NIELSEN & RISAGER A/S, RÅDGIVENDE INGENIØRER F.R.I. (CVR 87591328) Company Profile

Ownership

No current owner is registered.

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

Former owners (9)

ALAN RASMUSSEN HOLMEGAARD, HOLDING ApS
CVR 2811109615% to under 20% of capital and votesnotified 22 Dec 20177 Dec 2015 to 22 Dec 2017
HENRIK RISAGER SKÆLSKØR, HOLDING ApS
CVR 2811111815% to under 20% of capital and votesnotified 22 Dec 20177 Dec 2015 to 22 Dec 2017
FINN T. RASMUSSEN LUNDBY, HOLDING ApS
CVR 2811112615% to under 20% of capital and votesnotified 22 Dec 20177 Dec 2015 to 22 Dec 2017
MMS HOLDING NÆSTVED ApS
CVR 2811404415% to under 20% of capital and votesnotified 22 Dec 20177 Dec 2015 to 22 Dec 2017
Artelia A/S
CVR 64045628100% of capital and votes22 Dec 2017 to 24 Apr 2018
IB RASMUSSEN HASLEV, HOLDING ApS
CVR 2811649720% to under 25% of capital and votesnotified 22 Dec 201728 Sep 2004 to 22 Dec 2017
NR HOLDING 1 ApS
CVR 2812274850% to under 66.7% of capital and votes30 Sep 2004 to 6 Dec 2015
MJ HOLDING NÆSTVED ApS
CVR 3358402410% to under 15% of capital and votesnotified 22 Dec 201728 Nov 2011 to 22 Dec 2017
KIRSTEN HANSEN HOLDING ApS
CVR 3235000310% to under 15% of capital and votesnotified 22 Dec 20176 Jun 2014 to 22 Dec 2017

People

Current (0)

CVR lists no current officers for this company.

Former (25)

Michael LyngsfeldtExecutive board 22 Dec 2017 to 24 Apr 2018
Ib Henning Krøyer RasmussenExecutive board 12 Sep 2008 to 22 Dec 2017, Board of directors 19 Jun 1978 to 22 Dec 2017
Knud Meinertz RisagerExecutive board 19 Jun 1978 to 12 Sep 2008, Board of directors 19 Jun 1978 to 22 Mar 2013
Christian Listov-SaabyeExecutive board 22 Dec 2017 to 24 Apr 2018
Michael Ruberg Skov-AndersenBoard of directors 2 Apr 2004 to 5 May 2006
Jan Richard ChristensenBoard of directors 22 Mar 2013 to 22 Dec 2017
Per Lautrup-NissenBoard of directors 22 Dec 2017 to 24 Apr 2018
Svend Erik NielsenBoard of directors 19 Jun 1978 to 5 May 2006
Ole Rene Rønning DalbyBoard of directors 19 Jun 1978 to 6 Sep 1990
Sten Willer ChristensenBoard of directors 22 Dec 2017 to 24 Apr 2018
Ebbe Kjær LarsenBoard of directors 19 Jun 1978 to 2 Apr 2004
Lejf KaasBoard of directors 19 Jun 1978 to 22 Mar 2013
Alan Frank RasmussenBoard of directors 5 May 2006 to 22 Dec 2017
Henrik RisagerBoard of directors 12 Sep 2008 to 22 Dec 2017
Finn Torben RasmussenBoard of directors 22 Mar 2013 to 22 Dec 2017
Michael LundstrømBoard of directors 11 Apr 2008 to 22 Dec 2017
Mette Lundby ClausenBoard of directors 10 Apr 2015 to 23 Mar 2017
Thomas Drachmann BrøndumBoard of directors 22 Dec 2017 to 24 Apr 2018
Bjarne Ploug DickowBoard of directors 21 Apr 2012 to 10 Apr 2015
Bent HaldBoard of directors 22 Dec 2017 to 24 Apr 2018
Martin Werlin MunkBoard of directors 21 Apr 2012 to 23 Mar 2017
Kirsten Lis HansenBoard of directors 10 Apr 2015 to 22 Dec 2017
Shanie PedersenBoard of directors 22 Dec 2017 to 24 Apr 2018
Karen Gaarden SørensenBoard of directors 22 Dec 2017 to 24 Apr 2018
Hans VejlesbyAuditor 19 Jun 1978 to 2 Apr 2004

