Dissolved and financials
CVR: 26926130
DKK -108,446
Gross profit
Net result: DKK 58,077,893
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 2 September 2022
CVR · view overview
11 employees
CVR · 2022
Director role ended: Finn Støvring Nielsen
CVR · 02/09/2022
View the full event history
NORDJYSKE HOLDING A/S was a Danish company of the type Aktieselskab based in Aalborg Øst, founded in 2002. The company has been dissolved on 2 September 2022. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 11 employees (2022). In 2021, the company reported a gross profit of DKK -108,446 and a net result of DKK 58,077,893 compared with DKK 9,050,354 the year before. Equity in the 2021 report amounted to DKK 312,823,072.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | - | 58.1M | 313.7M | 312.8M | 0 | |
| 202001/01/2020 – 31/12/2020 | - | 9.1M | 255.3M | 255M | 0 | |
| 201901/01/2019 – 31/12/2019 | - | -16.9M | 246.5M | 245.8M | 0 | |
| 201801/01/2018 – 31/12/2018 | - | -31.7M | 263M | 262.6M | 0 | |
| 201701/01/2017 – 31/12/2017 | 0 | 7.8M | 294.2M | 293.8M | 808 | |
| 201601/01/2016 – 31/12/2016 | 786.4M | -43.7M | 637.5M | 290M | 784 | |
| 201501/01/2015 – 31/12/2015 | 1B | -890K | 739.5M | 333.4M | 969 | |
| 201401/01/2014 – 31/12/2014 | 11.4M | 1.5M | 415.8M | 340.5M | 18 | |
| 201301/01/2013 – 31/12/2013 | 11.4M | 1.5M | 511.6M | 379.5M | 17 |
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Try the lead list generatorNo. NORDJYSKE HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 2 September 2022.
The CVR number of NORDJYSKE HOLDING A/S is 26926130.
In 2021, NORDJYSKE HOLDING A/S reported a gross profit of DKK -108,446.
NORDJYSKE HOLDING A/S had 11 employees in 2022 according to the Danish CVR register.
NORDJYSKE HOLDING A/S was founded on 18 December 2002.
NORDJYSKE HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of September 2, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NORDJYSKE HOLDING A/S.
As of September 2, 2022, Finn Støvring Nielsen has stepped down as liquidator of NORDJYSKE HOLDING A/S.
On September 2, 2022, NORDJYSKE HOLDING A/S exited liquidation.
NORDJYSKE HOLDING A/S was dissolved on September 2, 2022.
As of May 1, 2022, Laurits Toft has left the board of directors of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Jørgen Schiøttz-Christensen has left the board of directors of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Anne Marie Kanstrup has left the board of directors of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Jakob Linaa Jensen has left the board of directors of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Michael Fuglsang Korfitsen has left the board of directors of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Marianne Isen has left the board of directors of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Dorthe Andersen has left the board of directors of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Pia Haugaard has left the board of directors of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Finn Støvring Nielsen is registered as liquidator of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Henrik Louis Simonsen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Nils Dorin Jacobsen has stepped down as vice chairman of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Jørgen Kjær Jacobsen has stepped down as chairman of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Jack Højmark Pedersen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Morten Vinther Jensen has stepped down as adm. dir. of NORDJYSKE HOLDING A/S.
As of May 1, 2022, Ole Sanvig Knudsen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
On May 1, 2022, NORDJYSKE HOLDING A/S entered liquidation.
As of April 7, 2022, Bo Vinther Jørgensen has left the board of directors of NORDJYSKE HOLDING A/S.
As of April 7, 2022, Richard Fynbo has left the board of directors of NORDJYSKE HOLDING A/S.
As of March 31, 2022, Dorthe Andersen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of March 31, 2022, Annette Lauth-Christensen has left the board of directors of NORDJYSKE HOLDING A/S.
NORDJYSKE HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -108,446, and the net result was DKK 58,077,893.
As of March 30, 2022, Dorthe Andersen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
NORDJYSKE HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -76,042, and the net result was DKK 9,050,354.
As of March 25, 2021, Pia Haugaard has joined the board of directors of NORDJYSKE HOLDING A/S.
