CVR 88911717Public limited company (A/S)Fremstilling af færdige tekstilvarer undtagen boligtekstiler og beklædningsartikler (139220)AllerødFounded 19 Dec 1984
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 NORTH SAILS EUROPE 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 DandexRevenue
17.2M
DKK, annual report 2014
Result
+39.5M
DKK, annual report 2014
Equity
3.3M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Jens Hakon Christensenuntil 17 Dec 2015
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.
CVR lists no current officers for this company.
19 Dec 1984 to 14 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 14,759 | 14,548 | 17,246 |
| Result for the year | Not reported | Not reported | +2,773 | +3,976 | +39,537 |
| Equity | Not reported | Not reported | 34,410 | 34,929 | 3,295 |
| Total assets | Not reported | Not reported | 37,780 | 38,381 | 5,777 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 3.2% | -1.4% | Not reportednote 1 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reportednote 2 | 20.4%note 3 | 21%note 3 |
| 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. | ||||
| 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 % 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. Not every period is a full year: 2014 covers 15 months (1 Oct 2013 to 31 Dec 2014). 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.
Annual report 2014
1 Oct 2013 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 11 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 4 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 4 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 27 Feb 2011
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 NORTH SAILS EUROPE 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 ceasing company (ophørende 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.
16 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 fusion.
Virksomheden er d. 17.12.2015 opløst ved fusion med CVR-nummer: 16954241 NORTH SAILS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16954241 NORTH SAILS A/S (fortsættende) og CVR-nummer: 88911717 NORTH SAILS EUROPE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16954241 NORTH SAILS A/S og CVR-nummer: 88911717 NORTH SAILS EUROPE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Tiltrådt som formand:
Trevor Arthur Jenkins, den 03.09.2014.
Udtrådt af bestyrelsen:
Henrik Søderlund, den 03.09.2014, Thomas Avery Whidden, den 03.09.2014.
Direktion:
Udtrådt af direktionen:
Ib Ussing Andersen, den 03.09.2014.
Indtrådt i direktionen:
Direktør Jens Hakon Christensen, den 03.09.2014.
Vedtægter ændret:
30.06.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Trevor Arthur Jenkins, den 30.06.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2013 - 31.12.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.08.2004.
Indtrådt i revisionen:
CVR-NR. 21219703 REVISIONSFIRMAET SVEN HALBERG, STATSAUTORISEREDE REVISORER I/S, Oslo Plads 16, postboks 2578, 2100 København Ø, den 01.09.2004.
Vedtægter ændret:
04.11.2002.
Ny adresse:
Bjarkesvej 5, 3450 Allerød.
Ny kommune:
Allerød.
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 01.06.2002.
Vedtægter ændret:
08.03.2002.
Ny adresse:
Mileparken 9, 2740 Skovlunde.
Ny kommune:
Ballerup.
Vedtægter ændret:
29.01.1998.
Nyt navn:
NORTH SAILS EUROPE A/S.
Vedtægter ændret:
08.09.1995.
Nyt navn:
NORTH DIAMOND SAILMAKERS EUROPE A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af direktøren.
Vedtægter ændret:
17.05.1993.
Nyt navn:
DIAMOND EJENDOMME A/S
Vedtægter ændret:
01.11.1989
Regnskabsår ændret til:
01.01 - 30.09
Omlægningsperiode:
01.07.1987 - 30.09.1988
Vedtægter ændret:
21.04.1987
Kapitalforhøjelse kr. 930.000,00: kr. 60.000,00 indbetalt kontant, kurs 100,0, kr. 870.000,00 indbetalt ved fonds, kurs 100,0
Kapitalen udgør herefter kr. 1.230.000,00
REG.NR. A/S101970
NAVN: DIAMOND SAILMAKERS A/S
ADRESSE: Sundkrogskaj 8-10, 2100 København Ø
Stiftelsesdato:
19.12.1984
Seneste vedtægtsdato:
21.05.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 30.000,00 til kurs 100,0, fonds kr. 270.000,00 til kurs 100,0
Bestyrelse:
Fabrikant Ib Ussing Andersen, Konsulent Jens Hakon Christensen, Ingeniør Henrik Søderlund
Direktion:
Fabrikant Ib Ussing Andersen
Revision:
H.C. Steen Hansen/Arthur Andersen & Co, Grønningen 17, 1270 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002806088Bjarkesvej 5, 3450 Allerød