CVR 30523407Private limited company (ApS)Uoplyst (999999)NibeFounded 19 Sep 2008
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 RUBEN NØRGAARD 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 DandexResult
-43.5K
DKK, annual report 2015
Equity
139.7K
DKK, annual report 2015
Ruben Nørgaard100% of capital and votes, until 23 Jun 2017
Ruben Nørgaarduntil 23 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes19 Sep 2008 to 23 Jun 2017
RUBEN NØRGAARD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RUBEN NØRGAARD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33150016100% of capital and votes1 Jan 2013 to 23 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | PDF only | -108 | +24 | +195 | -47 |
| Result for the year | PDF only | -109 | +21 | +197 | -44 |
| Equity | PDF only | 15 | 36 | 233 | 140 |
| Total assets | PDF only | 84 | 115 | 235 | 142 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | Not reportednote 1 | -1note 2 | -32note 2 | -127note 2 |
| Interest coverage (rentedækning) | PDF only | -34.3x | 6.7x | n.m.note 3 | -105.1x |
| Adjusted equity ratio (justeret soliditetsgrad) | PDF only | 17.9%note 4 | 31.4%note 4 | 99.2%note 4 | 98.4%note 4 |
| ROIC (afkast af investeret kapital) | PDF only | Not reportednote 1 | 73.1%note 5 | 128.5%note 5 | -33.9%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | PDF only | Not reportednote 1 | 76note 2 | -47note 2 | -127note 2 |
DKK thousands. Annual reports via XBRL. 2011 was filed as PDF only, with no machine-readable figures.
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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:
Ruben Nørgaard, den 23.06.2017.
Ny adresse: Nørholm Villavej 19C, 9240 Nibe
Ny kommune: Ålborg
CVR-nummer:
30523407.
NAVN:
RUBEN NØRGAARD HOLDING ApS.
Adresse: Nørholm Bygade 25, 9240 Nibe.
Kommune: Ålborg.
Vedtægter ændret: 27.03.2015
Kapitalnedsættelse besluttet 27.03.2015 er gennemført 08.06.2015.
Kapitalen udgør herefter kr. 50.000,00.
CVR-nummer
30523407.
NAVN:
RUBEN NØRGAARD HOLDING ApS.
Adresse: Nørholm Bygade 25, 9240 Nibe.
Kommune: Ålborg.
Kapitalnedsættelse besluttet 27.03.2015 udbetaling til aktionær anpartshaver kr. 75.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 50.000,00.
Vedtægter ændret:
28.02.2013.
Revision:
Udtrådt af revisionen:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2013.
Stiftelsesdato:
19.09.2008.
Seneste vedtægtsdato:
19.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Ruben Nørgaard, den 19.09.2008.
Direktion:
Ruben Nørgaard, den 19.09.2008.
Selskabet tegnes af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 19.09.2008.
Første regnskabsår:
19.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014738858Nørholm Villavej 19, 9240 Nibe
