Nordhavn A/S — CVR 38017101
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Active
Founded 2016
39 employees
CVR
38017101
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-09-08
Addresses
Nikkelvej 17, 8940 Randers SV
(RANDERS)
Alternate names
Nordhavn Marine A/S, Nordhavn Offshore A/S, Nordhavn A/S, Nordhavn-West Marine &Offshore A/S, Nordhavn Power Solutions A/S
Employees
39
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Reparation af maskiner
331200
Reparation og vedligeholdelse af maskiner
331200
Addresses (2)
Strandvejen 135C,
3060 Espergærde
(HELSINGØR)
2016-09-08
Nikkelvej 17,
8940 Randers SV
(RANDERS)
2016-09-22
Relations (20)
Henning Kruse Lorentzen
DirectorBoard member
Profile
Bendt Bendtsen
Board member
Profile
Søren Boutrup Sørensen
Board member
Profile
Anders Hasse Røpke
Board member
Profile
Christian Hvidt
Board member
Profile
Kaj Møller Lindvig
Board member
Profile
Kent Sand Kirk
Board member
Profile
Tage Rishøj
Board member
Profile
Andreas Bernhard Kirk
Board member
Profile
Bent Pedersen
ADM. DIR.Board member
Profile
Søren Nørgaard Thomsen
Board member
Profile
Søren Steffen Rasmussen
ADM. DIR.
Profile
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
KR 483 A/S
Auditor
Profile
VESTJYSK PARTNERSHIP A/S
FoundersLegal owner
Profile
Ownership: 90%
· Voting: 90%
BP HOLDING, AGERBÆK ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Ruth og Kent Kirk ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Lennart Kirk Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
S-S-R Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jørk Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Nordhavn-West Marine & Offshore A/S
2016-09-08 — 2017-08-20
Nordhavn A/S
2017-08-21
Lifecycle (1)
2016-09-08 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 47 | 43 |
| 2026-05 | 51 | 51 |
| 2026-04 | 45 | 43 |
| 2026-03 | 48 | 48 |
| 2026-02 | 47 | 46 |
| 2026-01 | 46 | 46 |
| 2025-12 | 46 | 41 |
| 2025-11 | 46 | 45 |
| 2025-10 | 45 | 47 |
| 2025-09 | 46 | 48 |
| 2025-08 | 45 | 42 |
| 2025-07 | 46 | 37 |
| 2025-06 | 45 | 44 |
| 2025-05 | 46 | 50 |
| 2025-04 | 50 | 54 |
| 2025-03 | 45 | 46 |
| 2025-02 | 47 | 46 |
| 2025-01 | 47 | 46 |
| 2024-12 | 48 | 44 |
| 2024-11 | 48 | 46 |
| 2024-10 | 46 | 45 |
| 2024-09 | 48 | 48 |
| 2024-08 | 47 | 47 |
| 2024-07 | 49 | 35 |
| 2024-06 | 47 | 43 |
| 2024-05 | 46 | 48 |
| 2024-04 | 45 | 49 |
| 2024-03 | 48 | 49 |
| 2024-02 | 41 | 44 |
| 2024-01 | 43 | 45 |
| 2023-12 | 42 | 39 |
| 2023-11 | 42 | 40 |
| 2023-10 | 43 | 41 |
| 2023-09 | 43 | 47 |
| 2023-08 | 43 | 41 |
| 2023-07 | 43 | 37 |
| 2023-06 | 44 | 44 |
| 2023-05 | 49 | 50 |
| 2023-04 | 42 | 44 |
| 2023-03 | 41 | 40 |
| 2023-02 | 40 | 39 |
| 2023-01 | 40 | 39 |
| 2022-12 | 40 | 37 |
| 2022-11 | 43 | 41 |
| 2022-10 | 42 | 42 |
| 2022-09 | 42 | 43 |
| 2022-08 | 42 | 36 |
| 2022-07 | 40 | 31 |
| 2022-06 | 40 | 41 |
| 2022-05 | 40 | 39 |
| 2022-04 | 38 | 39 |
| 2022-03 | 38 | 39 |
| 2022-02 | 43 | 41 |
| 2022-01 | 38 | 35 |
| 2021-12 | 37 | 31 |
| 2021-11 | 37 | 33 |
| 2021-10 | 38 | 33 |
| 2021-09 | 38 | 34 |
| 2021-08 | 38 | 33 |
| 2021-07 | 36 | 29 |
| 2021-06 | 39 | 35 |
| 2021-05 | 40 | 39 |
| 2021-04 | 38 | 38 |
| 2021-03 | 36 | 35 |
| 2021-02 | 36 | 35 |
| 2021-01 | 41 | 40 |
| 2020-12 | 38 | 35 |
| 2020-11 | 37 | 35 |
| 2020-10 | 38 | 35 |
| 2020-09 | 38 | 36 |
| 2020-08 | 38 | 33 |
| 2020-07 | 37 | 28 |
| 2020-06 | 38 | 34 |
| 2020-05 | 40 | 37 |
| 2020-04 | 38 | 35 |
| 2020-03 | 38 | 34 |
| 2020-02 | 38 | 37 |
| 2020-01 | 40 | 37 |
| 2019-12 | 38 | 34 |
| 2019-11 | 37 | 34.6 |
| 2019-10 | 38 | 35 |
Production units (1)
Registration history
2017-08-21
Name history: Nordhavn A/S
2016-09-22
Addresses
2016-09-08
Addresses
2016-09-08
Name history: Nordhavn-West Marine & Offshore A/S
2016-09-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udføre salg, reparations- og vedligeholdelsesarbejde af diesel- og gasmotorer og anden dermed beslægtet virksomhed
First financial period end
2016-12-31
First financial period start
2016-09-08
Registered capital
500,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med Kent Sand Kirk, af et bestyrelsesmedlem i forening med Kent Sand Kirk eller af den samlede bestyrelse
Latest articles date
2016-09-08; 2016-09-22; 2017-08-21; 2022-11-28; 2026-06-16
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