N D INVEST A/S (CVR 21485993) company profile

Ownership

NDH 2011 A/S
CVR 26798043100% of capital and votessince 11 Mar 2015

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

N D INVEST A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for N D INVEST A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

BUREAUET af 26. august 2019 ApS
CVR 3283792110% to under 15% of capital and votes1 Dec 2014 to 20 Aug 2020
Måløv Søndergaard ApS
CVR 37832022100% of capital and votes15 May 2018 to 28 Jun 2018

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 846.4K in the 2026 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Jun 2006. Dandex estimate, rule v1, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Mar 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (4)

Stig Holmegaard ThygesenExecutive board since 31 Aug 2018
Lars ThuesenBoard of directors since 29 Oct 2012
Tyge Jesper RotheBoard of directors since 9 Oct 2002
Jakob Anker HeegaardBoard of directors since 20 Aug 2024

Founders (1)

ASX 9667 ApSFounded 1 Feb 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (17)

Steen SchierbeckExecutive board 1 Feb 1999 to 31 May 1999
Mikael Vissing JakobsenExecutive board 31 May 1999 to 1 Nov 2004, Board of directors 31 May 1999 to 9 Oct 2002
Hans Henrik Tranholm GramExecutive board 5 Apr 2006 to 29 Oct 2012
Colin Jamie BrammerExecutive board 16 Sep 2005 to 5 Apr 2006
Philip James WhitecrossExecutive board 13 Mar 2000 to 24 Oct 2001
James Edmund DonohueExecutive board 18 Jan 2001 to 24 Oct 2001
Alexander Hunter BallantyneExecutive board 24 Oct 2001 to 16 Sep 2005
Christian EmmeluthBoard of directors 14 Feb 2001 to 20 Sep 2001
Carl Joakim BrandtBoard of directors 31 May 1999 to 29 Jul 2002
Rune Nygaard Bech PedersenBoard of directors 15 Feb 2001 to 13 Mar 2001
Frederik Poul Johannes Anker HeegaardBoard of directors 29 Oct 2012 to 27 May 2024
Karen HitschkeBoard of directors 10 Sep 1999 to 30 Apr 2001
Martin HalusaBoard of directors 10 Sep 1999 to 28 Jul 2000
Peter Christian ScribaBoard of directors 28 Jul 2000 to 25 Jul 2002
Ira Charles MagazinerBoard of directors 28 Jul 2000 to 25 Jul 2002
Christian Robert StahlBoard of directors 30 Apr 2001 to 9 Oct 2002
Carl Edvard GudbergsenAuditor 1 Feb 1999 to 31 May 1999

Network

Roles over time

Tyge Jesper Rothe: Board of directors, 9 Oct 2002 to today.
Lars Thuesen: Board of directors, 29 Oct 2012 to today; Executive board, 29 Oct 2012 to 31 Aug 2018.
Stig Holmegaard Thygesen: Executive board, 31 Aug 2018 to today.
Jakob Anker Heegaard: Board of directors, 20 Aug 2024 to today.

9 Oct 2002 to 15 Nov 2026.

Former (17)

Frederik Poul Johannes Anker Heegaard: Board of directors, 29 Oct 2012 to 27 May 2024.
Hans Henrik Tranholm Gram: Executive board, 5 Apr 2006 to 29 Oct 2012.
Colin Jamie Brammer: Executive board, 16 Sep 2005 to 5 Apr 2006.
Alexander Hunter Ballantyne: Executive board, 24 Oct 2001 to 16 Sep 2005.
Mikael Vissing Jakobsen: Executive board, 31 May 1999 to 1 Nov 2004; Board of directors, 31 May 1999 to 9 Oct 2002.
Christian Robert Stahl: Board of directors, 30 Apr 2001 to 9 Oct 2002.
Carl Joakim Brandt: Board of directors, 31 May 1999 to 29 Jul 2002.
Peter Christian Scriba: Board of directors, 28 Jul 2000 to 25 Jul 2002.
Ira Charles Magaziner: Board of directors, 28 Jul 2000 to 25 Jul 2002.
Philip James Whitecross: Executive board, 13 Mar 2000 to 24 Oct 2001.
James Edmund Donohue: Executive board, 18 Jan 2001 to 24 Oct 2001.
Christian Emmeluth: Board of directors, 14 Feb 2001 to 20 Sep 2001.
Karen Hitschke: Board of directors, 10 Sep 1999 to 30 Apr 2001.
Rune Nygaard Bech Pedersen: Board of directors, 15 Feb 2001 to 13 Mar 2001.
Martin Halusa: Board of directors, 10 Sep 1999 to 28 Jul 2000.
Steen Schierbeck: Executive board, 1 Feb 1999 to 31 May 1999.
Carl Edvard Gudbergsen: Auditor, 1 Feb 1999 to 31 May 1999.

