CVR 34484414Public limited company (A/S)Energiudnyttelse af affald (382200)Secondary industries: Indsamling af farligt affald (381200), Udlejning af erhvervsejendomme (682040)NyborgFounded 18 Nov 1971
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 NG Nordic Denmark 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
199
CVR, Aug 2026
+9 (+4.7%) over 12 months
Revenue
546.4M
DKK, annual report 2025
+16.7% on 2024
Result
+103.1M
DKK, annual report 2025
Equity
501.8M
DKK, annual report 2025
NG Nordic Finland Oy100% of capital and votes, since 29 Aug 2016
Operating company
Dandex estimate: 199 employees registered in 2026Jens Peter Rasmussensince 1 Sep 2020
100% of capital and votessince 29 Aug 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31856620100% of capital and votes3 Jun 2010 to 28 Aug 2016
NG Nordic Denmark A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NG Nordic Denmark 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 70727528100% of capital and votes29 Aug 2016 to 3 May 2021
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.
Showing 50 of 123 former officers.
25 Apr 2007 to 13 Nov 2026.
17 May 1995 to 13 Nov 2026. Showing 25 of 123. The list above has every one.
Aug 2026, monthly: 199 employees, 189 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 200 | 199 | 203 | 204 | 209 | 221 | 217 | 216 | 191 | 181 | 202 | 206 | 202 | No count | No count | No count | No count | 189 | 188 | 175 | 172 | 179 | 196 | 176 | 176 | 177 | 179 | 178 | 179 | 180 | 174 | 170 | 167 | 161 | 160 | 156 | 156 | 158 | 158 | 160 | 161 | 159 | 159 | 162 | 163 | 160 | 161 | 177 | 158 | 160 | 160 | 162 | 161 | 162 | 163 | 165 | 163 | 157 | 160 | 160 | 174 | 163 | 160 | 161 | 165 | 164 | 161 | 163 | 160 | 159 | 163 | 162 | 177 | 162 | 164 | 168 | 172 | 170 | 169 | 169 | 174 | 174 | 174 | 171 | 179 | 173 | 172 | 173 | 176 | 170 | 170 | 167 | 167 | 167 | 167 | 167 | 171 | 170 | 170 | 170 | 170 | 169 | 170 | 170 | 169 | 170 | 169 | 171 | 175 | 170 | 172 | 175 | 172 | 175 | 171 | 173 | 173 | 175 | 177 | 176 | 182 | 174 | 174 | 175 | 178 | 178 | 176 | 176 | 175 | 177 | 180 | 182 | 186 | 183 | 183 | 184 | 182 | 181 | 179 | 178 | 182 | 193 | 187 | 189 | 196 | 190 | 190 | 188 | 190 | 189 | 187 | 186 | 187 | 186 | 189 | 193 | 205 | 195 | 195 | 194 | 199 |
| FTE | 195 | 196 | 194 | 196 | 202 | 213 | 217 | 214 | 198 | 177 | 195 | 203 | 205 | 200 | 197 | 193 | 195 | 186 | 188 | 173 | 172 | 169 | 171 | 170 | 169 | 170 | 172 | 170 | 169 | 171 | 167 | 162 | 158 | 155 | 154 | 149 | 150 | 151 | 152 | 151 | 148 | 152 | 152 | 155 | 157 | 154 | 154 | 155 | 152 | 154 | 154 | 156 | 150 | 156 | 157 | 158 | 157 | 151 | 155 | 155 | 156 | 156 | 154 | 154 | 156 | 155 | 155 | 156 | 154 | 153 | 157 | 156 | 164 | 156 | 159 | 163 | 161 | 164 | 153 | 166 | 170 | 168 | 171 | 167 | 172 | 171 | 171 | 168 | 168 | 162 | 167 | 166 | 166 | 166 | 165 | 164 | 167 | 168 | 168 | 168 | 166 | 163 | 168 | 170 | 167 | 167 | 168 | 168 | 174 | 169 | 169 | 171 | 165 | 170 | 170 | 171 | 172 | 172 | 175 | 171 | 179 | 172 | 173 | 172 | 168 | 173 | 172 | 171 | 173 | 174 | 178 | 179 | 180 | 178 | 179 | 173 | 171 | 175 | 172 | 171 | 177 | 177 | 180 | 182 | 183 | 183 | 182 | 178 | 178 | 179 | 179 | 180 | 181 | 181 | 183 | 186 | 191 | 191 | 188 | 184 | 189 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; 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 | 2025 |
