Dissolved and financials
CVR: 33395361
Previous names: NORDIC WATERPROOFING 2 ApS
SEK 2,679,700,000
Revenue
Net result: SEK 151,800,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 26 November 2020
CVR · view overview
6 employees
CVR · 2020
Director role ended: Martin Hans Ellis
CVR · 26/11/2020
View the full event history
Nordic Waterproofing Holding A/S was a Danish company of the type Aktieselskab based in Vejen, founded in 2011. The company has been dissolved on 26 November 2020. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named NORDIC WATERPROOFING 2 ApS. The company has 6 employees (2020). In 2018, the company reported revenue of SEK 2,679,700,000 and a net result of SEK 151,800,000 compared with SEK 137,600,000 the year before. Equity in the 2018 report amounted to SEK 1,105,600,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | 2.7 mia. SEK | 151.8 mio. SEK | 2.1 mia. SEK | 1.1 mia. SEK | - | |
| 201701/01/2017 – 31/12/2017 | 2.2 mia. SEK | 137.6 mio. SEK | 1.8 mia. SEK | 1 mia. SEK | - | |
| 201601/01/2016 – 31/12/2016 | 1.8 mia. SEK | 156.3 mio. SEK | 1.6 mia. SEK | 963.6 mio. SEK | - | |
| 201501/01/2015 – 31/12/2015 | 1.7 mia. SEK | 81.9 mio. SEK | 1.3 mia. SEK | 747.9 mio. SEK | - | |
| 201401/01/2014 – 31/12/2014 | 0 | -282 t. | 512.1 mio. | 511.7 mio. | 644 | |
| 201301/01/2013 – 31/12/2013 | - | 0 | 0 | 0 | - | |
| 201201/01/2012 – 31/12/2012 | - | 23 t. | 400.7 mio. | -398.9 mio. | - |
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Set up monitoringNo. Nordic Waterproofing Holding A/S is registered in the Danish CVR register with the status Dissolved and ceased on 26 November 2020.
The CVR number of Nordic Waterproofing Holding A/S is 33395361.
In 2018, Nordic Waterproofing Holding A/S reported revenue of SEK 2,679,700,000.
Nordic Waterproofing Holding A/S had 6 employees in 2020 according to the Danish CVR register.
Nordic Waterproofing Holding A/S was founded on 24 January 2011.
Nordic Waterproofing Holding A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of November 26, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Nordic Waterproofing Holding A/S.
As of November 26, 2020, Allan Lindhard Jørgensen has left the board of directors of Nordic Waterproofing Holding A/S.
As of November 26, 2020, Steffen Martin Baungaard has left the board of directors of Nordic Waterproofing Holding A/S.
As of November 26, 2020, Riitta Palomäki has left the board of directors of Nordic Waterproofing Holding A/S.
As of November 26, 2020, Eva Kristina Willgård has left the board of directors of Nordic Waterproofing Holding A/S.
As of November 26, 2020, Hannu Saastamoinen has left the board of directors of Nordic Waterproofing Holding A/S.
As of November 26, 2020, Leena Arimo has left the board of directors of Nordic Waterproofing Holding A/S.
As of November 26, 2020, Martin Hans Ellis has stepped down as adm. dir. of Nordic Waterproofing Holding A/S.
As of November 26, 2020, Mats Olof Mikael Paulsson has stepped down as chairman of Nordic Waterproofing Holding A/S.
Nordic Waterproofing Holding A/S was dissolved on November 26, 2020.
Nordic Waterproofing Holding A/S has published its interim report for the period January 1, 2020 – June 30, 2020.
Nordic Waterproofing Holding A/S has published its annual report for 2019.
As of June 15, 2020, Hannu Saastamoinen has joined the board of directors of Nordic Waterproofing Holding A/S.
As of June 15, 2020, Leena Arimo has joined the board of directors of Nordic Waterproofing Holding A/S.
As of June 15, 2020, Mats Olof Mikael Paulsson is registered as chairman of Nordic Waterproofing Holding A/S.
As of June 15, 2020, Ulf Anders Gundemark has stepped down as chairman of Nordic Waterproofing Holding A/S.
As of June 14, 2020, Mats Olof Mikael Paulsson has left the board of directors of Nordic Waterproofing Holding A/S.
Nordic Waterproofing Holding A/S has published its interim report for the period October 1, 2019 – December 31, 2019.
Nordic Waterproofing Holding A/S has published its interim report for the period July 1, 2019 – September 30, 2019.
Nordic Waterproofing Holding A/S has published its interim report for the period January 1, 2019 – June 30, 2019.
Nordic Waterproofing Holding A/S has published its interim report for the period January 1, 2019 – March 31, 2019.
Nordic Waterproofing Holding A/S has published its annual report for 2018. Revenue came to DKK 2,679,700,000, and the net result was DKK 151,800,000.
As of April 24, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Nordic Waterproofing Holding A/S.
As of April 24, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Nordic Waterproofing Holding A/S.
As of April 24, 2019, Steffen Martin Baungaard has joined the board of directors of Nordic Waterproofing Holding A/S.
As of April 24, 2019, Jørgen Falkebo Jensen has left the board of directors of Nordic Waterproofing Holding A/S.
Nordic Waterproofing Holding A/S has published its interim report for the period January 1, 2018 – September 30, 2018.
Nordic Waterproofing Holding A/S has published its interim report for the period January 1, 2018 – June 30, 2018.
