CVR 30241533Public limited company (A/S)Ventureselskaber og kapitalfonde (643040)HellerupFounded 1 Jan 2007
CVR holds no employment figures for this company.
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 NES II GP 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 DandexResult
-160.6K
DKK, annual report 2020
Equity
0
DKK, annual report 2020
SCHOU-PEDERSEN INVEST ApSCVR 33361688, 25% to under 33.3% of capital and votes, until 21 Apr 2022
BRANDBAKKEN INVEST ApSCVR 33361734, 25% to under 33.3% of capital and votes, until 21 Apr 2022
and 2 moreJens Christian Mathiesenuntil 29 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2089537315% to under 20% of capital and votes1 Jan 2011 to 21 Apr 2022
CVR 3336168825% to under 33.3% of capital and votes1 Jan 2011 to 21 Apr 2022
CVR 3336173425% to under 33.3% of capital and votes1 Jan 2011 to 21 Apr 2022
CVR 3336419920% to under 25% of capital and votes6 May 2020 to 21 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.
1 Jan 2007 to 12 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -28 | Not reported |
| Operating profit | Not reported | -59 | Not reported | Not reported | -161 |
| Result for the year | -149 | -59 | +7 | -22 | -161 |
| Equity | 234 | 175 | 182 | 161 | 0 |
| Total assets | 294 | 241 | 242 | 220 | 40 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -59 | Not reportednote 1 | Not reportednote 1 | -161 |
| 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.
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 24 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 May 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 NES II GP 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 12 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:
Frans Blach Rossen, den 21.04.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.04.2022.
Likvidation vedtaget 29.09.2020
Likvidatorer:
Tiltrådte:
Frans Blach Rossen, 2900 Hellerup, den 29.09.2020.
Bestyrelse:
Fratrådte:
Jens Christian Mathiesen, den 29.09.2020, Frans Blach Rossen, den 29.09.2020, Poul Erik Schou-Pedersen, (formand), den 29.09.2020.
Direktion:
Fratrådte:
Jens Christian Mathiesen, den 29.09.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Jens Christian Mathiesen, (formand), den 11.12.2018, Poul Erik Schou-Pedersen, den 11.12.2018.
Tiltrådte:
Jens Christian Mathiesen, den 11.12.2018, Poul Erik Schou-Pedersen, (formand), den 11.12.2018.
Direktion:
Fratrådte:
Poul Erik Schou-Pedersen, (adm. dir), den 11.12.2018.
Tiltrådte:
Jens Christian Mathiesen, den 11.12.2018.
CVR-nummer:
30241533.
NAVN:
NES II GP A/S.
Adresse: c/o DELACOUR Advokatpartnerselskab, Langebrogade 4, 1411 København K.
Kommune: København.
Vedtægter ændret: 29.05.2015
Ny adresse: c/o Horten Advokatpartnerselskab, Philip Heymans Alle 7, 2900 Hellerup
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Mads Møller, den 29.05.2015.
Tiltrådte:
Frans Blach Rossen, den 29.05.2015.
Ny adresse:
c/o DELACOUR Advokatpartnerselskab, Langebrogade 4, 1411 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Tomas Krüger Andersen, den 17.12.2012.
Indtrådt i bestyrelsen:
Mads Møller, den 17.12.2012.
Ny adresse:
Nørre Farimagsgade 13, 1. th., 1364 København K.
Vedtægter ændret:
18.03.2011.
Nyt navn:
NES II GP A/S.
Ny adresse:
Nørre Farimagsgade 13, st. th., 1364 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Arnth Nielsen, den 18.03.2011, Kenneth Bering Hansen, den 18.03.2011, Andrea Panzieri, den 18.03.2011.
Indtrådt i bestyrelsen:
Adm. direktør Jens Christian Mathiesen (formand), den 18.03.2011, Tomas Krüger Andersen, den 18.03.2011, Adm. direktør Poul Erik Schou-Pedersen, den 18.03.2011.
Direktion:
Udtrådt af direktionen:
Jens Christian Mathiesen, den 18.03.2011.
Virksomheden tegnes af formanden for bestyrelsen og en direktør i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.03.2011.
Indtrådt i revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 18.03.2011.
Vedtægter ændret:
26.05.2008.
Kapitalforhøjelse:
kr. 22.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 522.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Hougaard Christensen, den 02.01.2009.
Indtrådt i bestyrelsen:
Andrea Panzieri, den 02.01.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Burtenshaw Thuesen, den 09.10.2008.
Indtrådt i bestyrelsen:
Direktør Torben Arnth Nielsen (formand), den 09.10.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 26.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 26.05.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Thorup, den 03.06.2008.
Indtrådt i bestyrelsen:
Quality Assurance Manager Kenneth Bering Hansen (næstformand), den 03.06.2008.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Jens Christian Mathiesen, den 01.05.2007.
Udtrådt af direktionen:
Thomas Skovbjerg, den 30.04.2007.
Indtrådt i direktionen:
Direktør Poul Erik Schou-Pedersen (adm. dir), den 01.05.2007.
Stiftelsesdato:
01.01.2007.
Seneste vedtægtsdato:
01.01.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20895373 BI HOLDING A/S, Sundkrogsgade 7, postboks 2672, 2100 København Ø, den 01.01.2007.
Bestyrelse:
Adm. direktør Niels Burtenshaw Thuesen (formand), den 01.01.2007, Direktør Bjarne Thorup (næstformand), den 01.01.2007, Head of Koncernøkonomi Nils Hougaard Christensen, den 01.01.2007.
Direktion:
Adm. direktør Jens Christian Mathiesen (adm. dir), den 01.01.2007, Direktør Thomas Skovbjerg, den 01.01.2007.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 01.01.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013007728Philip Heymans Alle 7, 2900 Hellerup
