CVR 34092575Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466400)NæstvedFounded 22 Dec 2011
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 NORDIC RETAIL ApS, 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, Aug 2026
-3 (-27.3%) over 12 months
Gross profit
5.1M
DKK, annual report 2026
Result
-5.6M
DKK, annual report 2026
Equity
105.6K
DKK, annual report 2026
MICHAEL FRANDSEN HOLDING ApSCVR 31053951, 100% of capital and votes, since 12 Dec 2025
Michael Hartmann Frandsensince 12 Dec 2025
Equity of 105.6K DKK was below half the share capital of 505K DKK at 30 Apr 2026. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
CVR 31053951100% of capital and votessince 12 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35841539100% of capital and votesnotified 12 Dec 20257 Jan 2021 to 12 Dec 2025
CVR 36024356100% of capital and votesnotified 7 Jan 202125 Jun 2014 to 7 Jan 2021
Ultimate controller
Holds 100% of capital and votes in MICHAEL FRANDSEN HOLDING ApS, since 28 May 2015
Holding company
CVR 31053951Private limited company (ApS)
Holds 100% of capital and votes in NORDIC RETAIL ApS, since 12 Dec 2025
This company
NORDIC RETAIL ApS
CVR 34092575
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 2011 to 7 Nov 2026.
Aug 2026, monthly: 8 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 19 | 21 | 16 | 16 | 15 | 15 | 16 | 16 | 15 | 15 | 14 | 13 | 14 | 16 | 17 | 18 | 17 | 16 | 17 | 18 | 17 | 16 | 16 | 14 | 15 | 16 | 15 | 18 | 16 | 19 | 19 | 20 | 19 | 18 | 18 | 19 | 18 | 18 | 18 | 19 | 18 | 19 | 19 | 20 | 19 | 19 | 18 | 18 | 18 | 18 | 17 | 18 | 17 | 18 | 17 | 18 | 21 | 18 | 18 | 18 | 17 | 17 | 17 | 22 | 19 | 20 | 19 | 18 | 20 | 19 | 19 | 22 | 21 | 21 | 22 | 17 | 16 | 17 | 20 | 18 | 16 | 15 | 16 | 14 | 14 | 16 | 17 | 17 | 17 | 15 | 15 | 15 | 15 | 14 | 14 | 14 | 14 | 14 | 14 | 17 | 17 | 18 | 18 | 18 | 16 | 15 | 15 | 14 | 14 | 14 | 14 | 13 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 12 | 12 | 13 | 13 | 12 | 13 | 12 | 11 | 10 | 11 | 10 | 11 | 9 | 9 | 8 | 7 | 8 | 7 | 6 | 8 |
| FTE | 13 | 19 | 16 | 14 | 13 | 13 | 15 | 15 | 14 | 14 | 12 | 12 | 13 | 14 | 15 | 15 | 15 | 14 | 16 | 17 | 15 | 15 | 15 | 13 | 14 | 15 | 14 | 15 | 15 | 18 | 18 | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 16 | 17 | 17 | 17 | 17 | 16 | 17 | 17 | 17 | 17 | 16 | 15 | 15 | 15 | 15 | 16 | 17 | 15 | 16 | 16 | 14 | 16 | 16 | 16 | 17 | 17 | 17 | 16 | 17 | 16 | 17 | 18 | 18 | 17 | 18 | 13 | 13 | 12 | 16 | 14 | 12 | 12 | 12 | 12 | 12 | 14 | 15 | 14 | 15 | 14 | 14 | 14 | 13 | 13 | 12 | 13 | 13 | 13 | 13 | 16 | 16 | 17 | 17 | 16 | 16 | 15 | 15 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 9 | 9 | 8 | 7 | 6 | 7 | 6 | 6 |
| Series | 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 | 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 2012 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 8,632 | 11,414 | 10,324 | 7,092 | 5,060 |
| Operating profit | +909 | +1,044 | +1,105 | -2,066 | -7,978 |
| Result for the year | +582 | +36 | -167 | -2,685 | -5,638 |
| Equity | 3,585 | 3,728 | 3,561 | 876 | 106 |
| Total assets | 15,048 | 15,198 | 11,683 | 13,485 | 7,958 |
| Employees (average) | 16 | 18 | 16 | 13 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -10.1% | 2.6% | -9.6% | -31.3% | Not reportednote 1 |
| EBITDA | 1,276 | 1,533 | 1,634 | -1,539 | -7,011 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14.8% | 13.4% | 15.8% | -21.7% | -138.6% |
| Employee growth (vækst i antal ansatte) | -20% | -10% | -11.1% | -18.8% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14 | 2,076 | 1,396 | 3,922 | 2,571 |
| Gearing, NIBD / EBITDA | Net cash | 1.4x | 0.9x | n.m.note 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 20% | 17.5%note 3 | 16%note 3 | -33%note 4 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 2,059note 5 | 1,976note 5 | 452note 5 | 565note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -26 | 2,440 | 2,291 | 4,508 | 3,681 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2026 covers 16 months (1 Jan 2025 to 30 Apr 2026). 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).
