CVR 19605949Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Secondary industries: Udlejning af erhvervsejendomme (682040)StegeFounded 31 Oct 1996
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 NOAM A/S, 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
3
CVR registry, 2009
Revenue
47.2K
DKK, annual report 2016
-69.5% on 2015
Result
-23.8K
DKK, annual report 2016
Equity
991.5K
DKK, annual report 2016
Niels Ole Knudsen100% of capital and votes, until 25 Oct 2017
Niels Ole Knudsenuntil 19 Feb 2016
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 Apr 2004 to 25 Oct 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Oct 1996 to 4 Nov 2026.
Q3 2010, quarterly: no employee count, 3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 10 | 10 | 10 | 8 | 8 | 8 | 7 | 6 | 6 | 7 | 6 | 3 | No count | No count | No count |
| FTE | 9 | 10 | 9 | 9 | 9 | 8 | 8 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
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; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | 247 | 203 | 155 | 47 |
| Gross profit | 99 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +49 | +46 | +62 | +48 | -24 |
| Result for the year | -22 | -41 | +11 | -17 | -24 |
| Equity | 1,895 | 1,757 | 1,032 | 1,015 | 992 |
| Total assets | 4,087 | 3,901 | 2,987 | 1,035 | 1,108 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 44.5% | -18.1% | -23.6% | -69.5% |
| EBIT margin (overskudsgrad) | Not reported | 18.8% | 30.5% | 30.9% | -50.5% |
| EBITDA | 102 | 93 | 112 | 93 | 25 |
| EBITDA margin | Not reported | 37.5% | 55.3% | 60.4% | 53.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,671 | 1,047 | 1,338 | Not reportednote 1 | -810note 2 |
| Gearing, NIBD / EBITDA | 16.4x | 11.3x | 11.9x | Not reportednote 1 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 1.2%note 3 | 1.1%note 3 | 1.9%note 3 | Not reportednote 1 | -7.9%note 4 |
| Capex (investeringer i anlægsaktiver) | 1,605note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 0%note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 21 Feb 2017
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 13 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 23 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 19 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 27 Dec 2012
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.
Den under 13.01.2017 fremsendte anmodning til Skifteretten i Nykøbing Falster om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Tiltrådte:
Søren Storgaard, den 02.02.2017.
Virksomheden tegnes af en likvidator.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Nykøbing Falster den 13.01.2017
Likvidatorer:
Fratrådte:
Søren Storgaard, den 13.01.2017.
Likvidation vedtaget 19.02.2016
Likvidatorer:
Tiltrådte:
Søren Storgaard, den 19.02.2016.
Bestyrelse:
Fratrådte:
Anders Peter Knudsen, den 19.02.2016, Ane Kirstine Knudsen, den 19.02.2016, Anne Marie Knudsen (formand), den 19.02.2016, Niels Ole Knudsen, den 19.02.2016.
Direktion:
Fratrådte:
Niels Ole Knudsen, den 19.02.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
Peer Omborgsnæs Appel, den 06.12.2011.
Ny adresse:
Ulvshalevej 64, Udby, 4780 Stege.
Ny kommune:
Vordingborg.
Vedtægter ændret:
18.02.2011.
Nyt navn:
NOAM A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Kjær, den 01.02.2011.
Indtrådt i bestyrelsen:
Ane Kirstine Knudsen, den 01.02.2011, Anders Peter Knudsen, den 01.02.2010.
Vedtægter ændret:
21.12.2006.
Nyt navn:
HAARLEV REVISION REGISTRERET REVISIONSAKTIESELSKAB.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Kjeld Jensen, den 15.04.2004.
Indtrådt i bestyrelsen:
Anne Marie Knudsen (formand), den 15.04.2004.
Vedtægter ændret:
26.09.2000.
Bestyrelse:
Tiltrådt som formand:
Marianne Kjeld Jensen, den 26.09.2000.
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Registreret revisor FRR Lotte Damgaard Andersen, den 26.09.2000, Revisor Steen Kjær, den 26.09.2000.
Selskabet tegnes af en direktør alene, formanden alene eller af den samlede bestyrelse.
Vedtægter ændret:
31.01.2000.
Nyt navn:
DANSK REVISION HAARLEV REGISTRERET REVISIONSAKTIESELSKAB.
Slettet binavn: HÅRLEV REVISION, REGISTRERET REVISIONSAKTIESELSKAB (ALFA REVISION, REGISTRERET REVISIONSAKTIESELSKAB).
Binavn:
HÅRLEV REVISION, REGISTRERET REVISIONSAKTIESELSKAB (ALFA REVISION, REGISTRERET REVISIONSAKTIESELSKAB).
Stiftelsesdato:
31.10.1996.
Seneste vedtægtsdato:
31.10.1996.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
reg. revisor Asger Spange Hansen, den 31.10.1996, Registreret revisor Marianne Kjeld Jensen, den 31.10.1996, Registreret revisor Niels Ole Knudsen, den 31.10.1996.
Bestyrelse:
reg. revisor Asger Spange Hansen (formand), den 31.10.1996, Registreret revisor Marianne Kjeld Jensen, den 31.10.1996, Registreret revisor Niels Ole Knudsen, den 31.10.1996.
Direktion:
Registreret revisor Niels Ole Knudsen, den 31.10.1996.
Selskabet tegnes af en direktøre alene eller af den samlede bestyrelse.
Revision:
Reg.revisor Peer Omborgsnæs Appel, 3000 Helsingør, den 31.10.1996.
Første regnskabsår:
31.10.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003893460Ulvshalevej 64, 4780 Stege
