CVR 39880105Public limited company (A/S)Administrations- og kontorserviceaktiviteter (821000)HorsensFounded 21 Sep 2018
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about NCS International 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
2
CVR registry, 2024
Gross profit
4.5M
DKK, annual report Dec 2023
-97.9% on Dec 2022
Result
+107.6M
DKK, annual report Dec 2023
Equity
422.1M
DKK, annual report Dec 2023
NCS International Holding ApSCVR 42238872, 100% of capital and votes, until 24 Jan 2025
Mauricio Fernando Quintanauntil 24 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 70606917100% of capital and votesnotified 30 Nov 202121 Sep 2018 to 30 Nov 2021
CVR 42238872100% of capital and votes30 Nov 2021 to 24 Jan 2025
NCS International A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NCS International 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 40212116100% of capital and votes19 Dec 2018 to 24 Jan 2025
CVR 3449009020% to under 25% of capital and votes12 Mar 2021 to 6 May 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Sep 2018 to 5 Nov 2026.
Dec 2024, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 3 | 3 | 3 | 2 | 3 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 8 | 7 | 4 | 5 | 9 | 5 | 5 | 9 | 5 | 6 | 10 | 6 | 7 | 11 | 5 | 6 | 9 | 5 | 5 | 4 | 4 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 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 | 3 | 3 | 3 | 2 | 3 | 5 | 5 | 5 | 4 | 4 | 4 | 3 | 8 | 7 | 4 | 5 | 9 | 5 | 5 | 9 | 5 | 6 | 10 | 6 | 7 | 11 | 5 | 6 | 9 | 5 | 5 | 4 | 4 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2019 to Dec 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2024, published 20 Feb 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2020 | Apr 2021 | Dec 2021 | Dec 2022 | Dec 2023 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 1,225,863 | Not reported |
| Gross profit | 3,753 | 3,644 | 5,967 | 211,640 | 4,510 |
| Operating profit | -356 | -274 | -107 | -119,291 | -7,289 |
| Result for the year | +24,653 | -419 | -198 | -99,614 | +107,642 |
| Equity | 263,428 | 293,184 | 312,985 | 347,630 | 422,101 |
| Total assets | 288,130 | 413,096 | 463,527 | 906,482 | 626,906 |
| Employees (average) | 2 | 2 | 3 | 985,000 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reportednote 1 | 53.1% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -9.7% | Not reported |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -76,828 | Not reportednote 2 |
| EBITDA margin | Not reported | Not reported | Not reported | -6.3% | Not reported |
| Employee growth (vækst i antal ansatte) | 0% | 0% | Not reportednote 1 | -3.2% | 50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -159note 3 | -342note 3 | -486note 3 | 35,740 | -62,186note 3 |
| ROIC (afkast af investeret kapital) | -0.1%note 4 | -0.1%note 4 | Not reportednote 1 | -22.6%note 5 | -2.1%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 45,457 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 3.7% | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 24,052note 3 | 119,012note 3 | 148,880note 3 | 197,749 | 19,588note 3 |
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 2021 covers 8 months (1 May to 31 Dec 2021). 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt). Group figures (koncern).
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
Annual report Dec 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
Annual report Dec 2021
1 May 2021 to 31 Dec 2021, published 5 May 2022
Annual report Apr 2021
1 May 2020 to 30 Apr 2021, published 28 Jun 2021
Annual report Apr 2020
1 May 2019 to 30 Apr 2020, published 30 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 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. 24.01.2025 opløst ved fusion med CVR-nummer: 66821110 KK-GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 66821110 KK-GROUP A/S (fortsættende), der tillige driver virksomhed under navnene PCH Investment A/S, KK Wind Solutions International A/S, KK-Electronic International A/S, CVR-nummer: 42238872 NCS International Holding ApS (ophørende), CVR-nummer: 39880105 NCS International A/S (ophørende) og CVR-nummer: 38173766 KKWSH ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 66821110 KK-GROUP A/S, CVR-nummer: 42238872 NCS International Holding ApS, CVR-nummer: 39880105 NCS International A/S og CVR-nummer: 38173766 KKWSH ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 66821110 KK-GROUP A/S (fortsættende), der tillige driver virksomhed under navnene PCH Investment A/S, KK Wind Solutions International A/S, KK-Electronic International A/S, CVR-nummer: 42238872 NCS International Holding ApS (ophørende), CVR-nummer: 39880105 NCS International A/S (ophørende) og CVR-nummer: 38173766 KKWSH ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 66821110 KK-GROUP A/S, CVR-nummer: 42238872 NCS International Holding ApS, CVR-nummer: 39880105 NCS International A/S og CVR-nummer: 38173766 KKWSH ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 13.06.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 13.06.2024.
