CVR 27310680Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 11 Aug 2003
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 NAVAL HOLDING 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 DandexResult
+1.8M
DKK, annual report 2015
Equity
6.3M
DKK, annual report 2015
ØRGÅRD HOLDING ApSCVR 27310435, 33.3% to under 50% of capital and votes, until 30 Oct 2015
BCE HOLDING ApSCVR 25555090, 25% to under 33.3% of capital and votes, until 30 Oct 2015
and 1 moreAnders Ørgård Vindinguntil 30 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2555509025% to under 33.3% of capital and votes11 Aug 2003 to 30 Oct 2015
CVR 2731060525% to under 33.3% of capital and votes11 Aug 2003 to 30 Oct 2015
CVR 2731043533.3% to under 50% of capital and votes11 Aug 2003 to 30 Oct 2015
NAVAL HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NAVAL HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 24221768100% of capital and votes11 Aug 2003 to 29 Oct 2015
CVR 33967764100% of capital and votes19 Oct 2011 to 29 Oct 2015
CVR 31630770100% of capital and votes17 Aug 2008 to 29 Oct 2015
CVR 12249586100% of capital and votes1 Apr 2015 to 29 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Aug 2003 to 7 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | PDF only | -12 | +2,737 | +2,435 | +1,849 |
| Result for the year | PDF only | +5,240 | +2,761 | +2,437 | +1,839 |
| Equity | PDF only | 7,059 | 8,020 | 6,457 | 6,297 |
| Total assets | PDF only | 9,283 | 8,032 | 7,963 | 8,434 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | -1,464note 1 | -291note 1 | -186note 1 | -3note 1 |
| ROIC (afkast af investeret kapital) | PDF only | -0.2%note 2 | 32%note 2 | 27.1%note 2 | 23%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | PDF only | -1,101note 1 | -1,022note 1 | 550note 1 | 1,054note 1 |
DKK thousands. Annual reports via XBRL. 2011 was 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 2015
1 Jul 2014 to 30 Jun 2015, published 9 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 5 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 7 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 21 Dec 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 27310680 NAVAL HOLDING A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 27310680 NAVAL HOLDING A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse:
c/o OSK Shiptech A/S, Balticagade 15, 2., 8000 Århus C.
Vedtægter ændret:
28.11.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Rasmus Bayer, den 28.11.2004.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.11.2004.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 28.11.2004.
Stiftelsesdato:
11.08.2003.
Seneste vedtægtsdato:
11.08.2003.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
Anders Ørgård Hansen, den 11.08.2003, CVR-NR. 25555090 BCE HOLDING ApS, Lyngebækvej 1, 3450 Allerød, den 11.08.2003, CVR-NR. 27310605 NAVAL INVEST ApS, Rolighedsvej 30-32, 8240 Risskov, den 11.08.2003.
Bestyrelse:
Ingeniør Bo Christensen, den 11.08.2003, Anders Ørgård Hansen, den 11.08.2003, Direktør Ove Rønne-Jensen, den 11.08.2003.
Direktion:
Anders Ørgård Hansen (adm. dir), den 11.08.2003.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8100 Århus C, den 11.08.2003.
Første regnskabsår:
11.08.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1010054288Rolighedsvej 30, 8240 Risskov
P-number 1010068254Balticagade 15, 8000 Aarhus C