Roles Over Time

Former (25)

Michael Lyngsfeldt: Executive board, 22 Dec 2017 to 24 Apr 2018.
Christian Listov-Saabye: Executive board, 22 Dec 2017 to 24 Apr 2018.
Per Lautrup-Nissen: Board of directors, 22 Dec 2017 to 24 Apr 2018.
Sten Willer Christensen: Board of directors, 22 Dec 2017 to 24 Apr 2018.
Thomas Drachmann Brøndum: Board of directors, 22 Dec 2017 to 24 Apr 2018.
Bent Hald: Board of directors, 22 Dec 2017 to 24 Apr 2018.
Shanie Pedersen: Board of directors, 22 Dec 2017 to 24 Apr 2018.
Karen Gaarden Sørensen: Board of directors, 22 Dec 2017 to 24 Apr 2018.
Ib Henning Krøyer Rasmussen: Board of directors, 19 Jun 1978 to 22 Dec 2017; Executive board, 12 Sep 2008 to 22 Dec 2017.
Jan Richard Christensen: Board of directors, 22 Mar 2013 to 22 Dec 2017.
Alan Frank Rasmussen: Board of directors, 5 May 2006 to 22 Dec 2017.
Henrik Risager: Board of directors, 12 Sep 2008 to 22 Dec 2017.
Finn Torben Rasmussen: Board of directors, 22 Mar 2013 to 22 Dec 2017.
Michael Lundstrøm: Board of directors, 11 Apr 2008 to 22 Dec 2017.
Kirsten Lis Hansen: Board of directors, 10 Apr 2015 to 22 Dec 2017.
Mette Lundby Clausen: Board of directors, 10 Apr 2015 to 23 Mar 2017.
Martin Werlin Munk: Board of directors, 21 Apr 2012 to 23 Mar 2017.
Bjarne Ploug Dickow: Board of directors, 21 Apr 2012 to 10 Apr 2015.
Knud Meinertz Risager: Executive board, 19 Jun 1978 to 12 Sep 2008; Board of directors, 19 Jun 1978 to 22 Mar 2013.
Lejf Kaas: Board of directors, 19 Jun 1978 to 22 Mar 2013.
Michael Ruberg Skov-Andersen: Board of directors, 2 Apr 2004 to 5 May 2006.
Svend Erik Nielsen: Board of directors, 19 Jun 1978 to 5 May 2006.
Ebbe Kjær Larsen: Board of directors, 19 Jun 1978 to 2 Apr 2004.
Hans Vejlesby: Auditor, 19 Jun 1978 to 2 Apr 2004.
Ole Rene Rønning Dalby: Board of directors, 19 Jun 1978 to 6 Sep 1990.

19 Jun 1978 to 7 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

EmployeesFTE

Dec 2017, monthly: 30 employees, 27 FTE

Show as Table

Registry headcount, 1997 to Dec 2017, oldest left to newest right
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
Employees	35	34	38	38	39	42	43	42	44	45	46	39	37	No count	No count	No count	No count	32	33	33	34	34	33	33	34	33	33	36	34	30	30	30	31	31	31	32	32	32	32	32	32	29	30	29	29	29	27	28	29	30	30	30	30	30	30	30	30
FTE	32	33	34	34	35	37	39	39	42	41	43	41	36	35	36	33	31	29	30	30	30	31	30	30	31	30	30	31	29	28	27	27	28	28	29	29	29	29	29	29	28	26	27	26	26	26	25	26	26	27	27	27	27	27	27	27	27
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

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 Dec 2017.

Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	Not reported	20,172	20,410	21,043	20,633
Operating profit	Not reported	+3,234	+2,612	+3,666	+3,689
Result for the year	Not reported	+1,968	+1,464	+2,258	+2,383
Equity	Not reported	2,487	1,984	2,779	919
Total assets	Not reported	18,035	18,394	20,230	10,429
Employees (average)	Not reported	Not reported	Not reported	Not reported	28
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	9.6%	-3.9%	3.1%	-2%
EBITDA	Not reported^{note 2}	3,563	2,946	4,014	4,222
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 3}	17.7%	14.4%	19.1%	20.5%
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	-6.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 5}	-2,696	-3,948	-5,564	2,997
Gearing, NIBD / EBITDA	Not reported^{note 5}	Net cash	Net cash	Net cash	0.7x
ROIC (afkast af investeret kapital)	Not reported^{note 1}	233.5%	n.m.^{note 6}	n.m.^{note 6}	490.6%
Capex (investeringer i anlægsaktiver)	Not reported^{note 7}	63^{note 8}	102^{note 8}	141^{note 8}	118^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 5}	2,388	-3,657	-5,299	2,997

