CVR 27989551Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AllerødFounded 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 112 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 DandexGross profit
-1.1K
EUR, annual report 2023
Result
+12.6K
EUR, annual report 2023
Equity
21.6K
EUR, annual report 2023
PROSPECT Family Office ApSCVR 42607681, 50% to under 66.7% of capital and votes, until 25 Mar 2025
MATI Holding ApSCVR 42607703, 33.3% to under 50% of capital and votes, until 25 Mar 2025
Peter Kim Gustafsonuntil 25 Mar 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26473527100% of capital and votes30 Jun 2008 to 6 Jun 2021
CVR 4260770333.3% to under 50% of capital and votes7 Jun 2021 to 25 Mar 2025
CVR 4260768150% to under 66.7% of capital and votes7 Jun 2021 to 25 Mar 2025
NKB INVEST 112 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NKB INVEST 112 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36951990100% of capital and votes19 Jun 2015 to 3 Feb 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -1 | -1 | -1 | -1 | -1 |
| Result for the year | -20 | -46 | -1 | -2 | +13 |
| Equity | 58 | 12 | 11 | 9 | 22 |
| Total assets | 609 | 18 | 18 | 18 | 23 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | -0.9%note 2 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
Thousands, in each report's currency. 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Jun 2020
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Peter Kim Gustafson, den 25.03.2025.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 25.03.2025.
Ny adresse: Prins Valdemars Alle 4, 3. 1, 3450 Allerød
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.10.2017.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 11.10.2017.
Vedtægter ændret:
22.07.2009.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 1.640,00.
Kapitalen udgør herefter euro 25.000,00.
Vedtægter ændret:
15.06.2006.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 4.250,00.
Kapitalen udgør herefter euro 24.000,00.
Vedtægter ændret:
31.05.2006.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 6.130,00.
Kapitalen udgør herefter euro 23.000,00.
Vedtægter ændret:
05.04.2006.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter euro 22.000,00.
Vedtægter ændret:
10.08.2005.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 610,00.
Kapitalen udgør herefter euro 21.000,00.
Vedtægter ændret:
11.07.2005.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 280,00.
Kapitalen udgør herefter euro 20.000,00.
Vedtægter ændret:
11.05.2005.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 4.680,00.
Kapitalen udgør herefter euro 19.000,00.
Vedtægter ændret:
05.04.2005.
Kapitalforhøjelse:
euro 1.000,00 indbetalt kontant, kurs 2.750,00.
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 Peter Kim Gustafson, den 11.08.2004.
Direktion:
Direktør Peter Kim Gustafson, 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 1010727355Prins Valdemars Alle 4, 3450 Allerød
