CVR 76427011Public limited company (A/S)Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)Secondary industries: Engroshandel med sukker, chokolade og sukkervarer (463600)ThistedFounded 23 Nov 1984
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 Nordthy 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
175
CVR registry, Aug 2026
+3 (+1.7%) over 12 months
Revenue
884.5M
DKK, annual report 2025
+2% on 2024
Result
+27.5M
DKK, annual report 2025
Equity
80.1M
DKK, annual report 2025
AZ Investments ApSCVR 44319632, 100% of capital and votes, since 6 Oct 2023
Søren Wittrup Lukassensince 19 Dec 2001
CVR 44319632100% of capital and votessince 6 Oct 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 3 Jan 201718 Dec 2001 to 3 Jan 2017
5% to under 10% of capital and votesnotified 3 Jan 201718 Dec 2001 to 3 Jan 2017
CVR 2631757620% to under 25% of capital and votesclass Anotified 6 Oct 202318 Dec 2001 to 6 Oct 2023
CVR 2631751720% to under 25% of capital and votesclass Anotified 6 Oct 202318 Dec 2001 to 6 Oct 2023
CVR 3898728333.3% to under 50% of capital and votesclass Anotified 6 Oct 20235 Oct 2017 to 6 Oct 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
This company
Nordthy A/S
CVR 76427011
3 Danish companies.
SubsidiaryCVR 39719673100% of capital and votes
SubsidiaryCVR 43775510100% of capital and votesUnder voluntary liquidation
SubsidiaryCVR 2092118866.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for Nordthy A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
23 Nov 1984 to 6 Nov 2026.
23 Nov 1984 to 6 Nov 2026.
Aug 2026, monthly: 175 employees, 139 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 | 28 | 32 | 28 | 27 | 25 | 26 | 23 | 19 | 16 | 12 | 12 | 18 | 21 | No count | No count | No count | No count | 23 | 25 | 32 | 30 | 27 | 29 | 30 | 40 | 29 | 36 | 38 | 33 | 29 | 36 | 32 | 31 | 32 | 33 | 35 | 35 | 38 | 40 | 45 | 46 | 47 | 51 | 50 | 44 | 48 | 56 | 48 | 62 | 50 | 54 | 63 | 57 | 70 | 72 | 78 | 70 | 72 | 76 | 74 | 79 | 78 | 84 | 80 | 79 | 75 | 76 | 75 | 71 | 73 | 78 | 71 | 80 | 75 | 79 | 85 | 85 | 75 | 83 | 81 | 78 | 81 | 91 | 82 | 91 | 86 | 90 | 91 | 95 | 86 | 94 | 86 | 93 | 91 | 94 | 99 | 107 | 107 | 104 | 101 | 106 | 93 | 100 | 100 | 111 | 96 | 101 | 96 | 96 | 97 | 107 | 120 | 117 | 106 | 116 | 107 | 138 | 119 | 124 | 117 | 121 | 119 | 138 | 154 | 149 | 141 | 149 | 137 | 186 | 157 | 148 | 143 | 151 | 136 | 149 | 175 | 177 | 158 | 160 | 152 | 205 | 171 | 161 | 141 | 153 | 149 | 167 | 162 | 172 | 153 | 160 | 155 | 202 | 154 | 162 | 152 | 155 | 161 | 166 | 173 | 175 |
| FTE | 22 | 22 | 20 | 19 | 18 | 18 | 17 | 14 | 13 | 12 | 9 | 10 | 16 | 17 | 17 | 19 | 17 | 20 | 20 | 24 | 25 | 23 | 23 | 24 | 26 | 22 | 24 | 25 | 24 | 23 | 24 | 23 | 23 | 23 | 22 | 23 | 22 | 25 | 24 | 26 | 32 | 30 | 28 | 29 | 26 | 32 | 34 | 33 | 34 | 35 | 35 | 40 | 39 | 40 | 43 | 42 | 39 | 43 | 40 | 41 | 44 | 46 | 49 | 48 | 52 | 51 | 51 | 50 | 51 | 50 | 56 | 52 | 56 | 55 | 59 | 58 | 59 | 56 | 56 | 61 | 65 | 52 | 69 | 62 | 65 | 73 | 73 | 63 | 74 | 65 | 71 | 73 | 69 | 63 | 73 | 65 | 74 | 76 | 74 | 72 | 78 | 72 | 83 | 77 | 75 | 68 | 81 | 68 | 84 | 79 | 78 | 84 | 80 | 86 | 90 | 85 | 99 | 87 | 96 | 89 | 109 | 100 | 108 | 112 | 103 | 122 | 122 | 117 | 134 | 104 | 119 | 120 | 118 | 113 | 123 | 96 | 113 | 146 | 127 | 142 | 149 | 108 | 145 | 120 | 126 | 130 | 136 | 101 | 121 | 132 | 119 | 147 | 144 | 109 | 147 | 125 | 128 | 150 | 137 | 128 | 139 |
