CVR 32079407Private limited company (ApS)Opsamling og behandling af spildevand (370000)Secondary industries: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)ØstbirkFounded 10 Mar 2009
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 NUTRIFLOW 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
57.5K
DKK, annual report 2019
Result
+57.3K
DKK, annual report 2019
Equity
28.3K
DKK, annual report 2019
FMB HOLDING A/SCVR 26610184, 50% to under 66.7% of capital and votes, until 11 Dec 2020
MR Holding A/S af 11.10.2000CVR 25776879, 25% to under 33.3% of capital and votes, until 11 Dec 2020
Carsten Lind Pedersenuntil 11 Dec 2020
Equity of 28.3K DKK was below half the share capital of 550K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 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 2661018450% to under 66.7% of capital and votes31 Dec 2014 to 11 Dec 2020
CVR 2577687925% to under 33.3% of capital and votes31 Dec 2014 to 11 Dec 2020
CVR 3376032920% to under 25% of capital and votes31 Dec 2014 to 22 Feb 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Mar 2009 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -160 | -10 | -11 | 58 |
| Result for the year | -118 | -125 | -14 | -15 | +57 |
| Equity | 126 | 0 | -14 | -29 | 28 |
| Total assets | 148 | 65 | 58 | 38 | 348 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -49note 1 | 0 | 58 | 57 | -167 |
| ROIC (afkast af investeret kapital) | -299.4%note 2 | -325.8%note 3 | -34.1%note 3 | -24.8%note 3 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -49note 1 | -37 | 21 | 19 | 142 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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
Bestyrelse:
Fratrådte:
Ole Bjerremand Hansen, den 11.12.2020, Carsten Lind Pedersen, den 11.12.2020, Jytte Rosenmaj, (formand), den 11.12.2020, Mark Rubow, den 11.12.2020.
Direktion:
Fratrådte:
Carsten Lind Pedersen, den 11.12.2020.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 11.12.2020.
CVR-nummer:
32079407.
NAVN:
NUTRIFLOW ApS.
Adresse: Søvejen 33, 8752 Østbirk.
Kommune: Horsens.
Bestyrelse:
Fratrådte:
Carsten Lund Thomsen (formand), den 06.05.2015.
Tiltrådte:
Jytte Rosenmaj (formand), den 06.05.2015, Mark Rubow, den 06.05.2015, Carsten Lund Thomsen, den 06.05.2015.
Vedtægter ændret:
24.02.2015.
Vedtægter ændret:
31.12.2014.
Nyt navn:
NUTRIFLOW ApS.
Nyt binavn: NEW ENVIROMENTAL SOLUTIONS ApS.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 31.12.2014 og gennemført 12.01.2015 dækning af underskud kr. 2.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 550.000,00.
Vedtægter ændret:
11.10.2012.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.250.000,00.
Ny adresse:
Søvejen 33, Vestbirk, 8752 Østbirk.
Ny kommune:
Horsens.
Vedtægter ændret:
22.03.2010.
Nyt navn:
N.E.S. ApS.
Kapitalforhøjelse:
kr. 1.125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.250.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Gårdejer Carsten Lund Thomsen (formand), den 22.03.2010, Gårdejer Ole Bjerremand Hansen, den 22.03.2010, Gårdejer Carsten Lind Pedersen, den 22.03.2010.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stiftelsesdato:
10.03.2009.
Seneste vedtægtsdato:
10.03.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10064945 TOFTHØJ AGRO A/S, Tofthøjvej 41, 7321 Gadbjerg, den 10.03.2009.
Direktion:
Gårdejer Carsten Lind Pedersen, den 10.03.2009.
Selskabet tegnes af direktøren.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Torvegade 51, postboks 18, 7323 Give, den 10.03.2009.
Første regnskabsår:
10.03.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015146857Søvejen 33, 8752 Østbirk
