NORDIC CONSULTING GROUP A/S

Active
Registration 12852371
A/S
Established 1 February, 1989

Relations

Past relations

Legal owners: Anne-Lise Klausen
2000-12-21 – 5% ownership (2000-12-21 – ) 5% voting rights (2000-12-21 – )

Michael Andreas Zschiegner
1999-01-08 – 5% ownership (1999-01-08 – ) 5% voting rights (1999-01-08 – )

NORDIC CONSULTING GROUP A/S 25% ownership (2014-09-30 – 2017-08-01 ) 33.33% ownership (2017-08-02 – ) 25% voting rights (2014-09-30 – 2017-08-01 ) 33.33% voting rights (2017-08-02 – )

Dolf Noppen
1994-06-24 – 2017-08-02 5% ownership (1994-06-24 – 2017-08-02 ) 5% voting rights (1994-06-24 – 2017-08-02 )

NORDIC CONSULTING GROUP A/S 25% ownership (2014-09-30 – 2017-08-01 ) 33.33% ownership (2017-08-02 – ) 25% voting rights (2014-09-30 – 2017-08-01 ) 33.33% voting rights (2017-08-02 – )
Directors: Theresia Kirkemann Boesen
2022-01-01 –

Marie-Louise Appelquist
2016-04-01 – 2022-01-01

Marina Buch Kristensen
2014-10-01 – 2016-04-01

Anne Højmark Andersen
2013-12-20 – 2014-09-30

Per Kirkemann
2001-08-09 – 2010-11-26

Anne-Lise Klausen
1989-02-01 – 2001-08-09

Fredie Hofman Andersen
1989-02-01 – 1992-09-11

Susanne Saul Stakemann
1989-02-01 – 1989-05-09
Board members: Louise Scheibel Smed
2018-12-18 –

Thomas Wallin Monberg
2024-12-13 –

Jakob Kjærtinge Faarbæk
2023-12-08 –

Ayla-Kristina Olesen Yurtaslan
2024-12-13 –

Lone Lassen
2020-12-10 –

Marie-Louise Appelquist
2024-12-13 –

Anne-Lise Klausen
2018-12-18 – 2024-12-13

Lars Christian Oxe
2023-12-08 – 2024-12-12

Jakob Kirkemann Boesen
2022-01-01 – 2023-12-08

Theresia Kirkemann Boesen
2018-12-18 – 2022-01-01

Marina Buch Kristensen
2017-01-25 – 2020-04-01

Frank Brøndahl Runchel
2017-12-22 – 2019-12-11

Anne Julie Severin Thaarup
2017-12-22 – 2018-11-30

Bodil Birkebæk Olesen
2017-01-25 – 2018-04-20

Anne-Lise Klausen
2017-01-25 – 2017-12-21

Frank Brøndahl Runchel
2014-09-29 – 2017-12-21

Anne Julie Severin Thaarup
2016-01-21 – 2017-01-24

Marie-Louise Appelquist
2016-01-21 – 2016-03-31

Ole Kragh
2013-12-20 – 2016-01-21

Adolph Anton Noppen
2014-09-29 – 2016-01-20

Ann-Charlotte Maria Örnemark
2011-12-15 – 2013-12-20

Erik Brander
2011-12-15 – 2013-02-25

Jens Grue Sjørslev
2010-12-16 – 2011-12-15

Christian Balslev-Olesen
2010-12-16 – 2011-12-15

Anders Serup Rasmussen
2009-12-18 – 2011-12-15

Anton Karel George Baaré
2008-12-18 – 2010-12-16

Finn Ulrich Holmer Lauritsen
2004-12-20 – 2009-12-18

Anne Højmark Andersen
2008-12-18 – 2009-12-18

Adolph Anton Noppen
2005-12-15 – 2008-12-18

Sven Erland Nilsson
2007-12-19 – 2008-12-18

Vibeke Munk Petersen
2006-12-22 – 2007-12-19

Mahad Mussa Huniche
2003-12-15 – 2006-12-22

Anton Karel George Baaré
2004-12-20 – 2005-12-15

Michael Andreas Zschiegner
2000-12-21 – 2004-12-20

Nigel Ross Hawkesworth
2001-08-09 – 2004-12-20

Lars Jesper Steffensen
2002-12-16 – 2003-12-15

Lisbet Hegelund Fich
1989-02-01 – 2001-12-21

Per Kirkemann
2001-08-09 – 2001-09-25

Søren Villadsen
1989-02-01 – 2001-08-09

Gerald Patrick Foley
1989-02-01 – 1996-12-20

Nigel Ross Hawkesworth
1989-02-01 – 1995-12-27

Sven Olaf Storm
1989-02-01 – 1995-12-27

Egil Svien
1989-02-01 – 1995-12-27

Adolph Anton Noppen
1989-02-01 – 1995-12-27

Sven Erland Nilsson
1989-02-01 – 1995-12-21

Gunilla Christina Goransson
1989-02-01 – 1995-01-05

Elsebeth Stærmose Krogh
1989-02-01 – 1994-01-27

Fredie Hofman Andersen
1989-02-01 – 1993-08-17

Per Emil Hasselbalch Stakemann
1989-02-01 – 1989-05-09
Subsidiaries: NORDIC CONSULTING GROUP A/S 25% ownership (2014-09-30 – 2017-08-01 ) 33.33% ownership (2017-08-02 – ) 25% voting rights (2014-09-30 – 2017-08-01 ) 33.33% voting rights (2017-08-02 – )

NORDIC CONSULTING GROUP A/S 25% ownership (2014-09-30 – 2017-08-01 ) 33.33% ownership (2017-08-02 – ) 25% voting rights (2014-09-30 – 2017-08-01 ) 33.33% voting rights (2017-08-02 – )

Employees

NORDIC CONSULTING GROUP A/S has 7.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017	09-2018
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	3,341	2,488	1,655	0	2,063	2,973	3,088
Employee benefits expense	3,102	1,960	1,811	1,496	1,203	1,577	1,963
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	84	364	-156	-1,026	804	1,341	1,100
Profit loss from ordinary activities before tax	0	0	-151	-1,026	759	1,250	924
Other finance expenses	256	381	42	98	88	121	198
Tax expense	-2	-142	-13	-157	434	110	0
Profit loss	-46	19	-138	-868	325	1,140	924

NORDIC CONSULTING GROUP A/S

Company information

Relations

Employees

Financial reports