CVR 29614113Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 1 Jun 2006
Compiled by Dandex from the Danish Business Registry (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 NAGE 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
0
CVR, 2016
Gross profit
1.2M
DKK, annual report 2015
-21.2% on 2014
Result
+6.2M
DKK, annual report 2015
Equity
-5.2M
DKK, annual report 2015
GEMA HOLDING ApSCVR 25615867, 100% of capital and votes, until 29 Aug 2016
Gert Sørensenuntil 29 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25615867100% of capital and votes30 Jan 2015 to 29 Aug 2016
NAGE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NAGE 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 3055784066.7% to under 90% of capital and votes3 Dec 2007 to 28 Aug 2016
CVR 27234143100% of capital and votes8 Apr 2010 to 28 Aug 2016
CVR 28289480100% of capital and votes1 Jun 2006 to 28 Aug 2016
CVR 29938121100% of capital and votes1 Oct 2013 to 28 Aug 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.
1 Jun 2006 to 12 Nov 2026.
Aug 2016, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | No count | No count | No count | No count | 2 | 2 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2016.
Latest Aug 2016, published 31 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 384 | 912 | 1,558 | 1,228 |
| Operating profit | Not reported | -583 | -1,129 | -499 | -747 |
| Result for the year | Not reported | -2,460 | -1,690 | +2,698 | +6,200 |
| Equity | Not reported | -11,456 | -14,092 | -11,394 | -5,194 |
| Total assets | Not reported | 23,557 | 23,674 | 24,072 | 23,412 |
| Employees (average) | Not reported | 2 | 3 | 3 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -23.3% | 137.2% | 70.9% | -19.9% |
| EBITDA | Not reported | -547 | -1,129 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | 0% | 50% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 2 | 0note 2 | Not reportednote 3 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 8 Jan 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 8 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 5 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 17 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 18 Mar 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For NAGE HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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.
Virksomheden er d. 29.08.2016 opløst ved fusion med CVR-nummer: 27234143 HERREMAGASINET AMADEUS A/S.
Ny adresse: c/o Amadeus A/S, Lindgreens Allé 12, 2. tv., 2300 København S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27234143 HERREMAGASINET AMADEUS A/S (fortsættende) og CVR-nummer: 29614113 NAGE HOLDING ApS (ophørende), der tillige driver virksomhed under navnene G.S. Store ApS, Tøj Ishøj ApS, Tøj Lyngby ApS.
Kapitalejerne i CVR-nummer: 27234143 HERREMAGASINET AMADEUS A/S og CVR-nummer: 29614113 NAGE HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
CVR-nummer:
29614113.
NAVN:
NAGE HOLDING ApS.
Adresse: c/o Comma A/S, Strandlodsvej 6B, 2. th., 2300 København S.
Kommune: København.
Selskabet er fusioneret med CVR 28974604 G.S. STORE ApS, CVR 29418284 TØJ
ISHØJ ApS, og CVR 31091691 TØJ LYNGBY ApS, som samtidig er opløst i
fusionen.
Vedtægter ændret: 23.06.2015
Nye binavne: G.S. Store ApS, Tøj Ishøj ApS, Tøj Lyngby ApS
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes gennemført en fusion mellem CVR-nr. 29614113, NAGE HOLDING ApS (fortsættende) og CVR-nr. 28974604 G.S. STORE ApS (ophørende), CVR-nr. 29418284, TØJ ISHØJ ApS (ophørende), CVR-nr. 31091691, TØJ LYNGBY ApS (ophørende).
Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nr. 29614113, NAGE HOLDING ApS (fortsættende) og CVR-nr. 28974604 G.S. STORE ApS (ophørende), CVR-nr. 29418284, TØJ ISHØJ ApS (ophørende), CVR-nr. 31091691, TØJ LYNGBY ApS (ophørende) har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger fra dags dato.
Vedtægter ændret:
23.12.2013.
Ny adresse:
c/o Comma A/S, Strandlodsvej 6B, 2. th., 2300 København S.
Ny kommune:
København.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Lars Bonderup Bjørn, den 19.06.2013.
Indtrådt i bestyrelsen:
Herreekviperingshandler Jan Bjærre, den 19.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Petersen, den 26.06.2013, Steen Christiansen, den 26.06.2013.
Vedtægter ændret:
20.02.2013.
Selskabet tegnes af en direktør i forening med 2 medlemmer i bestyrelsen eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Hans Christian Petersen, den 14.03.2012, Fratrådt som formand, men forbliver i bestyrelsen: Steen Christiansen, den 14.03.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
Vedtægter ændret:
06.10.2009.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.06.2009 - 30.09.2010.
Vedtægter ændret:
28.04.2009.
Ny adresse:
Lykkegårdsvej 9, 4000 Roskilde.
Ny kommune:
Roskilde.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Steen Christiansen (formand), den 28.04.2009, Lars Peter Nielsen, den 28.04.2009, Direktør Hans Christian Petersen, den 28.04.2009, Direktør Gert Sørensen, den 28.04.2009.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
12.02.2009.
Kapitalforhøjelse:
kr. 72.000,00 indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 197.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Kærsangervej 64, 4300 Holbæk.
Ny adresse:
c/o Advida Advokater Adv. Steen Christiansen, Ahlgade 15, 4300 Holbæk.
Stiftelsesdato:
01.06.2006.
Seneste vedtægtsdato:
01.06.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stiftere:
CVR-NR. 27162347 NAMECI HOLDING ApS, Kærsangervej 64, 4300 Holbæk, den 01.06.2006, CVR-NR. 27162339 GEMA HOLDING ApS, Lærkevej 38, 4300 Holbæk, den 01.06.2006.
Direktion:
Lars Peter Nielsen, den 01.06.2006, Direktør Gert Sørensen, den 01.06.2006.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 01.06.2006.
Første regnskabsår:
01.06.2006 - 31.05.2007.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1012323596Lindgreens Allé 12, 2300 København S
