CVR 70727528Public limited company (A/S)Opsamling og behandling af spildevand (370000)Secondary industries: Engroshandel med affaldsprodukter (468700), Rensning af jord og grundvand og anden dekontaminering (390000)København SFounded 26 Nov 1982
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 Nordic Resource 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
15
CVR, Aug 2026
-9 (-37.5%) over 12 months
Gross profit
5.4M
DKK, annual report 2025
-82.1% on 2024
Result
-57M
DKK, annual report 2025
Equity
-29.5M
DKK, annual report 2025
N.O.W. Holding ApSCVR 45938492, 100% of capital and votes, since 31 Oct 2025
Operating company
Dandex estimate: 15 employees registered in 2026Kim Gosvig Hansensince 31 Oct 2025
Thomas Bojesen Eilkærsince 18 Sep 2026
CVR 45938492100% of capital and votessince 31 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34484414100% of capital and votesnotified 3 May 202129 Aug 2016 to 3 May 2021
CVR 31856620100% of capital and votes25 Jul 2013 to 28 Aug 2016
CVR 39575744100% of capital and votesnotified 31 Oct 20253 May 2021 to 31 Oct 2025
2 Danish companies.
SubsidiaryCVR 43022539100% of capital and votes
SubsidiaryCVR 42993417100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Nordic Resource 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, 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.
18 May 2022 to 14 Nov 2026.
26 Nov 1982 to 14 Nov 2026. Showing 25 of 32. The list above has every one.
Aug 2026, monthly: 15 employees, 13 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 | 2001 | 2002 | 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 | 12 | 14 | 17 | 18 | 16 | 14 | 14 | 15 | 12 | 13 | 14 | 14 | 14 | No count | No count | No count | No count | 14 | 12 | 12 | 33 | 33 | 32 | 32 | 32 | 32 | 32 | 32 | 32 | 32 | 30 | 32 | 29 | 29 | 28 | 27 | 26 | 25 | 24 | 23 | 23 | 22 | 20 | 20 | 21 | 21 | 20 | 29 | 21 | 21 | 21 | 21 | 21 | 23 | 23 | 22 | 21 | 21 | 21 | 22 | 29 | 23 | 20 | 20 | 20 | 18 | 14 | 14 | 14 | 14 | 12 | 13 | 18 | 14 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 7 | 7 | 7 | 7 | 7 | 8 | 9 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 8 | 8 | 7 | 8 | 10 | 9 | 9 | 12 | 14 | 15 | 15 | 16 | 17 | 17 | 16 | 18 | 20 | 23 | 22 | 23 | 26 | 27 | 25 | 24 | 23 | 22 | 24 | 26 | 28 | 29 | 26 | 27 | 30 | 30 | 27 | 29 | 29 | 27 | 27 | 27 | 27 | 26 | 28 | 29 | 29 | 27 | 26 | 27 | 27 | 27 | 26 | 25 | 26 | 24 | 25 | 24 | 23 | 22 | 23 | 22 | 18 | 17 | 15 | 14 | 15 | 15 |
| FTE | 12 | 13 | 15 | 17 | 17 | 15 | 15 | 16 | 14 | 12 | 14 | 13 | 13 | 13 | 13 | 12 | 11 | 13 | 12 | 11 | 21 | 29 | 28 | 29 | 27 | 27 | 29 | 27 | 27 | 28 | 26 | 27 | 25 | 25 | 25 | 25 | 24 | 23 | 22 | 19 | 19 | 20 | 19 | 18 | 19 | 19 | 18 | 19 | 19 | 19 | 19 | 18 | 17 | 18 | 20 | 18 | 17 | 15 | 17 | 19 | 19 | 19 | 18 | 17 | 16 | 16 | 12 | 12 | 12 | 12 | 11 | 12 | 14 | 12 | 11 | 10 | 8 | 9 | 10 | 10 | 9 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 6 | 6 | 7 | 8 | 7 | 7 | 8 | 7 | 10 | 7 | 7 | 9 | 8 | 7 | 13 | 13 | 14 | 14 | 16 | 14 | 17 | 16 | 18 | 17 | 19 | 20 | 22 | 24 | 26 | 24 | 28 | 22 | 21 | 21 | 22 | 24 | 24 | 26 | 26 | 26 | 27 | 26 | 27 | 28 | 27 | 27 | 26 | 25 | 23 | 28 | 27 | 26 | 26 | 25 | 26 | 27 | 25 | 25 | 25 | 24 | 23 | 22 | 23 | 24 | 23 | 23 | 21 | 17 | 16 | 16 | 14 | 13 | 13 |
| Series | Annual | Annual | 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 | 2020 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 21,731 | 16,629 | 17,475 | 30,123 | 5,390 |
