CVR 26196329Private limited company (ApS)Uoplyst (999999)Randers CFounded 15 Aug 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 NEOPOLD 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 DandexResult
+858.6K
DKK, annual report 2012
Equity
10.2M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Palle Bach Pallesenuntil 21 Feb 2013
Tomas Støvringuntil 21 Feb 2013
Tommy Ægidius Blach Jensenuntil 21 Feb 2013
and 1 moreCVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Aug 2001 to 6 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Result for the year | Not reported | Not reported | PDF only | PDF only | +859 |
| Equity | Not reported | Not reported | PDF only | PDF only | 10,186 |
| Total assets | Not reported | Not reported | PDF only | PDF only | 10,193 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | PDF only | PDF only | -4note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | PDF only | PDF only | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | PDF only | PDF only | -1,524note 1 |
DKK thousands. Annual reports via XBRL. 2010 and 2011 were filed as PDF only, with no machine-readable figures.
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 2012
1 May 2011 to 30 Apr 2012, published 25 Sep 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 8 Sep 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 20 Aug 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 10 Sep 2009
Annual report 2008
1 May 2007 to 30 Apr 2008, published 27 Aug 2008
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 35047484 AU2BACH ApS, CVR-NR. 35047441 AUTOT ApS, CVR-NR. 35047433 BRIANMORRAS ApS, CVR-NR. 35140689 TS HOLDING VALSGAARD ApS.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Vedtægter ændret:
08.02.2007.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 1.120,00.
Kapitalen udgør herefter kr. 250.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.07.2005.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 240,00.
Kapitalen udgør herefter kr. 187.500,00.
Direktion:
Indtrådt i direktionen:
Tomas Støvring, den 26.07.2005.
Vedtægter ændret:
25.01.2002.
Nyt navn:
NEOPOLD ApS.
Ny adresse:
Grenåvej 32-36, 8900 Randers.
Direktion:
Udtrådt af direktionen:
Peter Huuse Sørensen, den 25.01.2002.
Indtrådt i direktionen:
Jensen Tommy Ægidius Blach Jensen, den 25.01.2002, Brian Lionett, den 25.01.2002.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers I/S, den 25.01.2002.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 10, postboks 4002, 8900 Randers, den 25.01.2002.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
15.08.2001 - 30.04.2002.
Stiftelsesdato:
15.08.2001.
Seneste vedtægtsdato:
15.08.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,00.
Stifter:
ADVOKATERNE HUUSE & TORDRUP, 8900 Randers, den 15.08.2001.
Direktion:
Advokat Peter Huuse Sørensen, den 15.08.2001.
Selskabet tegnes af en direktør alene.
Revision:
Dansk Revision Randers A/S, Gl. Stationsvej 5, 8900 Randers, den 15.08.2001.
Første regnskabsår:
15.08.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008624255Grenåvej 32, 8900 Randers C
