NOBIA DENMARK RETAIL A/S
CVR 15277092 · Public limited company (A/S) · Dissolved after merger
NOBIA DENMARK RETAIL A/S is a Public limited company (A/S), founded on , based in Ølgod. The company is registered in the industry detailhandel med andre varer i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 145.0m and a net result of DKK 67.1m.
Company details
- CVR number
- 15277092
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industrivej 6
6870 Ølgod - Municipality
- Varde
- Industry
- Detailhandel med andre varer i.a.n. (477890)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 10.0m
- Employees
- 441 (2018)
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 44.1% |
| Current ratio | 167% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 15 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Revenue | DKK 1.4bn | DKK 1.4bn |
| Gross profit | DKK 274.1m | DKK 302.0m |
| Net profit | DKK 67.1m | DKK 83.4m |
| Equity | DKK 145.0m | DKK 161.0m |
| Total assets | DKK 328.7m | DKK 300.7m |
| Cash | DKK 15.9m | – |
| Short-term debt | DKK 167.5m | – |
| Avg. employees | 377 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 115 | ||
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 128 | ||
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 102 | ||
| 1 Jan 2016 – 31 Dec 2016 | 100 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 120 | ||
| 1 Jan 2013 – 31 Dec 2013 | 121 | ||
| 1 Jan 2012 – 31 Dec 2012 | 100 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 58 | ||
| 1 Jan 2006 – 31 Dec 2006 | 154 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 1 Jan 2004 – 31 Dec 2004 | 150 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 140 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Anders Wall | ||
| CEO | Henrik Karup Jørgensen | ||
| CEO | Lars Bay-Smidt | ||
| CEO | Morten Falkenberg | ||
| CEO | Rune Stephansen | ||
| CEO | Jesper Gylling Olsen | ||
| CEO | Charlotte Kruse Rasmussen | ||
| CEO | Michael Rosendahl Jensen | ||
| Board | Niels Wall | ||
| Board | Carsten Malby | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Eva Wall | ||
| Board | Anders Wall | ||
| Board | Nina Wall Holst | ||
| Board | Arne Krukow | ||
| Board | Carl Kristian Birk | ||
| Board | Preben Bager | ||
| Board | Lars-Bo Andersen | ||
| Board | Preben Bager | ||
| Board | Henrik Karup Jørgensen | ||
| Board | Berndt Göran Masami Westerberg | ||
| Board | Bo Mikael Norman | ||
| Board | Morten Falkenberg | ||
| Board | Lars Bay-Smidt | ||
| Board | Morten Falkenberg | ||
| Board | Bo Mikael Norman | ||
| Board | Rune Stephansen | ||
| Board | Kristoffer Ljungfelt | ||
| Board | Jesper Gylling Olsen | ||
| Board | Ole Dalsbø | ||
| Board | Ola Gunnar Carlsson | ||
| Board | Petra Cecilia Forzelius | ||