As of March 25, 2021, Ole Sanvig Knudsen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of December 15, 2020, Søren Klitgaard has left the board of directors of NORDJYSKE HOLDING A/S.
As of December 15, 2020, Henrik Røn Pedersen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
NORDJYSKE HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -82,132, and the net result was DKK -16,934,459.
NORDJYSKE HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -77,079, and the net result was DKK -31,662,112.
As of March 14, 2019, Richard Fynbo has joined the board of directors of NORDJYSKE HOLDING A/S.
As of March 14, 2019, Annette Lauth-Christensen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of March 14, 2019, Susanne Sander has left the board of directors of NORDJYSKE HOLDING A/S.
As of March 14, 2019, Klaus Kjærgaard has left the board of directors of NORDJYSKE HOLDING A/S.
As of March 14, 2019, Henrik Louis Simonsen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of March 14, 2019, Henrik Røn Pedersen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of March 14, 2019, Dorthe Andersen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of March 14, 2019, Torben Osterode Andersen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of March 14, 2019, Jørgen Quottrup Enevoldsen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of September 27, 2018, Jakob Linaa Jensen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of August 15, 2018, Morten Vinther Jensen is registered as adm. dir. of NORDJYSKE HOLDING A/S.
As of August 15, 2018, Per Lyngby Cloos has stepped down as adm. dir. of NORDJYSKE HOLDING A/S.
As of April 25, 2018, Anja Bechmann has left the board of directors of NORDJYSKE HOLDING A/S.
NORDJYSKE HOLDING A/S has published its annual report for 2017. Revenue came to DKK 0, and the net result was DKK 7,777,000.
As of October 26, 2017, Anne Marie Kanstrup has joined the board of directors of NORDJYSKE HOLDING A/S.
As of September 7, 2017, Søren Klitgaard has joined the board of directors of NORDJYSKE HOLDING A/S.
As of April 7, 2017, Tina Bach Toft Sørensen has stepped down as ledelsesorgan of NORDJYSKE HOLDING A/S.
NORDJYSKE HOLDING A/S has published its annual report for 2016. Revenue came to DKK 786,409,000, and the net result was DKK -43,709,000.
As of March 31, 2017, Michael Fuglsang Korfitsen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of March 31, 2017, Torben Osterode Andersen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of March 31, 2017, Jack Højmark Pedersen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of March 31, 2017, Jørgen Quottrup Enevoldsen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of March 30, 2017, Hanne Kathrine Krogstrup has left the board of directors of NORDJYSKE HOLDING A/S.
As of March 30, 2017, Torben Osterode Andersen has stepped down as ledelsesorgan of NORDJYSKE HOLDING A/S.
As of March 30, 2017, Jørgen Quottrup Enevoldsen has stepped down as ledelsesorgan of NORDJYSKE HOLDING A/S.
As of November 11, 2016, René Byrialsen has left the board of directors of NORDJYSKE HOLDING A/S.
As of October 31, 2016, Per Hedegaard-Andersen has left the board of directors of NORDJYSKE HOLDING A/S.
NORDJYSKE HOLDING A/S has published its annual report for 2015. Revenue came to DKK 1,039,481,000, and the net result was DKK -890,000.
As of March 2, 2016, Claus Falk has stepped down as director of NORDJYSKE HOLDING A/S.
As of August 31, 2015, Anja Bechmann has joined the board of directors of NORDJYSKE HOLDING A/S.
NORDJYSKE HOLDING A/S has published its annual report for 2014. Revenue came to DKK 11,400,000, and the net result was DKK 1,505,000.
As of March 11, 2015, Per Hedegaard-Andersen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of March 11, 2015, Marianne Isen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of March 11, 2015, Klaus Kjærgaard has joined the board of directors of NORDJYSKE HOLDING A/S.
As of March 11, 2015, Torben Osterode Andersen is registered as ledelsesorgan of NORDJYSKE HOLDING A/S.
As of March 11, 2015, Tina Bach Toft Sørensen is registered as ledelsesorgan of NORDJYSKE HOLDING A/S.
As of March 11, 2015, Jørgen Quottrup Enevoldsen is registered as ledelsesorgan of NORDJYSKE HOLDING A/S.
As of March 10, 2015, Kent Bjerg Budolfsen has left the board of directors of NORDJYSKE HOLDING A/S.