Nordic Waterproofing Holding A/S has published its interim report for the period January 1, 2018 – March 31, 2018.
Nordic Waterproofing Holding A/S has published its annual report for 2017. Revenue came to DKK 2,186,800,000, and the net result was DKK 137,600,000.
As of April 20, 2018, Allan Lindhard Jørgensen has joined the board of directors of Nordic Waterproofing Holding A/S.
As of April 20, 2018, Povl Christian Lütken Frigast has left the board of directors of Nordic Waterproofing Holding A/S.
Nordic Waterproofing Holding A/S has published its interim report for the period January 1, 2017 – September 30, 2017.
Nordic Waterproofing Holding A/S has published its interim report for the period January 1, 2017 – June 30, 2017.
Nordic Waterproofing Holding A/S has published its interim report for the period January 1, 2017 – March 31, 2017.
Nordic Waterproofing Holding A/S has published its annual report for 2016. Revenue came to DKK 1,813,100,000, and the net result was DKK 156,300,000.
As of April 27, 2017, Mats Olof Mikael Paulsson has joined the board of directors of Nordic Waterproofing Holding A/S.
As of April 27, 2017, Eva Kristina Willgård has joined the board of directors of Nordic Waterproofing Holding A/S.
As of April 27, 2017, Holger Carsten Hansen has left the board of directors of Nordic Waterproofing Holding A/S.
As of April 27, 2017, Arne Vilhelm Sundström has left the board of directors of Nordic Waterproofing Holding A/S.
As of December 21, 2016, Riitta Palomäki has joined the board of directors of Nordic Waterproofing Holding A/S.
Nordic Waterproofing Holding A/S has published its interim report for the period January 1, 2016 – September 30, 2016.
Nordic Waterproofing Holding A/S has published its interim report for the period January 1, 2016 – June 30, 2016.
Nordic Waterproofing Holding A/S has published its annual report for 2015. Revenue came to DKK 1,719,972,000, and the net result was DKK 81,943,000.
On May 9, 2016, the company changed its name from NORDIC WATERPROOFING 2 ApS to Nordic Waterproofing Holding A/S.
As of March 22, 2016, Stefan Mikael Hollander has stepped down as suppleant of Nordic Waterproofing Holding A/S.
As of September 29, 2015, Povl Christian Lütken Frigast has joined the board of directors of Nordic Waterproofing Holding A/S.
As of September 29, 2015, Jørgen Falkebo Jensen has joined the board of directors of Nordic Waterproofing Holding A/S.
As of September 29, 2015, Holger Carsten Hansen has joined the board of directors of Nordic Waterproofing Holding A/S.
As of September 29, 2015, Arne Vilhelm Sundström has joined the board of directors of Nordic Waterproofing Holding A/S.
As of September 29, 2015, Klaus René Møller has left the board of directors of Nordic Waterproofing Holding A/S.
As of September 29, 2015, Jesper Frydensberg Rasmussen has left the board of directors of Nordic Waterproofing Holding A/S.
As of September 29, 2015, Martin Hans Ellis is registered as adm. dir. of Nordic Waterproofing Holding A/S.
As of September 29, 2015, Stefan Mikael Hollander is registered as suppleant of Nordic Waterproofing Holding A/S.
As of September 29, 2015, Ulf Anders Gundemark is registered as chairman of Nordic Waterproofing Holding A/S.
As of September 29, 2015, Lars Thomassen has stepped down as chairman of Nordic Waterproofing Holding A/S.
As of September 29, 2015, Jesper Frydensberg Rasmussen has stepped down as director of Nordic Waterproofing Holding A/S.
Nordic Waterproofing Holding A/S has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK -282,000.
As of June 8, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Nordic Waterproofing Holding A/S.
As of June 8, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Nordic Waterproofing Holding A/S.
Nordic Waterproofing Holding A/S has published its annual report for 2013. The net result was DKK 0.
As of August 29, 2013, Jesper Frydensberg Rasmussen has joined the board of directors of Nordic Waterproofing Holding A/S.
As of August 29, 2013, Vilhelm Sundström has left the board of directors of Nordic Waterproofing Holding A/S.
Nordic Waterproofing Holding A/S has published its annual report for 2012. Gross profit came to DKK 72,512, and the net result was DKK 22,562.
As of May 31, 2012, Vilhelm Sundström has joined the board of directors of Nordic Waterproofing Holding A/S.
As of May 31, 2012, Lars Thomassen is registered as chairman of Nordic Waterproofing Holding A/S.
As of May 31, 2012, Jesper Frydensberg Rasmussen is registered as director of Nordic Waterproofing Holding A/S.
As of May 31, 2012, Povl Christian Lütken Frigast has stepped down as chairman of Nordic Waterproofing Holding A/S.
As of May 31, 2012, Klaus René Møller has stepped down as director of Nordic Waterproofing Holding A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Nordic Waterproofing Holding A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Nordic Waterproofing Holding A/S.
As of January 24, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Nordic Waterproofing Holding A/S.
As of January 24, 2011, Klaus René Møller has joined the board of directors of Nordic Waterproofing Holding A/S.
As of January 24, 2011, Povl Christian Lütken Frigast is registered as chairman of Nordic Waterproofing Holding A/S.
As of January 24, 2011, Klaus René Møller is registered as director of Nordic Waterproofing Holding A/S.
Nordic Waterproofing Holding A/S was founded on January 24, 2011.
