Owners, management and financials
CVR: 30085590
Not available
Net result: DKK -39,251,000
NORICAN GROUP ApS (100%)
CVR · view owners
Ulla Hartvig Plathe Tønnesen
Board: Robert Malcom Shaw (chair) and 6 members
CVR · view management
Active
Founded 12 December 2006
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Ulla Hartvig Plathe Tønnesen
CVR · 15/03/2018
View the full event history
DISA HOLDING II A/S is a Danish company of the type Aktieselskab based in Taastrup, founded in 2006. The company is registered under the industry Fremstilling af maskiner til råstofindvindingsindustrien samt bygge- og anlæg. The management consists of Ulla Hartvig Plathe Tønnesen. The board consists of Robert Malcom Shaw (chair), Camilla Edelbo Kold Andersen, Carsten Thonesen and Dagmar Munkgård Møller. The company is owned by NORICAN GROUP ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK -39,251,000 compared with DKK 461,899,000 the year before. Equity in the 2025 report amounted to DKK 109,251,000.
Selskabets formål er direkte eller indirekte gennem datterselskaber at drive handel, håndværk og industri, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -39.3 mio. | 587 mio. | 109.3 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | 461.9 mio. | 584.2 mio. | 148.5 mio. | - | |
| 202301/01/2023 – 31/12/2023 | - | 168.1 mio. EUR | 594.4 mio. EUR | 186.6 mio. EUR | - | |
| 202201/01/2022 – 31/12/2022 | - | -15 mio. | 581 mio. | 217 mio. | - | |
| 202101/01/2021 – 31/12/2021 | - | 213 mio. | 580 mio. | 232 mio. | - | |
| 202001/01/2020 – 31/12/2020 | - | -13 mio. | 810 mio. | 219 mio. | - | |
| 201901/01/2019 – 31/12/2019 | - | -14 mio. | 580 mio. | 232 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | -15 mio. | 588 mio. | 246 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | -16 mio. | 589 mio. | 261 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | -11 mio. | 586 mio. | 277 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | -15 mio. | 589 mio. | 288 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | -24 mio. | 644 mio. | 125 mio. | - |
Compared to 43 companies in Fremstilling af maskiner til råstofindvindingsindustrien samt bygge- og anlæg
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
Build lead lists with filters on industry, geography, size and financials — and export straight to Excel.
Try the lead list generatorThe CVR number of DISA HOLDING II A/S is 30085590.
DISA HOLDING II A/S is owned by NORICAN GROUP ApS.
The management of DISA HOLDING II A/S consists of Ulla Hartvig Plathe Tønnesen.
The board of DISA HOLDING II A/S consists of Robert Malcom Shaw, Camilla Edelbo Kold Andersen and Carsten Thonesen, with Robert Malcom Shaw as chair.
DISA HOLDING II A/S had an average of 0 employees in the 2025 financial year according to the annual report.
DISA HOLDING II A/S was founded on 12 December 2006.
Claim this page to add your logo and social links. Free to get started.
As of September 1, 2026, Robert Malcom Shaw has joined the board of directors of DISA HOLDING II A/S.
As of September 1, 2026, Michael Declan Guerin has left the board of directors of DISA HOLDING II A/S.
DISA HOLDING II A/S has published its annual report for 2025. The net result was DKK -39,251,000.
As of June 22, 2026, José Maria del Villar has joined the board of directors of DISA HOLDING II A/S.
As of June 22, 2026, Jan Saaek has left the board of directors of DISA HOLDING II A/S.
As of March 18, 2026, Michael Declan Guerin has joined the board of directors of DISA HOLDING II A/S.
As of March 13, 2026, Anders Wilhjelm has left the board of directors of DISA HOLDING II A/S.
As of November 26, 2025, Kasper Uldbæk Madsen has joined the board of directors of DISA HOLDING II A/S.
As of November 26, 2025, Carsten Thonesen has joined the board of directors of DISA HOLDING II A/S.
As of November 26, 2025, Ove Westphal Rasmussen has left the board of directors of DISA HOLDING II A/S.
As of November 26, 2025, Steen Clausen has left the board of directors of DISA HOLDING II A/S.
As of November 26, 2025, Rene Gyldvig has left the board of directors of DISA HOLDING II A/S.
As of November 26, 2025, Jesper Reich Olsen has left the board of directors of DISA HOLDING II A/S.
As of November 26, 2025, Per Davidsen has left the board of directors of DISA HOLDING II A/S.
DISA HOLDING II A/S has published its annual report for 2024. The net result was DKK 461,899,000.
As of July 1, 2024, Ove Westphal Rasmussen has joined the board of directors of DISA HOLDING II A/S.