|---|---|---|---|---|---|
| Revenue | 407,915 | 477,001 | 462,454 | 468,420 | 546,416 |
| Gross profit | 186,410 | 198,329 | 219,343 | 190,217 | Not reported |
| Operating profit | +19,490 | +26,659 | +45,833 | +2,778 | +96,604 |
| Result for the year | +17,428 | +62,452 | +48,999 | +8,285 | +103,124 |
| Equity | 656,041 | 718,493 | 767,492 | 525,777 | 501,827 |
| Total assets | 969,428 | 983,223 | 1,011,979 | 811,100 | 780,037 |
| Employees (average) | 166 | 168 | 171 | 176 | 181 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -1.9% | 16.9% | -3.1% | 1.3% | 16.7% |
| EBIT margin (overskudsgrad) | 4.8% | 5.6% | 9.9% | 0.6% | 17.7% |
| EBITDA | 84,660 | 93,810 | 113,193 | 69,590 | 138,482 |
| EBITDA margin (EBITDA-margin) | 20.8% | 19.7% | 24.5% | 14.9% | 25.3% |
| Employee growth (vækst i antal ansatte) | -2.4% | 1.2% | 1.8% | 2.9% | 2.8% |
| 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) | 29,813note 1 | 50,358note 1 | 75,247note 2 | 113,872note 2 | 116,611note 3 |
| 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 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Aug 2022
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 NG Nordic Denmark 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 continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
The newest 50 of 67 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Johanna Teresa Laimio, den 12.10.2026.
Tiltrådte:
Eeva Annina Partanen, den 12.10.2026.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.10.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Eventyrvej 16, 4100 Ringsted, den 20.10.2025.
Bestyrelse:
Fratrådte:
Sami Jussi Salmijärvi, (formand), den 14.05.2025.
Tiltrådte:
Kalle Severi Saarimaa, (formand), den 14.05.2025.
Vedtægter ændret: 31.03.2025
Nyt navn: NG Nordic Denmark A/S
Bestyrelse:
Fratrådte:
Jussi Olavi Uskola, den 29.11.2024, Timo Juhani Piispa, (formand), den 29.11.2024.
Tiltrådte:
Johanna Teresa Laimio, den 29.11.2024, Sami Jussi Salmijärvi, (formand), den 29.11.2024.
Bestyrelse:
Fratrådte:
Andreas Rudolf Ture Tiedtke, (formand), den 15.11.2023, Marjo Katariina Keränen, den 15.11.2023.
Tiltrådte:
Jussi Olavi Uskola, den 15.11.2023, Timo Juhani Piispa, (formand), den 15.11.2023.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Inge-Lise Ubbesen Andersen, den 12.05.2023.
Tiltrådte:
Claus Hinrichsen, den 12.05.2023.
Direktion:
Fratrådte:
Ellen Frier, den 29.08.2022.
Direktion:
Fratrådte:
Lotte Stenderup, den 09.07.2021.
Bestyrelse:
Fratrådte:
Andreas Rudolf Ture Tiedtke, den 01.09.2020, Kalle Severi Saarimaa, (formand), den 01.09.2020, Mika Juhani Sappinen, den 01.09.2020.
Tiltrådte:
Jens Peter Rasmussen, den 01.09.2020, Andreas Rudolf Ture Tiedtke, (formand), den 01.09.2020, Marjo Katariina Keränen, den 01.09.2020.
Direktion:
Fratrådte:
Olof Kristoffer Nordin, (adm. dir), den 09.03.2020.
Bestyrelse:
Fratrådte:
Jani Petteri Karikko, den 31.05.2019.
Tiltrådte:
Mika Juhani Sappinen, den 31.05.2019.
