Nordic Waterproofing Holding A/S
CVR 33395361 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion
Nordic Waterproofing Holding A/S is a Public limited company (A/S), founded on , based in Vejen. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2020) shows equity of DKK 1.3bn and a net result of DKK 99.8m.
Company details
- CVR number
- 33395361
- Status
- Opløsteftergrænseoverskridendefusion
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vester Alle 1
6600 Vejen - Municipality
- Vejen
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 24.1m
- Employees
- 1 (2018)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 47.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 | 2018 |
|---|---|---|---|
| Net profit | DKK 99.8m | DKK 195.8m | DKK 151.8m |
| Equity | DKK 1.3bn | DKK 1.2bn | DKK 1.1bn |
| Total assets | DKK 2.8bn | DKK 2.5bn | DKK 2.1bn |
| Cash | DKK 178.2m | DKK 196.9m | – |
Latest annual report: · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 185 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 119 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 121 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 24 Jan 2011 – 31 Dec 2011 | 158 |
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 | Klaus René Møller | ||
| CEO | Jesper Frydensberg Rasmussen | ||
| Board | Povl Christian Lütken Frigast | ||
| Board | Klaus René Møller | ||
| Board | Lars Thomassen | ||
| Board | Vilhelm Sundström | ||
| Board | Jesper Frydensberg Rasmussen | ||
| Board | Povl Christian Lütken Frigast | ||
| Board | Jørgen Falkebo Jensen | ||
| Board | Holger Carsten Hansen | ||
| Board | Stefan Mikael Hollander | ||
| Board | Arne Vilhelm Sundström | ||
| Board | Ulf Anders Gundemark | ||
| Board | Riitta Palomäki | ||
| Board | Mats Olof Mikael Paulsson | ||
| Board | Eva Kristina Willgård | ||
| Board | Allan Lindhard Jørgensen | ||
| Board | Steffen Martin Baungaard | ||
| Board | Mats Olof Mikael Paulsson | ||
| Board | Hannu Saastamoinen | ||
| Board | Leena Arimo | ||
| Owner (10%) | KIRKBI Investment Management A/S | ||
| Owner (33%) | Axcel IV K/S | ||
| Owner (33%) | Axcel IV K/S 2 | ||
| Owner (5%) | Axcel IV K/S | ||
| Owner (10%) | Axcel IV K/S 2 | ||
| Owner (5%) | Carnegie Fonder AB | ||
| Owner (5%) | Swedbank Robur Fonder AB | ||
| Owner (10%) | Axcel IV K/S | ||
| Owner (5%) | Axcel IV K/S 2 | ||
| Owner (15%) | Axcel IV K/S | ||
| Owner (10%) | Axcel IV K/S 2 | ||
| Owner (5%) | Axcel IV K/S | ||
| Owner (5%) | Axcel IV K/S 2 | ||
| Owner (5%) | Catella Fondförvaltning AB | ||
| Owner (5%) | Svolder Aktiebolag | ||
| Owner (5%) | Handelsbanken Fonder AB | ||
| Owner (5%) | Mawer Investment Management Ltd | ||
| Owner (10%) | Mawer Investment Management Ltd | ||
| Owner (5%) | Catella Fondförvaltning AB | ||
| Owner (10%) | Svolder Aktiebolag | ||
| Owner (5%) | Länsförsäkringar Fondförvaltning AB | ||
| Owner (5%) | Mawer Investment Management Ltd | ||
| Owner (5%) | Handelsbanken Fonder AB | ||
| Owner (5%) | Alcur Fonder AB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NORDIC WATERPROOFING 3 ApS |
The CEOs' other companies
Klaus René Møller – 42 other companies, of which 3 bankrupt
- 6. AUGUST 2010 A/S Bankrupt 24 Jan 2011
- NN AX 1 ApS Bankrupt 4 Jun 2019
- NN AX 2 ApS Bankrupt 4 Jun 2019