1 Feb 1999 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q2 2006, quarterly: no employee count, 1 FTE

Show as table

Registry headcount, 1999 to Q2 2006, oldest left to newest right
Period	1999	2000	2001	2002	2003	2004	2005	Q1 2006	Q2 2006
Employees	36	104	56	33	30	24	16	No count	No count
FTE	13	59	51	29	18	17	7	5	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2005; quarterly Q1 2006 to Q2 2006.

Latest Q2 2006, published 12 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	3,321	3,099	3,285	3,331	-58
Operating profit	+4,388	+4,132	+4,185	-1,819	-58
Result for the year	+2,345	+2,371	+2,152	+1,521	+3,123
Equity	32,375	34,746	36,898	31,318	4,441
Total assets	93,667	94,761	102,882	90,755	6,314
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	2.3%	-6.7%	6%	1.4%	-101.7%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 Apr 2025 to 31 Mar 2026, published 23 Sep 2026
XHTML
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 31 Aug 2025
XHTML
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 24 Aug 2024
PDF
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 19 Sep 2023
PDF
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 31 Aug 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For N D INVEST A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af formanden eller næstformanden sammen med et bestyrelsesmedlem eller en direktør, af to bestyrelsesmedlemmer sammen med en direktør eller af tre bestyrelsesmedlemmer i forening.since 20 Jul 2018
Purpose (formål): Selskabets formål er at forsætte udviklingen af selskabets internetsider med oplysninger om sundhed og sygdom, udvikle forretningen internationalt, sælge annoncer og sponsorater til internetsiderne, at drive internetvirksomhed i e-Health-branchen samt anden hermed beslægtet virksomhed efter bestyrelsens beslutning.since 28 Jun 2018
Audit opted out (revision fravalgt): Nosince 15 Feb 2000
Articles of association last changed (seneste vedtægtsdato): 28 Jun 2018

Share capital

Each registered value from the day it took effect, newest first.

26 Feb 2015EUR 66,991-6,450,853
27 Sep 2002EUR 6,517,844+162,615
20 Sep 2002EUR 6,355,229+3,236,158
30 Apr 2001EUR 3,119,071+426,310
20 Apr 2001EUR 2,692,761+567,376
12 Jul 2000EUR 2,125,385

Earlier values (7)

27 Apr 2000DKK 759,066+144,266
13 Mar 2000DKK 614,800+38,550
30 Dec 1999DKK 576,250+16,250
29 Dec 1999DKK 560,000+60,000
9 Nov 1999DKK 500,000+302,000
10 Sep 1999DKK 198,000+73,000
1 Feb 1999DKK 125,000Earliest in CVR

Mergers and demergers

28 Jun 2018
Merger (fusion), as the continuing company (fortsættende selskab)
- Måløv Søndergaard ApSCVR 37832022, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 11 Sep 2006
Address changes: 13 in all, 1 in the last 5 years; latest 11 Jul 2023At the current address for 3.3 years
Status changes: None recorded
Auditor changes: 6 in all, none in the last 5 years; latest 21 Nov 2017With the current audit firm for 9.0 years

Names (navne)