| Operating profit | +14,521 | +3,152 | +3,559 | +12,115 | -26,544 |
| Result for the year | +11,319 | +2,302 | +8,800 | +1,384 | -57,009 |
| Equity | 13,477 | 15,779 | 24,579 | 25,964 | -29,549 |
| Total assets | 36,410 | 29,753 | 39,250 | 53,049 | 28,524 |
| Employees (average) | 8 | 17 | 22 | 26 | 25 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 139.8% | Not reportednote 1 | Not reportednote 1 | 72.4% | -82.2% |
| EBITDA | 17,694 | 5,196 | 5,333 | 13,664 | -24,946 |
| 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) | -20% | Not reportednote 1 | Not reportednote 1 | 18.2% | 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) | 161note 2 | 2,226note 2 | 1,311note 2 | 3,425note 2 | 101note 3 |
| 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 Jan 2021 to 30 Jun 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 2025
1 Jul 2024 to 30 Jun 2025, published 30 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 30 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 25 Oct 2023
Annual report 2022
1 Jan 2021 to 30 Jun 2022, published 11 Oct 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Jun 2021
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 Nordic Resource 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.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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 54 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Kim Gosvig Hansen, (adm. dir), den 18.09.2026.
Tiltrådte:
Thomas Bojesen Eilkær, (adm. dir), den 18.09.2026, Kim Gosvig Hansen, den 18.09.2026.
Vedtægter ændret: 30.06.2026
Kapitalforhøjelsen er besluttet den 30.06.2026.
kr. 300.000,00, indbetalt kontant, kurs 1.000,00. kr. 250.000,00, indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.551.000,00.
Vedtægter ændret: 11.12.2025
Nyt navn: Nordic Resource A/S
Nyt binavn: Nordic Oily Waste A/S
Formål ændret: Selskabets formål er at drive handel, industri og vognmandsvirksomhed samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed
Vedtægter ændret: 31.10.2025
Kapitalforhøjelsen er besluttet den 31.10.2025.
kr. 400.000,00, indbetalt kontant, kurs 3.500,00.
Kapitalen udgør herefter kr. 1.001.000,00.
Bestyrelse:
Fratrådte:
Poul Rasmus Andersen, den 31.10.2025, Theis Rinaldo Andersen, (formand), den 31.10.2025, Gustav Roborg Jakobsen, den 31.10.2025, Rasmus Ricks Sandberg, den 31.10.2025.
Tiltrådte:
Thomas Bojesen Eilkær, den 31.10.2025, Anders Bjørn Fenger Munthe, (formand), den 31.10.2025, Ole Tom Slorbak, den 31.10.2025.
Direktion:
Fratrådte:
Lasse Kragballe Rasmussen, (adm. dir), den 31.10.2025.
Tiltrådte:
Kim Hansen, (adm. dir), den 31.10.2025.
Revision:
Fratrådte:
DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 31.10.2025.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Lautrupsgade 11, 2100 København Ø, den 31.10.2025.
Bestyrelse:
Fratrådte:
Jan Claes Merling-Petersen, den 19.09.2024.
Tiltrådte:
Gustav Roborg Jakobsen, den 19.09.2024, Rasmus Ricks Sandberg, den 19.09.2024.
Ny adresse: G-Vej 3, 2300 København S
Bestyrelse:
Fratrådte:
Theis Rinaldo Andersen, den 01.07.2024, Lasse Kragballe Rasmussen, (formand), den 01.07.2024.
Tiltrådte:
Theis Rinaldo Andersen, (formand), den 01.07.2024.
Direktion:
Fratrådte:
Theis Rinaldo Andersen, (adm. dir), den 01.07.2024, Rasmus Ricks Sandberg, den 01.07.2024.
Tiltrådte:
Lasse Kragballe Rasmussen, (adm. dir), den 01.07.2024.
Bestyrelse:
Fratrådte:
Rasmus Ricks Sandberg, den 18.05.2022.
Tiltrådte:
Frank Jensen, den 18.05.2022, Jan Claes Merling-Petersen, den 18.05.2022.
