Financials and key figures
CVR: 27983081
EUR 171,951,000
Revenue
Net result: EUR 2,112,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Status unknown
Ceased 20 September 2022
CVR · view overview
128 employees
Annual report 2021 · average
Director role ended: Michael Sterlet Voll
CVR · 20/09/2022
View the full event history
DESPEC NORDIC HOLDING A/S is a Danish company of the type Aktieselskab based in Lynge, founded in 2004. The company is registered under the industry Ikke-finansielle holdingselskaber. According to the 2021 annual report, the company had an average of 128 employees. In 2021, the company reported revenue of EUR 171,951,000 and a net result of EUR 2,112,000 compared with EUR 2,325,000 the year before. Equity in the 2021 report amounted to EUR 17,453,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | 172 mio. EUR | 2.1 mio. EUR | 51.5 mio. EUR | 17.5 mio. EUR | 128 | |
| 202001/01/2020 – 31/12/2020 | 157 mio. EUR | 2.3 mio. EUR | 48.8 mio. EUR | 15.3 mio. EUR | 136 | |
| 201901/01/2019 – 31/12/2019 | 0 EUR | 443 t. EUR | 22.8 mio. EUR | 13 mio. EUR | 128 | |
| 201801/01/2018 – 31/12/2018 | 0 EUR | 460 t. EUR | 20 mio. EUR | 12.6 mio. EUR | 136 | |
| 201701/01/2017 – 31/12/2017 | 0 EUR | -126 t. EUR | 23.8 mio. EUR | 12.1 mio. EUR | 156 | |
| 201601/01/2016 – 31/12/2016 | 0 EUR | 1.6 mio. EUR | 22.5 mio. EUR | 13.5 mio. EUR | 161 | |
| 201501/01/2015 – 31/12/2015 | 0 EUR | 3 mio. EUR | 21.4 mio. EUR | 12 mio. EUR | 167 | |
| 201401/01/2014 – 31/12/2014 | 0 EUR | 1.8 mio. EUR | 19.5 mio. EUR | 10.4 mio. EUR | 137 | |
| 201301/01/2013 – 31/12/2013 | 0 EUR | 1.6 mio. EUR | 17.7 mio. EUR | 9.4 mio. EUR | 135 |
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Set up monitoringThe CVR number of DESPEC NORDIC HOLDING A/S is 27983081.
In 2021, DESPEC NORDIC HOLDING A/S reported revenue of EUR 171,951,000.
DESPEC NORDIC HOLDING A/S had an average of 128 employees in the 2021 financial year according to the annual report.
DESPEC NORDIC HOLDING A/S was founded on 29 July 2004.
DESPEC NORDIC HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
DESPEC NORDIC HOLDING A/S was located at Vassingerødvej 25, 3540 Lynge.
As of September 20, 2022, Rödl Audit Godkendt Revisionsaktieselskab has stepped down as auditor of DESPEC NORDIC HOLDING A/S.
As of September 20, 2022, Michael Sterlet Voll has left the board of directors of DESPEC NORDIC HOLDING A/S.
As of September 20, 2022, Volker Rainer Mitlacher has left the board of directors of DESPEC NORDIC HOLDING A/S.
As of September 20, 2022, Michael Sterlet Voll has stepped down as adm. dir. of DESPEC NORDIC HOLDING A/S.
As of September 20, 2022, Michael Thomas Mitlacher has stepped down as chairman of DESPEC NORDIC HOLDING A/S.
DESPEC NORDIC HOLDING A/S has published its annual report for 2021. Revenue came to DKK 171,951,000, and the net result was DKK 2,112,000.
DESPEC NORDIC HOLDING A/S has published its annual report for 2020. Revenue came to DKK 157,003,000, and the net result was DKK 2,325,000.
DESPEC NORDIC HOLDING A/S has published its annual report for 2019. Revenue came to DKK 0, and the net result was DKK 443,000.
As of October 8, 2019, Rödl Audit Godkendt Revisionsaktieselskab has been appointed auditor of DESPEC NORDIC HOLDING A/S.
