CVR 21419885Private limited company (ApS)Produktion af film og videofilm (591110)Frederiksberg CFounded 13 Oct 1998
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 NIMBUS RIGHTS 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 DandexGross profit
3.3K
DKK, annual report 2014
Result
-6.6K
DKK, annual report 2014
Equity
24.9K
DKK, annual report 2014
NIMBUS FILM ApSCVR 24218678, 100% of capital and votes, until 31 May 2016
Birgitte Halduntil 31 May 2016
Bo Ehrhardtuntil 31 May 2016
Equity of 24.9K DKK was below half the share capital of 125K DKK at 31 Dec 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24218678100% of capital and votes1 Jun 1999 to 31 May 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.
13 Oct 1998 to 10 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -38 | -3 | 3 |
| Result for the year | Not reported | Not reported | +5,198 | -76 | -7 |
| Equity | Not reported | Not reported | 107 | 32 | 25 |
| Total assets | Not reported | Not reported | 4,167 | 2,095 | 100 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -100.7% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 4,027 | 2,019 | -11 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | 2.6%note 2 | 1.5%note 2 | 25%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 3 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 4,029 | 2,045 | 34 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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 fusion.
Virksomheden er d. 31.05.2016 opløst ved fusion med CVR-nummer: 24218678 NIMBUS FILM ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 24218678 NIMBUS FILM ApS (fortsættende), der tillige driver virksomhed under navnene NIMBUS FILM PRODUCTION ApS, NIMBUS RIGHTS II ApS, A LUCKY ApS, NIMBUS SKJ ApS, NIMBUS FILM INTERNATIONAL ApS, IT'S ALL ABOUT LOVE ApS og CVR-nummer: 21419885 NIMBUS RIGHTS ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 24218678 NIMBUS FILM ApS og CVR-nummer: 21419885 NIMBUS RIGHTS ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse:
Hauchsvej 17, 1825 Frederiksberg C.
Ny kommune:
Frederiksberg.
Ny adresse:
Filmbyen 20, 2650 Hvidovre.
Vedtægter ændret:
25.02.2000.
Ny adresse:
Avedøre Tværvej 10, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Vedtægter ændret:
19.03.1999.
Nyt navn:
NIMBUS RIGHTS ApS.
Ny adresse:
Ryesgade 106, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Michael Christiani Havemann, den 19.03.1999.
Indtrådt i direktionen:
Direktør Bo Ehrhardt, den 19.03.1999, Direktør Birgitte Hald, den 19.03.1999.
Selskabet tegnes af to direktører.
Revision:
Udtrådt af revisionen:
REG.NR. A/S227630 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.03.1999.
Indtrådt i revisionen:
REG.NR. A/S168565 REVISIONSFIRMAET JENS SEIERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhus Boulevard 28, 2610 Rødovre, den 19.03.1999.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.01.1999.
Indtrådt i revisionen:
REG.NR. A/S227630 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 22.01.1999.
Stiftelsesdato:
13.10.1998.
Seneste vedtægtsdato:
13.10.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S245643 BJHD ADMINISTRATION, ADVOKATAKTIESELSKAB, Frederiksberggade 2, 4., 1459 København K, den 13.10.1998.
Bestyrelse:
Advokat Håkun Andreas Djurhuus, den 13.10.1998.
Direktion:
Advokat Michael Christiani Havemann, den 13.10.1998.
Selskabet tegnes af direktøren.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 13.10.1998.
Første regnskabsår:
13.10.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004924569Frederiksberggade 2, 1459 København K
