CVR 62497718Public limited company (A/S)Engroshandel med kød og kødprodukter (463210)Secondary industries: Engroshandel med fisk og fiskeprodukter (463220), Engroshandel med frugt og grøntsager (463100)AalborgFounded 1 May 1963
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 NOWACO 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
105
CVR, Aug 2026
+7 (+7.1%) over 12 months
Revenue
4.1B
DKK, annual report 2025
+26.9% on 2024
Result
+56.2M
DKK, annual report 2025
Equity
476.2M
DKK, annual report 2025
Nowaco Holding A/SCVR 44163721, 90% to under 100% of capital and votes, since 1 Jul 2023
NOWACO INVEST 2014 ApSCVR 36034785, 10% to under 15% of capital and votes, since 3 Jul 2014
and 2 moreOperating company
Dandex estimate: 105 employees registered in 2026Peter Rasmussensince 1 Sep 2022
Katja Nowak Nielsensince 22 Jun 2015
Jacob Dissing Hansensince 1 Jan 2024
CVR 3603478510% to under 15% of capital and votessince 3 Jul 2014
CVR 3918394310% to under 15% of capital and votessince 29 Dec 2017
CVR 4416372190% to under 100% of capital and votesnotified 29 Nov 2024since 1 Jul 2023
CVR 4450399910% to under 15% of capital and votessince 18 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7880901990% to under 100% of capital and votesnotified 1 Jul 20233 Jul 2014 to 1 Jul 2023
CVR 2980652715% to under 20% of capital and votes1 Jul 2007 to 26 Jun 2016
CVR 3461026610% to under 15% of capital and votesnotified 29 Nov 20244 Jul 2012 to 29 Nov 2024
Ultimate controller
Holds 100% of capital and votes in JN-PKN HOLDING ApS, since 29 Jul 2014
Holding company
CVR 36403470Private limited company (ApS)
Holds 10% to under 15% of capital and 66.7% to under 90% of votes in TIKA HOLDING A/S, since 29 Jul 2014
Holding company
CVR 78809019Public limited company (A/S)
Holds 100% of capital and votes in Nowaco Holding A/S, since 29 Jun 2023
Holding company
CVR 44163721Public limited company (A/S)
Holds 90% to under 100% of capital and votes in NOWACO A/S, since 1 Jul 2023
This company
NOWACO A/S
CVR 62497718
1 Danish company.
SubsidiaryCVR 35207902100% of capital and votes
Found by searching the CVR owner register (ejerregister) for NOWACO A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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.
1 May 1963 to 13 Nov 2026.
1 May 1963 to 13 Nov 2026. Showing 25 of 27. The list above has every one.
Aug 2026, monthly: 105 employees, 102 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 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 | 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 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 5 | 5 | 4 | 4 | 54 | 64 | 71 | 77 | 79 | 65 | 59 | No count | No count | No count | No count | 63 | 66 | 68 | 78 | 82 | 81 | 83 | 81 | 79 | 79 | 79 | 78 | 78 | 76 | 77 | 79 | 76 | 77 | 80 | 78 | 77 | 82 | 78 | 78 | 79 | 80 | 81 | 81 | 82 | 84 | 87 | 83 | 84 | 86 | 83 | 84 | 90 | 89 | 88 | 89 | 91 | 89 | 92 | 89 | 89 | 91 | 86 | 85 | 88 | 85 | 85 | 86 | 87 | 88 | 90 | 86 | 87 | 90 | 87 | 87 | 91 | 85 | 84 | 87 | 81 | 80 | 88 | 84 | 83 | 91 | 84 | 86 | 89 | 88 | 86 | 89 | 82 | 82 | 89 | 87 | 84 | 88 | 84 | 85 | 92 | 87 | 87 | 90 | 88 | 86 | 87 | 81 | 82 | 86 | 83 | 82 | 90 | 82 | 82 | 89 | 84 | 82 | 89 | 82 | 83 | 93 | 89 | 88 | 94 | 89 | 90 | 94 | 91 | 87 | 95 | 92 | 91 | 96 | 94 | 89 | 91 | 90 | 92 | 97 | 91 | 94 | 99 | 95 | 94 | 98 | 94 | 98 | 102 | 101 | 101 | 102 | 97 | 95 | 99 | 99 | 100 | 118 | 101 | 105 |