11 Sep 2006 to now
N D INVEST A/S
9 Nov 1999 to 10 Sep 2006
NETDOKTOR A/S
11 Sep 1999 to 8 Nov 1999
NETDOKTOR ApS
1 Jun 1999 to 10 Sep 1999
BECH & BRANDT ApS
1 Feb 1999 to 31 May 1999
SCSK 2576 ApS

Addresses (adresser)

11 Jul 2023 to now
Østergade 4, 4690 Haslev
1 Jun 2021 to 10 Jul 2023
Krumtappen 4, st., 2500 Valby
28 Dec 2020 to 31 May 2021
Teglholm Allé 13, 2450 København SV
28 Aug 2015 to 27 Dec 2020
Teglholm Allé 15, 2450 København SV
24 Mar 2011 to 27 Aug 2015
Vognmagergade 7, 3., 1120 København K

Earlier entries (9)

13 Sep 2006 to 23 Mar 2011
Laksegade 32, 1063 København K
23 Feb 2003 to 12 Sep 2006
Nordre Fasanvej 113-115, 2000 Frederiksberg
14 Feb 2001 to 22 Feb 2003
Bredgade 41, 1260 København K
25 Jul 2000 to 13 Feb 2001
Vestergade 2B, 5700 Svendborg
12 Jul 2000 to 24 Jul 2000
Bredgade 41, 1260 København K
27 Apr 2000 to 11 Jul 2000
Vestergade 2B, 5700 Svendborg
13 Mar 2000 to 26 Apr 2000
Vestergade 6C, 5700 Svendborg
30 Dec 1999 to 12 Mar 2000
Vestergade 26, 5700 Svendborg
1 Feb 1999 to 29 Dec 1999
Brogade 31, 5700 Svendborg

Audit firms (revision)

21 Nov 2017 to now
Beierholm Godkendt Revisionspartnerselskab
10 Oct 2014 to 21 Nov 2017
EY Godkendt Revisionspartnerselskab
13 Aug 2008 to 10 Oct 2014
ERNST & YOUNG DENMARK P/S
4 Apr 2006 to 13 Aug 2008
DATAREVISION FRR V/PER LARSEN
1 Apr 2004 to 4 Apr 2006
Selskabet af den 4. juli 2016 RVT ApS

Earlier entries (2)

9 May 2000 to 14 Feb 2001
Green II ApS
31 May 1999 to 31 Mar 2004
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

All at datacvr.virk.dk

The newest 50 of 54 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Aug 2024
People change
Bestyrelse:
Fratrådte:
Lars Thuesen, den 20.08.2024.
Tiltrådte:
Jakob Anker Heegaard, den 20.08.2024, Lars Thuesen, (formand), den 20.08.2024.
1 Aug 2024
People change
Bestyrelse:
Fratrådte:
Frederik Poul Johannes Anker Heegaard, (formand), den 27.05.2024.
11 Jul 2023
Address change
Ny adresse: c/o Nosca A/S, Østergade 4, Haslev, 4690 Haslev
Ny kommune: Faxe
1 Jun 2021
Address change
Ny adresse: c/o Nosca A/S, Krumtappen 4, st., 2500 Valby
28 Dec 2020
Address change
Ny adresse: c/o Nosca A/S, Teglholm Allé 13, 2450 København SV
19 Sep 2018
People change
Direktion:
Fratrådte:
Lars Thuesen, den 31.08.2018.
Tiltrådte:
Stig Holmegaard Thygesen (adm. dir), den 31.08.2018.
20 Jul 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37832022 Måløv Søndergaard ApS, der samtidigt er opløst.
Vedtægter ændret: 28.06.2018
Nyt binavn: Måløv Søndergaard A/S
Selskabet tegnes af formanden eller næstformanden sammen med et bestyrelsesmedlem eller en direktør, af to bestyrelsesmedlemmer sammen med en direktør eller af tre bestyrelsesmedlemmer i forening..
Formål ændret: Selskabets formål er at forsætte udviklingen af selskabets internetsider med oplysninger om sundhed og sygdom, udvikle forretningen internationalt, sælge annoncer og sponsorater til internetsiderne, at drive internetvirksomhed i e-Health-branchen samt anden hermed beslægtet virksomhed efter bestyrelsens beslutning.
30 May 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21485993 N D INVEST A/S (fortsættende) og CVR-nummer: 37832022 Måløv Søndergaard ApS (ophørende).
Kapitalejerne i CVR-nummer: 21485993 N D INVEST A/S og CVR-nummer: 37832022 Måløv Søndergaard 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.
6 Dec 2017
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 21.11.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 21.11.2017.
28 Aug 2015
Address change
CVR-nummer:
21485993.
NAVN:
N D INVEST A/S.
Adresse: c/o Philip Advokatfirma, Vognmagergade 7, 3., 1120 København K.
Kommune: København.
Ny adresse: c/o Nosca A/S, Teglholm Allé 15, 2450 København SV
Ny kommune: København

