CVR 15701498Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)FrederikssundFounded 1 Nov 1991
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 N & V ROYAL ApS Statsautoriseret Revisionsvirksomhed, 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, 2022
Gross profit
87.1K
DKK, annual report 2021
+84.7% on 2020
Result
+94K
DKK, annual report 2021
Equity
3.8M
DKK, annual report 2021
N & V HOLDING ApSCVR 19479234, 100% of capital and votes, until 28 Feb 2023
Niels Lynge Pedersenuntil 28 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19479234100% of capital and votes26 Aug 1996 to 28 Feb 2023
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 Nov 1991 to 4 Nov 2026.
Sep 2022, monthly: 1 employee, 0 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 | Q1 2006 | Q2 2006 | Q3 2006 | Q1 2010 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Mar 2018 | Apr 2018 | May 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Aug 2022 | Sep 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | No count | No count | No count | No count | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 7 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 8 | 8 | 7 | 7 | 0 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 | 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 2005; quarterly Q1 2006 to Q1 2010; monthly Jan 2017 to Sep 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2022, published 19 Nov 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 4,073 | 103 | 107 | 47 | 87 |
| Operating profit | +4,006 | +69 | +85 | +25 | +18 |
| Result for the year | +3,220 | +76 | +95 | +72 | +94 |
| Equity | 3,444 | 3,520 | 3,615 | 3,688 | 3,782 |
| Total assets | 3,813 | 3,532 | 3,649 | 3,692 | 3,820 |
| Employees (average) | Not reported | Not reported | 1 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 432.4% | -97.5% | 4.2% | -55.9% | -18.5% |
| EBITDA | 4,038 | 69 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 99.1% | 66.8% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,035note 2 | -2,732note 2 | -1,592note 2 | -398note 2 | -101note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 206.4%note 2 | 3.3%note 2 | 4.7%note 2 | 0.7%note 2 | 0.4%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -699note 2 | -3,532note 2 | -3,649note 2 | -3,692note 2 | -3,820note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2021
1 May 2020 to 30 Apr 2021, published 5 Jun 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 5 Jun 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 12 Jul 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 1 Jul 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 1 Aug 2017
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Niels Lynge Pedersen, den 28.02.2023.
Vedtægter ændret: 01.11.2018
Nyt navn: N & V ROYAL ApS Statsautoriseret Revisionsvirksomhed
Ny adresse: c/o Lynge Pedersen, Strandgårds Alle 106, 3600 Frederikssund
Vedtægter ændret: 30.06.2016
Vedtægter ændret:
23.06.2011.
Nyt navn:
N & V ROYAL ApS.
Binavne:
NIELS LYNGE PEDERSEN STATSAUTORISERET REVISOR ApS, NIELS LYNGE PEDERSEN SR ApS.
Revision:
Udtrådt af revisionen:
Statsautoriseret Revisor Bent Jørgensen, den 29.09.2010.
Vedtægter ændret:
29.09.2010.
Nyt navn:
NEJSTGAARD & VETLOV SR ApS.
Binavn:
NIELS LYNGE PEDERSEN STATSAUTORISERET REVISOR ApS (NEJSTGAARD & VETLOV SR ApS).
Nyt binavn: NIELS LYNGE PEDERSEN SR ApS (NEJSTGAARD & VETLOV SR ApS).
Revision:
Udtrådt af revisionen:
CVR-NR. 15553138 POUL WISNIEWSKI ApS, den 15.09.2009.
Indtrådt i revisionen:
Statsautoriseret Revisor Bent Jørgensen, 2850 Nærum, den 15.09.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Statsaut. revisor John Bagger-Petersen, den 12.05.2005.
Indtrådt i revisionen:
CVR-NR. 15553138 TEAM-AUDIT, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Blålersvej 52, 2990 Nivå, den 12.05.2005.
Vedtægter ændret:
03.08.2004.
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
26.08.1996.
Nyt navn:
NEJSTGAARD & VETLOV STATSAUTORISERET REVISIONSANPARTSSELSKAB FREDERIKSSUND.
Nyt binavn: NIELS LYNGE PEDERSEN STATSAUTORISERET REVISOR ApS (NEJSTGAARD & VETLOV STATSAUTORISERET REVISIONSANPARTSSELSKAB FREDERIKSSUND).
Slettet binavn: NIELS LYNGE PEDERSEN ApS (REVISIONSFIRMAET NEJSTGAARD & VETLOV, FREDERIKSSUND ApS).
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jens Vetlov
Indtrådt i revisionen:
Statsaut. revisor John Bagger-Petersen, 3450 Allerød
Vedtægter ændret:
29.01.1993.
Nyt navn:
REVISIONSFIRMAET NEJSTGAARD & VETLOV, FREDERIKSSUND ApS
Ny adresse:
Torvet 6, 3600 Frederikssund
Ny kommune:
Frederikssund
Nyt binavn: NIELS LYNGE PEDERSEN ApS (REVISIONSFIRMAET NEJSTGAARD & VETLOV, FREDERIKSSUND ApS)
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Statsaut. revisor Niels Lynge Pedersen
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Jens Vetlov, 3450 Allerød
Stiftelsesdato:
01.11.1991
Seneste vedtægtsdato:
01.11.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegns af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.11.1991 - 30.04.1993
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1012642527Strandgårds Alle 106, 3600 Frederikssund