| FTE | 1 | 5 | 4 | 1 | 53 | 55 | 63 | 65 | 68 | 71 | 65 | 56 | 56 | 57 | 58 | 63 | 68 | 70 | 72 | 76 | 75 | 78 | 76 | 76 | 76 | 76 | 73 | 73 | 72 | 72 | 74 | 71 | 72 | 74 | 73 | 73 | 77 | 74 | 71 | 74 | 75 | 77 | 77 | 77 | 81 | 82 | 79 | 81 | 82 | 81 | 79 | 86 | 85 | 85 | 86 | 86 | 85 | 87 | 84 | 85 | 87 | 83 | 78 | 85 | 82 | 82 | 84 | 84 | 84 | 86 | 82 | 84 | 85 | 81 | 83 | 86 | 81 | 82 | 85 | 77 | 79 | 85 | 82 | 83 | 90 | 79 | 85 | 85 | 85 | 84 | 88 | 81 | 82 | 86 | 86 | 83 | 86 | 82 | 83 | 90 | 86 | 86 | 88 | 86 | 86 | 84 | 81 | 80 | 83 | 79 | 79 | 87 | 81 | 79 | 87 | 81 | 82 | 87 | 81 | 81 | 90 | 85 | 82 | 92 | 86 | 87 | 93 | 86 | 85 | 90 | 88 | 88 | 93 | 86 | 84 | 88 | 85 | 90 | 94 | 89 | 93 | 95 | 94 | 93 | 95 | 90 | 95 | 97 | 95 | 98 | 98 | 94 | 93 | 94 | 98 | 99 | 103 | 96 | 102 |
| Series | 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 | 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 3,097,928 | 3,442,000 | 3,229,927 | 3,219,752 | 4,086,219 |
| Gross profit | 120,186 | 146,800 | Not reported | 111,899 | 175,287 |
| Operating profit | +46,939 | +68,578 | +47,177 | +28,981 | +76,717 |
| Result for the year | +39,168 | +56,500 | +34,568 | +17,603 | +56,165 |
| Equity | 362,566 | 404,300 | 423,717 | 417,106 | 476,157 |
| Total assets | 777,858 | 938,400 | 914,482 | 874,439 | 1,011,051 |
| Employees (average) | 175 | 171 | 175 | 178 | 190 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 14% | 11.1% | -6.2% | -0.3% | 26.9% |
| EBIT margin (overskudsgrad) | 1.5% | 2% | 1.5% | 0.9% | 1.9% |
| EBITDA | 48,136 | 69,773 | 48,796 | 31,707 | 79,373 |
| EBITDA margin (EBITDA-margin) | 1.6% | 2% | 1.5% | 1% | 1.9% |
| Employee growth (vækst i antal ansatte) | 2.9% | -2.3% | 2.3% | 1.7% | 6.7% |
| 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) | 1,505 | 1,681 | 4,860 | 1,187 | 6,470 |
| 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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Mar 2022
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 NOWACO A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
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.
The newest 50 of 51 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Mikael Thinghuus, (formand), den 08.06.2026.
Tiltrådte:
Asbjørn Kaas Kastaniegaard, den 08.06.2026, Peter Lau Lauritzen, (formand), den 08.06.2026, Kasper Lenbroch, den 08.06.2026.
Direktion:
Fratrådte:
Tom Leth Jensen, den 28.11.2025.
Bestyrelse:
Fratrådte:
Peter Normann, den 18.06.2025.
Bestyrelse:
Fratrådte:
Anders Bauditz, den 18.03.2024, Torben Ballegaard Sørensen, (formand), den 18.03.2024, Mikael Thinghuus, den 18.03.2024.
Tiltrådte:
Peter Normann, den 18.03.2024, Mikael Thinghuus, (formand), den 18.03.2024.
Direktion:
Fratrådte:
Per Sørensen, den 12.10.2022.
Bestyrelse:
Tiltrådte:
Mikael Thinghuus, den 01.09.2022.
Direktion:
Tiltrådte:
Peter Rasmussen, den 01.09.2022.
Vedtægter ændret: 05.05.2021
Direktion:
Fratrådte:
Peter Haslund Wilhelmsson Tuure, den 29.04.2021.
Selskabet tegnes af den administrerende direktør alene, af en direktør i forening med et bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening.
Direktion:
Fratrådte:
Peter Fisker Olesen, den 26.02.2021.
