N.H. OLSEN NÆSTVED A/S (CVR 35564411) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

N.H. OLSEN NÆSTVED HOLDING ApS
CVR 73228514100% of capital and votesnotified 1 Jan 201811 Jun 2015 to 1 Jan 2018
OLSEN EJENDOMME A/S
CVR 32831753100% of capital and votes1 Jan 2018 to 29 Oct 2018

People

Current (0)

CVR lists no current officers for this company.

Former (6)

Anders Steen OlsenExecutive board 1 Jan 2018 to 29 Oct 2018, Board of directors 7 Sep 1999 to 29 Oct 2018
Poul Ejner OlsenExecutive board 4 Feb 1972 to 17 Aug 1988, Board of directors 4 Feb 1972 to 7 Sep 1999
Niels Henning Anders OlsenExecutive board 7 Sep 1999 to 7 Sep 1999, Board of directors 7 Sep 1999 to 29 Oct 2018
Rita OlsenExecutive board 7 Sep 1999 to 31 Dec 2017, Board of directors 4 Feb 1972 to 29 Oct 2018
Helle Annette SillesenBoard of directors 4 Feb 1972 to 17 Aug 1988
Rikke Louise OlsenBoard of directors 6 Oct 2006 to 29 Oct 2018

Roles Over Time

Former (6)

Anders Steen Olsen: Board of directors, 7 Sep 1999 to 29 Oct 2018; Executive board, 1 Jan 2018 to 29 Oct 2018.
Niels Henning Anders Olsen: Executive board, 7 Sep 1999 to 7 Sep 1999; Board of directors, 7 Sep 1999 to 29 Oct 2018.
Rita Olsen: Board of directors, 4 Feb 1972 to 29 Oct 2018; Executive board, 7 Sep 1999 to 31 Dec 2017.
Rikke Louise Olsen: Board of directors, 6 Oct 2006 to 29 Oct 2018.
Poul Ejner Olsen: Executive board, 4 Feb 1972 to 17 Aug 1988; Board of directors, 4 Feb 1972 to 7 Sep 1999.
Helle Annette Sillesen: Board of directors, 4 Feb 1972 to 17 Aug 1988.

4 Feb 1972 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2017, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 1997 to Dec 2017, oldest left to newest right
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
Employees	1	1	1	1	1	1	1	1	1	2	2	3	3	No count	No count	No count	No count	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	1	1	1	1	2	2	1	2	2	2	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
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

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 Dec 2017.

Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	994	1,034	694	-18	-142
Operating profit	-546	-500	-5,564	-640	-831
Result for the year	-453	-415	-5,405	-455	-788
Equity	13,642	13,227	7,822	7,367	6,579
Total assets	14,101	13,686	8,176	7,626	6,970
Employees (average)	2	2	2	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	17.4%	3.9%	-32.9%	-102.5%	n.m.^{note 1}
EBITDA	-95	-50	-389	-519	-711
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-9.6%	-4.8%	-56%	n.m.^{note 2}	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	0%	0%	0%	-50%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,901^{note 3}	-1,845^{note 3}	-1,342^{note 3}	-721^{note 3}	-137^{note 3}
ROIC (afkast af investeret kapital)	-3.6%^{note 4}	-3.4%^{note 4}	-48.6%^{note 4}	-7.6%^{note 4}	-9.9%^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 5}	0^{note 5}	0^{note 5}	0^{note 5}	0^{note 5}

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 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).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 18 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 May 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene af formanden for bestyrelsen eller af den samlede bestyrelse6 May 2013 to 29 Oct 2018
Purpose (Formål): Selskabets formål er at drive handel, håndværk, industri, fabrikationsvirksomhed og dermed beslægtet virksomhed samt administration af fast ejendom6 May 2013 to 29 Oct 2018
Audit opted out (Revision fravalgt): Yes4 Feb 1972 to 29 Oct 2018
Articles of association last changed (Seneste vedtægtsdato): 6 May 2013until 29 Oct 2018
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)15 Nov 2017 to 29 Oct 2018

Share Capital

Each registered value from the day it took effect, newest first.