Direktion:
Fratrådte:
Thomas Haislund Agergaard, (adm. dir), den 31.10.2018.
Tiltrådte:
Olof Kristoffer Nordin, (adm. dir), den 31.10.2018.
Bestyrelse:
Fratrådte:
Sirpa-Helena Sormunen, den 31.10.2018.
Tiltrådte:
Andreas Rudolf Ture Tiedtke, den 31.10.2018.
Vedtægter ændret: 01.06.2018
Vedtægter ændret: 26.04.2017
Nyt navn: Fortum Waste Solutions A/S
Nyt binavn: Ekokem A/S
Bestyrelse:
Fratrådte:
Hanna-Leena Masala, den 26.04.2017, Hilppa Riikka Sofia Rautpalo, den 26.04.2017, Jani Juhani Lösönen (formand), den 26.04.2017.
Tiltrådte:
Jani Petteri Karikko, den 26.04.2017, Kalle Severi Saarimaa (formand), den 26.04.2017, Sirpa-Helena Sormunen, den 26.04.2017.
Direktion:
Tiltrådte:
Lotte Bjørch, den 26.04.2017.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem, af to direktører i forening eller af den samlede bestyrelse..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.04.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 26.04.2017.
Bestyrelse:
Fratrådte:
Jani Juhani Lösönen, den 07.11.2016, Karri Kaitue (formand), den 07.11.2016.
Tiltrådte:
Hanna Leena-Masala, den 07.11.2016, Jani Juhani Lösönen (formand), den 07.11.2016.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31856620 DUKE INFRASTRUCTURE A/S og CVR-nummer: 32887627 DUKE INFRASTRUCTURE HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 29.08.2016
Kapitalforhøjelsen er besluttet den 29.08.2016.
kr. 10.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 3.160.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34484414 Ekokem A/S (fortsættende), der tillige driver virksomhed under navnene KOMMUNEKEMI A/S, Nordgroup A/S, CVR-nummer: 31856620 DUKE INFRASTRUCTURE A/S (ophørende) og CVR-nummer: 32887627 DUKE INFRASTRUCTURE HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34484414 Ekokem A/S, CVR-nummer: 31856620 DUKE INFRASTRUCTURE A/S og CVR-nummer: 32887627 DUKE INFRASTRUCTURE HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Carsten Fich (adm. dir), den 30.09.2015.
Tiltrådte:
Thomas Haislund Agergaard (adm. dir), den 30.09.2015, Ellen Frier, den 30.09.2015.
CVR-nummer:
34484414.
NAVN:
Ekokem A/S.
Adresse: Lindholmvej 3, 5800 Nyborg.
Kommune: Nyborg.
CVR-nummer:
34484414.
NAVN:
NORDGROUP A/S.
Adresse: Lindholmvej 3, 5800 Nyborg.
Kommune: Nyborg.
Vedtægter ændret: 11.08.2015
Nyt navn: Ekokem A/S
Nyt binavn: Nordgroup A/S
Bestyrelse:
Fratrådte:
Timo Juhani Piekkari (formand), den 11.08.2015.
Tiltrådte:
Karri Kaitue (formand), den 11.08.2015.
CVR-nummer
34484414.
NAVN:
NORDGROUP A/S.
Adresse: Lindholmvej 3, 5800 Nyborg.
Kommune: Nyborg.
Revision:
Fratrådte:
ERNST & YOUNG P/S, den 30.03.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.03.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Berg, den 29.01.2015, Jan Oskar Alexander Bruzelius, den 29.01.2015, Stefan Berndt Glevén, den 29.01.2015, Masoud Homayoun, den 29.01.2015, Carsten Johan Koch, den 29.01.2015, Per Svante Östblom, den 29.01.2015.
Indtrådt i bestyrelsen:
Timo Juhani Piekkari (formand), den 29.01.2015, Jani Juhani Lösönen, den 29.01.2015, Hilppa Riikka Sofia Rautpalo, den 29.01.2015.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Carl Sebastian Sjölund, den 29.01.2015.
Vedtægter ændret:
11.04.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Masoud Homayoun, den 11.04.2014.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Daniel Emilio Perez, den 11.04.2014.
