CVR 31469325Private limited company (ApS)Specialiseret engroshandel med fødevarer i.a.n. (463890)IkastFounded 22 May 2008
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 NICOLAS VAHE ANPARTSSELSKAB, 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 DandexEmployees
6
CVR registry, 2017
Gross profit
12.5M
DKK, annual report 2017
-25% on 2016
Result
+8.3M
DKK, annual report 2017
Equity
28.8M
DKK, annual report 2017
ASAP 2016 ApSCVR 37993239, 100% of capital and votes, until 5 Mar 2019
Klaus Juhl Pedersenuntil 5 Mar 2019
Anders Würtz Hegaarduntil 5 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes14 Oct 2009 to 16 Dec 2015
CVR 3215506550% to under 66.7% of capital and votes30 Sep 2010 to 16 Dec 2015
CVR 37327182100% of capital and votes17 Dec 2015 to 6 Jul 2016
CVR 37993239100% of capital and votes7 Jul 2016 to 5 Mar 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.
22 May 2008 to 9 Nov 2026.
Dec 2017, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | No count | No count | No count | No count | 1 | 2 | 7 | 8 | 12 | 12 | 10 | 11 | 10 | 9 | 6 | 11 | 7 | 4 | 8 | 8 | 8 | 14 | 6 | 9 | 7 | 6 | 5 | 10 | 7 | 6 | 5 | 6 | 4 | 7 | 5 | 4 | 4 | 4 | 4 | 9 | 7 | 6 | 6 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 4 | 5 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 6 | 5 | 4 | 4 | 4 | 4 | 5 | 4 | 3 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 5,268 | 7,068 | 13,142 | 16,617 | 12,463 |
| Operating profit | +4,066 | +5,098 | +10,941 | +14,503 | +10,358 |
| Result for the year | +3,013 | +3,825 | +8,381 | +11,411 | +8,329 |
| Equity | 3,540 | 6,565 | 13,546 | 24,957 | 28,786 |
| Total assets | 6,790 | 11,739 | 18,936 | 31,490 | 43,889 |
| Employees (average) | Not reported | 4 | 5 | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 116.2% | 34.2% | 87.5% | 26.1% | -24.8% |
| EBITDA | 4,112 | 5,152 | 11,018 | 14,648 | 10,503 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 78.1% | 72.9% | 83.8% | 88.1% | 84.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 100% | 25% | -20% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 143 | 99 | -453 | -5,785note 2 | -2,594note 2 |
| Gearing, NIBD / EBITDA | 0x | 0x | Net cash | Net cashnote 2 | Net cashnote 2 |
| Interest coverage (rentedækning) | 60.2x | 72.5x | 339.5x | 372.9x | 128.1x |
| Adjusted equity ratio (justeret soliditetsgrad) | 52.2%note 3 | 55.9%note 3 | 71.5%note 3 | 79.3%note 3 | 65.6%note 3 |
| ROIC (afkast af investeret kapital) | 151.6% | 74.3% | 84.5% | 70.1%note 2 | 35.6%note 2 |
| Capex (investeringer i anlægsaktiver) | 274note 4 | 0note 5 | 274note 4 | 0 | 0note 5 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | 36.6% | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 143 | 99 | -453 | -17,811note 2 | -19,025note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 05.03.2019 opløst ved fusion med CVR-nummer: 26652405 HOUSE DOCTOR ApS.
Vedtægter ændret: 19.12.2017
Direktion:
Tiltrådte:
Anders Würtz Hegaard, den 19.12.2017.
Selskabet tegnes af den samlede direktion.
CVR-nummer:
31469325.
NAVN:
NICOLAS VAHE ANPARTSSELSKAB.
Adresse: Industrivej 29, 7430 Ikast.
Kommune: Ikast-Brande.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 13.08.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 13.08.2015.
Vedtægter ændret:
08.07.2013.
Vedtægter ændret:
27.10.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2011 - 31.12.2011.
Vedtægter ændret:
22.02.2011.
Ny adresse:
Industrivej 29, 7430 Ikast.
Ny kommune:
Ikast-Brande.
Direktion:
Udtrådt af direktionen:
Ib Rossen Nissen, den 22.02.2011.
Indtrådt i direktionen:
Direktør Klaus Juhl Pedersen, den 22.02.2011.
Revision:
Udtrådt af revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.02.2011.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 22.02.2011.
Stiftelsesdato:
22.05.2008.
Seneste vedtægtsdato:
22.05.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26399319 CONTINO HOLDING A/S, Industrivej 32, 6330 Padborg, den 22.05.2008.
Direktion:
Direktør Ib Rossen Nissen, den 22.05.2008.
Selskabet tegnes af en direktør.
Revision:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 22.05.2008.
Første regnskabsår:
22.05.2008 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
3 registered in CVR.
P-number 1014441537Industrivej 29, 7430 Ikast
P-number 1019810867Vesterbrogade 3, 1620 København V
P-number 1018821733Industrivej 26, 7430 Ikast
