CVR 31176409Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)GentofteFounded 9 Jan 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 DELLIG 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 DandexGross profit
-30.2K
DKK, annual report 2020
Result
-268.5K
DKK, annual report 2020
Equity
25.7K
DKK, annual report 2020
N.K. Investering I ApSCVR 41100206, 33.3% to under 50% of capital and votes, until 5 Jan 2022
SCANFLORA DK ApSCVR 17682148, 15% to under 20% of capital and votes, until 5 Jan 2022
and 4 moreKasper Michael Nielsenuntil 20 May 2021
Equity of 25.7K DKK was below half the share capital of 125K DKK at 31 Dec 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2505725210% to under 15% of capital and votes4 Mar 2008 to 5 Jan 2022
CVR 1768214815% to under 20% of capital and votes4 Mar 2008 to 5 Jan 2022
CVR 3712982833.3% to under 50% of capital and votes4 Mar 2008 to 21 Jan 2020
CVR 2749097215% to under 20% of capital and votes4 Mar 2008 to 5 Jan 2022
CVR 310908655% to under 10% of capital, 10% to under 15% of votes4 Mar 2008 to 5 Jan 2022
CVR 3159164315% to under 20% of capital and votes1 Jul 2008 to 5 Jan 2022
CVR 4110020633.3% to under 50% of capital and votes23 Jan 2020 to 5 Jan 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.
9 Jan 2008 to 10 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -33 | -30 |
| Result for the year | +26 | -184 | +66 | +84 | -269 |
| Equity | 1,620 | 1,435 | 1,501 | 1,586 | 26 |
| Total assets | 1,673 | 1,461 | 1,525 | 1,639 | 79 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17note 1 | -28note 1 | -18note 1 | -19note 1 | -79note 1 |
| Interest coverage (rentedækning) | Not reportednote 2 | -0.1xnote 3 | n.m.note 4 | n.m.note 5 | -0.1xnote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 96.8%note 6 | 98.2%note 6 | 98.4%note 6 | 96.7%note 6 | 32.4%note 6 |
| ROIC (afkast af investeret kapital) | -2.8%note 7 | -1.4%note 8 | -2.7%note 7 | -1.7%note 9 | -3.1%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -14note 1 | -28note 1 | -18note 1 | 7note 1 | -54note 1 |
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. 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 2020
1 Jan 2020 to 31 Dec 2020, published 27 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 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 1 Jun 2017
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.
8 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:
Kasper Michael Nielsen, den 05.01.2022.
Likvidation vedtaget 20.05.2021
Likvidatorer:
Tiltrådte:
Kasper Michael Nielsen, 2820 Gentofte, den 20.05.2021.
Bestyrelse:
Fratrådte:
Hanne Bonnesen, den 20.05.2021, Niels Kattrup, den 20.05.2021, Margit Morning, den 20.05.2021, Kasper Michael Nielsen, (formand), den 20.05.2021, Jens-Christian Borregaard Winther, den 20.05.2021.
Direktion:
Fratrådte:
Kasper Michael Nielsen, den 20.05.2021.
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 Kasper Nielsen, Jægersborg Alle 158A, 2820 Gentofte
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2013.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
Vedtægter ændret:
04.03.2008.
Bestyrelse:
Tiltrådt som formand:
Kasper Michael Nielsen, den 04.03.2008.
Indtrådt i bestyrelsen:
Bankass Hanne Bonnesen, den 04.03.2008, Direktør Niels Kattrup, den 04.03.2008, Margit Morning, den 04.03.2008, Direktør Kim Thomas Sonne, den 04.03.2008, Statsaut. revisor, (beskikkelsen deponeret) Jens-Christian Borregaard Winther, den 04.03.2008.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af formanden for bestyrelsen sammen med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
JC Revision Registreret Revisionsfirma, den 04.03.2008.
Indtrådt i revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 04.03.2008.
Stiftelsesdato:
09.01.2008.
Seneste vedtægtsdato:
09.01.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25057252 KASPER NIELSEN FINANS A/S, Slotsalleen 5, 2930 Klampenborg, den 09.01.2008.
Bestyrelse:
Direktør Kasper Michael Nielsen, den 09.01.2008.
Direktion:
Direktør Kasper Michael Nielsen, den 09.01.2008.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
JC Revision Registreret Revisionsfirma, 1609 København V, den 09.01.2008.
Første regnskabsår:
09.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014099758Jægersborg Alle 158, 2820 Gentofte