| Owner (100%) | NOBIA DENMARK A/S | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CR ÅR 2001 A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | KPMG P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MEDIMEX ApS | ||
| Founder | A/S PSE NR. 1680 | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Anders Wall – 19 other companies, of which 6 bankrupt
- BIOMEGA ApS Bankrupt 9 Nov 2012
- IMOTIONS - EMOTION TECHNOLOGY A/S Bankrupt 8 Feb 2011
- MeeW A/S Bankrupt 31 Mar 2023
- PARADIS INTERNATIONAL A/S Bankrupt 24 May 2023
- PDK A/S Bankrupt 2 Mar 2023
- ZEITGUYZ ApS Bankrupt 17 Jun 2008
- ANWA ApS Active
- ARTOFCRIME ApS Opløst
- BUZAU SKOVDISTRIKT A/S Active
- DesignWater ApS Active
- GDS HTH KØBENHAVN A/S Fusioneret
- GreenMobility A/S Active
- GreenMobility København A/S Opløst
- MOBILITY SERVICE DANMARK A/S Active
- MedDrone ApS Active
- NIWA HOLDING A/S Active
- TEO A/S Active
- UPSIDO A/S Opløst
- ZVZS A/S Compulsorily dissolved
Henrik Karup Jørgensen – 43 other companies
- ALLISON A/S Active
- BEST FRIEND DANMARK A/S Active
- CIMBRIC A/S Fusioneret
- DANÆG HOLDING A/S Active
- EJENDOMSSELSKABET STRANDPROMENADEN A/S Fusioneret
- EJENDOMSSELSKABET STÆREVEJ 1 ApS Fusioneret
- GØR DET SELV HTH HOLSTEBRO ApS Fusioneret
- GØR DET SELV HTH, AARHUS A/S Fusioneret
- GØR DET SELV HTH, AARS ApS Fusioneret
- HOTEL HJEDDING 2011 A/S Compulsorily dissolved
- HTH AALBORG A/S Fusioneret
- HTH GRUPPEN FYN A/S Fusioneret
- HTH GØR DET SELV SILKEBORG A/S Fusioneret
- HTH GØR DET SELV, VIBORG ApS Fusioneret
- HTH HANDEL 4 A/S Fusioneret
- HTH HANDEL 5 A/S Fusioneret
- HTH HANDEL 6 A/S Fusioneret
- HTH HANDEL A/S Fusioneret
- HTH KØGE A/S Fusioneret
- HTH KØKKENFORUM AABENRAA A/S Fusioneret
- HTH KØKKENFORUM HOLSTEBRO ApS Fusioneret
- HTH KØKKENFORUM NÆSTVED A/S Fusioneret
- HTH KØKKENFORUM, ÅRHUS A/S Fusioneret
- HTH KØKKENFORUM. VIBORG ApS Fusioneret
- HTH ROSKILDE ApS Fusioneret
- HTH SKIVE-SILKEBORG A/S Fusioneret
- HTH VHKN A/S Active
- INVITA DETAIL & PROJEKT A/S Fusioneret
- INVITA KØKKENER A/S Fusioneret
- INVITA RETAIL A/S Fusioneret
Lars Bay-Smidt – 30 other companies
- B-G Agro Group A/S Opløst
- BALLINGSLÖV INTERNATIONAL DANMARK A/S Active
- BJERRINGBRO-SILKEBORG HÅNDBOLD A/S Active
- Brenstensgård Holding ApS Opløst
- DFI-GEISLER A/S Active
- EUROFLORA, DENMARK A/S Active
- GRAFF BREEDING A/S Active
- GRAFF Growing A/S Active
- GREENEX ApS Active
- GØR DET SELV HTH, AARHUS A/S Fusioneret
- GØR DET SELV HTH, AARS ApS Fusioneret
- HTH AALBORG A/S Fusioneret
- HTH GRUPPEN FYN A/S Fusioneret
- HTH GØR DET SELV SILKEBORG A/S Fusioneret
- HTH GØR DET SELV, VIBORG ApS Fusioneret
- HTH KØKKENFORUM, ÅRHUS A/S Fusioneret
- HTH KØKKENFORUM. VIBORG ApS Fusioneret
- HTH SKIVE-SILKEBORG A/S Fusioneret
- HTH VHKN A/S Active
- JKE DESIGN A/S Active
- Lars BS Holding ApS Active
- MCH A/S Active
- MULTIFORM A/S Active
- NOBIA DENMARK A/S Active
- PLANTAS A/S Active
- PLANTAS GROUP A/S Active
- Plantas Group Holding A/S Fusioneret
