NMS Byg ApS (CVR 26840643) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

LETHAN HOLDING ApS
CVR 27269125100% of capital and votes1 Apr 2015 to 20 Oct 2020

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Per LarsenFounded 29 Sep 2002

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

Former (5)

Kim Michael LethanExecutive board 29 Sep 2002 to 5 May 2020, Board of directors 29 Sep 2002 to 4 Jul 2006
Steen SauerExecutive board 5 Apr 2006 to 31 Mar 2009
Per LarsenExecutive board 7 Jan 2005 to 5 Apr 2006, Board of directors 29 Sep 2002 to 4 Jul 2006
Frank MüllerBoard of directors 29 Sep 2002 to 5 Apr 2006
Steen AalstrupAuditor 29 Sep 2002 to 11 Mar 2010

Roles Over Time

Former (5)

Kim Michael Lethan: Executive board, 29 Sep 2002 to 5 May 2020; Board of directors, 29 Sep 2002 to 4 Jul 2006.
Steen Aalstrup: Auditor, 29 Sep 2002 to 11 Mar 2010.
Steen Sauer: Executive board, 5 Apr 2006 to 31 Mar 2009.
Per Larsen: Board of directors, 29 Sep 2002 to 4 Jul 2006; Executive board, 7 Jan 2005 to 5 Apr 2006.
Frank Müller: Board of directors, 29 Sep 2002 to 5 Apr 2006.

29 Sep 2002 to 11 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

Oct 2018, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Mar 2016 to Oct 2018, oldest left to newest right
Period	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018
Employees	1	2	2	2	2	2	3	3	2	3	2	2	2	3	3	3	3	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	2	1	1	1	1	1	1	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Monthly Mar 2016 to Oct 2018.

Latest Oct 2018, published 22 Dec 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Operating profit	0	+53	-155	-278	-76
Result for the year	0	+52	-158	-295	-150
Equity	-552	-500	-658	-953	-1,103
Total assets	17	116	173	114	34
Employees (average)	Not reported	Not reported	Not reported	Not reported	2
Credit metrics (Dandex calculations)
EBITDA	0	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: 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: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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.

1 no depreciation line filed

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

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Apr 2019
PDF XHTML
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
PDF XHTML
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
PDF XHTML
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
PDF XHTML
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
PDF XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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 NMS Byg ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Control tenure and holding company assets.
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 en direktør.20 May 2015 to 5 May 2020
Purpose (Formål): Selskabets formål er at foretage udvikling af samt drive handel med fælder mv til skadedyrsbekæmpelse og drive virksomhed med bygningsentrepriser samt dermed beslægtet virksomhed.20 May 2015 to 20 Oct 2020
Audit opted out (Revision fravalgt): Yes29 Sep 2002 to 20 Oct 2020
Articles of association last changed (Seneste vedtægtsdato): 20 May 2015until 20 Oct 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No14 Dec 2015 to 20 Oct 2020
Financial year change (Omlægning af regnskabsår): 1 Oct 2009 to 31 Dec 2009until 20 Oct 2020

Share Capital

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

29 Sep 2002126,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 Nov 2020
Status change
Konkursbehandlingen afsluttet 20.10.2020, virksomheden opløst
10 May 2020
Audit change Status change People change
Konkursdekret afsagt 05.05.2020 af Skifteretten i Roskilde
Direktion:
Fratrådte:
Kim Michael Jensen, den 05.05.2020.
Revision:
18 Oct 2018
Address change
Ny adresse: Ringstedgade 25, 1. tv, 4000 Roskilde
11 Dec 2015
Address change People change
Ny adresse: Frederiksborgvej 416, Ll Valby, 4000 Roskilde
Ny kommune: Roskilde
20 May 2015
Other
CVR-nummer:
26840643.
NAVN:
RATCO ApS.
Adresse: Ringstedgade 25, 4000 Roskilde.
Kommune: Roskilde.
Show the full announcement
Vedtægter ændret: 20.05.2015
Nyt navn: NMS Byg ApS
Selskabet tegnes af en direktør..
Formål ændret: Selskabets formål er at foretage udvikling af samt drive handel med fælder mv til skadedyrsbekæmpelse og drive virksomhed med bygningsentrepriser samt dermed beslægtet virksomhed.
29 Jun 2013
Other Audit change
Vedtægter ændret:
26.06.2013.
Revision:
Udtrådt af revisionen:
Rønne Revision, den 26.06.2013.
3 Mar 2013
Address change
Ny adresse:
Ringstedgade 25, 4000 Roskilde.
Ny kommune:
Roskilde.
10 Mar 2012
Other
Ny adresse:
Tjærebyvej 212, 4030 Tune.
Ny kommune:
Greve.
8 Dec 2011
Audit change Other
Revision:
Indtrådt i revisionen:
Rønne Revision, 3700 Rønne, den 07.12.2011.
31 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.10.2011.

Show 11 more

27 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
11 Mar 2010
Audit change Other
Revision:
Udtrådt af revisionen:
Steen Aalstrup, den 11.03.2010.
Indtrådt i revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 11.03.2010.
25 Sep 2009
Other
Ny adresse:
Ringstedgade 25, 1. tv., 4000 Roskilde.
Ny kommune:
Roskilde.
11 Sep 2009
People change Other
Vedtægter ændret:
27.04.2009.
Direktion:
Udtrådt af direktionen:
Steen Sauer, den 31.03.2009.
Indtrådt i direktionen:
Show the full announcement
direktør Kim Michael Jensen, den 01.04.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2009 - 31.12.2009.
15 Dec 2006
Other
Ny adresse:
Trommesalen 4, 1614 København V.
Ny kommune:
København.
8 Aug 2006
Other People change
Vedtægter ændret:
04.07.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Michael Jensen, den 04.07.2006, Per Larsen, den 04.07.2006.
Selskabet tegnes af een direktør.
4 Jul 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Müller, den 05.04.2006.
Direktion:
Udtrådt af direktionen:
Per Larsen, den 05.04.2006.
Indtrådt i direktionen:
Entreprenør Steen Sauer, den 05.04.2006.
11 Jun 2006
Other People change
Direktion:
Udtrådt af direktionen:
Kim Michael Jensen, den 01.06.2006.
20 Jan 2005
Other People change
Direktion:
Indtrådt i direktionen:
Registreret revisor Per Larsen, den 07.01.2005.
16 Jan 2005
Other Address change
Vedtægter ændret:
07.01.2005.
Ny adresse:
Bistrupvej 176, 3460 Birkerød.
Ny kommune:
Birkerød.
Selskabet tegnes af to direktører eller af to bestyrelsesmedlemmer.
4 Nov 2002
New company
Stiftelsesdato:
29.09.2002.
Seneste vedtægtsdato:
29.09.2002.
Kapital:
kr. 126.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 100,00.
Stifter:
Økonomichef Per Larsen, den 29.09.2002.
Bestyrelse:
Direktør Kim Michael Jensen, den 29.09.2002, Økonomichef Per Larsen, den 29.09.2002, Direktør Frank Müller, den 29.09.2002.
Direktion:
Direktør Kim Michael Jensen, den 29.09.2002.
Selskabet tegnes af to direktører eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
registreret revisor Steen Aalstrup, 2630 Taastrup, den 29.09.2002.
Første regnskabsår:
29.09.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Ringstedgade 25
4000 Roskilde
Roskilde Municipality
CVR record last changed: 2 Jun 2025
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

NMS Byg ApS
P-number 1009402361Ringstedgade 25, 4000 Roskilde

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.

Ownership

People

Network

Financials

Changes

Registry Facts

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Financials

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Changes

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Registry Facts

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