CVR 26107547Public limited company (A/S)Engroshandel med computere, ydre enheder og software (465100)Randers NØFounded 28 Jun 2001
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 NØRHALD DATA 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
0
CVR registry, 2016
Result
+1K
DKK, annual report 2015
Equity
411.3K
DKK, annual report 2015
F. BAUNGAARD HOLDING ApSCVR 33043945, 100% of capital and votes, until 8 Aug 2017
Flemming Baungaarduntil 8 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33043945100% of capital and votes15 Jun 2010 to 8 Aug 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.
28 Jun 2001 to 7 Nov 2026.
Mar 2016, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | No count | No count | No count | No count | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 |
| FTE | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 2 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2016.
Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +168 | +71 | +80 | +5 |
| Result for the year | Not reported | +126 | +37 | +60 | +1 |
| Equity | Not reported | 314 | 350 | 410 | 411 |
| Total assets | Not reported | 731 | 637 | 787 | 704 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | 175 | 84 | 94 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -291 | -76note 2 | -277note 2 | -217note 2 |
| Gearing, NIBD / EBITDA | Not reported | Net cash | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | 100.7%note 3 | 37.1%note 4 | 30.6%note 4 | 2.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -300 | -87note 2 | -302note 2 | -312note 2 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 7 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, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Flemming Baungaard, den 08.08.2017, Merete Baungaard Jakobsen, den 08.08.2017, Vagn Jensen (formand), den 08.08.2017.
Direktion:
Fratrådte:
Flemming Baungaard, den 08.08.2017.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.08.2017.
Bestyrelse:
Tiltrådt som formand:
Vagn Jensen, den 01.07.2010, Fratrådt som formand, men forbliver i bestyrelsen: Flemming Baungaard, den 01.07.2010.
Direktion:
Udtrådt af direktionen:
Vagn Jensen, den 01.07.2010.
Indtrådt i direktionen:
EDB Konsulent Flemming Baungaard, den 01.07.2010.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 89998018 REVISIONSFIRMAET ENGEDAL SØRENSEN ApS, den 03.03.2006.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 10, postboks 4002, 8900 Randers, den 03.03.2006.
Den under 03.09.2003 fremsendte anmodning til skifteretten i Mariager om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Mariager den 03.09.2003.
Ny kommune:
Nørhald.
Stiftelsesdato:
28.06.2001.
Seneste vedtægtsdato:
28.06.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 128,32.
Stifter:
EDB Konsulent Vagn Jensen, den 28.06.2001.
Bestyrelse:
Flemming Baungaard Jensen (formand), den 28.06.2001, x Merete Baungaard Jacobsen, den 28.06.2001, EDB Konsulent Vagn Jensen, den 28.06.2001.
Direktion:
EDB Konsulent Vagn Jensen, den 28.06.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 89998018 REVISIONSFIRMAET ENGEDAL SØRENSEN ApS, Gl. Stationsvej 3, 1., Gudenå Centret, 8900 Randers, den 28.06.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008520735Skalmstrupvej 18, 8930 Randers NØ
