CVR 19479234Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FrederikssundFounded 26 Aug 1996
CVR holds no employment figures for this company.
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 HOLDING 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 DandexRevenue
0
DKK, annual report 2021
Result
+8.3M
DKK, annual report 2021
Equity
35.1M
DKK, annual report 2021
Niels Lynge Pedersen100% 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.
100% of capital and votes26 Aug 1996 to 28 Feb 2023
N & V HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for N & V HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 15701498100% of capital and votes26 Aug 1996 to 28 Feb 2023
CVR 3316728850% to under 66.7% of capital and votes1 Oct 2010 to 30 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Aug 1996 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Gross profit | -26 | -24 | -25 | -9 | Not reported |
| Operating profit | -26 | -24 | -25 | -9 | +84 |
| Result for the year | +5,302 | -126 | +1,350 | -534 | +8,342 |
| Equity | 26,216 | 26,038 | 27,335 | 26,759 | 35,071 |
| Total assets | 26,323 | 26,842 | 29,554 | 30,057 | 39,022 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -22,375note 1 | -22,882note 1 | -25,517note 1 | -25,968note 1 | -35,241note 1 |
| ROIC (afkast af investeret kapital) | -0.6%note 1 | -0.5%note 2 | -0.8%note 1 | -0.5%note 2 | 21.5%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -22,375note 1 | -22,082note 1 | -23,460note 1 | -22,675note 1 | -31,522note 1 |
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. 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 19 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.
9 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.
Revision:
Fratrådte:
Revisionsfirmaet Bent Jørgensen Statsautoriseret revisionsvirksomhed, den 28.02.2023.
Ny adresse: c/o Lynge Pedersen, Strandgårds Alle 106, 3600 Frederikssund
Vedtægter ændret:
12.01.2014.
Nyt navn:
N & V HOLDING ApS.
Binavne:
NIELS LYNGE PEDERSEN ApS, NIELS LYNGE PEDERSEN HOLDING ApS.
Nyt binavn: NLP ApS.
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
29.09.2010.
Nyt navn:
N & V HOLDING SR ApS.
Nye binavne:
NIELS LYNGE PEDERSEN ApS (N & V HOLDING SR ApS), NIELS LYNGE PEDERSEN HOLDING ApS (N & V HOLDING SR ApS).
Slettet binavn: NIELS LYNGE PEDERSEN HOLDING STATSAUTORISERET REVISOR ApS (N & V HOLDING STATSAUTORISERET REVISIONSANPARTSSELSKAB).
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.
Binavn:
NIELS LYNGE PEDERSEN HOLDING STATSAUTORISERET REVISOR ApS (N & V HOLDING STATSAUTORISERET REVISIONSANPARTSSELSKAB).
Stiftelsesdato:
26.08.1996.
Seneste vedtægtsdato:
26.08.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 535,05.
Stifter:
Statsaut. revisor Niels Lynge Pedersen.
Direktion:
Statsaut. revisor Niels Lynge Pedersen.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor John Bagger-Petersen, 3450 Allerød.
Første regnskabsår:
26.08.1996 - 30.04.1997.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1003917832Strandgårds Alle 106, 3600 Frederikssund
