CVR 29801940Public limited company (A/S)Udgivelse af ugeblade og magasiner (581410)Secondary industries: Ikke-finansielle holdingselskaber (642020)København KFounded 11 Dec 2006
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 NAE GROUP A/S, 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 registry, 2014
Gross profit
260.9K
DKK, annual report 2019
+494.9% on 2018
Result
+198.1K
DKK, annual report 2019
Equity
10.5M
DKK, annual report 2019
Dreamco 1 S.A.66.7% to under 90% of capital and votes, until 24 Sep 2020
AIRBORNE ApSCVR 30570022, 15% to under 20% of capital and votes, until 24 Sep 2020
Lau Laursenuntil 6 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3057002215% to under 20% of capital and votes11 May 2007 to 24 Sep 2020
66.7% to under 90% of capital and votes11 May 2007 to 24 Sep 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Dec 2006 to 11 Nov 2026.
2014, annual: 0 employees, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | No count | No count | No count | No count | 4 | 4 | 2 | 0 |
| FTE | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 2 | 3 | 2 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
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.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 598 | -334 | 35 | 44 | 261 |
| Operating profit | +598 | -334 | Not reported | Not reported | Not reported |
| Result for the year | -344 | -1,180 | +653 | +2,112 | +198 |
| Equity | 9,896 | 8,375 | 8,680 | 10,495 | 10,546 |
| Total assets | 15,321 | 11,068 | 10,985 | 10,800 | 10,582 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -76.9% | -155.8% | n.m.note 1 | 26.7% | 494.9% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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 2019
1 Jan 2019 to 31 Dec 2019, published 16 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 NAE GROUP A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Mshop A/S I LIKVIDATION
M-shop A/S I LIKVIDATION
xMx A/S I LIKVIDATION
M shop A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Steen Laursen, den 24.09.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.09.2020.
Likvidation vedtaget 06.09.2019
Vedtægter ændret: 06.09.2019
Likvidatorer:
Tiltrådte:
Christian Steen Laursen, 1202 København K, den 06.09.2019.
Bestyrelse:
Fratrådte:
Frederik Peter Bodum Groth, (formand), den 06.09.2019, Peter Ulrik Witthøft Groth, den 06.09.2019, Christian Steen Laursen, den 06.09.2019.
Direktion:
Fratrådte:
Lau Laursen, (adm. dir), den 06.09.2019.
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: c/o Advokat Christian Steen Laursen, Gammel Strand 44, 1202 København K
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.01.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 16.01.2018.
Vedtægter ændret: 01.06.2016
Nye binavne: Mshop A/S, M-shop A/S, xMx A/S, M shop A/S
Ny adresse: Kalkbrænderiløbskaj 4, 2100 København Ø
Ny kommune: København
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S.
Bestyrelse:
Tiltrådt som formand:
Frederik Peter Anders Groth, den 01.04.2010.
Udtrådt af bestyrelsen:
Peter Groth, den 01.04.2010.
Indtrådt i bestyrelsen:
Peter Ulrik Witthøft Groth, den 01.04.2010.
Ny adresse:
c/o Adm. Direktör Lau Laursen, Italiensvej 88, 2300 København S.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.10.2010.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 06.10.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
Vedtægter ændret:
19.08.2009.
Nyt navn:
NAE GROUP A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Lau Laursen, den 04.12.2008.
Indtrådt i bestyrelsen:
Christian Steen Laursen, den 04.12.2008.
Vedtægter ændret:
20.05.2008.
Ny adresse:
Borgergade 6, 2. th., 1300 København K.
Ny kommune:
København.
Vedtægter ændret:
15.05.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.900,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
27.03.2007.
Nyt navn:
NATURAL ADULT ENTERTAINMENT A/S.
Ny adresse:
c/o Peter Groth, Søbakken 4A, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kim Ketelsen, den 27.03.2007, Henrik Møgelmose, den 27.03.2007, Caroline Sundorph Pontoppidan, den 27.03.2007.
Indtrådt i bestyrelsen:
Direktør Peter Groth (formand), den 27.03.2007, Anders Joackim Brodin, den 27.03.2007, Direktør Lau Laursen, den 27.03.2007.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 27.03.2007.
Indtrådt i direktionen:
Direktør Lau Laursen (adm. dir), den 27.03.2007.
Selskabet tegnes af bestyrelsesformanden alene eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem.
Revision:
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 27.03.2007.
Vedtægter ændret:
27.03.2007.
Nyt navn:
NORDIC ADULT ENTERTAINMENT A/S.
Stiftelsesdato:
11.12.2006.
Seneste vedtægtsdato:
11.12.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 11.12.2006.
Bestyrelse:
Advokat Peter Kim Ketelsen (formand), den 11.12.2006, Advokat Henrik Møgelmose, den 11.12.2006, Advokat Caroline Sundorph Pontoppidan, den 11.12.2006.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 11.12.2006.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
11.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012863027Gammel Strand 44, 1202 København K
