CVR 27988997Private limited company (ApS)Investeringsselskaber (643030)København VFounded 11 Aug 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 INVEST 102 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
-35.2K
EUR, annual report 2016
Equity
1.4M
EUR, annual report 2016
Claus Colliander100% of capital and votes, until 30 Nov 2017
COLLIANDER GROUP ApSCVR 31941121, 100% of capital and votes, until 30 Nov 2017
Claus Collianderuntil 11 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jan 2009 to 30 Nov 2017
CVR 31941121100% of capital and votes1 Jan 2009 to 30 Nov 2017
NKB INVEST 102 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NKB INVEST 102 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 317582035% to under 10% of capital and votes4 Sep 2008 to 27 Sep 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 2004 to 9 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | +231 | -4 | -4 | Not reported | Not reported |
| Result for the year | +129 | +70 | +234 | +111 | -35 |
| Equity | 1,067 | 1,137 | 1,371 | 1,483 | 1,447 |
| Total assets | 2,017 | 1,766 | 1,873 | 1,686 | 3,573 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 830 | 378 | 149 | -196 | -884note 1 |
| ROIC (afkast af investeret kapital) | 9.4%note 2 | -0.2%note 3 | -0.2% | -1.1%note 4 | -1.7%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 869 | 520 | 412 | -1,509 | -1,467note 1 |
EUR 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 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Gorrissen Federspiel, Axeltorv 2, 1609 København V
Likvidation vedtaget 11.01.2017
Vedtægter ændret: 11.01.2017
Ny adresse: c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V
Ny kommune: København
Likvidatorer:
Tiltrådte:
Søren Fogh, den 11.01.2017.
Direktion:
Fratrådte:
Claus Colliander, den 11.01.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.06.2016.
Ny adresse:
c/o Stryhn & Harder A/S, Nordstensvej 11, 3400 Hillerød.
Ny kommune:
Hillerød.
Vedtægter ændret:
15.06.2006.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 8.500,00.
Kapitalen udgør herefter euro 24.000,00.
Vedtægter ændret:
31.05.2006.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 12.260,00.
Kapitalen udgør herefter euro 23.000,00.
Vedtægter ændret:
05.04.2006.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 2.520,00.
Kapitalen udgør herefter euro 22.000,00.
Vedtægter ændret:
10.08.2005.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 1.220,00.
Kapitalen udgør herefter euro 21.000,00.
Vedtægter ændret:
11.07.2005.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 550,00.
Kapitalen udgør herefter euro 20.000,00.
Vedtægter ændret:
11.05.2005.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 9.350,00.
Kapitalen udgør herefter euro 19.000,00.
Vedtægter ændret:
05.04.2005.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 7.100,00.
Kapitalen udgør herefter euro 18.000,00.
Stiftelsesdato:
11.08.2004.
Seneste vedtægtsdato:
11.08.2004.
Kapital:
euro 17.000,00.
Indbetalingsmåde:
kontant euro 17.000,00 til kurs 100,00.
Stifter:
Direktør Claus Colliander, den 11.08.2004.
Direktion:
Direktør Claus Colliander, den 11.08.2004.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 11.08.2004.
Første regnskabsår:
11.08.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010725654Axeltorv 2, 1609 København V