Bestyrelse:
Fratrådte:
Per Søndergaard Pedersen, (formand), den 26.05.2020, Torben Ballegaard Sørensen, (næstformand), den 26.05.2020.
Tiltrådte:
Torben Ballegaard Sørensen, (formand), den 26.05.2020.
Vedtægter ændret: 14.01.2019
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening..
Direktion:
Fratrådte:
Katja Nowak Nielsen, den 19.10.2018, Preben Kurt Nielsen (adm. dir), den 19.10.2018.
Tiltrådte:
Katja Nowak Nielsen (adm. dir), den 19.10.2018.
Bestyrelse:
Fratrådte:
Jens Møller (næstformand), den 09.04.2018.
Tiltrådte:
Torben Ballegaard Sørensen (næstformand), den 09.04.2018.
Vedtægter ændret: 08.02.2018
CVR-nummer:
62497718.
NAVN:
NOWACO A/S.
Adresse: Prinsensgade 15, 9000 Aalborg.
Kommune: Ålborg.
Bestyrelse:
Fratrådte:
Jens Møller, den 22.06.2015, Katja Nowak Nielsen (næstformand), den 22.06.2015.
Tiltrådte:
Jens Møller (næstformand), den 22.06.2015, Katja Nowak Nielsen, den 22.06.2015.
Direktion:
Tiltrådte:
Tom Leth Jensen, den 22.06.2015, Katja Nowak Nielsen, den 22.06.2015.
Bestyrelse:
Tiltrådt som næstformand:
Katja Nowak Nielsen, den 11.06.2014, Fratrådt som næstformand, men forbliver i bestyrelsen: Jens Møller, den 11.06.2014.
Direktion:
Udtrådt af direktionen:
Per Stride, den 30.09.2012.
Indtrådt i direktionen:
Direktør Peter Fisker Olesen, den 25.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Tina Nowak Terkelsen, den 25.08.2011.
Indtrådt i bestyrelsen:
Direktør Peter Guldager Terkelsen, den 25.08.2011.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.04.2011.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 07.04.2011.
Vedtægter ændret:
30.06.2010.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 01.04.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 14.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 14.04.2008.
Vedtægter ændret:
29.05.2007.
Bestyrelse:
Tiltrådt som næstformand:
Jens Møller, den 29.05.2007, Fratrådt som næstformand, men forbliver i bestyrelsen: Juttine Nielsen, den 29.05.2007.
Direktion:
Indtrådt i direktionen:
Brian Schiønning Larsen, den 29.05.2007.
Selskabet tegnes af den administerende direktør alene, af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Lunde Skov Poulsen, den 31.03.2006.
Indtrådt i bestyrelsen:
Cand. IT Katja Nowak Nielsen, den 31.03.2006, Assistent Tina Nowak Terkelsen, den 31.03.2006.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Per Søndergaard Pedersen, den 29.11.2005.
Udtrådt af bestyrelsen:
Preben Kurt Nielsen, den 29.11.2005.
Indtrådt i bestyrelsen:
Kontorchef Juttine Nielsen (næstformand), den 29.11.2005, Direktør Jens Møller, den 29.11.2005.
Direktion:
Udtrådt af direktionen:
Steen Damsgård Pedersen, den 29.11.2005.
Indtrådt i direktionen:
Direktør Preben Kurt Nielsen (adm. dir), den 29.11.2005.
Vedtægter ændret:
09.04.2003.
Nyt navn:
NOWACO A/S.
Ny adresse:
Prinsensgade 15, 9000 Aalborg.
Kapitalforhøjelse:
kr. 19.500.000,00 indbetalt i værdier, kurs 277,25.
Kapitalen udgør herefter kr. 20.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Preben Kurt Nielsen, den 09.04.2003.
Udtrådt af bestyrelsen:
Juttine Nielsen, den 09.04.2003, Katja Nowak Nielsen, den 09.04.2003, Tina Nowak Nielsen, den 09.04.2003.
Indtrådt i bestyrelsen:
Direktør Per Søndergaard Pedersen (næstformand), den 09.04.2003, Statsaut. revisor Bjarne Lunde Skov Poulsen, den 09.04.2003.
Direktion:
Udtrådt af direktionen:
Preben Kurt Nielsen, den 09.04.2003, den 09.04.2003.
