CVR 30808541Private limited company (ApS)Uoplyst (999999)LøgstrupFounded 13 Aug 2007
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 NIKKEL RØMER 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
-64K
DKK, annual report 2019
Equity
50.9K
DKK, annual report 2019
Equity of 50.9K DKK was below half the share capital of 125K DKK at 30 Sep 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
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 votesnotified 13 Aug 20079 May 2007 to 19 Oct 2020
NIKKEL RØMER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NIKKEL RØMER 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 1622790050% to under 66.7% of capital and votes21 Feb 2014 to 19 Oct 2020
CVR lists no current officers for this company.
13 Aug 2007 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Result for the year | -41 | +5 | +47 | +82 | -64 |
| Equity | -19 | -14 | 33 | 115 | 51 |
| Total assets | 73 | 78 | 124 | 190 | 126 |
DKK thousands. Annual reports via XBRL.
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 3 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 22 Nov 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 7 Dec 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 23 Nov 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 15 Dec 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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:
Ole Rømer, den 19.10.2020.
Likvidation vedtaget 30.06.2020
Likvidatorer:
Tiltrådte:
Ole Rømer, 8831 Løgstrup, den 30.06.2020.
Direktion:
Fratrådte:
Ole Rømer, (adm. dir), den 30.06.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 28.02.2020
Ny adresse: Bavnevej 7, Hjarbæk, 8831 Løgstrup
Formål ændret: Selskabets formål er formueadministration.
Revision:
Fratrådte:
DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB, den 01.12.2015.
Selskabet er stiftet ved spaltning, den 13.08.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 30581822 MATHIAS MENSWEAR HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
13.08.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 340,00.
Direktion:
Ekspedient Ole Rømer Madsen, (adm. dir), 8831 Løgstrup, den 13.08.2007.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 20336390 DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB, Agerlandsvej 16, postboks 26, 8800 Viborg, den 13.08.2007.
Første regnskabsår:
09.05.2007 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013556179Bavnevej 7, 8831 Løgstrup
