CVR 33505949Private limited company (ApS)Detailhandel med hobbyartikler, musikinstrumenter, sportsudstyr, legetøj, cykler via internet (479115)NibeFounded 28 Feb 2011
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 290764 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 DandexEmployees
0
CVR registry, 2014
Result
-380K
DKK, annual report 2012
Equity
144.8K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Peter Winther Outzenuntil 24 Jun 2014
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.
28 Feb 2011 to 11 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Employees | 23 | 16 | 11 | 0 |
| FTE | 11 | 11 | 8 | 1 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 |
|---|---|---|
| Operating profit | Not reported | -2,665 |
| Result for the year | Not reported | -380 |
| Equity | Not reported | 145 |
| Total assets | Not reported | 5,329 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | Not reported | -2,496 |
| 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. Not every period is a full year: 2011 covers 9 months (28 Feb to 30 Nov 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2012
1 Dec 2011 to 30 Nov 2012, published 25 Jun 2013
Annual report 2011
28 Feb 2011 to 30 Nov 2011, published 15 Feb 2012
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 290764 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Aalborg den 19.08.2014.
Vedtægter ændret:
14.03.2014.
Nyt navn:
290764 ApS.
Slettet binavn: NIBE CAMPING CENTER ApS AF 2011.
Vedtægter ændret:
11.04.2013.
Selskabet er omdannet til et ApS med CVR-nr 33505949.
NAVN: NIBE CARAVAN CENTER AF 2011 ApS.
ADRESSE: Koldsmindevej 5, 9240 Nibe.
Kommune:
Aalborg.
Binavn:
NIBE CAMPING CENTER ApS AF 2011.
Kapital kr. 500.000,00.
Direktion:
Selskabet tegnes af en direktør.
Revision:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg.
Regnskabsår:
01.12 - 30.11.
Vedtægter ændret:
30.11.2012.
Slettede binavne:
CAMPINGSHOP A/S, HKS CAMPING AF 2011 A/S.
Vedtægter ændret:
22.03.2011.
Nye binavne:
CAMPINGSHOP A/S, HKS CAMPING AF 2011 A/S.
Ny adresse:
Koldsmindevej 5, 9240 Nibe.
Vedtægter ændret:
07.03.2011.
Nyt navn:
NIBE CARAVAN CENTER A/S AF 2011.
Nyt binavn: NIBE CAMPING CENTER A/S AF 2011.
Stiftelsesdato:
28.02.2011.
Seneste vedtægtsdato:
28.02.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 60055912 HANS WELLING A/S, Vindblæsvej 60, 9670 Løgstør, den 28.02.2011, CVR-NR. 21192481 SOBICO ApS, Aggersborgvej 58, 9670 Løgstør, den 28.02.2011.
Bestyrelse:
Direktør Birger Trier Larsen (formand), den 28.02.2011, Advokat Jens Jacob Borregaard, den 28.02.2011, Merete Outzen, den 28.02.2011, Autoforhandler Hans Vilhelm Sorvad Welling, den 28.02.2011.
Direktion:
Peter Winther Outzen, den 28.02.2011.
Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, postboks 7030, 9200 Aalborg SV, den 28.02.2011.
Første regnskabsår:
28.02.2011 - 30.11.2011.
Regnskabsår:
01.12 - 30.11.
1 registered in CVR.
P-number 1016684496Koldsmindevej 5, 9240 Nibe
