CVR 32677819Public limited company (A/S)Investeringsselskaber (643030)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HellerupFounded 22 Jan 2010
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 Nordic Solar Management 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
2
CVR, 2021
Gross profit
39.5M
DKK, annual report 2020
+105.3% on 2019
Result
+12.1M
DKK, annual report 2020
Equity
20.7M
DKK, annual report 2020
HOLTET HOFF ApSCVR 27723381, 33.3% to under 50% of capital and votes, until 10 Jun 2021
Nordic Solar Management A/SCVR 32677819, 15% to under 20% of capital and votes, until 10 Jun 2021
and 3 moreNikolaj Holtet Hoffuntil 10 Jun 2021
Anders Søgaard-Jensenuntil 10 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 9 Dec 202028 Aug 2017 to 10 Jun 2021
5% to under 10% of capital and votesnotified 12 Dec 201825 Aug 2016 to 10 Jun 2021
CVR 2772338133.3% to under 50% of capital and votesnotified 22 Nov 201928 Sep 2015 to 10 Jun 2021
CVR 3267781915% to under 20% of capital and votes25 Feb 2021 to 10 Jun 2021
5% to under 10% of capital and votesnotified 9 Jun 202128 Sep 2015 to 10 Jun 2021
Nordic Solar Management A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Nordic Solar Management 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 3983336050% to under 66.7% of capital and votes4 Sep 2018 to 2 Apr 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
22 Jan 2010 to 14 Nov 2026.
Jun 2021, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 1 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 8 | 7 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 11 | 12 | 12 | 13 | 13 | 14 | 14 | 16 | 17 | 18 | 19 | 19 | 19 | 23 | 23 | 23 | 24 | 25 | 25 | 26 | 29 | 30 | 31 | 33 | 33 | 34 | 33 | 34 | 36 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 7 | 6 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 11 | 12 | 12 | 13 | 13 | 13 | 13 | 15 | 16 | 16 | 18 | 18 | 18 | 22 | 22 | 23 | 23 | 24 | 24 | 25 | 27 | 28 | 31 | 32 | 32 | 32 | 31 | 32 | 35 | 2 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2021, published 19 Aug 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 19,264 | 39,546 |
| Operating profit | +1,989 | +1,855 | +4,698 | +4,187 | +14,574 |
| Result for the year | +1,543 | +1,409 | +3,624 | +3,513 | +12,120 |
| Equity | 1,873 | 3,283 | 6,906 | 9,504 | 20,666 |
| Total assets | 3,568 | 9,269 | 12,317 | 16,442 | 35,303 |
| Employees (average) | Not reported | Not reported | 9 | 15 | 25 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 20.4% | 105.3% |
| EBITDA | 2,008 | 1,928 | 4,851 | 4,446 | 15,220 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | 66.7% | 66.7% |
| 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) | 0note 4 | 322note 4 | 324note 4 | 796note 5 | 1,593note 5 |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
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 Nordic Solar Management 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
29 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 fusion.
Virksomheden er d. 10.06.2021 opløst ved fusion med CVR-nummer: 33367023 NORDIC SOLAR ENERGY A/S.
Vedtægter ændret: 09.06.2021
Kapitalforhøjelsen er besluttet den 09.06.2021.
kr. 31.666,00, indbetalt kontant, kurs 7.792,00.
Kapitalen udgør herefter kr. 658.333,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33367023 NORDIC SOLAR ENERGY A/S (fortsættende), CVR-nummer: 39833360 Nordic Solar Global A/S (ophørende) og CVR-nummer: 32677819 Nordic Solar Management A/S (ophørende), der tillige driver virksomhed under navnene NSE MANAGEMENT A/S, Nordic Solar A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33367023 NORDIC SOLAR ENERGY A/S, CVR-nummer: 39833360 Nordic Solar Global A/S og CVR-nummer: 32677819 Nordic Solar Management A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 09.12.2020
Kapitalforhøjelsen er besluttet den 09.12.2020.
kr. 42.225,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 626.667,00.
Vedtægter ændret: 16.12.2019
Vedtægter ændret: 22.11.2019
Kapitalforhøjelsen er besluttet den 22.11.2019.
kr. 42.221,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 584.442,00.
Kapitalforhøjelsen er besluttet den 12.12.2018.
kr. 42.221,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 542.221,00.
Registreringen af kapitalforhøjelsen foretaget den 28. januar 2019 beror på en nullitet, og Erhvervsstyrelsen har derfor administrativt udslettet kapitalforhøjelsen.
Kapitalen udgør kr. 500.000,00.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 30.05.2019.
Nyt binavn: Nordic Solar A/S
Vedtægter ændret: 31.01.2019
Nyt navn: Nordic Solar Management A/S
Nyt binavn: NSE MANAGEMENT A/S
Vedtægter ændret: 12.12.2018
Kapitalforhøjelsen er besluttet den 12.12.2018.
kr. 42.221,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 542.221,00.
Vedtægter ændret: 08.12.2017
Bestyrelse:
Fratrådte:
Nikolaj Hoff, den 26.05.2017, Marinus Boogert (formand), den 26.05.2017.
Tiltrådte:
Christian Dulong Hoff (formand), den 26.05.2017, Marinus Boogert, den 26.05.2017.
Direktion:
Ny adresse: Strandvejen 102E, 3. 1., 2900 Hellerup
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Marinus Boogert, den 17.12.2014.
Udtrådt af bestyrelsen:
Ejvind Sandal, den 17.12.2014.
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Marinus Boogert, den 10.11.2014.
Indtrådt i bestyrelsen:
Advokat Ejvind Sandal (formand), den 10.11.2014.
Ny adresse:
Hellerupvej 8, st. tv., 2900 Hellerup.
Den under 22.08.2011 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Hougs, den 01.11.2011.
Indtrådt i bestyrelsen:
Nikolaj Hoff, den 01.11.2011.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 22.08.2011.
Vedtægter ændret:
08.12.2010.
Nyt navn:
NSE MANAGEMENT A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Iben Mai Winsløw, den 08.12.2010.
Indtrådt i bestyrelsen:
Erik Hougs, den 08.12.2010.
Direktion:
Indtrådt i direktionen:
Nikolaj Hoff (adm. dir), den 08.12.2010.
Ny adresse:
Hellerupvej 2A, 5., 2900 Hellerup.
Vedtægter ændret:
30.03.2010.
Stiftelsesdato:
22.01.2010.
Seneste vedtægtsdato:
22.01.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 135,00.
Stiftere:
Marinus Boogert, den 22.01.2010, Tan Chin Piaw (640461), den 22.01.2010.
Bestyrelse:
Marinus Boogert (formand), den 22.01.2010, Tan Chin Piaw (640461), den 22.01.2010, Advokat Iben Mai Winsløw, den 22.01.2010.
Direktion:
Erik Hougs, den 22.01.2010.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening, bestyrelsesformanden i forening med en direktør, to direktører i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 22.01.2010.
Første regnskabsår:
22.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015794581Strandvejen 102, 2900 Hellerup