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no figures for the year before
2 no operating profit filed
3 no gross profit filed
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 debt not itemised
6 n.m.: invested capital not positive
7 no capex filed
8 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Mar 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 May 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse, fire bestyrelsesmedlemmer i forening, af bestyrelsesformanden eller af en direktør.30 Jan 2018 to 24 Apr 2018
Purpose (Formål): Selskabets formål er at drive rådgivende ingeniørvirksomhed, entreprenør-, håndværks- og fabrikationsvirksomhed, handel, administration af fast ejendom samt dermed beslægtet virksomhed26 Oct 2004 to 24 Apr 2018
Audit opted out (Revision fravalgt): No19 Jun 1978 to 24 Apr 2018
Articles of association last changed (Seneste vedtægtsdato): 22 Dec 2017until 24 Apr 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No27 Jan 2016 to 24 Apr 2018
Financial year change (Omlægning af regnskabsår): 1 Jul 1996 to 31 Dec 1996until 24 Apr 2018

Share Capital

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

1 Dec 1995500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

Mergers and Demergers

24 Apr 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Artelia A/SCVR 64045628, continuing company, active
- LARS LINDGAARD INGENIØR RÅDGIVNING A/SCVR 29190526, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

18 May 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 24.04.2018 opløst ved fusion med CVR-nummer: 64045628 MOE A/S.
26 Mar 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 64045628 MOE A/S (fortsættende), der tillige driver virksomhed under navnene LARSEN & LAURSEN RÅDGIVENDE INGENIØRFIRMA A/S AALBORG, HANS H. BAY & MOGENS ELKJÆR, RÅDGIVENDE INGENIØRER A/S, BAY & ELKJÆR A/S, MOE & BRØDSGAARD A/S, MOE RÅDGIVENDE INGENIØRER A/S, SKUDE & JACOBSEN A/S, LUFTHAVNSKONSULENTERNE A/S, LUFKON A/S, Tetraplan A/S, Seacon A/S, CVR-nummer: 87591328 NIELSEN & RISAGER A/S, RÅDGIVENDE INGENIØRER F.R.I. (ophørende) og CVR-nummer: 29190526 LARS LINDGAARD INGENIØR RÅDGIVNING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 64045628 MOE A/S, CVR-nummer: 87591328 NIELSEN & RISAGER A/S, RÅDGIVENDE INGENIØRER F.R.I. og CVR-nummer: 29190526 LARS LINDGAARD INGENIØR RÅDGIVNING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
30 Jan 2018
Audit change People change
Vedtægter ændret: 22.12.2017
Bestyrelse:
Fratrådte:
Jan Richard Christensen, den 22.12.2017, Kirsten Lis Hansen, den 22.12.2017, Michael Lundstrøm, den 22.12.2017, Alan Frank Rasmussen, den 22.12.2017, Finn Torben Rasmussen, den 22.12.2017, Ib Henning Krøyer Rasmussen, den 22.12.2017, Henrik Risager (formand), den 22.12.2017.
Tiltrådte:
Thomas Brøndum, den 22.12.2017, Sten Willer Christensen, den 22.12.2017, Bent Hald (formand), den 22.12.2017, Shanie Jensen, den 22.12.2017, Per Lautrup-Nissen, den 22.12.2017, Karen Gaarden Sørensen, den 22.12.2017.
Show the full announcement
Direktion:
Fratrådte:
Ib Henning Krøyer Rasmussen, den 22.12.2017.
Tiltrådte:
Christian Listov-Saabye, den 22.12.2017, Michael Lyngsfeldt, den 22.12.2017.
Selskabet tegnes af den samlede bestyrelse, fire bestyrelsesmedlemmer i forening, af bestyrelsesformanden eller af en direktør..
Revision:
Fratrådte:
REVISION VADESTEDET GODKENDT REVISIONSAKTIESELSKAB, den 22.12.2017.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 22.12.2017.
5 May 2017
People change
Bestyrelse:
Fratrådte:
Mette Lundby Clausen, den 23.03.2017, Martin Werlin Munk, den 23.03.2017.
Tiltrådte:
Jan Richard Christensen, den 23.03.2017, Michael Lundstrøm, den 23.03.2017.
27 Jan 2016
People change
Bestyrelse:
Fratrådte:
Jan Richard Christensen, den 10.04.2015, Bjarne Ploug Dickow, den 10.04.2015.
Tiltrådte:
Mette Lundby Clausen, den 10.04.2015, Kirsten Lis Hansen, den 10.04.2015, Martin Werlin Munk, den 10.04.2015.
7 Jan 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lejf Kaas, den 22.03.2013, Martin Werlin Munk, den 22.03.2013, Knud Meinertz Risager, den 22.03.2013.
Indtrådt i bestyrelsen:
Ingeniør Jan Richard Christensen, den 22.03.2013, Ingeniør Finn Torben Rasmussen, den 22.03.2013.
13 Mar 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Lundstrøm, den 21.04.2012.
Indtrådt i bestyrelsen:
Ingeniør Bjarne Ploug Dickow, den 21.04.2012, Ingeniør Martin Werlin Munk, den 21.04.2012.
17 Sep 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Henrik Risager (formand), den 12.09.2008.
Direktion:
Udtrådt af direktionen:
Knud Meinertz Risager, den 12.09.2008.
Indtrådt i direktionen:
Ingeniør Ib Henning Krøyer Rasmussen, den 12.09.2008.
23 Apr 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Michael Lundstrøm, den 11.04.2008.
16 Feb 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Nielsen, den 05.05.2006, Michael Ruberg Skov-Andersen, den 05.05.2006.
Indtrådt i bestyrelsen:
Alan Frank Rasmussen, den 05.05.2006.

