NORDIC RETAIL ApS — CVR 34092575
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Active
Founded 2011
21 employees
CVR
34092575
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2011-12-22
Addresses
Lunavej 6, 4700 Næstved
(NÆSTVED)
Alternate names
JM RETAIL A/S, JM RETAIL ApS, NR RETAIL ApS, S2R ApS, Supply2Retail ApS
Employees
21
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (2)
Engroshandel med andre maskiner og andet udstyr
466900
Engroshandel med andre maskiner og andet udstyr
466400
Email (2)
bogholderi@nordic-retail.com
2021-04-28
mf@nordic-retail.com
2026-03-26
Phone Number (1)
44841444
2021-04-28
Website (1)
www.nordic-retail.com
2021-04-28
Addresses (5)
Naverland 29,
2600 Glostrup
(ALBERTSLUND)
2011-12-22
Brydehusvej 30,
2750 Ballerup
(BALLERUP)
2012-12-03
Brydehusvej 30,
2750 Ballerup
(BALLERUP)
2015-06-03
Metalbuen 26K,
2750 Ballerup
(BALLERUP)
2021-04-28
Lunavej 6,
4700 Næstved
(NÆSTVED)
2026-05-15
Relations (20)
Jesper Pedersen
Board member
Profile
Micael Heitmann Jansen
Board member
Profile
Steffen Meyer
Board member
Profile
Michael Hartmann Frandsen
Director
Profile
Peter Körner
Chairman
Profile
Bo Frost Bennetsen
Board memberDirector
Profile
Jens Vejen Stilling
Board memberDirector
Profile
Christopher Moyell Juul
Board member
Profile
Henrik Bo Carlsen
Board member
Profile
M. FRANDSEN HOLDING ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 100%
· Voting: 100%
JENS STILLING HOLDING ApS
Founders
Profile
MICAEL HEITMANN HOLDING ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE 13 NR. 1303
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
SV GRUPPEN ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
NORDIC RETAIL HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
JM RETAIL A/S
2011-12-22 — 2012-02-06
NORDIC RETAIL A/S
2012-02-07 — 2020-02-17
NORDIC RETAIL ApS
2020-02-18
Company form history (2)
Public limited (A/S)
2011-12-22
Private limited (ApS)
2020-02-18
Lifecycle (1)
2011-12-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 7 | 7 |
| 2026-03 | 8 | 8 |
| 2026-02 | 9 | 9 |
| 2026-01 | 9 | 9 |
| 2025-12 | 11 | 10 |
| 2025-11 | 10 | 10 |
| 2025-10 | 11 | 10 |
| 2025-09 | 10 | 10 |
| 2025-08 | 11 | 11 |
| 2025-07 | 12 | 11 |
| 2025-06 | 13 | 11 |
| 2025-05 | 12 | 11 |
| 2025-04 | 13 | 11 |
| 2025-03 | 13 | 11 |
| 2025-02 | 12 | 11 |
| 2025-01 | 12 | 11 |
| 2024-12 | 13 | 12 |
| 2024-11 | 13 | 12 |
| 2024-10 | 13 | 12 |
| 2024-09 | 13 | 12 |
| 2024-08 | 14 | 13 |
| 2024-07 | 14 | 13 |
| 2024-06 | 14 | 13 |
| 2024-05 | 14 | 13 |
| 2024-04 | 14 | 13 |
| 2024-03 | 14 | 13 |
| 2024-02 | 13 | 13 |
| 2024-01 | 13 | 13 |
| 2023-12 | 14 | 14 |
| 2023-11 | 14 | 14 |
| 2023-10 | 14 | 14 |
| 2023-09 | 14 | 14 |
| 2023-08 | 15 | 15 |
| 2023-07 | 15 | 15 |
| 2023-06 | 16 | 16 |
| 2023-05 | 18 | 16 |
| 2023-04 | 18 | 17 |
| 2023-03 | 18 | 17 |
| 2023-02 | 17 | 16 |
| 2023-01 | 17 | 16 |
| 2022-12 | 14 | 13 |
| 2022-11 | 14 | 13 |
| 2022-10 | 14 | 13 |
| 2022-09 | 14 | 13 |
| 2022-08 | 14 | 12 |
| 2022-07 | 14 | 13 |
| 2022-06 | 15 | 13 |
| 2022-05 | 15 | 14 |
| 2022-04 | 15 | 14 |
| 2022-03 | 15 | 14 |
| 2022-02 | 17 | 15 |
| 2022-01 | 17 | 14 |
| 2021-12 | 17 | 15 |
| 2021-11 | 16 | 14 |
| 2021-10 | 14 | 12 |
| 2021-09 | 14 | 12 |
| 2021-08 | 16 | 12 |
| 2021-07 | 15 | 12 |
| 2021-06 | 16 | 12 |
| 2021-05 | 18 | 14 |
| 2021-04 | 20 | 16 |
| 2021-03 | 17 | 12 |
| 2021-02 | 16 | 13 |
| 2021-01 | 17 | 13 |
| 2020-12 | 22 | 18 |
| 2020-11 | 21 | 17 |
| 2020-10 | 21 | 18 |
| 2020-09 | 22 | 18 |
| 2020-08 | 19 | 17 |
| 2020-07 | 19 | 16 |
| 2020-06 | 20 | 17 |
| 2020-05 | 18 | 16 |
| 2020-04 | 19 | 17 |
| 2020-03 | 20 | 17 |
| 2020-02 | 19 | 17 |
| 2020-01 | 22 | 16 |
| 2019-12 | 17 | 16 |
| 2019-11 | 17 | 15.55 |
| 2019-10 | 17 | 14 |
Production units (1)
Registration history
2026-05-15
Addresses
2021-04-28
Addresses
2020-02-18
Name history: NORDIC RETAIL ApS
2015-06-03
Addresses
2012-12-03
Addresses
2012-02-07
Name history: NORDIC RETAIL A/S
2011-12-22
Addresses
2011-12-22
Name history: JM RETAIL A/S
2011-12-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S505017
Purpose
Selskabets formål er retailvirksomhed i Skandinavien samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed; Selskabets formål er handels- og servicevirksomhed i Skandinavien samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
First financial period end
2012-12-31
First financial period start
2011-12-22
Registered capital
500,000 DKK; 505,000 DKK
Share classes
No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2026-04-30
OMLÆGNINGSPERIODE_START
2025-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.04
Financial year start
01.01; 01.05
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening, af direktøren alene eller af den samlede bestyrelse.; Selskabet tegnes af direktøren alene.
Latest articles date
2012-02-07; 2020-02-18; 2022-11-15; 2022-12-31; 2025-12-16
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