CVR 33874979Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000), Drift af frisør- og barbersaloner (962100)København VFounded 25 Aug 2011
CVR holds no employment figures for this company.
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 NJCS 1 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
-475K
DKK, annual report 2020
Result
+142.2K
DKK, annual report 2020
Equity
1.6M
DKK, annual report 2020
Frank David Mezias100% of capital and votes, since 1 Jan 2017
Group holding company
Dandex estimate: NACE 642120, controlled by an owner outside CVR; status is not activeIrene Vedel Forsuntil 8 Jan 2021
100% of capital and votessince 1 Jan 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 1 Jan 201715 Mar 2012 to 1 Jan 2017
100% of capital and votes1 Jan 2017 to 1 Jan 2017
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 33493096100% of capital and votesUnder compulsory dissolution
SubsidiaryCVR 39031639100% of capital and votesUnder compulsory dissolution
Found by searching the CVR owner register (ejerregister) for NJCS 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37864943100% of capital and votes1 Jan 2017 to 28 Apr 2026
CVR 34210373100% of capital and votes1 Jan 2017 to 11 Jul 2025
CVR 32786650100% of capital and votes1 Jan 2017 to 30 Jun 2025
CVR 32786642100% of capital and votes1 Jan 2017 to 30 Jun 2025
CVR 38345745100% of capital and votes19 Jan 2017 to 27 Jun 2025
CVR 39543877100% of capital and votes1 Jan 2019 to 24 Jun 2025
CVR 38352156100% of capital and votes22 Jan 2017 to 11 Oct 2023
CVR 39071487100% of capital and votes1 Nov 2017 to 10 Oct 2023
CVR 39544342100% of capital and votes1 May 2018 to 10 Oct 2023
CVR 39071452100% of capital and votes1 Nov 2017 to 3 Oct 2023
CVR 39025515100% of capital and votes15 Oct 2017 to 2 Oct 2023
CVR 39324709100% of capital and votes1 Feb 2018 to 29 Sep 2023
CVR 39010658100% of capital and votes1 Oct 2017 to 28 Sep 2023
CVR 33874987100% of capital and votes1 Jan 2017 to 27 Sep 2023
CVR 39544350100% of capital and votes1 May 2018 to 22 Sep 2023
CVR 38345796100% of capital and votes1 Jan 2018 to 20 Jun 2022
CVR 39032198100% of capital and votes1 Jan 2019 to 1 Jan 2020
CVR 39031639100% of capital and votes15 Oct 2017 to 1 Jan 2020
CVR 38298097100% of capital and votes1 Jan 2017 to 1 Jan 2020
CVR 37540072100% of capital and votes1 Jan 2017 to 1 Jan 2020
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.
25 Aug 2011 to 11 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 0 | -176 | -201 | -588 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -475 |
| Operating profit | 0 | -176 | -201 | -588 | -475 |
| Result for the year | 0 | -137 | +218 | +356 | +142 |
| Equity | -108 | -245 | -28 | 329 | 1,605 |
| Total assets | 4 | 856 | 6,213 | 13,701 | 20,741 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| 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. Employees are the annual report's average and may cover a group.
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 2020
1 Jan 2020 to 31 Dec 2020, published 26 Jan 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jan 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Mar 2017
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 NJCS 1 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Lipsen Holding ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 17.03.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Michael Christian Torben Serring, den 17.03.2023.
Revision:
Binavne:
Lipsen Holding ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Michael Christian Torben Serring, 2100 København Ø, den 11.01.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 22.12.2022
Direktion:
Fratrådte:
Lisbeth Irene Vedel Fors, den 08.01.2021.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33874979 NJCS 1 ApS (fortsættende), der tillige driver virksomhed under navnene Lipsen Holding ApS og CVR-nummer: 39543877 DeLuxe Byggemarked IVS (ophørende).
Kapitalejerne i CVR-nummer: 33874979 NJCS 1 ApS og CVR-nummer: 39543877 DeLuxe Byggemarked IVS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 15.11.2019
Ny adresse: Carsten Niebuhrs Gade 4, 1577 København V
Ny kommune: København
Nyt binavn: Lipsen Holding ApS
Ny adresse: Hovedvejen 122, st. th, 2600 Glostrup
Ny kommune: Glostrup
Vedtægter ændret: 01.01.2017
Formål ændret: Selskabets formål er helt eller delvist at besidde kapitalandele i øvrige selskaber, og til helt eller delvist ejede datterselskaber at foretage indgriben i disses administration, levering af administrative, finansielle, kommercielle og tekniske tjenesteydelser, samt anden hermed beslægtet virksomhed, at drive handel, service, frisørvirksomhed, rådgivnings- og konsulentvirksomhed, investering og hermed beslægtet aktiviteter.
Vedtægter ændret:
10.05.2014.
Ny adresse:
Kjærstrupvej 58, 2500 Valby.
Ny kommune:
København.
Stiftelsesdato:
25.08.2011.
Seneste vedtægtsdato:
25.08.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 200,00.
Stifter:
Blomsterhdl Niels Jørgen Svensson, den 25.08.2011.
Direktion:
Thomas Svensson, den 25.08.2011.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
25.08.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017080810Carsten Niebuhrs Gade 4, 1577 København V
