Nimax Danmark A/S

  • Active

  • Registration 14124241
  • A/S
  • Established 1 May, 1990

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 May, 1990
Address
Marielundvej 46A, 2.
2730 Herlev
Denmark
Phone: 47107300
Registration number
Registration 14124241

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Wichmann Jørgensen
    2009-06-29 – 2025-04-02 70% ownership (2009-06-29 – 2024-07-24 ) 80% ownership (2024-07-25 – 2025-04-02 ) 70% voting rights (2009-06-29 – 2024-07-24 ) 80% voting rights (2024-07-25 – 2025-04-02 )
Legal owners
  • JHP-Holding ApS 10% ownership (2017-04-01 – ) 10% voting rights (2017-04-01 – )
  • Nimax S.p.A
    2025-04-02 – 66.67% ownership (2025-04-02 – ) 66.67% voting rights (2025-04-02 – )
  • HOLDINGSELSKABET WICHMANN ApS 90% ownership (2015-02-18 – 2017-03-31 ) 66.67% ownership (2017-04-01 – 2025-04-01 ) 10% ownership (2025-04-02 – ) 90% voting rights (2015-02-18 – 2017-03-31 ) 66.67% voting rights (2017-04-01 – 2025-04-01 ) 10% voting rights (2025-04-02 – )
  • STEEN LEERBERG HOLDING ApS 10% ownership (2017-04-01 – ) 10% voting rights (2017-04-01 – )
  • HOLDINGSELSKABET WICHMANN ApS 90% ownership (2015-02-18 – 2017-03-31 ) 66.67% ownership (2017-04-01 – 2025-04-01 ) 10% ownership (2025-04-02 – ) 90% voting rights (2015-02-18 – 2017-03-31 ) 66.67% voting rights (2017-04-01 – 2025-04-01 ) 10% voting rights (2025-04-02 – )
  • HOLDINGSELSKABET GREVE ApS 5% ownership (2015-02-18 – 2017-03-31 ) 10% ownership (2017-04-01 – 2024-07-25 ) 5% voting rights (2015-02-18 – 2017-03-31 ) 10% voting rights (2017-04-01 – 2024-07-25 )
  • HOLDINGSELSKABET GREVE ApS 5% ownership (2015-02-18 – 2017-03-31 ) 10% ownership (2017-04-01 – 2024-07-25 ) 5% voting rights (2015-02-18 – 2017-03-31 ) 10% voting rights (2017-04-01 – 2024-07-25 )
  • HOLDINGSELSKABET WICHMANN ApS 90% ownership (2015-02-18 – 2017-03-31 ) 66.67% ownership (2017-04-01 – 2025-04-01 ) 10% ownership (2025-04-02 – ) 90% voting rights (2015-02-18 – 2017-03-31 ) 66.67% voting rights (2017-04-01 – 2025-04-01 ) 10% voting rights (2025-04-02 – )
Directors
Board members

Employees

Nimax Danmark A/S has 16.00 full time equivalents (FTEs) and 17.00 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 9,389 8,827 8,984 0 10,925 11,540 11,220
Employee benefits expense 7,213 6,178 6,073 6,868 8,204 9,996 9,216
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 1,903 2,326 2,515 2,232 1,848 1,163 1,377
Profit loss from ordinary activities before tax 1,892 2,284 2,428 2,232 1,828 1,052 1,322
Other finance expenses 69 76 89 181 117 190 161
Tax expense 0 0 0 0 0 0 0
Profit loss 1,407 1,704 1,805 1,681 1,414 799 1,018