5 Mar 19972,016,000 DKK+216,000
4 Dec 19961,800,000 DKK+1,200,000
30 Aug 1987600,000 DKKEarliest in CVR

Mergers and Demergers

29 Oct 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- OLSEN EJENDOMME A/SCVR 32831753, continuing company, active
4 Mar 1997
Merger (Fusion), as the continuing company (Fortsættende selskab)
- N.H. OLSEN EJENDOMME NÆSTVED ApSCVR 15693193, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Jan 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.10.2018 opløst ved fusion med CVR-nummer: 32831753 OLSEN EJENDOMME A/S.
27 Aug 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32831753 OLSEN EJENDOMME A/S (fortsættende) og CVR-nummer: 35564411 N.H. OLSEN NÆSTVED A/S (ophørende).
Kapitalejerne i CVR-nummer: 32831753 OLSEN EJENDOMME A/S og CVR-nummer: 35564411 N.H. OLSEN NÆSTVED A/S 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.
24 Jan 2018
People change
Direktion:
Fratrådte:
Rita Olsen, den 31.12.2017.
Tiltrådte:
Anders Steen Olsen (adm. dir), den 01.01.2018.
24 Jan 2018
Address change
Ny adresse: c/o Anders Olsen, Rygårds Alle 25B, 2900 Hellerup
Ny kommune: Gentofte
19 Mar 2014
Other Audit change
Vedtægter ændret:
06.05.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.05.2013.
27 Mar 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, den 11.11.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 11.11.2011.
1 Jul 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2011.
Indtrådt i revisionen:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Farvergade 9, b., 4700 Næstved, den 31.05.2011.
14 May 2008
Other
Vedtægter ændret:
09.05.2008.
Ny adresse:
c/o Niels Olsen, Alfehøjen 16, 4700 Næstved.
Ny kommune:
Næstved.
6 Oct 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Rikke Louise Olsen, den 06.10.2006.
17 Mar 2000
Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 23.02.2000.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Farvergade 15, 4700 Næstved, den 23.02.2000.

Show 9 more

7 Oct 1999
Other
Vedtægter ændret:
06.10.1999.
Selskabet tegnes af en direktør alene af formanden for bestyrelsen eller af den samlede bestyrelse.
8 Sep 1999
Other People change
Bestyrelse:
Tiltrådt som formand:
Niels Henning Anders Olsen, den 07.09.1999.
Udtrådt af bestyrelsen:
Poul Ejner Olsen, den 07.09.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Anders Steen Olsen, den 07.09.1999.
Direktion:
Udtrådt af direktionen:
Niels Henning Anders Olsen, den 07.09.1999, den 07.09.1999.
Indtrådt i direktionen:
Fru Rita Olsen, den 07.09.1999.
16 Apr 1997
Status change Capital change
Vedtægter ændret:
04.03.1997.
Kapitalforhøjelse:
kr. 216.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 2.016.000,00.
Selskabet fusioneret med REG.NR. ApS204858 N.H. OLSEN EJENDOMME NÆSTVED ApS, der samtidig er opløst.
25 Feb 1997
Other Capital change
Vedtægter ændret:
21.11.1996.
Kapitalforhøjelse:
kr. 1.200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.800.000,00.
29 Aug 1996
Address change Other
Vedtægter ændret:
19.04.1996.
Ny adresse:
Gladsaxe Møllevej 14, 2860 Søborg.
Ny kommune:
Gladsaxe.
21 May 1996
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a og
anpartsselskabslovens ¤ 103 a for fusion mellem
REG.NR. A/S50380 N.H. OLSEN NÆSTVED A/S.
REG.NR. ApS204858 N.H. OLSEN EJENDOMME NÆSTVED ApS.
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene og revisorerne i henhold til
aktieselskabslovens ¤ 134 c, stk. 4 og
anpartsselskabslovens ¤ 103 c, stk. 3.
19 Jun 1989
Other
Ny adresse:
Alfehøjen 16, 4700 Næstved
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
11 Jan 1989
Other
Vedtægter ændret:
13.07.1988
Nyt navn:
N.H. OLSEN NÆSTVED A/S
Slettet binavn: N & V-IS A/S (NÆSTVED FLØDEIS A/S)
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Helle Annette Sillesen
Direktion:
Udtrådt af direktionen:
Poul Ejner Olsen
15 Sep 1986
New company
Binavn:
N & V-IS A/S (NÆSTVED FLØDEIS A/S)
Stiftelsesdato:
04.02.1972
Seneste vedtægtsdato:
11.11.1975
Show the full announcement
Kapital:
kr. 600.000,00
Indbetalingsmåde:
kontant/i værdier kr. 600.000,00 til kurs 100,0
Bestyrelse:
Fabrikant Poul Ejner Olsen (formand), Driftsleder Niels Henning Anders Olsen, Fr Rita Olsen, Fr Helle Stillesen
Direktion:
Fabrikant Poul Ejner Olsen, Driftsleder Niels Henning Anders Olsen
Prokura er anmeldt
Selskabet tegnes af bestyrelsens formand
eller af to andre medlemmer af bestyrelsen i
forening eller af to direktører i forening
Revision:
Revision Danmark, 4700 Næstved
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Rygårds Alle 25
2900 Hellerup
Gentofte Municipality
CVR record last changed: 21 May 2025
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

N H OLSEN NÆSTVED A/S
P-number 1001735357Rygårds Alle 25, 2900 Hellerup

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.

Ownership

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Who Is Behind It

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