As of March 10, 2015, Torben Osterode Andersen has left the board of directors of NORDJYSKE HOLDING A/S.
As of March 10, 2015, Michael Walther Borup has left the board of directors of NORDJYSKE HOLDING A/S.
As of March 10, 2015, Tina Bach Toft Sørensen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of March 10, 2015, Martin Outzen Svendsen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of March 10, 2015, Marianne Isen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of March 10, 2015, Steen Wendelboe Schubert has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of September 9, 2014, Lasse Bolander has left the board of directors of NORDJYSKE HOLDING A/S.
As of September 9, 2014, Claus Christensen has left the board of directors of NORDJYSKE HOLDING A/S.
As of September 9, 2014, Nils Dorin Jacobsen is registered as vice chairman of NORDJYSKE HOLDING A/S.
NORDJYSKE HOLDING A/S has published its annual report for 2013. Revenue came to DKK 11,416,000, and the net result was DKK 1,475,000.
As of April 23, 2014, Jørgen Kjær Jacobsen is registered as chairman of NORDJYSKE HOLDING A/S.
As of April 23, 2014, Ole Lyngh Jørgensen has stepped down as chairman of NORDJYSKE HOLDING A/S.
As of December 23, 2013, Claus Christensen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of December 23, 2013, Peter Anders Petersen has stepped down as vice chairman of NORDJYSKE HOLDING A/S.
NORDJYSKE HOLDING A/S has published its annual report for 2012.
As of April 23, 2013, Lasse Bolander has joined the board of directors of NORDJYSKE HOLDING A/S.
As of April 23, 2013, Susanne Sander has joined the board of directors of NORDJYSKE HOLDING A/S.
As of April 23, 2013, Olav Pedersen has left the board of directors of NORDJYSKE HOLDING A/S.
As of November 5, 2012, Olav Pedersen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of November 5, 2012, Michael Hjorth Karlborg has left the board of directors of NORDJYSKE HOLDING A/S.
As of April 25, 2012, A/S PSE 17 NR. 1056 has stepped down as auditor of NORDJYSKE HOLDING A/S.
As of April 25, 2012, Peter Anders Petersen is registered as vice chairman of NORDJYSKE HOLDING A/S.
As of April 25, 2012, Claus Falk is registered as director of NORDJYSKE HOLDING A/S.
As of April 25, 2012, Ole Lyngh Jørgensen is registered as chairman of NORDJYSKE HOLDING A/S.
As of April 25, 2012, Per Lyngby Cloos is registered as adm. dir. of NORDJYSKE HOLDING A/S.
As of April 25, 2012, Peter Anders Petersen has stepped down as director of NORDJYSKE HOLDING A/S.
As of April 25, 2012, Knud-Erik Borup has stepped down as chairman of NORDJYSKE HOLDING A/S.
As of September 21, 2011, Laurits Toft has joined the board of directors of NORDJYSKE HOLDING A/S.
As of September 21, 2011, Jørgen Schiøttz-Christensen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of September 21, 2011, Hanne Kathrine Krogstrup has joined the board of directors of NORDJYSKE HOLDING A/S.
As of September 21, 2011, Lasse Bolander has left the board of directors of NORDJYSKE HOLDING A/S.
As of September 21, 2011, Jørgen Kjær Jacobsen has left the board of directors of NORDJYSKE HOLDING A/S.
As of April 26, 2011, Kent Bjerg Budolfsen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of April 26, 2011, Michael Walther Borup has joined the board of directors of NORDJYSKE HOLDING A/S.
As of April 26, 2011, Flemming Frederiksen has left the board of directors of NORDJYSKE HOLDING A/S.
As of April 26, 2011, Tina Bach Toft Sørensen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of April 26, 2011, Martin Outzen Svendsen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of April 26, 2011, Marianne Isen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of April 26, 2011, Steen Wendelboe Schubert is registered as suppleant of NORDJYSKE HOLDING A/S.
As of April 26, 2011, Hanne Marie Albæk Arensbach has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of April 26, 2011, Poul Lauritsen has stepped down as vice chairman of NORDJYSKE HOLDING A/S.
As of April 27, 2010, Michael Hjorth Karlborg has joined the board of directors of NORDJYSKE HOLDING A/S.
