CVR 25387252Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Randers NVFounded 24 May 2000
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 NO STEP 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 DandexGross profit
-42.7K
DKK, annual report 2025
Result
+744.7K
DKK, annual report 2025
Equity
35.3M
DKK, annual report 2025
Martin Ellegaard Petersen100% of capital and votes, since 2 Nov 2010
Martin Ellegaard Petersensince 12 Sep 2011
Charlotte Sonne Petersensince 22 Nov 2024
100% of capital and votessince 2 Nov 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
SubsidiaryCVR 28720459100% of capital and votes
SubsidiaryCVR 10150450100% of capital and votesUnder voluntary liquidation
SubsidiaryCVR 28720416100% of capital and votesUnder voluntary liquidation
Subsidiary or joint ventureCVR 2848964150% to under 66.7% of capital and votes
CVR 2544807315% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for NO STEP 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 1014526033.3% to under 50% of capital and votes27 Aug 2003 to 29 Jun 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2011 to 9 Nov 2026.
24 May 2000 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -29 | -31 | -26 | -29 | -43 |
| Operating profit | -29 | -31 | -26 | -29 | -43 |
| Result for the year | +2,209 | +3,041 | +2,665 | +3,103 | +745 |
| Equity | 24,338 | 28,689 | 31,205 | 34,280 | 35,316 |
| Total assets | 27,585 | 31,077 | 32,846 | 35,469 | 36,497 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -143note 1 | -64note 1 | -12note 1 | -7note 1 | -3note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,081note 1 | 2,303note 1 | 1,601note 1 | 1,155note 1 | 1,157note 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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 20 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Mogens Petersen, den 22.11.2024.
Tiltrådte:
Charlotte Sonne Petersen, den 22.11.2024.
Ny adresse: Parkboulevarden 31, 8920 Randers NV
Ny adresse: Messingvej 6, 8940 Randers SV
Ny kommune: Randers
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 10.10.2014.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 10.10.2014.
CVR-nummer:
25387252.
NAVN:
NO STEP HOLDING ApS.
Adresse: Sletten 20, 8543 Hornslet.
Kommune: Syddjurs.
Revision:
Fratrådte:
null, den 10.10.2014.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 10.10.2014.
Vedtægter ændret:
24.05.2013.
Nyt navn:
NO STEP HOLDING ApS.
Nyt binavn: HOLDINGSELSKABET OVERHUSET ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 27393268 L2MC HOLDING ApS, der samtidig er opløst.
Ny adresse:
Sletten 20, 8543 Hornslet.
Direktion:
Udtrådt af direktionen:
Lissi Ellegaard Petersen, den 12.09.2011.
Indtrådt i direktionen:
Martin Ellegaard Petersen, den 12.09.2011.
Vedtægter ændret:
02.11.2010.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.400,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Reberbanen 10, 8400 Ebeltoft.
Selskabet tegnes af een direktør eller af den samlede direktion.
Vedtægter ændret:
28.05.2001.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato:
24.05.2000.
Seneste vedtægtsdato:
24.05.2000.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
i værdier kr. 250.000,00 til kurs 377,00.
Stifter:
Direktør Mogens Petersen, den 24.05.2000.
Direktion:
Direktør Mogens Petersen, den 24.05.2000, Lissi Ellegaard Petersen, den 24.05.2000.
Selskabet tegnes af den samlede direktion.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8000 Århus C, den 24.05.2000.
Første regnskabsår:
24.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004322926Parkboulevarden 31, 8920 Randers NV
