CVR 33587686Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 31 Mar 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 NORDIC HOLDING 2011 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 DandexGross profit
-7.3K
DKK, annual report 2015
Result
-5.1M
DKK, annual report 2015
Equity
4.8M
DKK, annual report 2015
Casper Ravn-Sørensen100% of capital and votes, until 19 Nov 2016
Casper Ravn-Sørensenuntil 19 Nov 2016
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 votes1 Jan 2013 to 19 Nov 2016
NORDIC HOLDING 2011 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NORDIC HOLDING 2011 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3814382450% to under 66.7% of capital and votes28 Oct 2016 to 19 Nov 2016
CVR 3695312833.3% to under 50% of capital and votes1 Jul 2015 to 19 Nov 2016
CVR 3374559150% to under 66.7% of capital and votes18 May 2011 to 19 Nov 2016
CVR 33953569100% of capital and votes26 Sep 2011 to 19 Nov 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.
1 Apr 2011 to 10 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Gross profit | 6 | -7 | -3 | -7 |
| Operating profit | +6 | -7 | -3 | -7 |
| Result for the year | +384 | -188 | -1,104 | -5,081 |
| Equity | -464 | 652 | 1,756 | 4,778 |
| Total assets | 831 | 821 | 2,195 | 6,353 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9note 1 | -202note 1 | -77note 1 | -2,800note 1 |
| Interest coverage (rentedækning) | Not reportednote 2 | Not reportednote 2 | -0.6x | -0.5x |
| Adjusted equity ratio (justeret soliditetsgrad) | -55.9%note 3 | 79.5%note 3 | 80%note 3 | 75.2%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | -1.4%note 1 | -0.2%note 5 | -0.3%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -374note 1 | -165note 1 | -369note 1 | -3,431note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 18 months (1 Apr 2011 to 30 Sep 2012). 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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 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.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes gennemført en spaltning af CVR-nummer: 33587686 NORDIC HOLDING 2011 ApS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 33587686 NORDIC HOLDING 2011 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Kapitalnedsættelse besluttet 15.01.2016 er gennemført 17.05.2016.
Kapitalen udgør herefter kr. 50.000,00.
Ny adresse: Bredgade 75, 2. sal., 1260 København K
Ny kommune: København
Vedtægter ændret: 15.01.2016
Kapitalnedsættelse besluttet 15.01.2016 henlæggelse til særlig reserve kr. 30.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Direktion:
Udtrådt af direktionen:
Henrik Thor Callesen, den 12.03.2013.
Indtrådt i direktionen:
Casper Ravn-Sørensen, den 12.03.2013.
Ny adresse:
Nyvej 17B, 1851 Frederiksberg C.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Casper Ravn-Sørensen, den 27.04.2012.
Indtrådt i direktionen:
Henrik Thor Callesen, den 27.04.2012.
Stiftelsesdato:
31.03.2011.
Virkningsdato: 01.04.2011.
Der kan i perioden fra selskabets stiftelse til dato for retsvirkning ikke erhverves rettigheder eller indgås forpligtelser på selskabets vegne.
Seneste vedtægtsdato:
31.03.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Casper Ravn-Sørensen, den 31.03.2011.
Direktion:
Casper Ravn-Sørensen, den 01.04.2011.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33503598 REVISORKOMPAGNIET GODKENDT REVISIONSINTERESSENTSKAB, Hovedgaden 28, 2., 2970 Hørsholm, den 01.04.2011.
Første regnskabsår:
01.04.2011 - 30.09.2012.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016765690Bredgade 75, 1260 København K
