CVR 31483727Private limited company (ApS)Investeringsselskaber (643030)HorsensFounded 7 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 KNUD NISSEN 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 DandexEmployees
0
CVR registry, 2015
Gross profit
-202K
DKK, annual report 2014
Result
+7.3M
DKK, annual report 2014
Equity
87.8M
DKK, annual report 2014
Knud Erik Nissen100% of capital and votes, until 19 Mar 2015
Grete Fischer Nissenuntil 19 Mar 2015
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 votes7 May 2008 to 19 Mar 2015
KNUD NISSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KNUD NISSEN 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 2701017225% to under 33.3% of capital and votes28 Feb 2015 to 18 Mar 2015
CVR lists no current officers for this company.
7 May 2008 to 9 Nov 2026.
May 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | May 2015 |
|---|---|---|
| Employees | 0 | 1 |
| FTE | 1 | 1 |
| Series | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly May 2015.
Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -279 | -171 | -202 |
| Operating profit | Not reported | Not reported | -279 | Not reported | -202 |
| Result for the year | Not reported | Not reported | +1,119 | +6,789 | +7,296 |
| Equity | Not reported | Not reported | 77,719 | 82,508 | 87,804 |
| Total assets | Not reported | Not reported | 77,775 | 84,341 | 93,308 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -77,099note 1 | -84,192note 1 | -93,176note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -29.2%note 2 | n.m.note 3 | n.m.note 3 |
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 and gearing a multiple. 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 2014
1 May 2013 to 30 Apr 2014, published 5 Sep 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 9 Sep 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 1 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 26 Sep 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 25 Aug 2010
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende 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.
CVR-nummer:
31483727.
NAVN:
KNUD NISSEN HOLDING ApS.
Adresse: Ormhøjgårdvej 9, 8700 Horsens.
Kommune: Horsens.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om
nedenstående spaltning.
Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en
spaltningsplan.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at
kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt
sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget
til CVR-NR. 36994177, Knud Nissen Holding ApS og CVR-NR. 36994185, Knud
Nissen Invest ApS.
Bestyrelse:
Fratrådte:
Grete Fischer Nissen, den 19.03.2015, Stig Gert Ersgard, den 19.03.2015, Frederikke Pontoppidan Nissen, den 19.03.2015, Knud Erik Nissen, (formand), den 19.03.2015.
Direktion:
Fratrådte:
Grete Fischer Nissen, den 19.03.2015.
Revision:
Fratrådte:
ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.03.2015.
Vedtægter ændret:
27.02.2015.
Selskabet er omdannet til et ApS med CVR-nr 31483727.
NAVN: KNUD NISSEN HOLDING ApS.
ADRESSE: Ormhøjgårdvej 9, 8700 Horsens.
Kommune:
Horsens.
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Knud Erik Nissen (formand), Direktør Stig Gert Ersgard, Grete Fischer Nissen, Frederikke Pontoppidan Nissen.
Direktion:
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Revision:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens.
Regnskabsår:
01.05 - 30.04.
Bestyrelse:
Indtrådt i bestyrelsen:
Frederikke Pontoppidan Nissen, den 05.09.2013.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 05.09.2013.
Indtrådt i revisionen:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 05.09.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Vinther Jørgensen, den 28.10.2011.
Indtrådt i bestyrelsen:
Direktør Stig Gert Ersgard, den 28.10.2011.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 30.04.2009.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 30.04.2009.
Vedtægter ændret:
24.09.2008.
Selskabet er stiftet ved spaltning, den 07.05.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10123011 KNUD NISSEN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
07.05.2008.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 8.131,20.
Bestyrelse:
Direktør Knud Erik Nissen, (formand), 8700 Horsens, den 07.05.2008, Direktør Gert Vinther Jørgensen, 7120 Vejle Øst, den 07.05.2008, Grete Fischer Nissen, 8700 Horsens, den 07.05.2008.
Direktion:
Grete Fischer Nissen, 8700 Horsens, den 07.05.2008.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Revision:
Qurios Statsautoriseret Revisionsinteressentskab, Holmboes Alle 12, 8700 Horsens, den 07.05.2008.
Første regnskabsår:
01.09.2007 - 30.04.2008.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014478295Ormhøjgårdvej 9, 8700 Horsens
