CVR 30087720Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København ØFounded 7 Dec 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 NILULA 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
5
CVR, 2014
Gross profit
-32.6K
DKK, annual report 2020
Result
+10.7M
DKK, annual report 2020
Equity
11.1M
DKK, annual report 2020
Avicenna AS50% to under 66.7% of capital and votes, until 13 Oct 2021
MBO HOLDING ApSCVR 25209885, 33.3% to under 50% of capital and votes, until 13 Oct 2021
and 1 morePalle Wittrupuntil 2 Feb 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2520988533.3% to under 50% of capital and votesnotified 21 Nov 20161 Mar 2015 to 13 Oct 2021
5% to under 10% of capital and votesnotified 21 Nov 20161 Mar 2015 to 13 Oct 2021
50% to under 66.7% of capital and votes3 Mar 2015 to 13 Oct 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
7 Dec 2006 to 13 Nov 2026.
2014, annual: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 |
|---|---|---|---|
| Employees | 5 | 6 | 5 |
| FTE | 2 | 4 | 4 |
| Series | 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 2012 to 2014.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 0 | -13 | -35 | -18 | -33 |
| Result for the year | +57 | +2,495 | +86 | -120 | +10,680 |
| Equity | -17,182 | 432 | 518 | 398 | 11,078 |
| Total assets | 1,545 | 4,052 | 1,669 | 1,588 | 12,285 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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 % 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 2020
1 Jan 2020 to 31 Dec 2020, published 4 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
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 NILULA 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
20 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:
Benjamin Lundström, den 13.10.2021.
Likvidation vedtaget 02.02.2021
Likvidatorer:
Tiltrådte:
Benjamin Lundström, 2100 København Ø, den 02.02.2021.
Direktion:
Fratrådte:
Palle Wittrup, (adm. dir), den 02.02.2021.
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: c/o SIRIUS advokater, Dampfærgevej 10, 2100 København Ø
Ny kommune: København
Ny adresse: c/o Palle Wittrup, Jasminvej 8, 3000 Helsingør
Revision:
Fratrådte:
CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 09.05.2016.
Vedtægter ændret: 11.10.2016
Kapitalforhøjelsen er besluttet den 11.10.2016.
kr. 158.818,00, indbetalt kontant, kurs 974,52.
Kapitalen udgør herefter kr. 283.818,00.
CVR-nummer
30087720.
NAVN:
NILULA HOLDING ApS.
Adresse: Sophie Brahes Gade 50, 1. tv., 3000 Helsingør.
Kommune: Helsingør.
Direktion:
Fratrådte:
Hans-Henrik Hechmann Wittrup, den 28.02.2015.
Tiltrådte:
Palle Wittrup (adm. dir), den 28.02.2015.
Revision:
Udtrådt af revisionen:
Sønderup I/S, statsautoriserede revisorer, den 08.01.2015.
Indtrådt i revisionen:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, postboks 170, 2900 Hellerup, den 08.01.2015.
Vedtægter ændret:
09.04.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.02.2014.
Indtrådt i revisionen:
Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 07.02.2014.
Vedtægter ændret:
14.10.2013.
Vedtægter ændret:
01.03.2013.
Ny adresse:
Sophie Brahes Gade 50, 1. tv., 3000 Helsingør.
Ny kommune:
Helsingør.
Vedtægter ændret:
07.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Henrik Hechmann Wittrup, den 07.03.2012.
Direktion:
Indtrådt i direktionen:
Læge Hans-Henrik Hechmann Wittrup, den 07.03.2012.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.12.2009.
Indtrådt i revisionen:
CVR-NR. 28319347 R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Gammel Køge Landevej 115, 2. tv., 2500 Valby, den 31.12.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.12.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, H P Christensens Vej 1, 3000 Helsingør, den 31.12.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
07.12.2006 - 31.12.2007.
Vedtægter ændret:
07.03.2007.
Nyt navn:
NILULA HOLDING ApS.
Ny adresse:
c/o Medpro ApS, Damsholtevej 3, Gunderød, 2970 Hørsholm.
Ny kommune:
Fredensborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 31.12.2006.
Indtrådt i bestyrelsen:
Læge Hans-Henrik Hechmann Wittrup, den 31.12.2006.
Direktion:
Udtrådt af direktionen:
Jørgen Herman Melchior, den 31.12.2006.
Selskabet tegnes af et medlem af bestyrelsen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.12.2006.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 31.12.2006.
Stiftelsesdato:
07.12.2006.
Seneste vedtægtsdato:
07.12.2006.
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 07.12.2006.
Bestyrelse:
Advokat Peter Andreas Stakemann (formand), den 07.12.2006.
Direktion:
Jørgen Herman Melchior, den 07.12.2006.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 07.12.2006.
Første regnskabsår:
07.12.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012847587Dampfærgevej 10, 2100 København Ø