- SKOVBY MØBELFABRIK A/S Active
- Selskabet af den 22. maj 2026 ApS Active
- Trappefabrikken ApS Active
Morten Falkenberg – 12 other companies, of which 1 bankrupt
- FRONTWEATHER A/S Bankrupt 1 Dec 2008
- AKTIESELSKABET 30. NOVEMBER 2001 Opløst
- CALJAN A/S Active
- COCA-COLA DANMARK A/S Fusioneret
- COCA-COLA NORDIC SERVICES ApS Active
- EJENDOMS- OG INVESTERINGSSELSKABETAF 30. JANUAR 2001 A/S Fusioneret
- ELECTROLUX HOME PRODUCTS DENMARK A/S Active
- NOBIA DENMARK A/S Active
- Reform Group Holding ApS Active
- TDC MOBIL CENTER A/S Fusioneret
- UNITALK FRANCHISING ApS Opløst
- VELUX A/S Active
Rune Stephansen – 4 other companies
- CARL HANSEN & SØN HOLDING A/S Active
- CARL HANSEN & SØN MØBELFABRIK A/S Active
- Invita Randers A/S Active
- NOBIA DENMARK A/S Active
Jesper Gylling Olsen – 3 other companies
- HM Gruppen A/S Active
- NOBIA DENMARK A/S Active
- SMIF HOLDING ApS Compulsorily dissolved
Charlotte Kruse Rasmussen – 1 other companies
- NOBIA DENMARK A/S Active
Michael Rosendahl Jensen – 6 other companies
- DS SMITH PACKAGING DENMARK A/S Active
- ELITH VOSS ENTERPRISES ApS Opløst
- GLAD RASMUSSEN MC A/S Active
- INTERFOREST TERMINAL GRENAA A/S Opløst
- NOBIA DENMARK A/S Active
- SCA PACKAGING DJURSLAND A/S Fusioneret
Address history (2 moves)
| Industrivej 6, 6870 Ølgod | |
| Hovedvejen 211, 2600 Glostrup | |
| Gammel Kongevej 1, 1610 København V |
Former names
| NOBIA DENMARK RETAIL A/S | – |
| HTH ØST A/S | – |
| HTH KØBENHAVN A/S | – |
| HTH KØKKENFORUM. KØBENHAVN A/S | – |
| HTH KØKKENFORUM 1993, KØBENHAVN A/S | – |
| A/S PSE 10 NR. 1855 | – |
Employees per year
Other companies at the same address
- DANICA KØKKENET INVEST A/S Opløst
- HANDELSSELSKABET AF 9. JANUAR 1990 A/S Opløst
- HTH HANDEL 4 A/S Fusioneret
- HTH HANDEL 5 A/S Fusioneret
- HTH HANDEL 6 A/S Fusioneret
- HTH HANDEL A/S Fusioneret
- HTH KØKKENER A/S Fusioneret
- HTH ROSKILDE ApS Fusioneret
- INVITA DETAIL & PROJEKT A/S Fusioneret
- INVITA HANDEL ApS Fusioneret
- INVITA RETAIL A/S Fusioneret
- NOBIA DENMARK A/S Active
Similar companies in Varde
- Uni Pellet ApS Varde
- Elperium ApS Nørre Nebel
- HTH Ølgod A/S Ølgod
- BRAENDEOVNDIREKTE ApS Billum
- INVITA DETAIL & PROJEKT A/S Ølgod
- HTH HANDEL 5 A/S Ølgod
- Handelsselskabet Indsigt ApS Varde
- JL Salg og Engros ApS Varde
- Danske Læger IVS Varde
- HTH HANDEL 6 A/S Ølgod
- JHL Medie ApS Nørre Nebel
- Dyrehuset LAMA ApS Varde
Questions and answers about NOBIA DENMARK RETAIL A/S
Has NOBIA DENMARK RETAIL A/S gone bankrupt?
No, NOBIA DENMARK RETAIL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NOBIA DENMARK RETAIL A/S?
NOBIA DENMARK RETAIL A/S most recently used Deloitte.
When was NOBIA DENMARK RETAIL A/S founded?
NOBIA DENMARK RETAIL A/S was founded on 1 July 1991.
What is the equity of NOBIA DENMARK RETAIL A/S?
Equity was DKK 145.0m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.