CVR 36938897Private limited company (ApS)Reparation af andre varer til personligt brug og husholdningsbrug (952900)GræstedFounded 19 Jun 2015
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 Nordkystens Låse 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
3
CVR, 2023
Gross profit
6.2M
DKK, annual report 2022
Result
+1.1M
DKK, annual report 2022
Equity
2.4M
DKK, annual report 2022
CERTEGO A/SCVR 26377870, 100% of capital and votes, until 28 Nov 2023
Søren Duevang Harsløfuntil 28 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 12 Oct 202119 Jun 2015 to 1 Apr 2022
CVR 26377870100% of capital and votes1 Apr 2022 to 28 Nov 2023
50% to under 66.7% of capital and votesnotified 12 Oct 20212 Jan 2017 to 1 Apr 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
19 Jun 2015 to 13 Nov 2026.
Dec 2023, monthly: 3 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 8 | 8 | 9 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 9 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 9 | 9 | 10 | 8 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 8 | 7 | 7 | 6 | 6 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Monthly Aug 2015 to Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 4,186 | 6,172 |
| Operating profit | +166 | +235 | +649 | +526 | +1,451 |
| Result for the year | +61 | +127 | +462 | +383 | +1,134 |
| Equity | 1,013 | 1,140 | 1,476 | 1,559 | 2,393 |
| Total assets | 3,995 | 3,913 | 3,953 | 3,852 | 3,982 |
| Employees (average) | Not reported | 8 | 7 | 8 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 6.5% | Not reportednote 2 |
| EBITDA | 398 | 491 | 895 | 758 | 1,732 |
| 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. | ||||
| 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) | 288note 3 | 84note 3 | 16note 3 | 0note 3 | Not reportednote 4 |
| 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. Not every period is a full year: 2022 covers 18 months (1 Jul 2021 to 31 Dec 2022). 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. 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 2022
1 Jul 2021 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 12 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 15 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 18 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 9 Nov 2018
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 Nordkystens Låse ApS, 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 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.
10 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. 28.11.2023 opløst ved fusion med CVR-nummer: 26377870 CERTEGO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26377870 CERTEGO A/S (fortsættende), der tillige driver virksomhed under navnene DTS LÅSE & ALARM A/S, EL SERVICE DANMARK A/S, VESTERBRO LÅSESERVICE A/S, HERLEV LÅSESERVICE A/S, NORD VEST LÅSE- OG ALARMSERVICE A/S, LÅSESERVICE DANMARK A/S, LÅSEPARTNER HERLEV A/S, LÅSEPARTNER NORDSJÆLLAND A/S, LÅSEPARTNER NORDVEST A/S, LÅSEPARTNER VESTERBRO A/S, SLAGELSE LÅSESERVICE A/S, LÅSEPARTNER BC A/S, ABA LÅSESERVICE A/S, B.C. LÅSETEKNIK A/S, BC LÅSEPARTNER A/S, LÅSEPARTNER BC AALBORG A/S, LÅSEPARTNER BC FREDERICIA A/S, LÅSEPARTNER BC ODENSE A/S, LÅSEPARTNER BC ÅRHUS A/S, LÅSEPARTNER DANMARK A/S, NÆSTVED LÅSESERVICE A/S, LÅSEPARTNER SLAGELSE A/S, LÅSEPARTNER KORSØR A/S, LÅSEPARTNER NÆSTVED A/S, LÅSESMEDEN I KORSØR A/S, ALARM PARTNER A/S, CITY ALARM A/S, CITY LÅSE & SIKRINGSSERVICE A/S, CITY LÅSEPARTNER A/S, LÅSEPARTNER ELEKTRONIK A/S, LÅSEPARTNER CITY A/S, CITY CARE A/S, SKOV'S LÅSESERVICE A/S, FÅBORG LÅSESERVICE A/S, FÅBORG LÅSETEKNIK A/S, FÅBORG-MIDTFYNS LÅSESERVICE A/S, FÅBORG-MIDTFYNS LÅSETEKNIK A/S, SVENDBORG LÅSESERVICE A/S, SVENDBORG LÅSETEKNIK A/S, Låsepartner A/S, CITY SIKRING A/S og CVR-nummer: 36938897 Nordkystens Låse ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26377870 CERTEGO A/S og CVR-nummer: 36938897 Nordkystens Låse ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Carsten Nørgaard Bach, den 15.05.2023.
Direktion:
Fratrådte:
Carl Edvard Tobias Eriksson, (adm. dir), den 01.03.2023.
Tiltrådte:
Søren Duevang Harsløf, (adm. dir), den 01.03.2023.
Ny adresse: Helsingevej 59, st. tv, Blistrup, 3230 Græsted
Bestyrelse:
Fratrådte:
Jesper Mølbach Thomsen, den 20.09.2022.
Tiltrådte:
Carl Edvard Tobias Eriksson, den 20.09.2022.
Direktion:
Fratrådte:
Jesper Mølbach Thomsen, (adm. dir), den 20.09.2022.
Tiltrådte:
Carl Edvard Tobias Eriksson, (adm. dir), den 20.09.2022.
Bestyrelse:
Fratrådte:
Lars Gerhard Nilsson, (formand), den 08.08.2022.
Tiltrådte:
Karl Jonas Granath, (formand), den 08.08.2022.
Vedtægter ændret: 01.04.2022
Bestyrelse:
Fratrådte:
Hans Henrik Stokkebro Birk Brolev, den 01.04.2022, Hans Jørgen Stokkebro Brolev, den 01.04.2022, Janna Vibeke Birk Brolev, den 01.04.2022.
Tiltrådte:
Carsten Nørgaard Bach, den 01.04.2022, Jesper Mølbach Thomsen, den 01.04.2022, Lars Gerhard Nilsson, (formand), den 01.04.2022.
Direktion:
Fratrådte:
Hans Jørgen Stokkebro Brolev, (adm. dir), den 01.04.2022.
Tiltrådte:
Jesper Mølbach Thomsen, (adm. dir), den 01.04.2022.
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 01.04.2022.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2021 - 31.12.2022
CVR-nummer:
36938897.
NAVN:
Nordkystens Låse ApS.
Adresse: Helsingevej 59, 3230 Græsted.
Kommune: Gribskov.
Stiftelsesdato: 19.06.2015.
Virkningsdato: 19.06.2015.
Seneste vedtægtsdato: 19.06.2015.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Hans Henrik Stokkebro Birk Brolev, den 19.06.2015, Hans Jørgen Stokkebro Brolev, den 19.06.2015, Janna Vibeke Birk Brolev, den 19.06.2015.
Bestyrelse:
Hans Henrik Stokkebro Birk Brolev, den 19.06.2015, Hans Jørgen Stokkebro Brolev, den 19.06.2015, Janna Vibeke Birk Brolev, den 19.06.2015.
Direktion:
Hans Jørgen Stokkebro Brolev (adm. dir), den 19.06.2015.
Selskabet tegnes af alle bestyrelsesmedlemmerne i forening eller af 1 direktør..
Første regnskabsår:
01.01.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at drive låsesmede virksomhed samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020522832Helsingevej 59, 3230 Græsted