Tiltrådt som suppleant:
Carl Sebastian Sjölund, den 11.04.2014.
Vedtægter ændret:
07.12.2012.
Nyt navn:
NORDGROUP A/S.
Nyt binavn: KOMMUNEKEMI A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Gjessø Andersen, den 28.04.2011.
Indtrådt i bestyrelsen:
Adm. direktør Carsten Johan Koch, den 28.04.2011.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Bjarne Petersen, den 28.04.2011, Hans Ege Rieks, den 28.04.2011.
Indtrådt i bestyrelsen:
Ninna Susanne Johnsen, den 28.04.2011.
Direktion:
Indtrådt i direktionen:
Finansdirektør Michael Reedtz Sparrevohn (økonomidirektør), den 22.06.2010.
Vedtægter ændret:
03.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Trøjborg, den 03.06.2010, Anker Boye, den 03.06.2010, Anette Marie Holst Christensen, den 03.06.2010, Erik Lindegaard Fabrin, den 03.06.2010, Jørgen Robert Glenthøj, den 03.06.2010.
Indtrådt i bestyrelsen:
Ulf Berg (formand), den 03.06.2010, Ole Andersen, den 03.06.2010, Jan Oskar Alexander Bruzelius, den 03.06.2010, Stefan Berndt Glevén, den 03.06.2010, Per Svante Östblom, den 03.06.2010.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Daniel Emilio Perez, den 03.06.2010.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem eller af fem bestyrelsesmedlemmer i forening.
Vedtægter ændret:
19.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Tove Larsen, den 19.05.2010, Anders Buhl-Christensen, den 19.05.2010, Hans Ole Drost, den 19.05.2010, Søren Enemark, den 19.05.2010, Steen Langkilde Møller, den 19.05.2010.
Indtrådt i bestyrelsen:
Borgmester Jan Trøjborg (formand), den 19.05.2010, Borgmester Anker Boye, den 19.05.2010, Borgmester Erik Lindegaard Fabrin, den 19.05.2010.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jesper Christensen, den 19.05.2010, for Anette Marie Holst Christensen, Jens Stenbæk, den 19.05.2010, for Hans Ole Drost, Margit Ørsted, den 19.05.2010, for Jørgen Robert Glenthøj, Henrik Zimino, den 19.05.2010, for Tove Larsen, Poul William Falck, den 19.05.2010, for Steen Langkilde Møller.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Henrik Tollund, den 19.05.2010, for Inge-Lise Ubbesen Andersen, Kim Dahl Poulsen, den 19.05.2010, for Bjarne Petersen, Tage Kongegaard, den 19.05.2010, for Allan Rasmussen, Kenneth Zinther Kjærulff, den 19.05.2010, for Hans Ege Rieks.
Direktion:
Tiltrådt som adm. dir: Carsten Fich, den 19.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Louise Gade, den 01.06.2009, Hamid El Mousti, den 31.12.2009.
Indtrådt i bestyrelsen:
2. viceborgmester Anders Buhl-Christensen (næstformand), den 01.06.2009.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Erik Hansen, den 31.12.2009, for Søren Enemark, Anders Buhl-Christensen, den 01.06.2009, for Louise Gade.
Bestyrelse:
Indtrådt i bestyrelsen:
Medlem af borgerrepræsentation Anette Marie Holst Christensen, den 01.01.2010. (Suppleant: Jesper Christensen, den 01.01.2010).
Vedtægter ændret:
25.04.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Ulrik Lebech, den 03.02.2009.
Indtrådt i bestyrelsen:
Borgmester Jørgen Robert Glenthøj, den 03.02.2009. (Suppleant: Direktør Margit Ørsted, den 03.02.2009).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Margit Ørstedden 03.02.2009, for Mads Ulrik Lebech.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Aagaard Madsen, den 25.04.2007.
Indtrådt i bestyrelsen:
Medlem af borgerrepræsentation Hamid El Mousti, den 25.04.2007.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Smed Allan Rasmussen, den 25.04.2007. (Suppleant: Specialarbejder Tage Kongegaard, den 25.04.2007).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Frank Wilms, den 25.04.2007, for Inge-Lise Ubbesen Andersen, Per Finn Thomsen, den 25.04.2007, for Hans Ege Rieks.
