CVR 13432406Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SvendborgFounded 1 Sep 1989
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 TANDLÆGE MICHAEL NØRGAARD 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
0
CVR registry, 2018
Gross profit
2M
DKK, annual report 2018
-76.7% on 2017
Result
-1.2M
DKK, annual report 2018
Equity
2M
DKK, annual report 2018
Michael Nørgaard100% of capital and votes, until 16 Jan 2020
Michael Nørgaarduntil 17 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Sep 1989 to 16 Jan 2020
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 Sep 1989 to 10 Nov 2026.
Feb 2018, 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 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 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 12 | 4 | 1 | 1 | 2 | 3 | 1 | 2 | 3 | 4 | 3 | 3 | No count | No count | No count | No count | 4 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 8 | 8 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2018.
Latest Feb 2018, published 4 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 6,543 | 6,758 | 8,732 | 8,631 | 2,014 |
| Operating profit | +236 | +1,008 | +1,473 | +1,311 | +771 |
| Result for the year | -327 | +322 | +622 | +480 | -1,160 |
| Equity | 5,720 | 5,042 | 4,665 | 4,145 | 1,985 |
| Total assets | 7,809 | 7,813 | 7,710 | 7,352 | 4,337 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -11.9% | 3.3% | 29.2% | -1.2% | -77.1% |
| EBITDA | 1,037 | 1,703 | 2,237 | 1,986 | 945 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 15.9% | 25.2% | 25.6% | 23% | 46.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 168 | -618 | -1,834note 1 | -2,883note 1 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | 0.2x | Net cash | Net cashnote 1 | Net cashnote 1 | Not reportednote 2 |
| Interest coverage (rentedækning) | 2.8x | 10.5x | 14.7x | 8.4x | 3.5x |
| Adjusted equity ratio (justeret soliditetsgrad) | 13.3%note 3 | -1.4%note 3 | -3.3%note 3 | -10.3%note 3 | 45.8%note 4 |
| ROIC (afkast af investeret kapital) | 3.1%note 5 | 15.2%note 5 | 31.7%note 6 | 50%note 6 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 196note 7 | 113note 7 | 211note 7 | Not reportednote 8 | Not reportednote 9 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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 2018
1 Jan 2018 to 31 Dec 2018, published 15 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 25 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 5 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Hans Lindstrøm Svendsen, den 16.01.2020.
Revision:
Fratrådte:
AROS STATSAUTORISEREDE REVISORER I/S, den 16.01.2020.
Likvidation vedtaget 17.06.2019
Likvidatorer:
Tiltrådte:
Hans Lindstrøm Svendsen, 5700 Svendborg, den 17.06.2019.
Direktion:
Fratrådte:
Michael Nørgaard, den 17.06.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 01.05.2018
Formål ændret: Virksomhedens formål er investering og virksomhed der er naturligt forbundet hermed.
Vedtægter ændret:
03.09.2012.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved fusion, kurs 2.277,00.
Kapitalen udgør herefter kr. 325.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 27628869 TANDLÆGERNE DET GULE PAKHUS ApS, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.03.2010.
Indtrådt i revisionen:
CVR-NR. 29690065 AROS STATSAUTORISEREDE REVISORER I/S, Rådhuspladsen 3, mz., 8000 Århus C, den 17.03.2010.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 01.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.05.2006.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 31.05.2000.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7000 Fredericia, den 31.05.2000.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede Revisorer.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 5700 Svendborg, den 27.08.1997.
Revision:
Udtrådt af revisionen:
`REVISIONSFIRMAET EDVIN MUNK RINGE A/S, STATSAUTORISEREDE REVISORER`, den 19.05.1995.
Indtrådt i revisionen:
KPMG C. Jespersen, 5700 Svendborg, den 19.05.1995.
Vedtægter ændret:
24.08.1994.
Ny adresse:
Havnepladsen 3 B, 5700 Svendborg.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
Schøbel & Marholt
Indtrådt i revisionen:
Revisionsfirmaet Edvin Munk A/S, Mølmarksvej 198, 5700 Svendborg
Vedtægter ændret:
15.01.1990.
Nyt navn:
TANDLÆGE MICHAEL NØRGAARD ApS
Ny adresse:
Brogade 44, 5700 Svendborg
Ny kommune:
Svendborg
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Tandlæge Michael Nørgaard
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Schøbel & Marholt, 6000 Kolding
Stiftelsesdato:
01.09.1989
Seneste vedtægtsdato:
01.09.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000562481Havnepladsen 3, 5700 Svendborg