Show 40 more

11 Mar 2015
Capital change
CVR-nummer
21485993.
NAVN:
N D INVEST A/S.
Adresse: c/o Philip Advokatfirma, Vognmagergade 7, 3., 1120 København K.
Kommune: København.
Show the full announcement
Vedtægter ændret: 26.02.2015
Kapitalforhøjelse:euro 1.116,50,indbetalt kontant,kurs 3.599,99.euro 65.874,50,indbetalt ved konvertering af gæld,kurs 3.599,99.
Kapitalnedsættelse besluttet 26.02.2015 og gennemført 11.03.2015 dækning af underskud euro 6.517.844,00 til kurs 100,00.
Kapitalen udgør herefter euro 66.991,00.
17 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
29 Oct 2012
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Thuesen, den 29.10.2012, Fratrådt som næstformand tiltrådt som formand: Frederik Poul Johannes Anker Heegaard, den 29.10.2012.
Direktion:
Udtrådt af direktionen:
Hans Henrik Tranholm Gram, den 29.10.2012.
Indtrådt i direktionen:
Lars Thuesen, den 29.10.2012.
24 Mar 2011
Other
Ny adresse:
c/o Philip Advokatfirma, Vognmagergade 7, 3., 1120 København K.
14 Nov 2008
Other Audit change
Revision:
Udtrådt af revisionen:
DATAREVISION FRR Registrerede revisorer, den 13.08.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 13.08.2008.
13 Sep 2006
Other
Vedtægter ændret:
11.09.2006.
Nyt navn:
N D INVEST A/S.
Ny adresse:
Laksegade 32, 1063 København K.
Ny kommune:
København.
5 Apr 2006
Other People change
Direktion:
Udtrådt af direktionen:
Colin Jamie Brammer, den 05.04.2006.
Indtrådt i direktionen:
Direktør Hans Henrik Tranholm Gram, den 05.04.2006.
5 Apr 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.04.2006.
Indtrådt i revisionen:
DATAREVISION FRR Registrerede revisorer, 2000 Frederiksberg, den 04.04.2006.
16 Sep 2005
Other People change
Direktion:
Udtrådt af direktionen:
Alexander Hunter Ballantyne, den 16.09.2005.
Indtrådt i direktionen:
Colin Jamie Brammer, den 16.09.2005.
15 Feb 2005
Other People change
Direktion:
Udtrådt af direktionen:
Mikael Vissing Jakobsen, den 01.11.2004.
10 May 2004
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 31.03.2004.
Indtrådt i revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Adelgade 15, 2., postboks 2189, 1017 København K, den 01.04.2004.
3 May 2003
Other Address change
Vedtægter ændret:
23.02.2003.
Ny adresse:
Nordre Fasanvej 113-115, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
17 Oct 2002
Other People change
Vedtægter ændret:
09.10.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Vissing Jakobsen, den 09.10.2002, Christian Robert Stahl, den 09.10.2002.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Lars Thuesen (formand), den 09.10.2002, Adm. direktør Frederik Poul Johannes Anker Heegaard (næstformand), den 09.10.2002, Advokat Tyge Jesper Rothe, den 09.10.2002.
Direktion:
Indtrådt i direktionen:
Direktør Mikael Vissing Jakobsen, den 09.10.2002.
7 Oct 2002
Other Capital change
Vedr. beslutning om udstedelse af konvertible gældsbreve for euro 20.000.000,00, der kan konverteres i perioden 01.10.2000 - 30.06.2005, meddeles at et beløb på kr. 19.573.690,00 ikke er konverteret.
Kapitalforhøjelse:
euro 426.310,00 indbetalt ved ombytning af konvertible gældsbreve, kurs 2.820,00.
