CVR 33393962Private limited company (ApS)Investeringsselskaber (643030)København KFounded 21 Jan 2011
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 NC AX 3 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
+95.5M
DKK, annual report 2015
Equity
238.3M
DKK, annual report 2015
NC AX 1 ApSCVR 28134207, 100% of capital and votes, until 1 Feb 2016
Carsten Krogh Gomarduntil 1 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28134207100% of capital and votes31 Jan 2011 to 1 Feb 2016
NC AX 3 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NC AX 3 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28146574100% of capital and votes16 Jan 2014 to 1 Feb 2016
CVR 21783684100% of capital and votes27 Jan 2011 to 31 Jan 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.
21 Jan 2011 to 5 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 492,294 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | +148,549 | -68 |
| Result for the year | Not reported | Not reported | Not reported | +111,494 | +95,497 |
| Equity | Not reported | Not reported | Not reported | 429,527 | 238,255 |
| Total assets | Not reported | Not reported | Not reported | 796,700 | 484,973 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 42.5% | Not reportednote 1 |
| EBITDA | Not reported | Not reported | Not reported | 156,884 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 31.9% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 7,785 | Not reportednote 3 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | 60.9% | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 11 months (21 Jan to 31 Dec 2011). Changes against it compare periods of different length.
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. Group figures (koncern).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Jan 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 16 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Annual report 2011
21 Jan 2011 to 31 Dec 2011, published 30 May 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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.
Virksomheden er d. 01.02.2016 opløst ved fusion med CVR-nummer: 28134207 NC AX 1 ApS og CVR-nummer: 28146574 NC AX 2 ApS.
Ny adresse:
Grønningen 17, 1., 1270 København K.
Ny adresse:
Grønningen 17, 1270 København K.
Vedtægter ændret:
31.01.2011.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 16.800.000,00.
Kapitalen udgør herefter kr. 81.000,00.
Stiftelsesdato:
21.01.2011.
Seneste vedtægtsdato:
21.01.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28134207 NC AX 1 ApS, Sankt Annæ Plads 10, 1250 København K, den 21.01.2011.
Bestyrelse:
André Rafal Rogaczewski (formand), den 21.01.2011, Claus Bo Jørgensen (næstformand), den 21.01.2011, Direktør Carsten Krogh Gomard, den 21.01.2011.
Direktion:
Direktør Carsten Krogh Gomard, den 21.01.2011.
Selskabet tegnes af bestyrelsens næstformand i forening med et bestyrelsesmedlem, bestyrelsens næstformand i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 21.01.2011.
Første regnskabsår:
21.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016593644Grønningen 17, 1270 København K