| 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 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | 593,293 | 795,742 | 867,515 | 884,483 |
| Operating profit | +36,441 | +48,563 | +52,812 | +59,017 | +41,549 |
| Result for the year | +28,751 | +37,010 | +32,735 | -6,313 | +27,483 |
| Equity | 72,045 | 100,714 | 141,433 | 82,661 | 80,144 |
| Total assets | 197,718 | 322,745 | 462,883 | 365,875 | 354,656 |
| Employees (average) | 77 | 86 | 115 | 134 | 141 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 33.9% | 39.8% | 9% | 2% |
| EBIT margin (overskudsgrad) | Not reported | 8.2% | 6.6% | 6.8% | 4.7% |
| EBITDA | 40,024 | 52,222 | 57,698 | 64,788 | 46,306 |
| EBITDA margin | Not reported | 8.8% | 7.2% | 7.5% | 5.2% |
| Employee growth (vækst i antal ansatte) | 10% | 11.7% | 33.7% | 16.5% | 5.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 62,987 | 140,652 | 229,104 | 181,815 | 132,319 |
| Gearing, NIBD / EBITDA | 1.6x | 2.7x | 4x | 2.8x | 2.9x |
| ROIC (afkast af investeret kapital) | 24.3% | 20% | 13.1% | 14.5%note 1 | 13.6% |
| Capex (investeringer i anlægsaktiver) | 19,276note 2 | 34,559 | 47,622 | 8,622 | 4,272 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 5.8% | 6% | 1% | 0.5% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reportednote 3 | -106.6%note 4 | -78.8% | 106.9%note 1 | 192.2% |
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 and gearing a multiple. Definitions.
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 8 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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 spaltning.
Aktiver og gæld er overdraget til CVR-nummer: 38947664 Ejendomsselskabet Håndværkervej 3-7 ApS.
Bestyrelse:
Fratrådte:
Bjarke Skov, den 10.02.2025.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 76427011 Nordthy A/S (indskydende fortsættende), der tillige driver virksomhed under navnene Nordthy Biscuits, Østerild A/S og CVR-nummer: 38947664 Ejendomsselskabet Håndværkervej 3-7 ApS (modtagende).
Kapitalejerne i CVR-nummer: 76427011 Nordthy A/S og CVR-nummer: 38947664 Ejendomsselskabet Håndværkervej 3-7 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægterne er yderligere ændret
Vedtægter ændret: 06.10.2023
Selskabet tegnes af en direktør eller af bestyrelsen i forening
Vedtægter ændret: 06.10.2023
Bestyrelse:
Fratrådte:
Lars Eriksen, den 06.10.2023, Børge Lukassen, (formand), den 06.10.2023.
Tiltrådte:
Anders Landbo Lukassen, den 06.10.2023, Jesper Landbo Lukassen, (formand), den 06.10.2023, Peter Landbo Lukassen, den 06.10.2023, Bjarke Skov, den 06.10.2023.
Direktion:
Fratrådte:
Lars Oddershede Lukassen, den 06.10.2023.
Vedtægter ændret: 01.02.2023
Kapitalforhøjelsen er besluttet den 01.02.2023.
kr. 25.042,00, indbetalt kontant, kurs 95.838,99.
Kapitalen udgør herefter kr. 626.042,00.
Kapitalen er opdelt i klasser.
Vedtægter ændret: 05.10.2017
Kapitalforhøjelsen er besluttet den 05.10.2017.
kr. 1.000,00, indbetalt kontant, kurs 900.000,00.
