WILLNORD A/S (CVR 73637910) company profile

Ownership

MARTIN NORDEN INVEST ApS
CVR 3178630450% to under 66.7% of capital and votesnotified 19 May 2015since 1 May 2015
MARNO INVEST ApS
CVR 3178629050% to under 66.7% of capital and votesnotified 19 May 2015since 1 May 2015

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2026 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Apr 2026.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (4)

Martin Willem NordenExecutive board since 1 Apr 1984, Board of directors since 1 Apr 1984
Jytte NordenBoard of directors since 15 Aug 2008
Kasper NordenBoard of directors since 15 Aug 2008
Annette Naomi NordenBoard of directors since 15 Aug 2008

Former (6)

Jan Willem NordenExecutive board 1 Apr 1984 to 22 Nov 1994, Board of directors 30 Sep 1996 to 15 Aug 2008
John Willem NordenBoard of directors 30 Sep 1996 to 1 Feb 1998
Thomas MonbergBoard of directors 30 Sep 1996 to 15 Aug 2008
Dorrit NordenBoard of directors 30 Sep 1996 to 28 Nov 2005
Benny Angelo KornumBoard of directors 30 Sep 1996 to 15 Aug 2008
Statsaut. revisor Jens LauritzenAuditor 1 Apr 1984 to 30 Sep 1996

Network

Roles over time

Martin Willem Norden: Executive board, 1 Apr 1984 to today; Board of directors, 1 Apr 1984 to today.
Jytte Norden: Board of directors, 15 Aug 2008 to today.
Kasper Norden: Board of directors, 15 Aug 2008 to today.
Annette Naomi Norden: Board of directors, 15 Aug 2008 to today.

1 Apr 1984 to 14 Nov 2026.

Former (6)

Jan Willem Norden: Executive board, 1 Apr 1984 to 22 Nov 1994; Board of directors, 30 Sep 1996 to 15 Aug 2008.
Thomas Monberg: Board of directors, 30 Sep 1996 to 15 Aug 2008.
Benny Angelo Kornum: Board of directors, 30 Sep 1996 to 15 Aug 2008.
Dorrit Norden: Board of directors, 30 Sep 1996 to 28 Nov 2005.
John Willem Norden: Board of directors, 30 Sep 1996 to 1 Feb 1998.
Statsaut. revisor Jens Lauritzen: Auditor, 1 Apr 1984 to 30 Sep 1996.

1 Apr 1984 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Revenue	2,160	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	1,751	1,807	1,767	1,879
Operating profit	+1,357	+1,428	+1,484	+1,529	+1,641
Result for the year	+1,060	+1,198	+1,191	+1,279	+1,236
Equity	13,244	13,342	13,333	13,346	13,015
Total assets	14,994	15,208	15,182	15,282	15,005
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	2.9%	Not reported	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	62.9%	Not reported	Not reported	Not reported	Not reported
EBITDA	1,680	1,751	1,807	1,767	1,879
EBITDA margin (EBITDA-margin)	77.8%	Not reported	Not reported	Not reported	Not reported
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)	0^{note 1}	0^{note 1}	0^{note 1}	Not reported^{note 2}	Not reported^{note 2}
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.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 9 Sep 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 11 Jun 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 4 Oct 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 24 Jul 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 27 Oct 2022
PDF

Financials

Changes

All changes

1 May 2015
Ownership change
WILLNORD A/S (CVR 73637910) har foretaget ejerskifte pr. 1. maj 2015: 2 indtrådt.
15 Aug 2008
Director change
WILLNORD A/S (CVR 73637910) har foretaget direktørskifte pr. 15. august 2008: 3 indtrådt.
30 Sep 1996
Director change
WILLNORD A/S (CVR 73637910) har foretaget direktørskifte pr. 30. september 1996: 4 indtrådt.
1 Apr 1984
Director change
WILLNORD A/S (CVR 73637910) har foretaget direktørskifte pr. 1. april 1984: 1 indtrådt.
1 Apr 1984
Director change
WILLNORD A/S (CVR 73637910) har foretaget direktørskifte pr. 1. april 1984: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For WILLNORD A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør sammen med to medlemmer af bestyrelsen, der ikke samtidig må være direktør i selskabet.since 20 Aug 2013
Purpose (formål): Selskabets formål er at eje, drive og administrere fast ejendom af enhver art, samt udøve hermed beslægtet virksomhed.since 20 Aug 2013
Audit opted out (revision fravalgt): Yessince 1 Apr 1984
Articles of association last changed (seneste vedtægtsdato): 20 Aug 2013
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 17 Oct 2017

Share capital

Each registered value from the day it took effect, newest first.

