NOS A/S

  • Active

  • Registration 32291317
  • A/S
  • Established 17 July, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 July, 2009
Address
Erhvervsbyvej 4
8700 Horsens
Denmark
Phone: 76697070
Registration number
Registration 32291317

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Bagger-Sørensen
    2022-01-18 – 44.99% ownership (2022-01-18 – ) 44.99% voting rights (2022-01-18 – )
  • Claus Bagger-Sørensen
    2022-01-18 – 44.99% ownership (2022-01-18 – ) 44.99% voting rights (2022-01-18 – )
  • Claus Ivar Kronborg Jensen
    2018-06-28 – 2022-01-18 80% ownership (2018-06-28 – 2022-01-18 ) 80% voting rights (2018-06-28 – 2022-01-18 )
Legal owners
  • Grene Wind Industry Supplies A/S 100% ownership (2022-01-18 – ) 100% voting rights (2022-01-18 – )
  • Claus I. K. Jensen Invest ApS 20% ownership (2010-04-14 – 2018-06-27 ) 66.67% ownership (2018-06-28 – 2022-01-18 ) 20% voting rights (2010-04-14 – 2018-06-27 ) 66.67% voting rights (2018-06-28 – 2022-01-18 )
  • TL Fyllgraf Holding ApS 20% ownership (2018-12-20 – 2022-01-18 ) 20% voting rights (2018-12-20 – 2022-01-18 )
  • NOS A/S 20% ownership (2016-06-01 – 2018-12-20 ) 20% voting rights (2016-06-01 – 2018-12-20 )
  • Calpac Traders Ltd
    2009-07-17 – 2018-06-28 20% ownership (2009-07-17 – 2018-06-28 ) 20% voting rights (2009-07-17 – 2018-06-28 )
  • CEO HOLDING ApS 20% ownership (2009-07-17 – 2018-06-28 ) 20% voting rights (2009-07-17 – 2018-06-28 )
  • Salvo Grima Group Ltd
    2009-07-17 – 2018-06-28 20% ownership (2009-07-17 – 2018-06-28 ) 20% voting rights (2009-07-17 – 2018-06-28 )
  • Claus I. K. Jensen Invest ApS 20% ownership (2010-04-14 – 2018-06-27 ) 66.67% ownership (2018-06-28 – 2022-01-18 ) 20% voting rights (2010-04-14 – 2018-06-27 ) 66.67% voting rights (2018-06-28 – 2022-01-18 )
  • SØREN MIKKELSEN HOLDING ApS 20% ownership (2009-07-17 – 2016-05-31 ) 20% voting rights (2009-07-17 – 2016-05-31 )
Directors
Board members
Subsidiaries
  • NOS A/S 20% ownership (2016-06-01 – 2018-12-20 ) 20% voting rights (2016-06-01 – 2018-12-20 )

Employees

NOS A/S has 20.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
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 2,467 1,872 5,525 0 3,959 3,612 4,788
Employee benefits expense 1,992 2,967 2,844 3,346 3,065 3,760 3,171
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 334 -1,192 2,554 -43 746 -286 1,500
Profit loss from ordinary activities before tax 363 -1,259 2,532 -43 760 -353 1,505
Other finance expenses 12 88 32 33 18 67 9
Tax expense 0 0 0 0 0 0 0
Profit loss 266 -983 1,934 -41 578 -278 1,160