NORDKØL ApS
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Active
- Registration 11911145
- APS
- Established 14 January, 1988
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 14 January, 1988 - Address
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- Registration number
- Registration 11911145
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Frank Sterndorff Olesen
2006-08-10 – 2023-09-29 50% ownership (2006-08-10 – 2023-09-29 ) 50% voting rights (2006-08-10 – 2023-09-29 ) -
Torben Rudi Budsted Weje
2017-05-15 – 2023-09-29 50% ownership (2017-05-15 – 2023-09-29 ) 50% voting rights (2017-05-15 – 2023-09-29 )
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- Legal owners
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Nordic Climate Group Denmark A/S 100% ownership (2023-09-29 – ) 100% voting rights (2023-09-29 – )
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PROSIT ApS 50% ownership (2020-05-01 – 2023-09-29 ) 50% voting rights (2020-05-01 – 2023-09-29 )
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RBW, THISTED HOLDING ApS 100% ownership (2014-01-21 – 2016-09-30 ) 90% ownership (2016-10-01 – 2017-03-30 ) 50% ownership (2020-05-01 – 2023-09-29 ) 100% voting rights (2014-01-21 – 2016-09-30 ) 90% voting rights (2016-10-01 – 2017-03-30 ) 50% voting rights (2020-05-01 – 2023-09-29 )
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BUUS KØLETEKNIK A/S 100% ownership (2017-05-15 – 2020-05-01 ) 100% voting rights (2017-05-15 – 2020-05-01 )
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JLG Hanstholm ApS 10% ownership (2016-10-01 – 2017-03-31 ) 10% voting rights (2016-10-01 – 2017-03-31 )
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RBW, THISTED HOLDING ApS 100% ownership (2014-01-21 – 2016-09-30 ) 90% ownership (2016-10-01 – 2017-03-30 ) 50% ownership (2020-05-01 – 2023-09-29 ) 100% voting rights (2014-01-21 – 2016-09-30 ) 90% voting rights (2016-10-01 – 2017-03-30 ) 50% voting rights (2020-05-01 – 2023-09-29 )
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RBW, THISTED HOLDING ApS 100% ownership (2014-01-21 – 2016-09-30 ) 90% ownership (2016-10-01 – 2017-03-30 ) 50% ownership (2020-05-01 – 2023-09-29 ) 100% voting rights (2014-01-21 – 2016-09-30 ) 90% voting rights (2016-10-01 – 2017-03-30 ) 50% voting rights (2020-05-01 – 2023-09-29 )
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- Directors
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Torben Rudi Budsted Weje
2012-12-05 – -
John Plet
1988-01-14 – 2012-12-05
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- Board members
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Jonas Lundin
2023-09-29 – -
Torben Rudi Budsted Weje
2017-11-06 – -
Tue Sjøntoft
2023-09-29 – -
Lars Hansen
2017-08-08 – 2023-09-29 -
Frank Sterndorff Olesen
2017-11-06 – 2023-09-29 -
Frank Sterndorff Olesen
2015-12-10 – 2017-11-05 -
Torben Rudi Budsted Weje
2014-01-21 – 2017-11-05 -
Lotte Møller Weje
2007-09-28 – 2017-08-08 -
John Plet
2012-12-05 – 2014-01-21 -
Anette Plet
2003-05-01 – 2011-01-07 -
Jens Jørgen Jensen
1988-01-14 – 1995-02-03 -
Poul Otto Hansen
1988-01-14 – 1990-02-28
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- Subsidiaries
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NH3 KØLEGRUPPEN ApS 33.33% ownership (2001-05-22 – 2015-06-08 ) 33.33% voting rights (2001-05-22 – 2015-06-08 )
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Employees
NORDKØL ApS has 7.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 04-2017 | 04-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 4,030 | 0 | 5,960 | 3,469 | 7,009 | |
| Employee benefits expense | 0 | 0 | 2,290 | 2,470 | 3,020 | 2,105 | 4,277 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | 1,507 | 781 | 2,837 | 1,275 | 2,587 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 1,679 | 781 | 2,835 | 1,284 | 2,589 | |
| Other finance expenses | 0 | 0 | 53 | 44 | 21 | 4 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 580 | |
| Profit loss | 0 | 0 | 1,313 | 627 | 2,214 | 996 | 2,008 |