Nordic Wood Industries A/S

  • Active

  • Registration 37385603
  • A/S
  • Established 20 January, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 January, 2016
Address
Palsgårdvej 5
7362 Hampen
Denmark
Registration number
Registration 37385603

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Holger Carsten Hansen
    2016-01-20 – 2021-06-09 0.5% ownership (2016-01-20 – 2021-06-09 ) 33.45% voting rights (2016-01-20 – 2021-06-09 )
Legal owners
  • NW Mgt 1 ApS 33.33% ownership (2021-06-16 – ) 33.33% voting rights (2021-06-16 – )
  • NW Mgt. 2 ApS 10% ownership (2024-07-01 – ) 10% voting rights (2024-07-01 – )
  • AH Wood Invest ApS 50% ownership (2021-05-31 – 2021-06-15 ) 33.33% ownership (2021-06-16 – 2024-06-27 ) 25% ownership (2024-06-28 – 2025-03-30 ) 50% voting rights (2021-05-31 – 2021-06-15 ) 33.33% voting rights (2021-06-16 – 2024-06-27 ) 25% voting rights (2024-06-28 – 2025-03-30 )
  • CLE Invest II ApS 10% ownership (2023-10-13 – 2024-06-28 ) 10% voting rights (2023-10-13 – 2024-06-28 )
  • AH Wood Invest ApS 50% ownership (2021-05-31 – 2021-06-15 ) 33.33% ownership (2021-06-16 – 2024-06-27 ) 25% ownership (2024-06-28 – 2025-03-30 ) 50% voting rights (2021-05-31 – 2021-06-15 ) 33.33% voting rights (2021-06-16 – 2024-06-27 ) 25% voting rights (2024-06-28 – 2025-03-30 )
  • CLE Invest ApS 10% ownership (2021-06-09 – 2023-10-13 ) 10% voting rights (2021-06-09 – 2023-10-13 )
  • Stampe Invest 2020 ApS 5% ownership (2021-06-09 – 2021-06-16 ) 5% voting rights (2021-06-09 – 2021-06-16 )
  • Tobias Smith Holding ApS 5% ownership (2021-06-09 – 2021-06-16 ) 5% voting rights (2021-06-09 – 2021-06-16 )
  • EGEDAL HOLDING ApS 5% ownership (2021-06-09 – 2021-06-16 ) 5% voting rights (2021-06-09 – 2021-06-16 )
  • AH Wood Invest ApS 50% ownership (2021-05-31 – 2021-06-15 ) 33.33% ownership (2021-06-16 – 2024-06-27 ) 25% ownership (2024-06-28 – 2025-03-30 ) 50% voting rights (2021-05-31 – 2021-06-15 ) 33.33% voting rights (2021-06-16 – 2024-06-27 ) 25% voting rights (2024-06-28 – 2025-03-30 )
  • HCH CONSULT ApS 50% ownership (2016-01-20 – 2021-05-31 ) 50% voting rights (2016-01-20 – 2021-05-31 )
  • BERGE INVEST ApS 50% ownership (2016-09-29 – 2021-05-31 ) 50% voting rights (2016-09-29 – 2021-05-31 )
  • BERGE HOLDING ApS 50% ownership (2016-01-20 – 2016-09-28 ) 50% voting rights (2016-01-20 – 2016-09-28 )
Directors
Board members
Subsidiaries
  • PALSGAARD SPÆR A/S 100% ownership (2016-01-21 – 2016-06-29 ) 66.67% ownership (2016-06-30 – 2021-06-08 ) 100% voting rights (2016-01-21 – 2016-06-29 ) 66.67% voting rights (2016-06-30 – 2021-06-08 )
  • PALSGAARD SPÆR A/S 100% ownership (2016-01-21 – 2016-06-29 ) 66.67% ownership (2016-06-30 – 2021-06-08 ) 100% voting rights (2016-01-21 – 2016-06-29 ) 66.67% voting rights (2016-06-30 – 2021-06-08 )
  • Papirisolering Holding ApS 50% ownership (2021-03-31 – 2021-07-12 ) 66.67% ownership (2021-07-13 – 2021-10-14 ) 100% ownership (2024-04-22 – ) 50% voting rights (2021-03-31 – 2021-07-12 ) 66.67% voting rights (2021-07-13 – 2021-10-14 ) 100% voting rights (2024-04-22 – )
  • Papirisolering Holding ApS 50% ownership (2021-03-31 – 2021-07-12 ) 66.67% ownership (2021-07-13 – 2021-10-14 ) 100% ownership (2024-04-22 – ) 50% voting rights (2021-03-31 – 2021-07-12 ) 66.67% voting rights (2021-07-13 – 2021-10-14 ) 100% voting rights (2024-04-22 – )
  • Papirisolering Holding ApS 50% ownership (2021-03-31 – 2021-07-12 ) 66.67% ownership (2021-07-13 – 2021-10-14 ) 100% ownership (2024-04-22 – ) 50% voting rights (2021-03-31 – 2021-07-12 ) 66.67% voting rights (2021-07-13 – 2021-10-14 ) 100% voting rights (2024-04-22 – )
  • NW Mgt 1 ApS 5% ownership (2023-06-30 – 2025-02-21 ) 5% voting rights (2023-06-30 – 2025-02-21 )
  • Datoselskabet af 7. januar 2025 A/S 100% ownership (2022-12-12 – ) 100% voting rights (2022-12-12 – )

Employees

Nordic Wood Industries A/S has 13.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 768 552
Raw materials and consumables used 0 0
Other external expenses 553 580
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 23,382 -28
Profit loss from ordinary activities before tax 37,048 50,335
Other finance expenses 0 0
Tax expense 0 0
Profit loss 37,004 50,167