Vedtægter ændret: 14.10.2021
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.10.2021.
Tiltrådte:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 13, 8200 Aarhus N, den 14.10.2021.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2021 - 30.06.2022
Ny adresse: Strandlodsvej 6A, 3., 2300 København S
Ny kommune: København
Vedtægter ændret: 04.05.2021
Nyt navn: Nordic Oily Waste A/S
Bestyrelse:
Fratrådte:
Jens Peter Rasmussen, den 04.05.2021, Lotte Stenderup, den 04.05.2021, Andreas Tiedtke, (formand), den 04.05.2021.
Tiltrådte:
Poul Rasmus Andersen, den 04.05.2021, Theis Rinaldo Andersen, den 04.05.2021, Lasse Kragballe Rasmussen, (formand), den 04.05.2021, Rasmus Ricks Sandberg, den 04.05.2021.
Direktion:
Fratrådte:
Jens Peter Rasmussen, (adm. dir), den 04.05.2021.
Tiltrådte:
Theis Rinaldo Andersen, (adm. dir), den 04.05.2021.
Vedtægter ændret: 22.12.2020
Kapitalforhøjelsen er besluttet den 22.12.2020.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 700.100,00.
Kapitalen udgør herefter kr. 601.000,00.
Bestyrelse:
Fratrådte:
Andreas Tiedtke, den 01.09.2020, Kalle Severi Saarimaa, (formand), den 01.09.2020, Mika Juhani Sappinen, den 01.09.2020.
Tiltrådte:
Jens Peter Rasmussen, den 01.09.2020, Lotte Stenderup, den 01.09.2020, Andreas Tiedtke, (formand), den 01.09.2020.
Direktion:
Fratrådte:
Jens Peter Rasmussen, (adm. dir), den 01.09.2020, Lotte Stenderup, den 01.09.2020.
Tiltrådte:
Jens Peter Rasmussen, (adm. dir), den 01.09.2020.
Direktion:
Fratrådte:
Olof Nordin, (adm. dir), den 09.03.2020.
Ny adresse: Lindholmvej 3, 5800 Nyborg
Ny kommune: Nyborg
Ny adresse: Oliehavnsvej 18, 8000 Aarhus C
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Jani Petteri Karikko, den 31.05.2019.
Tiltrådte:
Mika Juhani Sappinen, den 31.05.2019.
Bestyrelse:
Fratrådte:
Sirpa-Helena Sormunen, den 31.10.2018.
Tiltrådte:
Andreas Tiedtke, den 31.10.2018.
Direktion:
Vedtægter ændret: 01.06.2018
Ny adresse: Lindholmvej 3, 5800 Nyborg
Vedtægter ændret: 26.04.2017
Nyt navn: Fortum Waste Solutions OW A/S
Nyt binavn: Ekokem OW A/S
Bestyrelse:
Fratrådte:
Jani Juhani Lösönen (formand), den 26.04.2017, Hanna-Leena Masala, den 26.04.2017, Hilppa Riikka Sofia Rautpalo, den 26.04.2017.
Tiltrådte:
Jani Petteri Karikko, den 26.04.2017, Kalle Severi Saarimaa (formand), den 26.04.2017, Sirpa-Helena Sormunen, den 26.04.2017.
Direktion:
Tiltrådte:
Lotte Bjørch, den 26.04.2017.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem, af to direktører i forening eller af den samlede bestyrelse..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.04.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 26.04.2017.
Ny adresse: c/o Ekokem a/s, Lindholmvej 3, 5800 Nyborg
Ny kommune: Nyborg
Direktion:
Fratrådte:
Carsten Fich, den 30.09.2015.
Tiltrådte:
Thomas Haislund Agergaard, den 30.09.2015.
CVR-nummer:
70727528.
NAVN:
NORDGROUP OW A/S.
Adresse: Olievej 10-12, 6700 Esbjerg.
Kommune: Esbjerg.
Vedtægter ændret: 11.08.2015
Nyt navn: Ekokem OW A/S
Nyt binavn: Nordgroup OW A/S
Bestyrelse:
Fratrådte:
Timo Juhani Piekkari, den 11.08.2015.
Tiltrådte:
Karri Kaitue, den 11.08.2015.
CVR-nummer:
70727528.
NAVN:
NORDGROUP OW A/S.
Adresse: Olievej 10-12, 6700 Esbjerg.
