CVR 37982318Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)KoldingFounded 14 Dec 1975
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 NORDISK AKTIV VIRKE 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
4
CVR, 2024
Gross profit
325.4K
DKK, annual report Dec 2023
+316.1% on Dec 2022
Result
+368.9K
DKK, annual report Dec 2023
Equity
51.4M
DKK, annual report Dec 2023
PBL Holding, Kolding ApSCVR 41080280, 100% of capital and votes, until 26 May 2025
Preben Kjærgaarduntil 26 May 2025
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 25 Jun 202114 Dec 1975 to 25 Jun 2021
CVR 37550272100% of capital and votesnotified 29 Mar 20161 Mar 2016 to 16 Aug 2017
CVR 41080280100% of capital and votesnotified 25 Jun 202124 Jan 2020 to 26 May 2025
NORDISK AKTIV VIRKE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NORDISK AKTIV VIRKE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3524144233.3% to under 50% of capital and votes23 Jan 2017 to 1 Oct 2025
CVR 15911778100% of capital and votes1 Mar 2005 to 30 May 2025
CVR 29511594100% of capital and votes12 Apr 2006 to 24 Nov 2022
CVR 27454348100% of capital and votes1 Jul 2017 to 24 Nov 2022
CVR 28330863100% of capital and votes1 Jan 2018 to 5 Aug 2020
CVR 3607542233.3% to under 50% of capital and votes18 Aug 2014 to 11 Dec 2017
CVR 15013397100% of capital and votes1 Jan 2007 to 20 Sep 2016
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.
CVR lists no current officers for this company.
14 Dec 1975 to 13 Nov 2026.
Jun 2024, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 | 3 | 3 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 2 | 1 | 2 | 1 | 3 | 3 | 3 | 4 | 2 | 4 | 3 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 4 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2018 to Jun 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2024, published 23 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2020 | Dec 2020 | Dec 2021 | Dec 2022 | Dec 2023 |
|---|---|---|---|---|---|
| Gross profit | -32 | 128 | 19 | 78 | 325 |
| Operating profit | -325 | -60 | -650 | -480 | -662 |
| Result for the year | -531 | +3,723 | +37,933 | +180 | +369 |
| Equity | 20,232 | 24,450 | 50,884 | 51,063 | 51,432 |
| Total assets | 20,748 | 25,029 | 51,331 | 51,506 | 52,048 |
| Employees (average) | 1 | 1 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | 315.6% | 316.1% |
| EBITDA | -323 | -60 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 2 | Not reportednote 2 | 0% | 0% |
| 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) | 0note 4 | 0note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| 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: Dec 2020 covers 6 months (1 Jul to 31 Dec 2020). 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 Dec 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report Dec 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report Dec 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Annual report Dec 2020
1 Jul 2020 to 31 Dec 2020, published 25 Jun 2021
Annual report Jun 2020
1 Jul 2019 to 30 Jun 2020, published 21 Dec 2020
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 NORDISK AKTIV VIRKE 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)
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.
38 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. 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 d. 26.05.2025 opløst ved fusion med CVR-nummer: 41080280 PBL Holding, Kolding ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 37982318
Vedtægter ændret: 07.04.2025
Nyt navn: NORDISK AKTIV VIRKE ApS
Nye binavne: Collstrop - Dansk Træimprægnering ApS, Dansk Collstrop ApS
Slettede binavne: A/S Collstrop - Dansk Træimprægnering, A/S Dansk Collstrop
Vedtægter ændret: 30.06.2023
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2023.
Vedtægter ændret: 22.12.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2020
Revision:
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 15.01.2020.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.01.2020.
Bestyrelse:
Fratrådte:
Allan Kjærgaard, den 01.01.2020.
Bestyrelse:
Fratrådte:
Birgitte Hjuler Kjærgaard, den 29.11.2019.
Bestyrelse:
Fratrådte:
Jesper Kjærgaard, den 29.11.2019.
Ny adresse: Gl. Strandvej 23, 6000 Kolding
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37550272 Papa Kilo Holding ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37982318 NORDISK AKTIV VIRKE A/S (fortsættende), der tillige driver virksomhed under navnene A/S Collstrop - Dansk Træimprægnering, A/S Dansk Collstrop og CVR-nummer: 37550272 Papa Kilo Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37982318 NORDISK AKTIV VIRKE A/S og CVR-nummer: 37550272 Papa Kilo Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 20.09.2016
Nye binavne: A/S Collstrop - Dansk Træimprægnering, A/S Dansk Collstrop
Ny adresse:
Toldbodgade 16, st., 6000 Kolding.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.10.2013.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 23.10.2013.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.04.2013.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 10.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Kjærgaard, den 01.01.2011.
Indtrådt i bestyrelsen:
Birgitte Hjuler Nielsen, den 01.01.2011.
Direktion:
Tiltrådt som adm. dir.: Preben Kjærgaard, den 28.09.2007.
Indtrådt i direktionen:
Koncerndirektør Tonny Frilund Carstensen, den 28.09.2007.
Vedtægter ændret:
28.09.2007.
Selskabet tegnes af den administrerende direktør, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Ny adresse:
Gl. Donsvej 6, 6000 Kolding.
Bestyrelse:
Indtrådt i bestyrelsen:
Allan Kjærgaard, den 13.12.2006, Lars-Christian Müller, den 13.12.2006.
Vedtægter ændret:
29.11.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Laura Kjærgaard, den 21.01.1999.
Indtrådt i bestyrelsen:
Salgsassistent Anna Lise Kjærgaard, den 21.01.1999.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Kaj Olsen, den 30.11.1998.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Dalbygade 42, 6000 Kolding, den 30.11.1998.
Vedtægter ændret:
07.01.1998.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S242777.
NAVN: NORDISK AKTIV VIRKE A/S.
ADRESSE: Ambolten 20, 6000 Kolding.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Pensionist Laura Kjærgaard (formand), den 07.01.1998, Salgsassistent Jesper Kjærgaard, den 07.01.1998, Direktør Preben Kjærgaard, den 07.01.1998.
Direktion:
Direktør Preben Kjærgaard.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Revisionsfirmaet Kaj Olsen, 6580 Vamdrup.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
29.11.1995.
Kapitalforhøjelse:
kr. 118.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
01.03.1995.
Ny adresse:
Ambolten 20, 6000 Kolding.
Ny kommune:
Kolding.
Ny adresse:
Torvet 15, 6580 Vamdrup
Vedtægter ændret:
16.08.1990.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Vedtægter ændret:
21.11.1989.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt i værdier, kurs 2601,0
Kapitalen udgør herefter kr. 82.000,00
Vedtægter ændret:
29.09.1989
Slettet binavn: PREWOOD ApS (ApS NORDISK AKTIV VIRKE)
REG.NR. ApS9845
NAVN: ApS NORDISK AKTIV VIRKE
ADRESSE: Trelle Ager 46, 6580 Vamdrup
Binavn:
PREWOOD ApS (ApS NORDISK AKTIV VIRKE)
Stiftelsesdato:
14.12.1975
Seneste vedtægtsdato:
05.04.1984
Kapital:
kr. 30.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Kaj Olsen, 6580 Vamdrup
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1001761537Gl. Strandvej 23, 6000 Kolding