CVR 29776172Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 14 Aug 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 NOMOQ 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
9.5K
DKK, annual report 2020
Result
+7.1K
DKK, annual report 2020
Equity
180.5K
DKK, annual report 2020
BMM INVEST ApSCVR 28309481, 10% to under 15% of capital and votes, until 6 Apr 2022
Jens Dalsgaard10% to under 15% of capital and votes, until 6 Apr 2022
and 6 moreFrank Therkildsenuntil 19 Nov 2021
Claus Olsenuntil 19 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2830948110% to under 15% of capital and votes20 Mar 2009 to 6 Apr 2022
5% to under 10% of capital and votes12 Jun 2009 to 6 Apr 2022
10% to under 15% of capital and votes20 Mar 2009 to 6 Apr 2022
10% to under 15% of capital and votes20 Mar 2009 to 6 Apr 2022
CVR 3207756010% to under 15% of capital and votes20 Mar 2009 to 6 Apr 2022
5% to under 10% of capital and votes1 Mar 2007 to 6 Apr 2022
10% to under 15% of capital and votes20 Mar 2009 to 6 Apr 2022
10% to under 15% of capital and votes20 Mar 2009 to 6 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.
14 Aug 2006 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | Not reported | 10 | 10 | 10 | Not reported |
| Gross profit | 10 | Not reported | Not reported | Not reported | 10 |
| Operating profit | +10 | +10 | +10 | +10 | +10 |
| Result for the year | +14 | +14 | +13 | +7 | +7 |
| Equity | 209 | 223 | 166 | 173 | 181 |
| Total assets | 213 | 227 | 170 | 176 | 181 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 0% | 0% | 0% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | 100% | 100% | 98.2% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12note 1 | -9note 1 | -5note 1 | -160note 1 | -154note 1 |
| ROIC (afkast af investeret kapital) | 4.1%note 1 | 3.8%note 1 | 4.2%note 1 | 8.7%note 1 | 37.1%note 1 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 7 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Apr 2017
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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Frank Therkildsen, den 06.04.2022.
Likvidation vedtaget 19.11.2021
Likvidatorer:
Tiltrådte:
Frank Therkildsen, 8700 Horsens, den 19.11.2021.
Bestyrelse:
Fratrådte:
Jens Dalsgaard, den 19.11.2021, Lars Hjort Frederiksen, den 19.11.2021, Carl Bjarne Mathiasen Madsen, den 19.11.2021, Henrik Myhre, den 19.11.2021, Claus Olsen, den 19.11.2021, Frank Therkildsen, den 19.11.2021.
Direktion:
Fratrådte:
Claus Olsen, den 19.11.2021, Frank Therkildsen, den 19.11.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Bygholm Parkvej 11B, 2. th, 8700 Horsens
Direktion:
Fratrådte:
Lars Hjort Frederiksen, den 25.06.2020.
Ny adresse: Turkisvej 6, 8700 Horsens
Bestyrelse:
Fratrådte:
Glenn Louis Christensen, den 29.05.2019, Aslak Arved Lyster Linde, den 29.05.2019.
CVR-nummer
29776172.
NAVN:
NOMOQ ApS.
Adresse: Hovmarksvej 130, 8700 Horsens.
Kommune: Horsens.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 17.04.2015.
Ny adresse:
Hovmarksvej 130, 8700 Horsens.
Vedtægter ændret:
22.03.2012.
Nyt navn:
NOMOQ ApS.
Vedtægter ændret:
18.05.2011.
Vedtægter ændret:
20.03.2009.
Nyt navn:
QURIOS ApS.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 103,25.
Kapitalen udgør herefter kr. 150.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Hyldgaard, den 20.03.2009.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Aslak Arved Lyster Linde, den 20.03.2009, Statsautoriseret revisor Frank Therkildsen, den 20.03.2009.
Vedtægter ændret:
01.03.2007.
Nyt navn:
KOMPLEMENTARSELSKABET HOLMBOES ALLÉ 12, HORSENS ApS.
Ny adresse:
Holmboes Alle 12, 8700 Horsens.
Ny kommune:
Horsens.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 273,00.
Kapitalen udgør herefter kr. 130.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Revisor Glenn Louis Christensen, den 01.03.2007, Statsaut. revisor Jens Dalsgaard, den 01.03.2007, Statsautoriseret revisor Lars Hjort Frederiksen, den 01.03.2007, Statsautoriseret revisor Gunnar Hyldgaard, den 01.03.2007, Statsaut. revisor Carl Bjarne Mathiasen Madsen, den 01.03.2007, Statsaut. revisor Henrik Myhre, den 01.03.2007, Statsaut. revisor Claus Olsen, den 01.03.2007.
Direktion:
Udtrådt af direktionen:
Lars Vesten Drescher, den 01.03.2007, Jesper Vesten Drescher, den 01.03.2007, Poul Egon Pedersen, den 01.03.2007.
Indtrådt i direktionen:
Statsautoriseret revisor Lars Hjort Frederiksen, den 01.03.2007, Statsaut. revisor Claus Olsen, den 01.03.2007.
Selskabet tegnes af en direktør og af et bestyrelsesmedlem i forening.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 01.03.2007.
Indtrådt i revisionen:
CVR-NR. 29141347 J. C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers, den 01.03.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
14.08.2006.
Seneste vedtægtsdato:
14.08.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Gårdejer Poul Egon Pedersen, den 14.08.2006, CVR-NR. 26303540 LARS V. DRESCHER ApS, Harritslevvej 2, 5400 Bogense, den 14.08.2006, CVR-NR. 28114834 JVD HOLDING ApS, Frederikssundsvej 39, 2. tv., 2400 København NV, den 14.08.2006.
Direktion:
Direktør Lars Vesten Drescher, den 14.08.2006, Jesper Vesten Drescher, den 14.08.2006, Gårdejer Poul Egon Pedersen, den 14.08.2006.
Selskabet tegnes af tre direktører i forening.
Revision:
Qurios Statsautoriseret Revisionsinteressentskab, Rådhustorvet 13, 2., 8700 Horsens, den 14.08.2006.
Første regnskabsår:
14.08.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012506917Bygholm Parkvej 11, 8700 Horsens