Indtrådt i direktionen:
Direktør Steen Damsgaard Pedersen, den 09.04.2003.
Selskabet tegnes af den samlede bestyrelse, af en direktør i forening med formanden eller næstformanden for bestyrelsen eller af to direktører i forening.
Ny adresse:
Prinsensgade 15, postboks 40, 9100 Aalborg.
Ny adresse:
Vestre Havnepromenade 5, 4., postboks 40, 9100 Aalborg.
Bestyrelse:
Tiltrådt som formand:
Juttine Nielsen, den 01.11.1997, Fratrådt som formand, men forbliver i bestyrelsen: Preben Kurt Nielsen, den 01.11.1997.
Direktion:
Udtrådt af direktionen:
Peer Slynge, den 01.11.1997.
Indtrådt i direktionen:
Direktør Preben Kurt Nielsen, den 01.11.1997.
Vedtægter ændret:
08.07.1997.
Nyt navn:
NOWACO TRADING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Peer Slynge, den 22.08.1997.
Indtrådt i bestyrelsen:
Studerende Katja Nowak Nielsen.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.08.1997.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Otto Nielsen, den 14.04.1997, Irving Munch Nielsen, den 14.04.1997.
Direktion:
Udtrådt af direktionen:
Karl Otto Nielsen, den 14.04.1997.
Vedtægter ændret:
30.06.1995.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1995 - 31.12.1995.
Vedtægter ændret:
14.02.1995.
Omlægningsperiode:
01.01.1994 - 30.09.1994.
Vedtægter ændret:
06.10.1994.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.021,70.
Kapitalnedsættelse besluttet og gennemført 06.10.1994 til dækning af underskud kr. 750.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
05.10.1994.
Nyt navn:
TOPP GROUP A/S.
Ny adresse:
Kg. Christians Alle 37, postboks 40, 9000 Aalborg.
Bestyrelse:
Indtrådt i bestyrelsen:
EDB-Chef Irving Munch Nielsen.
Direktion:
Indtrådt i direktionen:
Direktør Peer Slynge, den 06.10.1994.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af et bestyrelsesmedlem eller af tre medlemmer af bestyrelsen i forening.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1995 - 30.09.1995.
Vedtægter ændret:
06.10.1994.
Ny adresse:
Kg. Christians Alle 37, 9000 Aalborg.
Ny kommune:
Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Frank Thygesen , Anne Margrethe Klæbel, Bent Jørgensen Bøg.
Indtrådt i bestyrelsen:
Direktør Preben Kurt Nielsen (formand), Direktør Karl Otto Nielsen, Kontorchef Juttine Nielsen, Direktør Peer Slynge.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Karl Otto Nielsen.
Revision:
Udtrådt af revisionen:
ASKGAARD OLESEN A/S STATSAUTORISEREDE REVISORER, KØBENHAVN.
Indtrådt i revisionen:
BDO SCANREVISION A/S, Sofiendalsvej 1, 9100 Aalborg.
Vedtægter ændret:
22.07.1993.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 750.000,00
Revision:
Udtrådt af revisionen:
Revisionsfirmaet P.J. Aarup
Indtrådt i revisionen:
REG.NR. A/S208501 ASKGAARD OLESEN A/S STATSAUTORISEREDE REVISORER, KØBENHAVN, Strandboulevarden 122, 2100 København Ø
Ny adresse:
Peder Hvitfeldts Stræde 16, 1173 København K
Vedtægter ændret:
25.05.1989
Selskabet tegnes af bestyrelsens og
direktionens medlemmer enkeltvis
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Advokat Michael Rostock, Damtofte Sdr Stræde
Vedrørende den under 09.12.1988 registrerede ændring for
REG.NR. A/S35612 CENTURY INVEST A/S meddeles, at under 1988 09 01 er selskabets vedtægter ændret
Vedtægter ændret:
26.01.1988
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jørgen Baagøe Schou
Indtrådt i revisionen:
Revisionsfirmaet P.J. Aarup, 1364 København K
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.10.1987 - 31.12.1987
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Hvass Dige, Bent Erik Mikkelsen
Indtrådt i bestyrelsen:
Vekselerer Bent Jørgensen Bøg
2 registered in CVR.
P-number 1002154981Prinsensgade 15, 9000 Aalborg
P-number 10066961815, 9999 Ukendt