CVR 10824397Private limited company (ApS)Reparation af elektrisk udstyr (331400)AalborgFounded 1 May 1987
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about NIELS SAXTOFT ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2015
Gross profit
-71.3K
DKK, annual report Sep 2014
Result
+337.5K
DKK, annual report Sep 2014
Equity
24M
DKK, annual report Sep 2014
CVR registers no owner holding 5% or more.
Niels Saxtoftuntil 29 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1987 to 6 Nov 2026.
Nov 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | Q1 2003 | Q2 2003 | Q3 2003 | Q4 2003 | Q1 2004 | Q2 2004 | Q3 2004 | Q4 2004 | Q1 2005 | Q2 2005 | Q3 2005 | Q4 2005 | Q1 2006 | Q2 2006 | Q3 2006 | Q4 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 | Q1 2008 | Q2 2008 | Q3 2008 | Q4 2008 | Q1 2009 | Q2 2009 | Q3 2009 | Q4 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 1 | 2 | 2 | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001 and 2011 to 2014; quarterly Q1 2002 to Q4 2010; monthly Jan 2015 to Nov 2015.
Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Mar 2011 | Mar 2012 | Mar 2013 | Mar 2014 | Sep 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -20 | -61 | -95 | -71 |
| Operating profit | Not reported | -222 | -284 | -248 | -143 |
| Result for the year | Not reported | -867 | +2,149 | +2,327 | +338 |
| Equity | Not reported | 19,185 | 21,334 | 23,660 | 23,998 |
| Total assets | Not reported | 22,722 | 25,555 | 28,648 | 29,096 |
| Employees (average) | Not reported | 1 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reportednote 1 | -222 | -142 | -90 |
| Employee growth (vækst i antal ansatte) | Not reported | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 945 | 1,538 | 3,133 | 2,613 |
| ROIC (afkast af investeret kapital) | Not reported | -0.8%note 3 | -1.1% | -0.8% | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 5 | 530note 6 | 0note 7 | 0note 7 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Sep 2014 covers 6 months (1 Apr to 30 Sep 2014). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report Sep 2014
1 Apr 2014 to 30 Sep 2014, published 13 Feb 2015
Annual report Mar 2014
1 Apr 2013 to 31 Mar 2014, published 7 Aug 2014
Annual report Mar 2013
1 Apr 2012 to 31 Mar 2013, published 13 Aug 2013
Annual report Mar 2012
1 Apr 2011 to 31 Mar 2012, published 30 Aug 2012
Annual report Mar 2011
1 Apr 2010 to 31 Mar 2011, published 28 Jun 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 29.09.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37206091 Niels Saxtoft Holding ApS og CVR-nummer 37206083 Niels Saxtoft ApS.
Vedtægter ændret:
11.08.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.04.2014 - 30.09.2014.
Vedtægter ændret:
11.09.2009.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.10.2009 - 31.03.2010.
Revision:
Udtrådt af revisionen:
Finn Korgaard, den 16.05.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 16.05.2006.
Vedtægter ændret:
10.04.2000.
Kapitalnedsættelse besluttet 10.04.2000 er gennemført 02.08.2000.
Kapitalen udgør herefter kr. 330.000,00.
Kapitalnedsættelse besluttet 10.04.2000 med udbetaling til anpartshavere kr. 170.000,00 til kurs 3.165,00.
Vedtægter ændret:
03.01.2000.
Selskabet er omdannet til et ApS med CVR-nr 10824397.
NAVN: NIELS SAXTOFT ApS.
ADRESSE: Hasserishøj 1, 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Direktion:
Direktør Niels Saxtoft.
Selskabet tegnes af direktøren.
Revision:
Statsaut. revisor Finn Korgaard, 9000 Aalborg.
Regnskabsår:
01.10 - 30.09.
Ny adresse:
Hasserishøj 1, 9000 Aalborg.
Vedtægter ændret:
25.03.1996.
Nyt navn:
NIELS SAXTOFT A/S.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Grænsevej 5,1, 9000 Ålborg
Vedtægter ændret:
18.05.1989
Nyt navn:
NIELS SAXTOFT AF 1989 A/S
Ny adresse:
Hasserisvej 102, 9000 Ålborg
Vedtægter ændret:
30.09.1987
Nyt navn:
NISAX ALARMSYSTEMER A/S
Ny adresse:
Hasserisvej 102, 9100 Aalborg
Ny kommune:
Aalborg
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Regnskabschef Peter Møller, Advokat Kresten Dyhrberg Nielsen, Direktør Niels Saxtoft
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Niels Saxtoft
Selskabet tegnes af en direktør eller af 2
bestyrelsesmedlemmer i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Finn Korgaard, 9100 Aalborg
Stiftelsesdato:
01.05.1987
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S105146 A/S PSE NR. l444, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, c/o adv Susanne Saul Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, c/o lrs Per Stakemann, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (Formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.05.1987 - 30.09.1988
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 1000137704Hasserishøj 1, 9000 Aalborg
P-number 10053399171, 9999 Ukendt
