CVR 32085245Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)RisskovFounded 23 Mar 2009
CVR holds no employment figures for this company.
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 NISSEN BIOTECH 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 DandexResult
+21.1K
DKK, annual report 2019
Equity
72.2K
DKK, annual report 2019
Poul Nissen50% to under 66.7% of capital and votes, until 30 Aug 2021
Marie Louise Jespersen50% to under 66.7% of capital and votes, until 30 Aug 2021
Poul Nissenuntil 30 Aug 2021
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 votes23 Mar 2009 to 30 Aug 2021
50% to under 66.7% of capital and votes1 Dec 2017 to 30 Aug 2021
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Mar 2009 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -6 | Not reported | +1 |
| Result for the year | -29 | -45 | +1 | -7 | +21 |
| Equity | 103 | 57 | 58 | 51 | 72 |
| Total assets | 129 | 101 | 107 | 99 | 112 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Nov 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For NISSEN BIOTECH ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Poul Nissen, den 30.08.2021.
Ny adresse: c/o Professor Poul Nissen, Kværnloftet 16, 8240 Risskov
Ny adresse: c/o Professor Poul Nissen, Dråbyvej 2, 8240 Risskov
Den under 23.08.2016 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 27.10.2016
Kapitalnedsættelse besluttet 27.10.2016 og gennemført 28.10.2016 dækning af underskud kr. 75.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Direktion:
Tiltrådte:
Poul Nissen, den 27.10.2016.
Virksomheden tegnes af en direktør..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 23.08.2016
Direktion:
Fratrådte:
Poul Nissen, den 23.08.2016.
Vedtægter ændret:
08.08.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 31574994 RISSKOV REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.08.2014.
Stiftelsesdato:
23.03.2009.
Seneste vedtægtsdato:
23.03.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Lektor Poul Nissen, den 23.03.2009.
Direktion:
Lektor Poul Nissen, den 23.03.2009.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 31574994 RISSKOV REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Brunbjergvej 3, 8240 Risskov, den 23.03.2009.
Første regnskabsår:
23.03.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015169148Kværnloftet 16, 8240 Risskov
