CVR 28844174Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FrederikshavnFounded 13 Jun 2005
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 NIELS POULSEN 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 DandexEmployees
1
CVR registry, 2022
Gross profit
13K
DKK, annual report 2022
-89.3% on 2021
Result
-210.1K
DKK, annual report 2022
Equity
1.4M
DKK, annual report 2022
Ole Kildeby100% of capital and votes, until 20 Sep 2023
Betty Højmark Christensenuntil 21 Dec 2022
The annual report for the year ending 30 Sep 2023 was due by 1 Apr 2024 and is not in CVR. Dandex estimate, computed 4 Nov 2026.
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 votes13 Jun 2005 to 28 Mar 2022
100% of capital and votes9 Nov 2022 to 20 Sep 2023
NIELS POULSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NIELS POULSEN 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 3825784610% to under 15% of capital and 90% to under 100% of votes31 Dec 2016 to 13 Apr 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jun 2005 to 4 Nov 2026.
Mar 2022, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2017 | Dec 2017 | Dec 2018 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2017; monthly Dec 2017 to Mar 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | 331 | 311 | 331 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 122 | 13 |
| Operating profit | -42 | +88 | +125 | +109 | -29 |
| Result for the year | +239 | +240 | +228 | +475 | -210 |
| Equity | 1,165 | 1,293 | 1,410 | 1,883 | 1,408 |
| Total assets | 3,112 | 3,153 | 3,476 | 4,182 | 1,527 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 11.6% | -6.2% | 6.4% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -12.8% | 28.2% | 37.8% | Not reported | Not reported |
| EBITDA | -30 | 100 | 137 | 122 | -29 |
| EBITDA margin | -9.1% | 32.1% | 41.4% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,554 | 1,546 | 1,187 | 463 | -1,421 |
| Gearing, NIBD / EBITDA | n.m.note 1 | 15.5x | 8.7x | 3.8x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | -1.3%note 2 | 2.4% | 3.4% | 3.6% | -2%note 2 |
| Capex (investeringer i anlægsaktiver) | 222note 3 | 0note 3 | 0note 3 | 0note 3 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 67.1%note 3 | 0%note 3 | 0%note 3 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,468 | 1,151 | 804 | 463 | -1,421 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2022
1 Oct 2021 to 30 Sep 2022, published 12 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 4 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 26 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 31 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 18 Feb 2019
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretten i Hjørring har den 23.07.2024 besluttet at genoptage selskabets bobehandling med advokat Ole Kildeby,9900 Frederikshavn som likvidator. Selskabet tegnes af likvidator.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Ole Kildeby, den 20.09.2023.
Likvidation vedtaget 21.12.2022
Likvidatorer:
Tiltrådte:
Ole Kildeby, 9900 Frederikshavn, den 21.12.2022.
Direktion:
Fratrådte:
Betty Højmark Christensen, den 21.12.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Niels Poulsen, den 28.03.2022.
Ny adresse: c/o Niels Poulsen, Skagensvej 200, Elling, 9900 Frederikshavn
Ny adresse: Skolegade 6D, st. th, 9300 Sæby
Revision:
Udtrådt af revisionen:
CVR-NR. 16009644 EN REVISION, FREDERIKSHAVN REGISTRERET REVISIONSANPARTSSELSKAB, den 02.01.2013.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
23.06.2005.
Nyt navn:
NIELS POULSEN HOLDING ApS.
Ny adresse:
Skolegade 6, 9300 Sæby.
Ny kommune:
Sæby.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 23.06.2005.
Indtrådt i direktionen:
Reg. revisor Niels Poulsen, den 23.06.2005.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.06.2005.
Indtrådt i revisionen:
CVR-NR. 16009644 EN REVISION, FREDERIKSHAVN REGISTRERET REVISIONSANPARTSSELSKAB, Rønnestvej 28, 9900 Frederikshavn, den 23.06.2005.
Stiftelsesdato:
13.06.2005.
Seneste vedtægtsdato:
13.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 13.06.2005.
Direktion:
Advokat Peter Andreas Stakemann, den 13.06.2005.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 13.06.2005.
Første regnskabsår:
13.06.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011456134Skagensvej 200, 9900 Frederikshavn