As of July 1, 2024, Rene Gyldvig has joined the board of directors of DISA HOLDING II A/S.
As of June 30, 2024, Jan Vilmar Thomsen has left the board of directors of DISA HOLDING II A/S.
As of June 30, 2024, Jesper Wittrup has left the board of directors of DISA HOLDING II A/S.
DISA HOLDING II A/S has published its annual report for 2023. The net result was DKK 168,056,000.
DISA HOLDING II A/S has published its annual report for 2022. The net result was DKK -15,000,000.
As of March 3, 2023, Anders Wilhjelm has joined the board of directors of DISA HOLDING II A/S.
As of March 3, 2023, Peter Holm Larsen has left the board of directors of DISA HOLDING II A/S.
DISA HOLDING II A/S has published its annual report for 2021. The net result was DKK 213,000,000.
As of December 2, 2021, Camilla Edelbo Kold Andersen has joined the board of directors of DISA HOLDING II A/S.
As of December 2, 2021, Jesper Reich Olsen has joined the board of directors of DISA HOLDING II A/S.
As of December 2, 2021, Jesper Wittrup has joined the board of directors of DISA HOLDING II A/S.
As of December 2, 2021, Per Davidsen has joined the board of directors of DISA HOLDING II A/S.
As of December 2, 2021, Ove Westphal Rasmussen has left the board of directors of DISA HOLDING II A/S.
As of December 2, 2021, Jan Helge Wyrwik has left the board of directors of DISA HOLDING II A/S.
DISA HOLDING II A/S has published its annual report for 2020. The net result was DKK -13,000,000.
DISA HOLDING II A/S has published its annual report for 2019. The net result was DKK -14,000,000.
As of February 29, 2020, Mette Andersen has left the board of directors of DISA HOLDING II A/S.
DISA HOLDING II A/S has published its annual report for 2018. The net result was DKK -15,000,000.
As of November 30, 2018, Steen Clausen has joined the board of directors of DISA HOLDING II A/S.
As of November 30, 2018, Rene Stegger has left the board of directors of DISA HOLDING II A/S.
As of November 29, 2018, Steen Clausen has left the board of directors of DISA HOLDING II A/S.
As of September 1, 2018, Jan Arnold Johansen has left the board of directors of DISA HOLDING II A/S.
DISA HOLDING II A/S has published its annual report for 2017. The net result was DKK -16,000,000.
As of March 15, 2018, Ulla Hartvig Plathe Tønnesen has joined the board of directors of DISA HOLDING II A/S.
As of March 15, 2018, Jan Saaek has joined the board of directors of DISA HOLDING II A/S.
As of March 15, 2018, Peter Holm Larsen has joined the board of directors of DISA HOLDING II A/S.
As of March 15, 2018, Dagmar Munkgård Møller has joined the board of directors of DISA HOLDING II A/S.
As of March 15, 2018, Kim Alfred Tjerrild has left the board of directors of DISA HOLDING II A/S.
As of March 15, 2018, Robert Eugene Joyce Jr. has left the board of directors of DISA HOLDING II A/S.
As of March 15, 2018, Ulla Hartvig Plathe Tønnesen is registered as adm. dir. of DISA HOLDING II A/S.
As of March 15, 2018, Peter Holm Larsen has stepped down as adm. dir. of DISA HOLDING II A/S.
As of March 14, 2018, Peter Holm Larsen has left the board of directors of DISA HOLDING II A/S.
As of June 1, 2017, Jan Vilmar Thomsen has joined the board of directors of DISA HOLDING II A/S.
As of June 1, 2017, Ove Westphal Rasmussen has joined the board of directors of DISA HOLDING II A/S.
As of June 1, 2017, Steen Clausen has joined the board of directors of DISA HOLDING II A/S.
As of June 1, 2017, Jan Helge Wyrwik has joined the board of directors of DISA HOLDING II A/S.
As of June 1, 2017, Mette Andersen has joined the board of directors of DISA HOLDING II A/S.
As of June 1, 2017, Erik Andersen has left the board of directors of DISA HOLDING II A/S.
As of June 1, 2017, Tom Eben Pedersen has left the board of directors of DISA HOLDING II A/S.
As of June 1, 2017, Cherie Greek Hylleborg has left the board of directors of DISA HOLDING II A/S.
As of June 1, 2017, Lasse Kent Kildehave has left the board of directors of DISA HOLDING II A/S.
As of June 1, 2017, Michael Niels Therkildsen has left the board of directors of DISA HOLDING II A/S.
DISA HOLDING II A/S has published its annual report for 2016. The net result was DKK -11,000,000.
DISA HOLDING II A/S has published its annual report for 2015. The net result was DKK -15,000,000.
As of September 15, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DISA HOLDING II A/S.
