CVR 30199499Private limited company (ApS)Uoplyst (999999)FrederikshavnFounded 1 Dec 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 NJP HOLDING FREDERIKSHAVN 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
-3.6K
DKK, annual report 2017
Result
+1.4M
DKK, annual report 2017
Equity
3.8M
DKK, annual report 2017
RASMUSSEN HOLDING HJØRRING ApSCVR 29803641, 50% to under 66.7% of capital and votes, until 18 Jan 2019
WÆHRENS HOLDING FREDERIKSHAVN ApSCVR 30175832, 50% to under 66.7% of capital and votes, until 18 Jan 2019
Jens Juel Rasmussenuntil 18 Jan 2019
Peter Christian Væhrensuntil 18 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2980364150% to under 66.7% of capital and votes18 Sep 2013 to 18 Jan 2019
CVR 3017583250% to under 66.7% of capital and votes18 Sep 2013 to 18 Jan 2019
NJP HOLDING FREDERIKSHAVN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NJP HOLDING FREDERIKSHAVN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3020660625% to under 33.3% of capital and votes12 Dec 2006 to 17 Jan 2019
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 Dec 2006 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -3 | -3 | -3 | -4 |
| Operating profit | Not reported | -3 | -3 | -3 | -4 |
| Result for the year | +731 | +101 | +557 | +817 | +1,403 |
| Equity | 2,358 | 2,458 | 2,936 | 3,193 | 3,782 |
| Total assets | 3,211 | 2,461 | 2,938 | 3,198 | 3,787 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -2note 2 | -3note 2 | -2note 2 | -8note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.1%note 3 | -0.1%note 3 | -0.1%note 3 | -0.1%note 3 |
DKK thousands. Annual reports via XBRL.
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 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 9 Apr 2014
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Jens Juel Rasmussen, den 18.01.2019, Peter Christian Væhrens, den 18.01.2019.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.01.2019.
Revision:
Udtrådt af revisionen:
Højdedragets virksomhedsrådgivning , Statsautoriseret Revisionsvirksomhed v/ Mogens Nielsen, den 23.10.2014.
Indtrådt i revisionen:
REDMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dyrskuevej 9, 9600 Aars, den 23.10.2014.
Vedtægter ændret:
04.02.2011.
Kapitalnedsættelse besluttet 05.10.2010 er gennemført 04.02.2011.
Kapitalen udgør herefter kr. 360.000,00.
Kapitalnedsættelse besluttet 05.10.2010 med udbetaling til anpartshavere kr. 15.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.11.2009.
Indtrådt i revisionen:
Højdedragets virksomhedsrådgivning , Statsautoriseret Revisionsvirksomhed v/ Mogens Nielsen, 9530 Støvring, den 03.11.2009.
Stiftelsesdato:
01.12.2006.
Seneste vedtægtsdato:
01.12.2006.
Kapital:
kr. 375.000,00.
Indbetalingsmåde:
kontant kr. 375.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30174046 WESTERMARK HOLDING FREDERIKSHAVN ApS, Vrangbækvej 51, 9900 Frederikshavn, den 01.12.2006, CVR-NR. 29803641 RASMUSSEN HOLDING HJØRRING ApS, Lundhøjvej 18, 9800 Hjørring, den 01.12.2006, CVR-NR. 30175832 WÆHRENS HOLDING FREDERIKSHAVN ApS, Tronderupvej 16, Kilden, 9900 Frederikshavn, den 01.12.2006.
Direktion:
Jens Juel Rasmussen, den 01.12.2006, Nils Johan Fredrik Vestermark, den 01.12.2006, Eksportass Peter Christian Væhrens, den 01.12.2006.
Selskabet tegnes af den samlede direktion.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 01.12.2006.
Første regnskabsår:
01.12.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012938787Fiskerihavnsgade 11, 9900 Frederikshavn