Kapitalen udgør herefter euro 3.119.070,60.
7 Oct 2002
Other Capital change
Vedr. beslutning om udstedelse af konvertible gældsbreve for euro 20.000.000,00, der kan konverteres i perioden 01.10.2000 - 30.06.2005, meddeles at et beløb på kr. 19.411.075,00 ikke er konverteret.
Kapitalforhøjelse:
euro 162.615,00 indbetalt ved ombytning af konvertible gældsbreve, kurs 1.410,00.
Kapitalen udgør herefter euro 3.281.685,60.
7 Oct 2002
Other Capital change
Vedtægter ændret:
20.09.2002.
Vedr. beslutning om udstedelse af konvertible gældsbreve for euro 20.000.000,00, der kan konverteres i perioden 01.10.2000 - 30.06.2005, meddeles at et beløb på kr. 16.174.917,00 ikke er konverteret.
Kapitalforhøjelse:
euro 3.236.158,40 indbetalt ved ombytning af konvertible gældsbreve, kurs 100,00.
Kapitalen udgør herefter euro 6.517.844,00.
1 Aug 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Joakim Brandt, den 29.07.2002.
26 Jul 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ira Charles Magaziner, den 25.07.2002, Peter Christian Scriba, den 25.07.2002.
5 Dec 2001
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Læge Carl Joakim Brandt, den 28.11.2001.
14 Nov 2001
People change Other
Direktion:
Udtrådt af direktionen:
James Edmund Donohue, den 24.10.2001, Philip James Whitecross, den 24.10.2001.
Indtrådt i direktionen:
Managing Direc Alexander Hunter Ballantyne (adm. dir), den 24.10.2001.
24 Sep 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Emmeluth, den 20.09.2001.
5 Jul 2001
Other
Vedtægter ændret:
30.04.2001.
16 May 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karen Hitschke, den 30.04.2001.
Indtrådt i bestyrelsen:
Christian Robert Stahl, den 30.04.2001.
26 Apr 2001
Other Capital change
Vedtægter ændret:
20.04.2001.
Kapitalforhøjelse:
euro 567.375,80 indbetalt ved konvertering af gæld, kurs 1.410,00.
Kapitalen udgør herefter euro 2.692.760,60.
21 Mar 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Rune Nygaard Bech Pedersen, den 13.03.2001.
9 Mar 2001
People change Other
Bestyrelse:
Tiltrådt som formand:
Mikael Vissing Jakobsen, den 15.02.2001, Fratrådt som formand, men forbliver i bestyrelsen: Rune Nygaard Bech Pedersen, den 15.02.2001.
1 Mar 2001
Address change People change Other Audit change
Vedtægter ændret:
14.02.2001.
Ny adresse:
Bredgade 41, 1260 København K.
Ny kommune:
København.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Christian Emmeluth, den 14.02.2001, Direktør Mikael Vissing Jakobsen, den 14.02.2001.
Revision:
Udtrådt af revisionen:
CVR-NR. 12806078 GRANT THORNTON-DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.02.2001.
1 Mar 2001
People change Other
Direktion:
Udtrådt af direktionen:
Mikael Vissing Jakobsen, den 18.01.2001.
Indtrådt i direktionen:
James Edmund Donohue, den 18.01.2001.
13 Oct 2000
Other
Opdeling i kapitalklasser er ophævet.
4 Sep 2000
Other
Selskabet tegnes af formanden eller næstformanden sammen med et bestyrelsesmedlem eller en direktør, af to bestyrelsesmedlemmer sammen med en direktør eller af tre bestyrelsesmedlemmer i forening.
16 Aug 2000
People change Other
Vedtægter ændret:
28.07.2000.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til aktier.