As of October 8, 2019, EY Godkendt Revisionspartnerselskab has stepped down as auditor of DESPEC NORDIC HOLDING A/S.
DESPEC NORDIC HOLDING A/S has published its annual report for 2018. Revenue came to DKK 0, and the net result was DKK 460,000.
As of January 2, 2019, Volker Rainer Mitlacher has joined the board of directors of DESPEC NORDIC HOLDING A/S.
As of January 2, 2019, Thomas Nicolai Sterlet Voll has left the board of directors of DESPEC NORDIC HOLDING A/S.
As of January 2, 2019, Torkil Nedergaard Jensen has left the board of directors of DESPEC NORDIC HOLDING A/S.
As of January 2, 2019, Lars Blavnsfeldt has left the board of directors of DESPEC NORDIC HOLDING A/S.
As of January 2, 2019, Michael Thomas Mitlacher is registered as chairman of DESPEC NORDIC HOLDING A/S.
As of January 2, 2019, Jens Josefsen has stepped down as chairman of DESPEC NORDIC HOLDING A/S.
DESPEC NORDIC HOLDING A/S has published its annual report for 2017. Revenue came to DKK 0, and the net result was DKK -126,000.
As of October 2, 2017, Lars Blavnsfeldt has joined the board of directors of DESPEC NORDIC HOLDING A/S.
As of October 2, 2017, Lars Buhl has left the board of directors of DESPEC NORDIC HOLDING A/S.
DESPEC NORDIC HOLDING A/S has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK 1,614,000.
DESPEC NORDIC HOLDING A/S has published its annual report for 2015. Revenue came to DKK 0, and the net result was DKK 2,979,000.
DESPEC NORDIC HOLDING A/S has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK 1,761,000.
DESPEC NORDIC HOLDING A/S has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK 1,556,000.
DESPEC NORDIC HOLDING A/S has published its annual report for 2012.
As of August 28, 2012, Thomas Nicolai Sterlet Voll has joined the board of directors of DESPEC NORDIC HOLDING A/S.
As of August 28, 2012, Lars Buhl has joined the board of directors of DESPEC NORDIC HOLDING A/S.
As of August 28, 2012, Per Ib Agger-Nielsen has left the board of directors of DESPEC NORDIC HOLDING A/S.
As of December 22, 2011, Hans Christer Unnermark has left the board of directors of DESPEC NORDIC HOLDING A/S.
As of March 16, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of DESPEC NORDIC HOLDING A/S.
As of March 16, 2009, CJ Partnership I/S has stepped down as auditor of DESPEC NORDIC HOLDING A/S.
As of October 18, 2006, Torkil Nedergaard Jensen has joined the board of directors of DESPEC NORDIC HOLDING A/S.
As of October 18, 2006, Per Ib Agger-Nielsen has joined the board of directors of DESPEC NORDIC HOLDING A/S.
As of October 18, 2006, Jens Josefsen is registered as chairman of DESPEC NORDIC HOLDING A/S.
As of October 18, 2006, Nina Jäger has stepped down as chairman of DESPEC NORDIC HOLDING A/S.
As of December 2, 2004, Nina Jäger is registered as chairman of DESPEC NORDIC HOLDING A/S.
As of December 2, 2004, Daniël Cornelis de Mooij has stepped down as chairman of DESPEC NORDIC HOLDING A/S.
As of July 29, 2004, CJ Partnership I/S has been appointed auditor of DESPEC NORDIC HOLDING A/S.
As of July 29, 2004, Michael Sterlet Voll has joined the board of directors of DESPEC NORDIC HOLDING A/S.
As of July 29, 2004, Hans Christer Unnermark has joined the board of directors of DESPEC NORDIC HOLDING A/S.
As of July 29, 2004, Michael Sterlet Voll is registered as adm. dir. of DESPEC NORDIC HOLDING A/S.
As of July 29, 2004, Daniël Cornelis de Mooij is registered as chairman of DESPEC NORDIC HOLDING A/S.
DESPEC NORDIC HOLDING A/S was founded on July 29, 2004.