Annual report 2026
1 Jan 2025 to 30 Apr 2026, published 14 Oct 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
NORDIC RETAIL ApS has a Z'-Score of -2.54 (distress zone). Its annual report shows signs of financial pressure.
Signal, a Dandex estimate. Lapses 14 Apr 2027.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Lunavej 6, 4700 Næstved
Ny kommune: Næstved
Vedtægter ændret: 16.12.2025
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2025 - 30.04.2026
Direktion:
Fratrådte:
Bo Frost Bennetsen, den 12.12.2025.
Tiltrådte:
Michael Hartmann Frandsen, den 12.12.2025.
Revision:
Fratrådte:
PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab, den 12.12.2025.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Handelsskolevej 1, 4700 Næstved, den 12.12.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 41038233 NR Installation ApS og CVR-nummer: 35841806 MODO HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 31.12.2022
Kapitalforhøjelsen er besluttet den 31.12.2022.
kr. 5.000,00, indbetalt ved fusion, kurs 7.904,96.
Kapitalen udgør herefter kr. 505.000,00.
Vedtægter ændret: 15.11.2022
Nye binavne: S2R ApS, Supply2Retail ApS
Ny adresse: Metalbuen 26K, 2750 Ballerup
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36024356 NORDIC RETAIL HOLDING ApS, der samtidigt er opløst.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.01.2021.
Tiltrådte:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 07.01.2021.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34092575 NORDIC RETAIL ApS (fortsættende), der tillige driver virksomhed under navnene JM RETAIL ApS, NR RETAIL ApS og CVR-nummer: 36024356 NORDIC RETAIL HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34092575 NORDIC RETAIL ApS og CVR-nummer: 36024356 NORDIC RETAIL HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 34092575
Vedtægter ændret: 18.02.2020
Nyt navn: NORDIC RETAIL ApS
Nye binavne: JM RETAIL ApS, NR RETAIL ApS
Slettet binavn: JM RETAIL A/S
Bestyrelse:
Fratrådte:
Bo Bennetsen, den 18.02.2020, Henrik Bo Carlsen, den 18.02.2020, Peter Körner, (formand), den 18.02.2020.
Selskabet tegnes af direktøren alene..
Formål ændret: Selskabets formål er handels- og servicevirksomhed i Skandinavien samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
Bestyrelse:
Fratrådte:
Jens Vejen Stilling, den 27.05.2016.
Tiltrådte:
Henrik Bo Carlsen, den 27.05.2016.
CVR-nummer:
34092575.
NAVN:
NORDIC RETAIL A/S.
Adresse: Brydehusvej 30, 2750 Ballerup.
Kommune: Ballerup.
Bestyrelse:
Tiltrådte:
Jesper Pedersen, den 19.05.2015.
Direktion:
Tiltrådte:
Bo Bennetsen, den 19.05.2015.
CVR-nummer:
34092575.
NAVN:
NORDIC RETAIL A/S.
Adresse: Brydehusvej 30, 2750 Ballerup.
Kommune: Ballerup.
Ny adresse: c/o Opgang L-M, Brydehusvej 30, 2750 Ballerup
Ny kommune: Ballerup
Ny adresse:
Brydehusvej 30, 2750 Ballerup.
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Meyer, den 07.02.2012.
Indtrådt i bestyrelsen:
Christopher Moyell Juul, den 31.07.2012.
Revision:
Vedtægter ændret:
07.02.2012.
Nyt navn:
NORDIC RETAIL A/S.
Nyt binavn: JM RETAIL A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Micael Heitmann Jansen, den 07.02.2012.
Indtrådt i bestyrelsen:
Steffen Meyer, den 07.02.2012.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening, af direktøren alene eller af den samlede bestyrelse.
Stiftelsesdato:
22.12.2011.
Seneste vedtægtsdato:
22.12.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 34085137 JENS STILLING HOLDING ApS, Bolbrovænge 3, 2960 Rungsted Kyst, den 22.12.2011, CVR-NR. 34091005 MICAEL HEITMANN HOLDING ApS, Kildebanken 12, 4681 Herfølge, den 22.12.2011.
Bestyrelse:
Peter Körner (formand), den 22.12.2011, Direktør Micael Heitmann Jansen, den 22.12.2011, Direktør Jens Vejen Stilling, den 22.12.2011.
Direktion:
Direktør Jens Vejen Stilling, den 22.12.2011.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 22.12.2011.
Første regnskabsår:
22.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017366137Lunavej 6, 4700 Næstved
