CVR 29697043Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Rungsted KystFounded 1 Aug 2006
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 NC DEVELOPMENT 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, 2019
Gross profit
145K
DKK, annual report 2019
-91% on 2018
Result
-242.3K
DKK, annual report 2019
Equity
677.7K
DKK, annual report 2019
NCD HOLDING ApSCVR 29696861, 100% of capital and votes, until 28 May 2020
Niels Keergaard Christiansenuntil 28 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29696861100% of capital and votes1 Aug 2006 to 28 May 2020
NC DEVELOPMENT ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NC DEVELOPMENT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32766552100% of capital and votes4 Feb 2010 to 31 May 2018
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 Aug 2006 to 4 Nov 2026.
Q3 2019, quarterly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 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 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 2 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 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 | 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 |
| Series | Annual | 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 | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2019; monthly Jan 2015 to Jun 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -101 | -344 | 424 | 1,610 | 145 |
| Operating profit | -618 | -638 | -220 | +652 | -317 |
| Result for the year | -652 | -990 | -340 | +630 | -242 |
| Equity | -334 | -1,324 | 290 | 920 | 678 |
| Total assets | 2,591 | 1,462 | 1,397 | 1,809 | 731 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 280.2% | -91% |
| EBITDA | -610 | -538 | -120 | 752 | -246 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | -28.3% | 46.7% | -169.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -724 | -24 | 178 | -746 | -270 |
| Gearing, NIBD / EBITDA | n.m.note 4 | n.m.note 4 | n.m.note 4 | Net cash | n.m.note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | n.m.note 5 | n.m.note 5 | 158.4%note 6 | -85%note 7 |
| Capex (investeringer i anlægsaktiver) | 700note 8 | 0note 9 | 0note 9 | 0note 9 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,299 | 2,079 | 432 | -650 | -621 |
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. 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 2019
1 Jan 2019 to 31 Dec 2019, published 25 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
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.
14 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. 28.05.2020 opløst ved fusion med CVR-nummer: 29696861 NCD HOLDING ApS.
Vedtægter ændret: 30.05.2017
Kapitalforhøjelsen er besluttet den 30.05.2017.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 195.400,00.
Kapitalen udgør herefter kr. 501.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.05.2014.
Vedtægter ændret:
15.11.2012.
Selskabet er omdannet til et ApS med CVR-nr 29697043.
NAVN: NC DEVELOPMENT ApS.
ADRESSE: Skovfogedvej 7, 2960 Rungsted Kyst.
Kommune:
Hørsholm.
Kapital kr. 500.000,00.
Direktion:
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Skovfogedvej 7, 2960 Rungsted Kyst.
Ny adresse:
Lyngsø Alle 3C, 2970 Hørsholm.
Vedtægter ændret:
07.01.2009.
Ny adresse:
c/o bygning 26, Lyngsø Alle 3, st., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Gregers Evald Mogensen, den 28.08.2008.
Indtrådt i bestyrelsen:
Niels Otte, den 28.08.2008.
Ny adresse:
Gydevang 39, 3450 Allerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Husted Christiansen, den 11.12.2006, Andreas Christiansen, den 11.12.2006.
Indtrådt i bestyrelsen:
Advokat Jesper Bang, den 11.12.2006, Direktør Per Bendix, den 11.12.2006, Adm. direktør Gregers Evald Mogensen, den 11.12.2006.
Ny adresse:
Gydevang 39-41, 3450 Allerød.
Ny kommune:
Allerød.
Stiftelsesdato:
01.08.2006.
Seneste vedtægtsdato:
01.08.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,50.
Stifter:
CVR-NR. 29696861 NCD HOLDING ApS, Skovfogedvej 7, 2960 Rungsted Kyst, den 01.08.2006.
Bestyrelse:
Niels Keergaard Christiansen, den 01.08.2006, Lone Husted Christiansen, den 01.08.2006, Andreas Christiansen, den 01.08.2006.
Direktion:
Niels Keergaard Christiansen, den 01.08.2006.
Selskabet tegnes af den samlede bestyrelse eller af 1 medlem af bestyrelsen og 1 direktør tilsammen.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.08.2006.
Første regnskabsår:
01.08.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012473954Skovfogedvej 7, 2960 Rungsted Kyst
