ORDNUNG A/S

  • Active

  • Registration 33510950
  • A/S
  • Established 1 March, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 March, 2011
Address
Strandvejen 125
2900 Hellerup
Denmark
Phone: 70268595
Registration number
Registration 33510950

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Christian Andersen
    2022-05-15 – 79.5% ownership (2024-07-01 – ) 80.5% ownership (2024-01-08 – 2024-06-30 ) 85.5% ownership (2022-05-15 – 2024-01-07 ) 79.5% voting rights (2024-07-01 – ) 80.5% voting rights (2024-01-08 – 2024-06-30 ) 85.5% voting rights (2022-05-15 – 2024-01-07 )
  • Conny Elisabeth Andersen
    2019-02-06 – 2022-05-15 85.5% ownership (2019-02-06 – 2022-05-15 ) 85.5% voting rights (2019-02-06 – 2022-05-15 )
  • Svend Andersen
    2018-04-06 – 2019-02-06 80% ownership (2018-04-06 – 2018-06-30 ) 85.5% ownership (2018-07-02 – 2019-02-06 ) 91% ownership (2018-07-01 – 2018-07-01 ) 80% voting rights (2018-04-06 – 2018-06-30 ) 85.5% voting rights (2018-07-02 – 2019-02-06 ) 91% voting rights (2018-07-01 – 2018-07-01 )
  • Anne Morris Bay
    2011-03-01 – 2018-04-06 80% ownership (2011-03-01 – 2018-04-06 ) 80% voting rights (2011-03-01 – 2018-04-06 )
Legal owners
  • NKH-HOLDING 2024 ApS 5% ownership (2024-01-08 – ) 5% voting rights (2024-01-08 – )
  • NILA CONSULT ApS 5% ownership (2018-07-02 – ) 5% voting rights (2018-07-02 – )
  • NORDIC OFFICE ApS 5% ownership (2017-04-01 – 2024-06-30 ) 10% ownership (2024-07-01 – ) 5% voting rights (2017-04-01 – 2024-06-30 ) 10% voting rights (2024-07-01 – )
  • NORDIC OFFICE ApS 5% ownership (2017-04-01 – 2024-06-30 ) 10% ownership (2024-07-01 – ) 5% voting rights (2017-04-01 – 2024-06-30 ) 10% voting rights (2024-07-01 – )
  • Andersen & Friends Holding ApS 66.67% ownership (2018-04-06 – 2018-06-30 ) 90% ownership (2018-07-01 – 2018-07-01 ) 66.67% voting rights (2018-04-06 – 2018-06-30 ) 90% voting rights (2018-07-01 – 2018-07-01 )
  • Flemming Lund
    2016-01-19 – 2018-07-01 10% ownership (2016-01-19 – 2018-07-01 ) 10% voting rights (2016-01-19 – 2018-07-01 )
  • Andersen & Friends Holding ApS 66.67% ownership (2018-04-06 – 2018-06-30 ) 90% ownership (2018-07-01 – 2018-07-01 ) 66.67% voting rights (2018-04-06 – 2018-06-30 ) 90% voting rights (2018-07-01 – 2018-07-01 )
  • OPG ApS 66.67% ownership (2012-12-31 – 2018-04-06 ) 66.67% voting rights (2012-12-31 – 2018-04-06 )
  • ORDNUNG A/S 10% ownership (2012-12-31 – 2017-04-01 ) 10% voting rights (2012-12-31 – 2017-04-01 )
  • GROTH & BLOK ApS 10% ownership (2012-01-02 – 2017-03-01 ) 10% voting rights (2012-01-02 – 2017-03-01 )
  • NERDHOUSE ApS 10% ownership (2011-05-13 – 2016-01-18 ) 10% voting rights (2011-05-13 – 2016-01-18 )
Directors
Board members
Subsidiaries
  • ORDNUNG A/S 10% ownership (2012-12-31 – 2017-04-01 ) 10% voting rights (2012-12-31 – 2017-04-01 )

Employees

ORDNUNG A/S has 26.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 921 3,385 4,821 0 7,345 8,178
Employee benefits expense 657 1,990 1,347 1,410 2,813 3,668
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -211 87 1,619 600 1,541 489
Profit loss from ordinary activities before tax 0 276 342 600 1,144 326
Other finance expenses 81 103 246 527 428 242
Tax expense -66 1 305 -537 253 0
Profit loss 73 275 37 1,137 891 326