CVR 33258690Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København VFounded 3 Nov 2010
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 NIPSEA COMPLEX ONE 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
+249.6K
DKK, annual report 2017
Equity
21M
DKK, annual report 2017
Kandoo Capital Limited100% of capital and votes, until 20 Aug 2018
Justin Trent Wooduntil 5 Oct 2017
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 votes22 Jul 2013 to 20 Aug 2018
NIPSEA COMPLEX ONE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NIPSEA COMPLEX ONE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33258747100% of capital and votes3 Nov 2010 to 20 Jun 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.
3 Nov 2010 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 1,304 | 1,298 | 1,378 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | -433 | -111 |
| Result for the year | +256 | +2,992 | +3,633 | -48 | +250 |
| Equity | 23,219 | 26,212 | 29,845 | 29,797 | 21,046 |
| Total assets | 25,543 | 29,130 | 33,788 | 30,063 | 21,168 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -2.3% | -0.5% | 6.2% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 33.2%note 1 | 297%note 1 | 339.3%note 1 | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -379note 2 | -762note 2 | -1,009note 2 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 2.6%note 4 | 12.4%note 5 | 13.4%note 5 | Not reportednote 3 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 121note 6 | 150note 6 | 84note 6 | Not reportednote 7 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen) | 9.2%note 6 | 11.6%note 6 | 6.1%note 6 | Not reported | Not reported |
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. No cash flow statement filed (class A and B are exempt). Group figures (koncern).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Apr 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Ann Frølund Winther, den 20.08.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.08.2018.
Likvidation vedtaget 05.10.2017
Likvidatorer:
Tiltrådte:
Ann Frølund Winther, den 05.10.2017.
Bestyrelse:
Fratrådte:
Axel Tobias Vieth, den 05.10.2017, Justin Trent Wood, den 05.10.2017, Timothy William Hinks, den 05.10.2017.
Direktion:
Fratrådte:
Justin Trent Wood (adm. dir), den 05.10.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Nectar Asset Management, Regnbuepladsen 5, 4., 1550 København V
Ny kommune: København
Bestyrelse:
Udtrådt af bestyrelsen:
Richard A B Wood, den 03.04.2014.
Indtrådt i bestyrelsen:
Timothy William Hinks, den 03.04.2014.
Ny adresse:
c/o Aberdeen Asset Management Denmark A/S, Strandvejen 58, 2., 2900 Hellerup.
Vedtægter ændret:
17.07.2013.
Kapitalforhøjelse:
kr. 19.988.896,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 20.068.896,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 15.01.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 15.01.2013.
Vedtægter ændret:
06.09.2012.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening. The Company shall be bound by joint signature of 2 members of the Board of Directors.
Ny adresse:
c/o Saxo Properties, Philip Heymans Alle 15, 2900 Hellerup.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.04.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 25.04.2012.
Ny adresse:
c/o Danders & More, Lautrupsgade 7, 7., 2100 København Ø.
Bestyrelse:
Tiltrådt som formand:
Rohin Raja Shah, den 23.11.2011.
Indtrådt i bestyrelsen:
Axel Tobias Vieth, den 23.11.2011.
Direktion:
Udtrådt af direktionen:
Kim Borch, den 23.11.2011.
Indtrådt i direktionen:
Justin Trent Wood (adm. dir), den 23.11.2011.
Vedtægter ændret:
17.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Borch, den 17.10.2011.
Indtrådt i bestyrelsen:
Justin Trent Wood, den 17.10.2011, Richard A B Wood, den 17.10.2011.
Selskabet tegnes af et flertal af bestyrelsen. The Company shall be bound by a majority of the Board of Directors.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 01.07.2011.
Selskabet tegnes af Rohin Raja Shah i forening med et medlem af bestyrelsen eller af Rohin Raja Shah i forening med et medlem af direktionen.
Stiftelsesdato:
03.11.2010.
Seneste vedtægtsdato:
03.11.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Axel Tobias Vieth, den 03.11.2010.
Bestyrelse:
Direktør Kim Borch, den 03.11.2010, Rohin Raja Shah, den 03.11.2010.
Direktion:
Direktør Kim Borch (adm. dir), den 03.11.2010.
Selskabet tegnes af Rohin Raja Shah i forening med et medlem af bestyrelsen eller af Rohin Raja Shah i forening med et medlem af direktionen. The Company shall be bound by Rohin Raja Shah jointly with a member of the board of directors or by Rohin Raja Shah jointly with a member of the management.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Stormgade 50, 6700 Esbjerg, den 03.11.2010.
Første regnskabsår:
03.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016420189Regnbuepladsen 5, 1550 København V
