CVR 31602300Private limited company (ApS)Uoplyst (999999)KoldingFounded 9 Jul 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 NICOLAJ EBBESEN 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
-5.7K
DKK, annual report 2015
-20.4K on 2014
Result
+848.3K
DKK, annual report 2015
Equity
1.4M
DKK, annual report 2015
Nicolaj Ærøbo Ebbesen50% to under 66.7% of capital and votes, until 1 Jun 2016
Esben Padkjær Pedersen50% to under 66.7% of capital and votes, until 1 Jun 2016
Nicolaj Ærøbo Ebbesenuntil 1 Jun 2016
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 votesnotified 1 Jun 20169 Jul 2008 to 1 Jun 2016
50% to under 66.7% of capital and votes1 Jun 2016 to 1 Jun 2016
NICOLAJ EBBESEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NICOLAJ EBBESEN 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 3460967550% to under 66.7% of capital and votes1 Jan 2013 to 31 May 2016
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 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 41 | 15 | -6 |
| Operating profit | Not reported | Not reported | +41 | +15 | -8 |
| Result for the year | Not reported | Not reported | +246 | +252 | +848 |
| Equity | Not reported | Not reported | 272 | 524 | 1,372 |
| Total assets | Not reported | Not reported | 329 | 552 | 1,389 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | n.m.note 2 | -64.3% | -138.5% |
| EBITDA | Not reported | Not reportednote 3 | Not reportednote 4 | Not reportednote 4 | -6 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 5 | -69note 6 | -4note 6 | 0note 6 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 1 | 28.9%note 7 | 3.2%note 8 | -0.6%note 9 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 10 | Not reportednote 10 | 9note 11 | 0note 12 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 4 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Jun 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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 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 virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.06.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38026321 Nicolaj Ebbesen Holding ApS og CVR-nummer 38026305 Esben Padkjær Pedersen Holding ApS.
Vedtægter ændret: 01.06.2016
Kapitalforhøjelsen er besluttet den 01.06.2016.
kr. 125.000,00, indbetalt i værdier, kurs 1.105,12.
Kapitalen udgør herefter kr. 250.000,00.
Vedtægter ændret:
19.03.2014.
Slettet binavn: SUNDHEDSTORVET.DK ApS.
Revision:
Udtrådt af revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 20.03.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 20.03.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 17134442 FCMP INVEST ApS, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Kokholm 3, 6000 Kolding, den 01.10.2013.
Vedtægter ændret:
12.10.2013.
Nyt binavn: SUNDHEDSTORVET.DK ApS.
Ny adresse:
c/o Nicolaj Ebbesen, Bakkegærdet 35, Tved, 6000 Kolding.
Ny kommune:
Kolding.
Stiftelsesdato:
09.07.2008.
Seneste vedtægtsdato:
09.07.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,80.
Stifter:
Nicolaj Ærøbo Ebbesen, den 09.07.2008.
Direktion:
Nicolaj Ærøbo Ebbesen, den 09.07.2008.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 17134442 DANSK REVISION KOLDING/EGTVED REGISTRERET REVISIONSANPARTSSELSKAB, Koldingvej 1, Vester Nebel, 6040 Egtved, den 09.07.2008.
Første regnskabsår:
09.07.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014572488Bakkegærdet 35, 6000 Kolding