Kapitalen udgør herefter kr. 601.000,00.
Selskabet tegnes af to medlemmer af direktionen i forening, af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør..
Vedtægter ændret: 23.05.2017
Nyt navn: Nordthy A/S
Nyt binavn: Nordthy Biscuits, Østerild A/S
Vedtægter ændret: 29.03.2017
Slettet binavn: NORDTHY A/S
CVR-nummer:
76427011.
NAVN:
NORDTHY BISCUITS. ØSTERILD A/S.
Adresse: Rubinvej 61, 7700 Thisted.
Kommune: Thisted.
CVR-nummer
76427011.
NAVN:
NORDTHY BISCUITS. ØSTERILD A/S.
Adresse: Rubinvej 61, 7700 Thisted.
Kommune: Thisted.
Bestyrelse:
Udtrådt af bestyrelsen:
Ane-Marie Lukassen, den 01.12.2010.
Indtrådt i bestyrelsen:
Bjarne Sørensen, den 01.12.2010.
Vedtægter ændret:
21.12.2009.
Nyt binavn: NORDTHY A/S (NORDTHY BISCUITS, ØSTERILD A/S).
Bestyrelse:
Tiltrådt som formand:
Børge Lukassen, den 02.06.2004.
Udtrådt af bestyrelsen:
Henrik Kusk Jeppesen, den 02.06.2004.
Indtrådt i bestyrelsen:
Bestyrelsesmedlem Ane-Marie Lukassen, den 02.06.2004.
Bestyrelse:
Tiltrådt som formand:
Henrik Kusk Jeppesen, den 24.06.2003.
Udtrådt af bestyrelsen:
Jens Vodstrup Jensen, den 24.06.2003, Lars Oddershede Lukassen, den 24.06.2003.
Vedtægter ændret:
19.12.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Friis Pedersen, den 19.12.2001.
Indtrådt i bestyrelsen:
Lars Oddershede Lukassen, den 19.12.2001.
Direktion:
Indtrådt i direktionen:
Søren Wittrup Lukassen, den 19.12.2001.
Selskabet tegnes af 1 direktør eller af bestyrelsesmedlem Børge Lukassen eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Buch, den 18.08.1998.
Indtrådt i bestyrelsen:
registreret revisor Henrik Kusk Jeppesen, den 18.08.1998.
Vedtægter ændret:
17.12.1996.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ane-Marie Lukassen, Lars Oddershede Lukassen.
Indtrådt i bestyrelsen:
Direktør Erik Buch, Direktør Jens Vodstrup Jensen, Direktør Carsten Friis Pedersen.
Direktion:
Ny adresse:
Rubinvej 61, Østerild, 7700 Thisted
Vedtægter ændret:
21.08.1991
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S100926
NAVN: NORDTHY BISCUITS, ØSTERILD A/S
ADRESSE: Villavej 24, Østerild, 7700 Thisted
Kommune:
Thisted
Kapital kr. 300.000,00
Bestyrelse:
Søren Lukassen, 7700 Thisted, Børge Lukassen, 7700 Thisted, Ane-Marie Lukassen, 7700 Thisted, Lars Lukassen, 7700 Thisted
Direktion:
Ane-Marie Lukassen, 7700 Thisted
Selskabet tegnes af en direktør eller af den
samlede bestyrelse
Revision:
Revisionsfirmaet Brandt og Sigsten Petersen, 7700 Thisted
Regnskabsår:
01.01 - 31.12
REG.NR. ApS100926
NAVN: NORDTHY BISCUITS, ØSTERILD ApS
ADRESSE: Villavej 24, Østerild, 7700 Thisted
Stiftelsesdato:
23.11.1984
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Revision:
Revisionsfirmaet Brandt og Sigsten Petersen, 7700 Thisted
Første regnskabsår:
01.07.1984 - 31.12.1985
Regnskabsår:
01.01 - 31.12
5 registered in CVR.
P-number 1030657388Skippergade 54, 9900 Frederikshavn
P-number 1032477808Emil Møllers Gade 41, 8700 Horsens
P-number 1002490366Rubinvej 61, 7700 Thisted
P-number 1015900683Thorsvej 6, 6330 Padborg
P-number 1029932820Håndværkervej 3, 7700 Thisted
