Riskpilot← Back to searchSign inGet full accessNORDEX HOLDING A/S
A/SActiveCVR 13414092Nordre Ringgade 2Activities of holding companies · NACE 6421Est. 1989— employees
Revenue 2024
DKK 1,9M
0% vs 2023
EBITDA margin
-80.1%
-43% vs 2023
Equity ratio
54.3%
Financial strength
Net profit 2024
DKK -8,2M
-130% vs 2023
| Revenue | DKK 1,9M | +0% |
| EBITDA | DKK -1,5M | -43% |
| Net profit | DKK -8,2M | -130% |
| Total assets | DKK 358,3M | -4% |
| Equity | DKK 194,7M | -3% |
| Employees | — | — |
Legal name
NORDEX HOLDING A/S
CVR number
13414092
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
1. august 1989
Share capital
DKK 3.000.000
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse
Company purpose
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
Address
Nordre Ringgade 2
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 2.217 | 1.920 | 1.920 | 1.920 | 1.920 |
| Staff expenses | -240 | -430 | -360 | -360 | -420 |
| EBITDA | -1.772 | -305 | -1.086 | -1.077 | -1.538 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -1.772 | -305 | -1.086 | -1.077 | -1.538 |
| Net financials | 12.523 | -21.687 | 8.483 | 26.856 | -8.318 |
| Profit before tax | 10.751 | -21.992 | 7.397 | 25.779 | -9.856 |
| Tax | -647 | -152 | -356 | -1.568 | -1.662 |
| Net profit | 11.398 | -21.840 | 7.753 | 27.347 | -8.194 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 312.607 | 333.610 | 334.554 | 373.373 | 358.293 |
| Equity | 210.593 | 178.060 | 183.671 | 200.543 | 194.712 |
| Long-term debt | 34.197 | 55.208 | 42.290 | 10.448 | 15.636 |
| Short-term debt | 67.800 | 98.619 | 108.593 | 161.898 | 147.945 |
| Total debt | 101.997 | 153.827 | 150.883 | 172.346 | 163.581 |
EBITDA margin
-80.1%
This company
15.8%
Market median
-607% vs market
20202024
Equity ratio
54.3%
This company
38.2%
Market median
+42% vs market
20202024
Return on equity
-4.2%
This company
18.4%
Market median
-123% vs market
20202024
Net profit margin
-426.8%
This company
8.1%
Market median
-5369% vs market
20202024
Asset turnover
0.01×
This company
1.12×
Market median
-99% vs market
20202024
Debt / equity
0.84×
This company
0.62×
Market median
+35% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
KH Management | Management | 1989 |
MA Management | Management | 2018 |
| Former (2) | ||
ET | Audit | 1989 – 1990 |
PE Management | Management | 1989 – 1990 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2019 | |
| Chairman | 2025 | |
| Board of Directors | 2019 | |
| Former (8) | ||
| Board of Directors | 1989 – 1998 | |
| Chairman | 2019 – 2025 | |
| Board of Directors | 1989 – 1990 | |
| Board of Directors | 2019 – 2023 | |
| Board of Directors | 1989 – 2019 | |
| Board of Directors | 1989 – 2021 | |
| Chairman | 1989 – 1990 | |
| Board of Directors | 1989 – 1998 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 33.33–49.99% | 33.33–49.99% | 2023 | |
| Company | 33.33–49.99% | 33.33–49.99% | 2024 | |
| Company | 15–19.99% | 15–19.99% | 2024 | |
| Company | 10–14.99% | 10–14.99% | 2018 | |
| Company | 20–24.99% | 20–24.99% | 2018 | |
| Company | 25–33.32% | 25–33.32% | 2010 |
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DRONNINGLUND INVEST ApS
NORDEX HOLDING A/S Board members of NORDEX HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Keld Houen Pedersen | Management | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| Martin Aagaard Pedersen | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Jørgen Ugilt | Board of Directors | 0 companies |
| Poul-Erik Markfoged | Chairman | 0 companies |
| Christine Nilmini Aagaard Pedersen | Board of Directors | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| John Houen Pedersen | Board of Directors | 0 companies |
| Rabah Wafic Idriss | Board of Directors | 0 companies |
| Jes Østergaard Lauritzen | Chairman | 0 companies |
| Egon Aagaard Sørensen | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Eva Aagaard Pedersen | Board of Directors | 0 companies |
| John Peter Kissow | Board of Directors | 0 companies |