As of September 15, 2015, A/S PSE 17 NR. 1056 has stepped down as auditor of DISA HOLDING II A/S.
DISA HOLDING II A/S has published its annual report for 2014.
DISA HOLDING II A/S has published its annual report for 2013.
DISA HOLDING II A/S has published its annual report for 2012. The net result was DKK -24,000,000.
As of February 18, 2013, Tom Eben Pedersen has joined the board of directors of DISA HOLDING II A/S.
As of February 18, 2013, Cherie Greek Hylleborg has joined the board of directors of DISA HOLDING II A/S.
As of February 18, 2013, Lasse Kent Kildehave has joined the board of directors of DISA HOLDING II A/S.
As of February 18, 2013, Michael Niels Therkildsen has joined the board of directors of DISA HOLDING II A/S.
As of November 9, 2012, Per Løfstrøm Sørensen has left the board of directors of DISA HOLDING II A/S.
As of March 27, 2012, Kim Alfred Tjerrild has joined the board of directors of DISA HOLDING II A/S.
As of March 27, 2012, Anders Dommerby Kristensen has left the board of directors of DISA HOLDING II A/S.
As of January 25, 2010, NORICAN GROUP ApS is registered as an owner of DISA HOLDING II A/S with an ownership share of 100%.
As of October 27, 2009, A/S PSE 17 NR. 1056 has been appointed auditor of DISA HOLDING II A/S.
As of October 27, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of DISA HOLDING II A/S.
As of May 6, 2009, Robert Eugene Joyce Jr. has joined the board of directors of DISA HOLDING II A/S.
As of May 6, 2009, Henrik Rossing Lønberg has left the board of directors of DISA HOLDING II A/S.
As of March 31, 2009, Kent Arentoft has left the board of directors of DISA HOLDING II A/S.
As of March 31, 2009, Peter Holm Larsen is registered as adm. dir. of DISA HOLDING II A/S.
As of March 31, 2009, Kent Arentoft has stepped down as adm. dir. of DISA HOLDING II A/S.
As of October 9, 2008, Henrik Rossing Lønberg has joined the board of directors of DISA HOLDING II A/S.
As of October 9, 2008, Anders Dommerby Kristensen has joined the board of directors of DISA HOLDING II A/S.
As of October 9, 2008, Kent Arentoft has joined the board of directors of DISA HOLDING II A/S.
As of October 9, 2008, Jan Arnold Johansen has joined the board of directors of DISA HOLDING II A/S.
As of October 9, 2008, Peter Holm Larsen has joined the board of directors of DISA HOLDING II A/S.
As of October 9, 2008, Rene Stegger has joined the board of directors of DISA HOLDING II A/S.
As of October 9, 2008, Torben Bjerre-Madsen has left the board of directors of DISA HOLDING II A/S.
As of October 9, 2008, Johannes Huus Bogh has left the board of directors of DISA HOLDING II A/S.
As of October 9, 2008, Lars Krogsgaard has left the board of directors of DISA HOLDING II A/S.
As of October 9, 2008, Halvar Jonson has left the board of directors of DISA HOLDING II A/S.
As of October 9, 2008, Erik Fougner has left the board of directors of DISA HOLDING II A/S.
As of August 1, 2008, Annette Sloth Odgaard has left the board of directors of DISA HOLDING II A/S.
As of March 8, 2007, Per Løfstrøm Sørensen has joined the board of directors of DISA HOLDING II A/S.
As of March 8, 2007, Erik Andersen has joined the board of directors of DISA HOLDING II A/S.
As of March 8, 2007, Annette Sloth Odgaard has joined the board of directors of DISA HOLDING II A/S.
As of December 12, 2006, ApS KBUS 38 NR. 4347 has been appointed auditor of DISA HOLDING II A/S.
As of December 12, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of DISA HOLDING II A/S.
As of December 12, 2006, ApS KBUS 38 NR. 4347 has stepped down as auditor of DISA HOLDING II A/S.
As of December 12, 2006, Torben Bjerre-Madsen has joined the board of directors of DISA HOLDING II A/S.
As of December 12, 2006, Johannes Huus Bogh has joined the board of directors of DISA HOLDING II A/S.
As of December 12, 2006, Lars Krogsgaard has joined the board of directors of DISA HOLDING II A/S.
As of December 12, 2006, Halvar Jonson has joined the board of directors of DISA HOLDING II A/S.
As of December 12, 2006, Erik Fougner has joined the board of directors of DISA HOLDING II A/S.
As of December 12, 2006, Kent Arentoft is registered as adm. dir. of DISA HOLDING II A/S.
DISA HOLDING II A/S was founded on December 12, 2006.
Companies in the same industry and area