Show 11 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
26 Oct 2004
Other
Vedtægter ændret:
26.10.2004.
Nyt navn:
NIELSEN & RISAGER A/S, RÅDGIVENDE INGENIØRER F.R.I.
20 Apr 2004
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Kjær Larsen, den 02.04.2004.
Indtrådt i bestyrelsen:
Michael Ruberg Skov-Andersen, den 02.04.2004.
Revision:
Show the full announcement
Udtrådt af revisionen:
Hans Vejlesby, den 02.04.2004.
Indtrådt i revisionen:
CVR-NR. 27433863 VEJLESBY OG JENSEN REGISTRERET REVISIONSAKTIESELSKAB, Slagelsevej 16, 4700 Næstved, den 02.04.2004.
21 Jan 1997
Other
Vedtægter ændret:
14.12.1996.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1996 - 31.12.1996.
15 Dec 1995
Capital change
Vedtægter ændret:
21.11.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
16 Sep 1993
Address change
Ny adresse:
Marskvej 29, 4700 Næstved
6 Apr 1992
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Lejf Kaas
28 Sep 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Rene Rønning Dalby
5 Dec 1989
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ole Rene Rønning Dalby
8 Feb 1989
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Ebbe Kjær Larsen
14 Apr 1986
New company
Stiftelsesdato:
19.06.1978
Seneste vedtægtsdato:
11.11.1985
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Ingeniør Svend Erik Nielsen (formand), Ingeniør Ib Henning Krøyer Rasmussen, Ingeniør Knud Meinertz Risager
Direktion:
Ingeniør Knud Meinertz Risager
Selskabet tegnes af bestyrelsens formand i
forening med et medlem af bestyrelsen eller
af et medlem af bestyrelsen i forening med en
direktør eller af den samlede bestyrelse
Revision:
Revisionsfirmaet V.M. Hansen & Hans Vejlesby, 4700 Næstved
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Marskvej 29
4700 Næstved
Næstved Municipality
CVR record last changed: 2 May 2020
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

NIELSEN & RISAGER A/S, RÅDGIVENDE INGENIØRER F.R.I.
P-number 1002774613Marskvej 29, 4700 Næstved

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.

Ownership

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Financials

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Registry Facts

Registrations (Registreringer)

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Registrations (Registreringer)

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