As of April 27, 2010, Leif Stiholt has left the board of directors of NORDJYSKE HOLDING A/S.
As of April 27, 2010, Olav Pedersen has left the board of directors of NORDJYSKE HOLDING A/S.
As of January 1, 2010, René Byrialsen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of January 1, 2010, Hans Kjeld Andersen has left the board of directors of NORDJYSKE HOLDING A/S.
As of January 1, 2010, René Byrialsen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of April 22, 2008, Lasse Bolander has joined the board of directors of NORDJYSKE HOLDING A/S.
As of April 22, 2008, Jørgen Fink Elbæk has left the board of directors of NORDJYSKE HOLDING A/S.
As of August 31, 2007, Poul Henning Sørensen has stepped down as director of NORDJYSKE HOLDING A/S.
As of April 25, 2007, Jørgen Kjær Jacobsen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of April 25, 2007, Hans Kjeld Andersen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of April 25, 2007, Flemming Frederiksen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of April 25, 2007, René Byrialsen has left the board of directors of NORDJYSKE HOLDING A/S.
As of April 25, 2007, Birgith Hansen has left the board of directors of NORDJYSKE HOLDING A/S.
As of April 25, 2007, René Byrialsen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of April 25, 2007, Flemming Frederiksen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of December 9, 2004, Birgith Hansen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of December 9, 2004, Lisbeth Ejstrup has left the board of directors of NORDJYSKE HOLDING A/S.
As of December 9, 2004, Birgith Hansen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of April 22, 2004, Torben Osterode Andersen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of April 22, 2004, René Byrialsen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of April 22, 2004, Hanne Marie Albæk Arensbach is registered as suppleant of NORDJYSKE HOLDING A/S.
As of April 22, 2004, Flemming Frederiksen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of May 20, 2003, A/S PSE 17 NR. 1056 has been appointed auditor of NORDJYSKE HOLDING A/S.
As of May 20, 2003, Jørgen Fink Elbæk has joined the board of directors of NORDJYSKE HOLDING A/S.
As of May 20, 2003, Lisbeth Ejstrup has joined the board of directors of NORDJYSKE HOLDING A/S.
As of May 20, 2003, Hanne Marie Albæk Arensbach has joined the board of directors of NORDJYSKE HOLDING A/S.
As of May 20, 2003, Flemming Frederiksen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of May 20, 2003, Kurt Tinus Nielsen has left the board of directors of NORDJYSKE HOLDING A/S.
As of May 20, 2003, Hanne Marie Albæk Arensbach has left the board of directors of NORDJYSKE HOLDING A/S.
As of May 20, 2003, Flemming Frederiksen has left the board of directors of NORDJYSKE HOLDING A/S.
As of May 20, 2003, Torben Osterode Andersen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of May 20, 2003, René Byrialsen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of May 20, 2003, Birgith Hansen is registered as suppleant of NORDJYSKE HOLDING A/S.
As of May 20, 2003, Torben Osterode Andersen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of May 20, 2003, René Byrialsen has stepped down as suppleant of NORDJYSKE HOLDING A/S.
As of January 16, 2003, Bo Raun Nielsen has left the board of directors of NORDJYSKE HOLDING A/S.
As of December 18, 2002, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NORDJYSKE HOLDING A/S.
As of December 18, 2002, Leif Stiholt has joined the board of directors of NORDJYSKE HOLDING A/S.
As of December 18, 2002, Olav Pedersen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of December 18, 2002, Bo Vinther Jørgensen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of December 18, 2002, Kurt Tinus Nielsen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of December 18, 2002, Bo Raun Nielsen has joined the board of directors of NORDJYSKE HOLDING A/S.
As of December 18, 2002, Peter Anders Petersen is registered as director of NORDJYSKE HOLDING A/S.
As of December 18, 2002, Knud-Erik Borup is registered as chairman of NORDJYSKE HOLDING A/S.
As of December 18, 2002, Poul Henning Sørensen is registered as director of NORDJYSKE HOLDING A/S.
As of December 18, 2002, Poul Lauritsen is registered as vice chairman of NORDJYSKE HOLDING A/S.
NORDJYSKE HOLDING A/S was founded on December 18, 2002.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
