CVR 28662599Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolbækFounded 7 Jul 2006
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 NIPGAARD HOLDING 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
-53.9K
DKK, annual report 2015
Result
+1.6M
DKK, annual report 2015
Equity
11.6M
DKK, annual report 2015
Mogens Nipgaard Henriksen100% of capital and votes, until 11 May 2016
Mogens Nipgaard Henriksenuntil 11 May 2016
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 votesclass A, B4 Jan 2008 to 11 May 2016
NIPGAARD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NIPGAARD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 14420185100% of capital and votes1 Jan 2009 to 10 May 2016
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 | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -22 | -54 |
| Result for the year | Not reported | Not reported | Not reported | +1,008 | +1,573 |
| Equity | Not reported | Not reported | Not reported | 10,562 | 11,594 |
| Total assets | Not reported | Not reported | Not reported | 13,457 | 16,404 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reportednote 1 | Not reportednote 1 | -22note 2 | -54note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 3 | Not reportednote 3 | -6,011 | -9 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 4 | Not reportednote 5 | -0.3%note 2 | -0.4%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reportednote 3 | Not reportednote 3 | -6,011 | -4,758 |
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. 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 2015
1 Jan 2015 to 31 Dec 2015, published 13 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 11.05.2016 opløst ved fusion med CVR-nummer: 14420185 ZIGOS ApS.
Vedtægter ændret:
04.01.2008.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt i værdier, kurs 12.525,79.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
04.01.2008.
Kapitalen er opdelt i klasser:
A-anparter kr. 75.000,00, B-anparter kr. 125.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
07.07.2006.
Seneste vedtægtsdato:
07.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 208,00.
Stifter:
Købmand Mogens Nipgaard Henriksen, den 07.07.2006.
Direktion:
Købmand Mogens Nipgaard Henriksen, den 07.07.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, Gl. Ringstedvej 61, 4300 Holbæk, den 07.07.2006.
Første regnskabsår:
07.07.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012410715Wessels Have 2, 4300 Holbæk