15 Nov 1999DKK 500,000-166,666
4 Feb 1999DKK 666,666+166,666
24 Oct 1996DKK 500,000+420,000
30 Aug 1987DKK 80,000Earliest in CVR

Mergers and demergers

12 Oct 2009
Demerger (spaltning), as the demerged company (indskydende selskab)
- WILLNORD INVEST ApSCVR 32479073, receiving company, dissolved after demerger
28 Oct 1998
Merger (fusion), as the continuing company (fortsættende selskab)
- ApS KBIL 38 NR. 1399CVR 15095091, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 2 in all, none in the last 5 years; latest 24 Oct 2018At the current address for 8.1 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 30 Sep 1996

Addresses (adresser)

24 Oct 2018 to now
Alfevej 5A, 2730 Herlev
10 Sep 2008 to 23 Oct 2018
Alfevej 5, a, 2730 Herlev
1 Apr 1984 to 9 Sep 2008
Bjørnbaksvej 5, 2770 Kastrup

Audit firms (revision)

30 Sep 1996 to 20 Aug 2013
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Apr 1984 to 30 Sep 1996
Statsaut. revisor Jens Lauritzen

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.

History (historik)

Registrations (registreringer)

15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Oct 2018
Address change
Ny adresse: Alfevej 5A, 2730 Herlev
22 Aug 2013
Audit change Other
Vedtægter ændret:
20.08.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.08.2013.
19 Oct 2009
Status change
Aktiver og gæld er overdraget til CVR-NR. 32479073 WILLNORD INVEST ApS.
10 Sep 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 73637910 WILLNORD A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
10 Sep 2008
Other
Vedtægter ændret:
15.08.2008.
Ny adresse:
Alfevej 5, a., 2730 Herlev.
Ny kommune:
Herlev.
5 Sep 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Jytte Norden, den 15.08.2008.
Udtrådt af bestyrelsen:
Thomas Monberg, den 15.08.2008, Benny Angelo Kornum, den 15.08.2008, Jan Willem Norden, den 15.08.2008.
Indtrådt i bestyrelsen:
Kasper Norden, den 15.08.2008, Sygepl elev Annette Naomi Norden, den 15.08.2008.
28 Nov 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Dorrit Norden, den 28.11.2005.
14 Dec 1999
Other Capital change
Vedtægter ændret:
15.11.1999.
Kapitalnedsættelse besluttet 01.02.1998 er gennemført 15.11.1999.
Kapitalen udgør herefter kr. 500.000,00.
5 Feb 1999
Other People change Capital change
Vedtægter ændret:
01.02.1998.
Kapitalforhøjelse:
kr. 166.666,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 01.02.1998 med udbetaling til aktionærer kr. 166.666,00 til kurs 1.340,07.
Kapitalen udgør herefter kr. 666.666,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
John Willem Norden, den 01.02.1998.
27 Jan 1999
Status change
Selskabet fusioneret med REG.NR. ApS198306 ApS KBIL 38 NR. 1399, der samtidig er opløst.

Show 5 more

18 Sep 1998
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
REG.NR. ApS198306 ApS KBIL 38 NR. 1399.
REG.NR. A/S231884 WILLNORD A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
9 Jan 1997
People change Other Audit change Conversion Capital change
Vedtægter ændret:
30.09.1996.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Selskabet er omdannet til A/S231884.
Show the full announcement
NAVN: WILLNORD A/S.
ADRESSE: Bjørnbaksvej 5, 2770 Kastrup.
Kommune:
Tårnby.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Thomas Monberg (formand), den 30.09.1996, Benny Angelo Kornum, den 30.09.1996, Martin Willem Norden, Salgschef John Willem Norden, den 30.09.1996, Direktør Jan Willem Norden, den 30.09.1996, Dorrit Norden, den 30.09.1996, Jytte Gunhild Norden, den 30.09.1996.
Direktion:
Martin Willem Norden.
Selskabet tegnes af en direktør sammen med to medlemmer af bestyrelsen, der ikke samtidig må være direktør i selskabet.
Revision:
REG.NR. A/S205073 REVISIONSFIRMAET S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, St. Kongensgade 68, postboks 9015, 1264 København K, den 30.09.1996.
Regnskabsår:
01.05 - 30.04.
25 Nov 1994
People change
Direktion:
Udtrådt af direktionen:
Jan Willem Norden.
Indtrådt i direktionen:
Martin Willem Norden.
3 Oct 1991
Address change
Ny adresse:
Bjørnbaksvej 5, 2770 Kastrup
17 Jun 1985
New company
REG.NR. ApS62333
NAVN: WILLNORD ApS
ADRESSE: Bjørnbaksvej 1-3, 2770 Kastrup
Stiftelsesdato:
01.04.1984
Seneste vedtægtsdato:
Show the full announcement
14.11.1984
Kapital:
kr. 80.000,00
Kapitalen er opdelt i klasser:
A kr. 1.000,00, B kr. 79.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Jan Willem Norden
Prokura er anmeldt
Revision:
Statsaut. revisor Jens Lauritzen, 1879 København V
Første regnskabsår:
01.04.1984 - 30.04.1985
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Alfevej 5
2730 Herlev
Herlev Municipality
CVR record last changed: 27 Oct 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

WILLNORD A/S
P-number 1002408470Alfevej 5, 2730 Herlev

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (4)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies