CVR 32771610Private limited company (ApS)Uoplyst (999999)København KFounded 9 Feb 2010
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 NJK1 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
+6.1M
DKK, annual report 2015
Equity
76.7M
DKK, annual report 2015
NORDEA BANK DANMARK A/SCVR 13522197, 100% of capital and votes, until 22 Nov 2016
Bo Dam Klausenuntil 22 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13522197100% of capital and votesnotified 17 Feb 20109 Feb 2010 to 22 Nov 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
9 Feb 2010 to 12 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +162,244 | +277,484 | +132,831 | +5,985 |
| Result for the year | Not reported | +118,068 | +202,969 | +102,828 | +6,090 |
| Equity | Not reported | 259,039 | 267,752 | 270,580 | 76,670 |
| Total assets | Not reported | 330,719 | 376,276 | 301,273 | 76,722 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Apr 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 NJK1 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.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Jørgen Høholt, den 22.11.2016, Kim Skov Jensen (formand), den 22.11.2016, Rasmus Werner Nielsen, den 22.11.2016.
Direktion:
Fratrådte:
Bo Dam Klausen (adm. dir), den 22.11.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.11.2016.
CVR-nummer
32771610.
NAVN:
NJK1 ApS.
Adresse: Strandgade 3, 1401 København K.
Kommune: København.
Revision:
Fratrådte:
ERNST & YOUNG P/S, den 13.03.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 13.03.2015.
Vedtægter ændret:
04.09.2013.
Kapitalforhøjelse:
kr. 8.404,49 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 463.840,37.
Vedtægter ændret:
07.05.2013.
Kapitalforhøjelse:
kr. 39.779,01 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 455.435,88.
Vedtægter ændret:
15.01.2013.
Kapitalforhøjelse:
kr. 9.254,14 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 415.656,87.
Ny adresse:
Strandgade 3, 1401 København K.
Direktion:
Udtrådt af direktionen:
Jesper Frydensberg Rasmussen, den 21.12.2012.
Indtrådt i direktionen:
Bo Dam Klausen (adm. dir), den 21.12.2012.
Direktion:
Udtrådt af direktionen:
Klaus René Møller, den 26.09.2012.
Indtrådt i direktionen:
Jesper Frydensberg Rasmussen (adm. dir), den 26.09.2012.
Vedtægter ændret:
26.09.2012.
Kapitalforhøjelse:
kr. 34.806,62 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 406.402,73.
Vedtægter ændret:
29.08.2012.
Kapitalforhøjelse:
kr. 10.718,23 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 371.596,11.
Vedtægter ændret:
30.05.2012.
Kapitalforhøjelse:
kr. 15.248,62 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 360.877,88.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus René Møller, den 20.09.2011, Bent Pedersen, den 20.09.2011, Lars Thomassen, den 20.09.2011.
Indtrådt i bestyrelsen:
Managing Director Kim Skov Jensen (formand), den 20.09.2011, Direktør Jørgen Høholt, den 20.09.2011, Rasmus Werner Nielsen, den 20.09.2011.
Vedtægter ændret:
06.09.2011.
Kapitalforhøjelse:
kr. 26.815,83 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 345.629,26.
Vedtægter ændret:
17.05.2011.
Kapitalforhøjelse:
kr. 66.510,50 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 318.813,43.
Vedtægter ændret:
27.01.2011.
Kapitalforhøjelse:
kr. 33.812,15 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 252.302,93.
Vedtægter ændret:
08.09.2010.
Kapitalforhøjelse:
kr. 37.137,19 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 218.490,78.
Vedtægter ændret:
05.08.2010.
Kapitalforhøjelse:
kr. 56.353,59 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 181.353,59.
Selskabet er stiftet ved spaltning, den 09.02.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28664362 NJK AX-III INV ApS, der samtidig er opløst.
Seneste vedtægtsdato:
09.02.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 262.086,17.
Bestyrelse:
Klaus René Møller, 2800 Kongens Lyngby, den 09.02.2010, Direktør Bent Pedersen, 3660 Stenløse, den 09.02.2010, Adm. direktør Lars Thomassen, 2800 Kongens Lyngby, den 09.02.2010.
Direktion:
Klaus René Møller, 2800 Kongens Lyngby, den 09.02.2010.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 09.02.2010.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015848746Strandgade 3, 1401 København K