- AAI HOLDING A/S Opløst
- AAI INVEST A/S Opløst
- AF-VITAL A/S Opløst
- AFMS INVEST ApS Opløst
- AFMS INVESTCO ApS Opløst
- AFMS INVESTCO NEWCO ApS Opløst
- ALDF-JUNCKERS ApS Opløst
- ANI INVEST 2 ApS Fusioneret
- ANI INVEST ApS Fusioneret
- ANI INVESTCO 2 ApS Opløst
- ANI INVESTCO 2 NEWCO ApS Opløst
- ANI INVESTCO ApS Fusioneret
- AX BALL INVEST ApS Fusioneret
- AX CIMBRIA INVEST ApS Opløst
- AX IV CIMBRIA INV 1 ApS Opløst
- AX IV CIMBRIA INV 2 ApS Opløst
- AX IV EG HOLDING ApS Fusioneret
- AX IV EG HOLDING II ApS Fusioneret
- AX IV EG HOLDING III ApS Fusioneret
- AX IV EG INV 1 ApS Fusioneret
- AX IV EG INV 2 ApS Fusioneret
- AX IV LP HOLDING ApS Opløst
- AX IV LP INV 1 ApS Opløst
- AX IV LP INV 2 ApS Opløst
- AX IV MITA INV 1 ApS Fusioneret
- AX IV MITA INV 2 ApS Fusioneret
- AX IV NEXT INV 1 ApS Opløst
Jesper Frydensberg Rasmussen – 46 other companies
- AAI HOLDING A/S Opløst
- AAI INVEST A/S Opløst
- AFMS INVEST ApS Opløst
- AFMS INVESTCO ApS Opløst
- AFMS INVESTCO NEWCO ApS Opløst
- AKBF Invest ApS Active
- ALDF-JUNCKERS ApS Opløst
- ANI INVEST 2 ApS Fusioneret
- ANI INVEST ApS Fusioneret
- ANI INVESTCO 2 ApS Opløst
- ANI INVESTCO 2 NEWCO ApS Opløst
- ANI INVESTCO ApS Fusioneret
- AX BALL INVEST ApS Fusioneret
- AX CIMBRIA INVEST ApS Opløst
- AX IV CIMBRIA INV 1 ApS Opløst
- AX IV CIMBRIA INV 2 ApS Opløst
- AX IV CON ApS Active
- AX IV EG HOLDING ApS Fusioneret
- AX IV EG HOLDING II ApS Fusioneret
- AX IV EG HOLDING III ApS Fusioneret
- AX IV EG INV 1 ApS Fusioneret
- AX IV EG INV 2 ApS Fusioneret
- AX IV Holding II ApS Fusioneret
- AX IV Holding III ApS Fusioneret
- AX IV LP HOLDING ApS Opløst
- AX IV LP INV 1 ApS Opløst
- AX IV LP INV 2 ApS Opløst
- AX IV MITA INV 1 ApS Fusioneret
- AX IV MITA INV 2 ApS Fusioneret
- AX IV NEXT INV 1 ApS Opløst
Address history (1 moves)
| Vester Alle 1, 6600 Vejen | |
| Sankt Annæ Plads 10, 1250 København K |
Former names
| Nordic Waterproofing Holding A/S | – |
| NORDIC WATERPROOFING 2 ApS | – |
Employees per year
Other companies at the same address
- A/S PHØNIX CONTRACTORS Fusioneret
- A/S PHØNIX PROJECTS Fusioneret
- A/S PHØNIX PROPERTY Fusioneret
- C.R. RENTAL ApS Fusioneret
- HETAG TAGDÆKNING SJÆLLAND A/S Active
- NORDIC WATERPROOFING A/S Active
- NORDIC WATERPROOFING HOLDING DK ApS Active
- PHØNIX BELÆGNINGSTEKNIK A/S Fusioneret
- PHØNIX INVEST AF 18. APRIL 1990 A/S Fusioneret
- TAGSELSKABET AF 1. MAJ 2014 A/S Opløst
- TOVVÆRKSFABRIKKEN ESBJERG A/S Opløst
Similar companies in Vejen
- NORDIC CENTER A/S Vejen
- MIDTGÅRD INV ApS Vejen
- LM-Holding ApS Vejen
- FB Holding Jels ApS Rødding
- JJ Nederby Holding ApS Brørup
- MB Nederby Holding ApS Brørup
- Kaisen Group ApS Vejen
- M.M.Holding ApS Brørup
- POTTE Invest ApS Brørup
- Estoya Holding ApS Gesten
- Marquardt Holding ApS Vejen
- Aarslev Skovgaard Holding ApS Vejen
Questions and answers about Nordic Waterproofing Holding A/S
Has Nordic Waterproofing Holding A/S gone bankrupt?
No, Nordic Waterproofing Holding A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.
When was Nordic Waterproofing Holding A/S founded?
Nordic Waterproofing Holding A/S was founded on 24 January 2011.
What is the equity of Nordic Waterproofing Holding A/S?
Equity was DKK 1.3bn according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.