CVR 27973396Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København VFounded 9 Jul 2004
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 NKB PRIVATE EQUITY IV EURO 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 DandexRevenue
10K
DKK, annual report 2017
0% on 2016
Result
+5.9K
DKK, annual report 2017
Equity
256.3K
DKK, annual report 2017
Percy Barnevik5% to under 10% of capital and votes, until 3 Oct 2018
Portfolio Management AS5% to under 10% of capital and votes, until 3 Oct 2018
and 2 moreTorben Kaaguntil 22 Dec 2017
Henrik Saldernuntil 22 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes9 Jul 2004 to 3 Oct 2018
5% to under 10% of capital and votes9 Jul 2004 to 3 Oct 2018
5% to under 10% of capital and votes14 Feb 2008 to 3 Oct 2018
5% to under 10% of capital and votes1 May 2011 to 3 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jul 2004 to 8 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 10 | 10 | 10 | 10 | 10 |
| Gross profit | 10 | 10 | Not reported | Not reported | 10 |
| Operating profit | +8 | +7 | +7 | +8 | +8 |
| Result for the year | +6 | +5 | +6 | +6 | +6 |
| Equity | 233 | 238 | 244 | 250 | 256 |
| Total assets | 235 | 241 | 246 | 253 | 260 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0% | 0% | 0% | 0% | 0% |
| EBIT margin (overskudsgrad) | 82.5% | 68.2% | 74.4% | 83.7% | 76.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -235note 1 | -241note 1 | -246note 1 | -253note 1 | -260note 1 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 May 2014
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Fogh, den 03.10.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.10.2018.
Likvidation vedtaget 22.12.2017
Likvidatorer:
Tiltrådte:
Søren Fogh, den 22.12.2017.
Bestyrelse:
Fratrådte:
Niels Thomas Heering, den 22.12.2017, Mads Jensen (formand), den 22.12.2017, Knud Carsten Bernhard Lønfeldt, den 22.12.2017.
Direktion:
Fratrådte:
Torben Kaag, den 22.12.2017, Henrik Saldern, den 22.12.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Jesper Lau Hansen (formand), den 21.04.2017.
Tiltrådte:
Mads Jensen (formand), den 21.04.2017.
CVR-nummer:
27973396.
NAVN:
NKB PRIVATE EQUITY IV EURO ApS.
Adresse: c/o Nykredit Bank A/S / SALD, Under Krystallen 1, 1562 København V.
Kommune: København.
Bestyrelse:
Fratrådte:
Henrik Thouber, den 19.05.2015, Hans Kristian Werdelin (formand), den 19.05.2015.
Tiltrådte:
Jesper Lau Hansen (formand), den 19.05.2015, Niels Thomas Heering, den 19.05.2015, Knud Carsten Bernhard Lønfeldt, den 19.05.2015.
Ny adresse:
c/o Nykredit Bank A/S / SALD, Under Krystallen 1, 1562 København V.
Direktion:
Udtrådt af direktionen:
Steen Lyngbak Munk, den 28.04.2014.
Indtrådt i direktionen:
Kontorchef Torben Kaag, den 28.04.2014.
Direktion:
Udtrådt af direktionen:
Ole Mikkelsen, den 01.10.2012.
Indtrådt i direktionen:
Vicedirektør Steen Lyngbak Munk, den 01.10.2012.
Vedtægter ændret:
31.05.2010.
Direktion:
Udtrådt af direktionen:
Thomas Marstrand, den 21.05.2008.
Indtrådt i direktionen:
Financial Manager Henrik Saldern, den 21.05.2008.
Stiftelsesdato:
09.07.2004.
Seneste vedtægtsdato:
09.07.2004.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10519608 NYKREDIT BANK A/S, Kalvebod Brygge 1-3, 1780 København V, den 09.07.2004.
Bestyrelse:
Adm. direktør Hans Kristian Werdelin (formand), den 09.07.2004, Advokat Henrik Thouber, den 09.07.2004.
Direktion:
Direktør Thomas Marstrand, den 09.07.2004, Ole Mikkelsen, den 09.07.2004.
Selskabet tegnes af den samlede bestyrelse eller af ét bestyrelsesmedlem og én direktør i forening.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 09.07.2004.
Første regnskabsår:
09.07.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010678915Under Krystallen 1, 1562 København V
