Nordkøb A/S

  • Inactive

  • Registration 37199605
  • A/S
  • Established 2 November, 2015
  • Dissolved 2 October, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 2 November, 2015 Dissolved 2 October, 2024
Address
Energivej 25
C/O Forsyning Helsingør
3000 Helsingør
Denmark
Registration number
Registration 37199605

Relations

Past relations
Legal owners
  • HALSNÆS FORSYNING A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2016-01-14 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2016-01-14 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • HILLERØD SERVICE A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • FORSYNING HELSINGØR SERVICE A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • Gribskov Forsyning A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • FREDENSBORG FORSYNING A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • NOVAFOS A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 50% ownership (2017-12-30 – 2019-12-28 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 50% voting rights (2017-12-30 – 2019-12-28 )
  • Gribskov Forsyning A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • NOVAFOS A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 50% ownership (2017-12-30 – 2019-12-28 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 50% voting rights (2017-12-30 – 2019-12-28 )
  • HILLERØD SERVICE A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • HALSNÆS FORSYNING A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2016-01-14 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2016-01-14 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • FREDENSBORG FORSYNING A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • FORSYNING HELSINGØR SERVICE A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • NOVAFOS VAND HØRSHOLM A/S 5% ownership (2016-08-24 – 2017-11-15 ) 10% ownership (2015-11-02 – 2016-08-23 ) 5% voting rights (2016-08-24 – 2017-11-15 ) 10% voting rights (2015-11-02 – 2016-08-23 )
  • FORSYNINGEN ALLERØD RUDERSDAL A/S 5% ownership (2016-08-24 – 2017-06-26 ) 10% ownership (2015-11-02 – 2016-08-23 ) 5% voting rights (2016-08-24 – 2017-06-26 ) 10% voting rights (2015-11-02 – 2016-08-23 )
  • FORSYNING BALLERUP SERVICE A/S 5% ownership (2016-08-24 – 2017-06-26 ) 5% voting rights (2016-08-24 – 2017-06-26 )
  • FREDERIKSSUND FORSYNING A/S 5% ownership (2016-08-24 – 2017-06-25 ) 10% ownership (2015-11-02 – 2016-08-23 ) 5% voting rights (2016-08-24 – 2017-06-25 ) 10% voting rights (2015-11-02 – 2016-08-23 )
  • FURESØ EGEDAL FORSYNING A/S 5% ownership (2016-08-24 – 2017-06-25 ) 10% ownership (2015-11-02 – 2016-08-23 ) 5% voting rights (2016-08-24 – 2017-06-25 ) 10% voting rights (2015-11-02 – 2016-08-23 )
  • FURESØ EGEDAL FORSYNING A/S 5% ownership (2016-08-24 – 2017-06-25 ) 10% ownership (2015-11-02 – 2016-08-23 ) 5% voting rights (2016-08-24 – 2017-06-25 ) 10% voting rights (2015-11-02 – 2016-08-23 )
  • HALSNÆS FORSYNING A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2016-01-14 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2016-01-14 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • NOVAFOS A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 50% ownership (2017-12-30 – 2019-12-28 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 50% voting rights (2017-12-30 – 2019-12-28 )
  • HILLERØD SERVICE A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • FORSYNING HELSINGØR SERVICE A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • FREDERIKSSUND FORSYNING A/S 5% ownership (2016-08-24 – 2017-06-25 ) 10% ownership (2015-11-02 – 2016-08-23 ) 5% voting rights (2016-08-24 – 2017-06-25 ) 10% voting rights (2015-11-02 – 2016-08-23 )
  • FORSYNINGEN ALLERØD RUDERSDAL A/S 5% ownership (2016-08-24 – 2017-06-26 ) 10% ownership (2015-11-02 – 2016-08-23 ) 5% voting rights (2016-08-24 – 2017-06-26 ) 10% voting rights (2015-11-02 – 2016-08-23 )
  • NOVAFOS VAND HØRSHOLM A/S 5% ownership (2016-08-24 – 2017-11-15 ) 10% ownership (2015-11-02 – 2016-08-23 ) 5% voting rights (2016-08-24 – 2017-11-15 ) 10% voting rights (2015-11-02 – 2016-08-23 )
  • Gribskov Forsyning A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
  • FREDENSBORG FORSYNING A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
Directors
Board members

Employees

Nordkøb A/S has 1.09 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 1,348 2,276
Raw materials and consumables used 0 0
Other external expenses 652 1,155
Gross profit loss 0 0
Employee benefits expense 696 1,113
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 8
Profit loss from ordinary activities before tax 0 0
Other finance expenses 0 8
Tax expense 0 0
Profit loss 0 0