CVR 34092710Public limited company (A/S)Engroshandel med kufferter og lædervarer (464930)TommerupFounded 22 Dec 2011
Dandex has recorded no changes to this company since it began following the register.
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 DEFINED 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 registry, 2017
Result
-2.9M
DKK, annual report 2015
Equity
-10.2M
DKK, annual report 2015
3L-LUDVIGSEN A/SCVR 16314005, 50% to under 66.7% of capital and votes, until 13 Feb 2019
Hans Arne Lyhruntil 13 Feb 2019
Esber Thiesenuntil 27 Jan 2017
Equity was negative at 31 Dec 2015: -10.2M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1631400550% to under 66.7% of capital and votes3 Jul 2014 to 13 Feb 2019
notified 3 Jul 20147 Mar 2014 to 13 Feb 2019
CVR 2757041025% to under 33.3% of capital and votes3 Jul 2014 to 12 Mar 2018
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 Dec 2011 to 6 Nov 2026.
May 2017, monthly: 1 employee, 1 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 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 12 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 1 | 2 | 2 | 2 | 1 |
| FTE | 3 | 6 | 10 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 1 | 2 | 2 | 2 | 1 |
| 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 |
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 May 2017.
Latest May 2017, published 22 Jul 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Gross profit | 321 | -704 | -1,996 | Not reported |
| Operating profit | -1,654 | -3,685 | -7,155 | Not reported |
| Result for the year | -1,830 | -3,983 | -7,834 | -2,922 |
| Equity | -1,330 | -3,235 | -7,283 | -10,164 |
| Total assets | 3,110 | 5,271 | 5,525 | 3,634 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -319.2% | n.m.note 2 | Not reportednote 1 |
| EBITDA | -1,588 | -3,545 | -5,780 | -2,475note 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -494.8% | n.m.note 4 | n.m.note 4 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,294 | 3,868 | 4,145 | 2,983 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -866.7%note 6 | n.m.note 7 | n.m.note 7 |
| Capex (investeringer i anlægsaktiver) | 492note 8 | 740note 8 | 1,133note 8 | 61note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,029 | 6,082 | 10,045 | 12,345 |
DKK thousands. Annual reports via XBRL.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
CHC COMPANY INTERNATIONAL A/S UNDER KONKURS
Konkursbehandlingen afsluttet 13.02.2019, virksomheden opløst
Konkursdekret afsagt 27.01.2017 af Skifteretten i Odense
Bestyrelse:
Fratrådte:
Erik Bjarne Bruun Ludvigsen (formand), den 27.01.2017, Hans Arne Lyhr, den 27.01.2017, Esber Thiesen, den 27.01.2017.
Direktion:
Fratrådte:
Esber Thiesen, den 27.01.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 27.01.2017.
Ny adresse:
Vibækvej 100, Brylle, 5690 Tommerup.
Ny kommune:
Assens.
Vedtægter ændret:
30.05.2014.
Kapitalforhøjelse:
kr. 6.250,00 indbetalt ved konvertering af gæld, kurs 602,25.
Kapitalen udgør herefter kr. 526.250,00.
Vedtægter ændret:
12.12.2013.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved konvertering af gæld, kurs 10.500,00.
Kapitalen udgør herefter kr. 520.000,00.
Vedtægter ændret:
19.11.2013.
Nyt navn:
NORDIC DEFINED A/S.
Ny adresse:
Kokholm 1B, 6000 Kolding.
Ny kommune:
Kolding.
Nyt binavn: CHC COMPANY INTERNATIONAL A/S.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 09.11.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 09.11.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Henrik Kristensen, den 09.11.2012.
Indtrådt i bestyrelsen:
Direktør Erik Bjarne Bruun Ludvigsen (formand), den 09.11.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 29529507 M.G. REVISION ApS, den 09.11.2012.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Havnegade 33, postboks 371, 6701 Esbjerg, den 09.11.2012.
Ny adresse:
Hollufgårds Allé 6, Neder Holluf, 5220 Odense SØ.
Direktion:
Udtrådt af direktionen:
Mads Henrik Kristensen, den 23.03.2012.
Indtrådt i direktionen:
Esber Thiesen, den 23.03.2012.
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:
Mads Henrik Kristensen, den 22.12.2011, Esber Thiesen, den 22.12.2011.
Bestyrelse:
Mads Henrik Kristensen, den 22.12.2011, Direktør Hans Arne Lyhr, den 22.12.2011, Esber Thiesen, den 22.12.2011.
Direktion:
Mads Henrik Kristensen (adm. dir), den 22.12.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29529507 M.G. REVISION ApS, Rugårdsvej 244, 1., 5210 Odense NV, den 22.12.2011.
Første regnskabsår:
22.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017366587Vibækvej 100, 5690 Tommerup