Beslutning om udstedelse af konvertible
gældsbreve euro 20.000.000,00. Konverteringsperioden 01.10.2000 - 30.06.2005. Ikke konverteret beløb euro 20.000.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Carl Joakim Brandt, den 28.07.2000, Martin Halusa, den 28.07.2000.
Indtrådt i bestyrelsen:
Ira Charles Magaziner, 02809 Rhode Island, USA, den 28.07.2000, Peter Christian Scriba, den 28.07.2000.
2 Aug 2000
Other Audit change Capital change
Kapitalen kr. 759.066,00 udgør herefter euro 101.942,80.
Kapitalen er opdelt i klasser:
A euro 1.939.744,80, B euro 185.640,00.
Kapitalforhøjelse:
euro 2.023.442,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter euro 2.125.384,80.
Show the full announcement
Kapitalen er opdelt i klasser:
A euro 1.939.744,80, B euro 185.640,00.
Revision:
Indtrådt i revisionen:
CVR-NR. 12806078 GRANT THORNTON-DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 09.05.2000.
25 Jul 2000
Address change
Ny adresse:
Vestergade 2B, 5700 Svendborg.
Ny kommune:
Svendborg.
12 Jul 2000
Address change
Vedtægter ændret:
12.07.2000.
Ny adresse:
Bredgade 41, 1260 København K.
Ny kommune:
København.
16 Jun 2000
Other Capital change Address change
Vedtægter ændret:
27.04.2000.
Ny adresse:
Vestergade 2b, 5700 Svendborg.
Kapitalforhøjelse kr. 144.266,00: kr. 11.500,00 indbetalt kontant, kurs 2.000,00, kr. 54.294,00 indbetalt kontant, kurs 84.095,50, kr. 78.472,00 indbetalt kontant, kurs 840,95,
Klasser:
Show the full announcement
A kr. 132.766,00, B kr. 11.500,00.
Kapitalen udgør herefter kr. 759.066,00.
Kapitalen er opdelt i klasser:
A kr. 692.766,00, B kr. 66.300,00.
1 May 2000
Capital change People change Other Address change
Ny adresse:
Vestergade 6 C, 5700 Svendborg.
Kapitalforhøjelse kr. 38.550,00: kr. 36.800,00 indbetalt kontant, kurs 2.000,00, kr. 1.750,00 indbetalt kontant, kurs 1.488,00,
Klasser:
B kr. 38.550,00.
Kapitalen udgør herefter kr. 614.800,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 560.000,00, B kr. 54.800,00.
Direktion:
Indtrådt i direktionen:
Philip James Whitecross.
22 Mar 2000
Other
Vedtægter ændret:
13.03.2000.
23 Feb 2000
Address change Other Capital change
Ny adresse:
Vestergade 26, 5700 Svendborg.
Kapitalforhøjelse:
kr. 16.250,00 indbetalt kontant, kurs 1.265,14.
Kapitalen udgør herefter kr. 576.250,00.
Kapitalen er opdelt i klasser:
A kr. 560.000,00, B kr. 16.250,00.
17 Feb 2000
Other
Vedtægter ændret:
30.12.1999.
17 Feb 2000
Capital change Other
Vedtægter ændret:
29.12.1999.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 247,67.
Kapitalen udgør herefter kr. 560.000,00.

Registrations (registreringer)

Registration

Address: Østergade 4
4690 Haslev
Faxe Municipality
CVR record last changed: 13 Oct 2026
Data read: 15 Nov 2026

Production units

4 registered in CVR.

NETDOKTOR ApS
P-number 100628819231, 9999 Ukendt
N D INVEST A/S
P-number 1007978509Østergade 4, 4690 Haslev
N D Invest A/S
P-number 1023804790Bredskifte Allé 15, 8210 Aarhus V
NETDOKTOR A/S
P-number 1005194621Vestergade 2, 5700 Svendborg

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Shared by two or more of its people

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