Riskpilot← Back to searchSign inGet full accessNØRHAVEN A/S
A/SBankruptCVR 32025714Agerlandsvej 3Ikke-finansielle holdingselskaber · NACE 642020Est. 19711 employees
Revenue
—
EBITDA margin
—
Equity ratio
—
Financial strength
Net profit
—
1 employees
| Revenue | — | — |
| EBITDA | — | — |
| Net profit | — | — |
| Total assets | — | — |
| Equity | — | — |
| Employees | 1 | — |
Legal name
NØRHAVEN A/S
CVR number
32025714
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
23. juni 1971
Share capital
DKK 27.900.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
—
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 3 bestyrelsesmedlemmer i forening
Address
Agerlandsvej 3
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| Item |
|---|
| Revenue |
| Staff expenses |
| EBITDA |
| Depreciation & amort. |
| EBIT |
| Net financials |
| Profit before tax |
| Tax |
| Net profit |
| Item |
|---|
| Total assets |
| Equity |
| Long-term debt |
| Short-term debt |
| Total debt |
EBITDA margin
%
This company
15.8%
Market median
-NaN% vs market
Equity ratio
%
This company
38.2%
Market median
-NaN% vs market
Return on equity
%
This company
18.4%
Market median
-NaN% vs market
Net profit margin
%
This company
8.1%
Market median
-NaN% vs market
Asset turnover
×
This company
1.12×
Market median
-NaN% vs market
Debt / equity
×
This company
0.62×
Market median
-NaN% vs market
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LB Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
PN Chief Executive Officer | Chief Executive Officer | 2002 | — | — |
PJ Management | Management | 1971 | — | — |
DS Unofficial title | Unofficial title | 2004 | — | — |
MB Unofficial title | Unofficial title | 2004 | — | — |
JH Management | Management | 1971 | — | — |
HK Management | Management | 2005 | — | — |
SV Unofficial title | Unofficial title | 2000 | — | — |
| Audit | 1971 | — | — | |
FF Unofficial title | Unofficial title | 1971 | — | — |
KS Management | Management | 1971 | — | — |
VB Unofficial title | Unofficial title | 1971 | — | — |
PA Chief Executive Officer | Chief Executive Officer | 1994 | — | — |
MS Unofficial title | Unofficial title | 1971 | — | — |
MK Unofficial title | Unofficial title | 1996 | — | — |
HN Unofficial title | Unofficial title | 1971 | — | — |
JG Unofficial title | Unofficial title | 2004 | — | — |
SM Unofficial title | Unofficial title | 2000 | — | — |
MH Management | Management | 1971 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1971 | — | — | |
| Board of Directors | 1996 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Board of Directors | 1971 | — | — | |
| Board of Directors | 2004 | — | — | |
| Deputy Chairman | 2007 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1971 | — | — | |
| Board of Directors | 1971 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1971 | — | — | |
| Board of Directors | 1971 | — | — | |
| Chairman | 1994 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 1971 | — | — | |
| Chairman | 2004 | — | — | |
| Deputy Chairman | 2006 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 1971 | — | — | |
| Chairman | 1999 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 1971 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 1971 | — | — | |
| Board of Directors | 1971 | — | — | |
| Deputy Chairman | 1994 | — | — |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of NØRHAVEN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars Bonderup Bjørn | Chief Executive Officer | 0 companies |
| Per Nørhaven | Chief Executive Officer | 0 companies |
| Preben Johannsen | Management | 0 companies |
| Dan Sauer Nielsen | Unofficial title | 0 companies |
| Morten Busch Nielsen | Unofficial title | 0 companies |
| Jørgen Hermansen | Management | 0 companies |
| Henrik Koch | Management | 0 companies |
| Stig Vincent Nonbo Weihrauch | Unofficial title | 0 companies |
| NORDJYLLANDS REVISIONSKONTOR A/S | Audit | 0 companies |
| Flemming Fosgrau Jørgensen | Unofficial title | 0 companies |
| Kirsten Søborg Hauschildt | Management | 0 companies |
| Vibeke Beier | Unofficial title | 0 companies |
| Poul Arne Jensen | Chief Executive Officer | 0 companies |
| Mona Skriver | Unofficial title | 0 companies |
| Mogens Kjær Hansen | Unofficial title | 0 companies |
| Henrik Nielsen | Unofficial title | 0 companies |
| Jesper Grubb Jensen | Unofficial title | 0 companies |
| Søren Mølgård Villadsen | Unofficial title | 0 companies |
| Mogens Hermansen | Management | 0 companies |
| Leo Ibsen | Board of Directors | 0 companies |
| Orla Brink Frederiksen | Board of Directors | 0 companies |
| Anders Peder Petersen | Deputy Chairman | 0 companies |
| Thorkil Dahl | Board of Directors | 0 companies |
| Karsten Ove Gyvelgaard Pedersen | Board of Directors | 0 companies |
| Henrik Heide Ottosen | Deputy Chairman | 0 companies |
| Hans Henrik Nielsen | Board of Directors | 0 companies |
| Tove Jytte Malzer | Board of Directors | 0 companies |
| Ole Brøkner | Board of Directors | 0 companies |
| Jørgen Vagn Larsen | Deputy Chairman | 0 companies |
| Steen Thomsen | Board of Directors | 0 companies |
| Poul Ernst Carlsen | Board of Directors | 0 companies |
| Villy Nielsen | Board of Directors | 0 companies |
| Henrik Braüner | Chairman | 0 companies |
| Carsten Friis | Board of Directors | 0 companies |
| Gert Moltzen | Board of Directors | 0 companies |
| Henning Aabrik | Chairman | 0 companies |
| Bente Nørhaven | Deputy Chairman | 0 companies |
| Ivan Høeg | Board of Directors | 0 companies |
| George Greibe | Board of Directors | 0 companies |
| Egon Korsbæk | Chairman | 0 companies |
| Vagn Jæger | Board of Directors | 0 companies |
| Peter Ejnar Lauritzen Seeberg | Board of Directors | 0 companies |
| Jens-Hagen Brandt | Board of Directors | 0 companies |
| Henning Vestergaard | Board of Directors | 0 companies |
| Anders Pedersen | Board of Directors | 0 companies |
| Jan Brink Frederiksen | Board of Directors | 0 companies |
| Laurids Andersen Jessen | Deputy Chairman | 0 companies |