revision:
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 21.01.2014.
Ny adresse:
Strandvejen 18, 9000 Aalborg.
Ny kommune:
Aalborg.
Stiftelsesdato:
01.01.2014.
Seneste vedtægtsdato:
01.01.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 01.01.2014.
Bestyrelse:
Thomas Jeffrey Malherbes Gullacksen (formand), den 01.01.2014, Advokat Ulf Lund, den 01.01.2014, Advokat Peter Andreas Stakemann, den 01.01.2014.
Direktion:
Advokat Peter Andreas Stakemann, den 01.01.2014.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Første regnskabsår:
01.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019036959Gasværksvej 30, 9000 Aalborg