Ny adresse: Vejlevej 19, 8700 Horsens
Vedtægter ændret: 31.01.2024
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør, af to bestyrelsesmedlemmer i forening elleraf den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Morten Mosegaard Christensen, den 18.01.2024, Pernille Lyngvold Erenbjerg, (formand), den 18.01.2024, Lars Gade Hansen, den 18.01.2024, Simon Krogsgaard Ibsen, den 18.01.2024, Chlinton Arendahl Nielsen, den 18.01.2024.
Tiltrådte:
Bjørn Reinhardt Mogensen, (formand), den 18.01.2024, Mauricio Fernando Quintana, den 18.01.2024, Allan Gabriel Zandberg, den 18.01.2024.
Valgt af medarbejderne i koncernen:
Fratrådte:
Michael Kolbæk Hansen, den 18.01.2024, Enda Peter Shevlin, den 18.01.2024.
Direktion:
Fratrådte:
Bjørn Reinhardt Mogensen, den 18.01.2024.
Direktion:
Fratrådte:
Lars Steen Rasmussen, (adm. dir), den 02.01.2024, Christian Gunnar Retbøll, den 02.01.2024.
Tiltrådte:
Bjørn Reinhardt Mogensen, den 02.01.2024, Mauricio Fernando Quintana, (adm. dir), den 02.01.2024.
Direktion:
Fratrådte:
Carl Jakob Backs, den 31.10.2023.
Tiltrådte:
Christian Gunnar Retbøll, den 31.10.2023.
Bestyrelse:
Fratrådte:
Pernille Lyngvold Erenbjerg, den 23.12.2022, Jan Thorsgaard Nielsen, (formand), den 23.12.2022.
Tiltrådte:
Pernille Lyngvold Erenbjerg, (formand), den 23.12.2022.
Vedtægter ændret: 27.04.2022
Bestyrelse:
Valgt af medarbejderne i koncernen:
Tiltrådte:
Michael Kolbæk Hansen, den 27.04.2022, Enda Peter Shevlin, den 27.04.2022.
Direktion:
Fratrådte:
Mikkel Krogslund Andersen, (adm. dir), den 04.04.2022.
Tiltrådte:
Lars Steen Rasmussen, (adm. dir), den 04.04.2022.
Bestyrelse:
Fratrådte:
Morten Stakroge, den 23.02.2022.
Tiltrådte:
Morten Mosegaard Christensen, den 23.02.2022, Lars Gade Hansen, den 23.02.2022.
Vedtægter ændret: 26.01.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2021 - 31.12.2021
Ny adresse: Ormhøjgårdvej 11, 8700 Horsens
Bestyrelse:
Fratrådte:
Mikkel Krogslund Andersen, den 30.11.2021, Carl Jakob Backs, den 30.11.2021, Alan Nissen, (formand), den 30.11.2021.
Tiltrådte:
Simon Krogsgaard Ibsen, den 30.11.2021, Jan Thorsgaard Nielsen, (formand), den 30.11.2021, Morten Stakroge, den 30.11.2021.
Direktion:
Direktion:
Fratrådte:
Knud Valdemar Mørk Krægpøth, den 31.10.2021.
Vedtægter ændret: 26.04.2021
Kapitalforhøjelsen er besluttet den 26.04.2021.
kr. 1.000.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 1.210,42.
Kapitalen udgør herefter kr. 3.000.000,00.
Vedtægter ændret: 31.01.2021
Kapitalforhøjelsen er besluttet den 31.01.2021.
kr. 1.000.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 1.791,45.
Kapitalen udgør herefter kr. 2.000.000,00.
Vedtægter ændret: 19.12.2018
Kapitalforhøjelsen er besluttet den 19.12.2018.
kr. 600.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 43.899,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 12.11.2018
Stiftelsesdato: 21.09.2018.
Virkningsdato: 21.09.2018.
Seneste vedtægtsdato: 21.09.2018.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 70606917 K. NISSEN INTERNATIONAL A/S, Ormhøjgårdvej 9, 8700 Horsens, den 21.09.2018.
Bestyrelse:
Alan Nissen (formand), den 21.09.2018, Mikkel Krogslund Andersen, den 21.09.2018, Carl Jakob Backs, den 21.09.2018.
Direktion:
Mikkel Krogslund Andersen (adm. dir), den 21.09.2018, Knud Valdemar Mørk Krægpøth, den 21.09.2018, Hans Erik Obling, den 21.09.2018.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Kolding Åpark 1, 3., 6000 Kolding, den 21.09.2018.
Første regnskabsår:
21.09.2018 - 30.04.2019.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er investering, formueforvaltning og at eje kapitalandele i andre selskaber.
2 registered in CVR.
P-number 1023975307Vejlevej 19, 8700 Horsens
P-number 1028748112Lokesalle 65, 8700 Horsens