Tiltrådt som suppleant:
Maskinmester Henrik Tollund, den 25.04.2007, for Inge-Lise Ubbesen Andersen, Smed Kim Dahl Poulsen, den 25.04.2007, for Bjarne Petersen, Planlægningschef Kenneth Zinther Kjærulff, den 25.04.2007, for Hans Ege Rieks.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Henrik Ziminoden 01.05.2006, for Søren Enemark, Flemming Knudsen, den 01.05.2006, for Tove Larsen.
Tiltrådt som suppleant:
Erik Hansen, den 01.01.2006, for Søren Enemark, Henrik Ziminoden 01.05.2006, for Tove Larsen.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Lindegaard Fabrin, den 12.04.2006, Hamid El Mousti, den 12.04.2006, Søren Gersbo Møller, den 12.04.2006, Jens Stenbæk, den 12.04.2006.
Indtrådt i bestyrelsen:
Borgmester, cand.jur Louise Gade (næstformand), den 12.04.2006. (Suppleant: Borgmester Anders Buhl-Christensen, den 12.04.2006), Borgmester Hans Ole Drost, den 12.04.2006. (Suppleant: Borgmester Jens Stenbæk, den 12.04.2006), Steen Møller, den 12.04.2006. (Suppleant: Direktør Poul William Falck, den 12.04.2006), Kenneth Aagaard Madsen, den 02.05.2006.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Winnie Berndtson, den 12.04.2006, for Hamid El Mousti, Erling Faber Bonnesen, den 12.04.2006, for Erik Lindegaard Fabrin, Sven Ove Larsen, den 12.04.2006, for Søren Gersbo Møller, Hans Emmerich Schiøtt, den 12.04.2006, for Jens Stenbæk.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jørgen Blikker Pedersen, den 02.05.2006.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kenneth Aagaard Madsen, den 02.05.2006, for Jørgen Blikker Pedersen.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Claus Meller Jacobsen, den 31.07.2003, for Bjarne Petersen.
Direktion:
Udtrådt af direktionen:
Kjeld Peter Knarreborg, den 31.12.2005.
Indtrådt i direktionen:
Adm. direktør Carsten Fich, den 01.01.2006.
Vedtægter ændret:
07.12.2004.
Vedtægter ændret:
29.04.2003.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Niels Peder Teil Nielsen, den 29.04.2003, for Inge-Lise Ubbesen Andersen, Ejler Pors Jensen, den 29.04.2003, for Jørgen Blikker Pedersen, Henning Carlsen, den 29.04.2003, for Bjarne Petersen, Ole Krogh Jensen, den 29.04.2003, for Hans Ege Rieks.
Tiltrådt som suppleant:
Frank Wilms, den 29.04.2003, for Inge-Lise Ubbesen Andersen, Kenneth Aagaard Madsen, den 29.04.2003, for Jørgen Blikker Pedersen, Claus Meller Jacobsen, den 29.04.2003, for Bjarne Petersen, Per Finn Thomsen, den 29.04.2003, for Hans Ege Rieks.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Borgmester Henrik Zimino for Søren Enemark, Rådmand Hans Emmerich Schiøtt for Jens Stenbæk, Sven Ove Larsen for Søren Gersbo Møller, Reg. revisor Erling Faber Bonnesen for Erik Lindegaard Fabrin, Winnie Berndtson for Hamid El Mousti, Byrådsmedlem Flemming Knudsen for Tove Larsen.
8 registered in CVR.
P-number 10065105793, 9999 Ukendt
P-number 1003042670Vester Farimagsgade 37, 1606 København V
P-number 1008881304Klintholmvej 56, 5874 Hesselager
P-number 1003042669Lindholmvej 3, 5800 Nyborg
P-number 1026495403Olievej 10, 6700 Esbjerg
P-number 1025647110Thyborønvej 78, 7673 Harboøre
P-number 1008881312U-Vej 9, 2300 København S
P-number 1024798476Thyborønvej 78, 7673 Harboøre
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.