CVR 31876419Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EgåFounded 1 Dec 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 FLEMMING NISSEN HOLDING, EGÅ 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
-25.5K
DKK, annual report 2022
Result
-38.2K
DKK, annual report 2022
Equity
3.3M
DKK, annual report 2022
Flemming Nissen100% of capital and votes, until 13 Jan 2023
Flemming Nissenuntil 13 Jan 2023
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 votes1 Dec 2008 to 13 Jan 2023
FLEMMING NISSEN HOLDING, EGÅ ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FLEMMING NISSEN HOLDING, EGÅ ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 6648401710% to under 15% of capital and votes1 Dec 2008 to 23 Sep 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.
1 Dec 2008 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -17 | -14 | -14 | -26 |
| Operating profit | +650 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +625 | +517 | +233 | +127 | -38 |
| Equity | 3,009 | 3,950 | 3,884 | 3,810 | 3,272 |
| Total assets | 3,013 | 4,175 | 3,932 | 4,005 | 3,482 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,353note 1 | -3,066note 1 | -3,346note 1 | -3,689note 1 | -3,432note 1 |
| ROIC (afkast af investeret kapital) | 43.6%note 2 | -1.3%note 3 | -1.5%note 3 | -3.2%note 3 | n.m.note 4 |
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 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 2022
1 May 2021 to 30 Apr 2022, published 6 Jun 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 3 May 2022
Annual report 2020
1 May 2019 to 30 Apr 2020, published 13 Nov 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 11 Oct 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 23 Oct 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Flemming Nissen, den 13.01.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.01.2023.
Den under 10.03.2022 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 19.04.2022
Direktion:
Tiltrådte:
Flemming Nissen, den 19.04.2022.
Selskabet tegnes af en direktør
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 19.04.2022.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 10.03.2022
Direktion:
Fratrådte:
Flemming Nissen, den 10.03.2022.
Vedtægter ændret: 10.10.2019
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.10.2019.
Revision:
Fratrådte:
Revisionsfirmaet Seiersen Revision I/S, den 17.09.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 17.09.2019.
Revision:
Tiltrådte:
CVR-NR. 32697674 Revisionsfirmaet Seiersen Revision I/S, Skæring Strandvej 3, 8250 Egå, den 30.09.2017.
Revision:
Fratrådte:
Revisionsfirmaet Seiersen Revision I/S, den 30.09.2015.
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.
Selskabet er fusioneret med CVR-NR. 10418674 FEX LEASING ApS, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
CVR-NR. 32826296 STIG HANSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 16.08.2013.
Indtrådt i revisionen:
Revisionsfirmaet Seiersen Revision I/S, Skæring Strandvej 3, 8250 Egå, den 16.08.2013.
Stiftelsesdato:
01.12.2008.
Seneste vedtægtsdato:
23.01.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.360,00.
Stifter:
Direktør Flemming Nissen, den 01.12.2008.
Direktion:
Direktør Flemming Nissen, den 01.12.2008.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 28689233 BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Europaplads 2, postboks 5205, 8000 Århus C, den 01.12.2008.
Første regnskabsår:
01.12.2008 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014924635Bredkær Grønnevej 20, 8250 Egå
