CVR 39719673Private limited company (ApS)Engroshandel med kaffe, te, kakao og krydderier (463700)ThistedFounded 8 Jul 2018
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 Nordthy Food 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, 2024
Gross profit
5.1M
DKK, annual report 2025
Result
-75.5K
DKK, annual report 2025
Equity
-14M
DKK, annual report 2025
Nordthy A/SCVR 76427011, 100% of capital and votes, since 1 Feb 2023
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportSøren Wittrup Lukassensince 6 Oct 2023
CVR 76427011100% of capital and votessince 1 Feb 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 23 Apr 20208 Jul 2018 to 23 Apr 2020
CVR 3209332915% to under 20% of capital and votesnotified 28 Sep 202126 May 2020 to 28 Sep 2021
CVR 41312254100% of capital and votesnotified 1 Feb 202323 Apr 2020 to 1 Feb 2023
Ultimate controller
Holds 100% of capital and votes in SWL INVEST ApS, since 2 Nov 2001
Holding company
CVR 26317576Private limited company (ApS)
Holds 10% to under 15% of capital and 50% to under 66.7% of votes in AZ Investments ApS, since 6 Oct 2023
Holding company
CVR 44319632Private limited company (ApS)
Holds 100% of capital and votes in Nordthy A/S, since 6 Oct 2023
Holding company
CVR 76427011Public limited company (A/S)
Holds 100% of capital and votes in Nordthy Food ApS, since 1 Feb 2023
This company
Nordthy Food ApS
CVR 39719673
Nordthy Food ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Nordthy Food ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25615735100% of capital and votes1 May 2026 to 30 Sep 2026
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 records founders at incorporation. It does not record whether they are alive or still involved.
8 Jul 2018 to 13 Nov 2026.
May 2024, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2020 | Mar 2020 | Apr 2020 | Aug 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2020 to May 2024.
Latest May 2024, published 28 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2,449 | 10,340 | 12,595 | -2,038 | 5,060 |
| Operating profit | Not reported | Not reported | +9,381 | -4,037 | +5,060 |
| Result for the year | +889 | +5,345 | +3,542 | -7,471 | -76 |
| Equity | 2,132 | 7,294 | 10,846 | -14,095 | -14,030 |
| Total assets | 23,018 | 55,518 | 90,879 | 100,316 | 86,976 |
| Employees (average) | 2 | 3 | 3 | 3 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 146.2% | 322.2% | 21.8% | -116.3% | n.m.note 1 |
| 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) | 100% | 50% | 0% | 0% | -100% |
| 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 % 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Mar 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 Nordthy Food 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 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.
17 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 fusioneret med CVR-nummer: 25615735 PRIVATE BRANDS ApS, der samtidigt er opløst.
Vedtægter ændret: 30.09.2026
Nye binavne: Private Brands ApS, The Green Oak ApS
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 39719673 Nordthy Food ApS (fortsættende) og CVR-nummer: 25615735 PRIVATE BRANDS ApS (ophørende), der tillige driver virksomhed under navnene The Green Oak ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 39719673 Nordthy Food ApS og CVR-nummer: 25615735 PRIVATE BRANDS ApS 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.
Ny adresse: c/o Nordthy A/S, Rubinvej 61, Østerild, 7700 Thisted
Ny kommune: Thisted
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.05.2025.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 05.05.2025.
Vedtægter ændret: 04.11.2024
Nyt navn: Nordthy Food ApS
Direktion:
Fratrådte:
Lars Oddershede Lukassen, den 06.10.2023.
Tiltrådte:
Søren Wittrup Lukassen, den 06.10.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.08.2023.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 02.08.2023.
Vedtægter ændret: 01.02.2023
Bestyrelse:
Fratrådte:
Lars Johan Berg Nielsen, (formand), den 01.02.2023, Bjarke Skov, den 01.02.2023, Kasper Østergaard, den 01.02.2023.
Direktion:
Fratrådte:
Bestyrelse:
Fratrådte:
Morten Klæstrup, den 09.11.2021.
Ny adresse: Skippergade 54, 1., 9900 Frederikshavn
Ny adresse: Silovej 8, 1., 9900 Frederikshavn
Vedtægter ændret: 26.05.2020
Kapitalforhøjelsen er besluttet den 26.05.2020.
kr. 35.000,00, indbetalt kontant, kurs 1.428,57.
Kapitalen udgør herefter kr. 200.000,00.
Formål ændret: Virksomhedens formål er - direkte eller via besiddelse af kapitalandel i andre selskaber - at drive importvirksomhed med konserves og kolonialvarer til salg i detailhandlen.
Vedtægter ændret: 20.05.2020
Kapitalforhøjelsen er besluttet den 20.05.2020.
kr. 115.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 165.000,00.
Vedtægter ændret: 23.04.2020
Bestyrelse:
Fratrådte:
Janni Bach, den 14.04.2020, Bjarke Skov, (formand), den 14.04.2020, Kenneth Skov, (næstformand), den 14.04.2020.
Tiltrådte:
Morten Klæstrup, den 14.04.2020, Lars Johan Berg Nielsen, (formand), den 14.04.2020, Bjarke Skov, den 14.04.2020, Kasper Østergaard, den 14.04.2020.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Parallelvej 10, 9900 Frederikshavn, den 14.04.2020.
Ny adresse: Kærløbervej 68, 9900 Frederikshavn
Ny adresse: Maigårdsvej 12A, 9900 Frederikshavn
Stiftelsesdato: 08.07.2018.
Virkningsdato: 08.07.2018.
Seneste vedtægtsdato: 08.07.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Bjarke Skov, den 08.07.2018.
Bestyrelse:
Bjarke Skov (formand), den 08.07.2018, Kenneth Skov (næstformand), den 08.07.2018, Janni Bach, den 08.07.2018.
Direktion:
Bjarke Skov, den 08.07.2018.
Virksomheden tegnes af en direktør..
Første regnskabsår:
08.07.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål bestået af import af konserves og kolonialvarer til salg i detailhandel.
4 registered in CVR.
P-number 1025376125Bredgade 9, 7760 Hurup Thy
P-number 1025758222Rubinvej 61, 7700 Thisted
P-number 1023789945Maigårdsvej 12, 9900 Frederikshavn
P-number 1027657873Norgesvej 5, 8700 Horsens