Kommune: Esbjerg.
CVR-nummer
70727528.
NAVN:
NORDGROUP OW A/S.
Adresse: Olievej 10-12, 6700 Esbjerg.
Kommune: Esbjerg.
Vedtægter ændret: 30.03.2015
Bestyrelse:
Fratrådte:
Jani Juhani Lösönen, den 30.03.2015, Timo Juhani Piekkari (formand), den 30.03.2015.
Tiltrådte:
Jani Juhani Lösönen, (formand), 5000 Odense C, den 30.03.2015, Timo Juhani Piekkari, den 30.03.2015.
Revision:
Fratrådte:
ERNST & YOUNG Danmark A/S, den 30.03.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.03.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Fich, den 29.01.2015, Henrik Grand Petersen, den 29.01.2015, Michael Reedtz Sparrevohn, den 29.01.2015.
Indtrådt i bestyrelsen:
Timo Juhani Piekkari (formand), den 29.01.2015, Jani Juhani Lösönen, den 29.01.2015, Hilppa Riikka Sofia Rautpalo, den 29.01.2015.
Vedtægter ændret:
04.07.2014.
Nyt navn:
NORDGROUP OW A/S.
Nye binavne:
JYSK MILJØRENS A/S, U.F. TEKNIK A/S, SANBARK A/S, SLOP OIL A/S, H20 SLOP OIL A/S, GUNNAR LUND OLIESERVICE A/S, H2O LIQUID WASTE A/S.
Slettet binavn: NORDGROUP OW A/S.
Selskabet er fusioneret med CVR-NR. 27697526 H2O LIQUID WASTE A/S, CVR-NR. 15726431 JYSK MILJØRENS A/S, CVR-NR. 19655091 U.F. TEKNIK A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 15726431 JYSK MILJØRENS A/S (ophørende).
CVR-NR. 19655091 U.F. TEKNIK A/S (ophørende).
CVR-NR. 27697526 H2O LIQUID WASTE A/S (ophørende), der tillige driver virksomhed under navnene SANBARK A/S, H2O SLOP OIL A/S, SLOP OIL A/S, H2O LIQUID WASTE, GRENAA A/S.
CVR-NR. 70727528 GUNNAR LUND OLIESERVICE A/S (fortsættende), der tillige driver virksomhed under navnet NORDGROUP OW A/S.
Vedtægter ændret:
29.04.2014.
Nyt binavn: NORDGROUP OW A/S.
Vedtægter ændret:
06.11.2013.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2013 - 31.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Paabøl Andersen, den 13.08.2013, Dorthe Christensen, den 13.08.2013, Bjarne Graakjær Lund, den 13.08.2013, Carsten Salbo, den 13.08.2013.
Indtrådt i bestyrelsen:
Adm. direktør Carsten Fich (formand), den 13.08.2013, Henrik Grand Petersen, den 13.08.2013, Økonomidirektør Michael Reedtz Sparrevohn, den 13.08.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.08.2013.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 13.08.2013.
Selskabet er fusioneret med CVR-NR. 34450722 JYSK MILJØRENS HOLDING 2 AF 2011 ApS, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Eva Graakjær Lund, den 11.06.2012.
Indtrådt i bestyrelsen:
Dorthe Christensen, den 11.06.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
30.09.2010.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 28.08.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 28.08.2007.
Vedtægter ændret:
22.09.2005.
Opdeling i kapitalklasser er ophævet.
Direktion:
Udtrådt af direktionen:
Eva Graakjær Lund, den 01.08.2003.
Indtrådt i direktionen:
Bjarne Graakjær Lund, den 01.08.2003.
Vedtægter ændret:
28.08.1995.
Nyt navn:
GUNNAR LUND OLIESERVICE A/S.
Ny adresse:
Olievej 10-12, 6700 Esbjerg
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Arne Paabøl Andersen
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Torben Oxbøll
Indtrådt i revisionen:
KG Jensen/Coopers & Lybrand, 6700 Esbjerg
Revision:
Udtrådt af revisionen:
Revisor Centret
Indtrådt i revisionen:
Revisionsfirmaet Torben Oxbøll, 6705 Esbjerg Ø
Revision:
Udtrådt af revisionen:
Schøbel & Marholt Forenede Revisionsfirmaer
Indtrådt i revisionen:
Revisor Centret, 6700 Esbjerg
13 registered in CVR.
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