CVR 34224765Private limited company (ApS)Industriel design og produktdesign (741010)Secondary industries: Indretningsarkitekter og rumdesign (741030)EspergærdeFounded 3 Feb 2012
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 HOLMBÄCKNORDENTOFT 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
21.8K
DKK, annual report 2016
-87% on 2015
Result
-17.5K
DKK, annual report 2016
Equity
227.3K
DKK, annual report 2016
Sebastian Holmbäck ApSCVR 27179924, 50% to under 66.7% of capital and votes, until 10 Nov 2016
UNO DESIGN ApSCVR 27390692, 50% to under 66.7% of capital and votes, until 10 Nov 2016
Sebastian Steensig Holmbäckuntil 10 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2717992450% to under 66.7% of capital and votes3 Feb 2012 to 10 Nov 2016
CVR 2739069250% to under 66.7% of capital and votes3 Feb 2012 to 10 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.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 2,095 | 35 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -108 | 168 | 22 |
| Operating profit | +510 | -190 | -110 | +165 | -21 |
| Result for the year | +375 | -146 | -86 | +122 | -18 |
| Equity | 455 | 308 | 222 | 345 | 227 |
| Total assets | 600 | 658 | 525 | 559 | 227 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | -98.3% | Not reportednote 2 | Not reportednote 2 | Not reported |
| EBIT margin (overskudsgrad) | 24.4% | -534% | Not reported | Not reported | Not reported |
| EBITDA | Not reportednote 3 | -187 | -108 | 168 | 15 |
| EBITDA margin | Not reportednote 3 | -526.1% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -84note 4 | -300note 4 | -222note 4 | -131note 4 | 0note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | n.m.note 5 | Not reportednote 2 | Net cashnote 4 | Net cashnote 4 |
| Interest coverage (rentedækning) | n.m.note 6 | -33.4x | n.m.note 6 | 218.2x | -8.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | 75.7%note 7 | 46.9%note 7 | 42.4%note 7 | 61.6%note 7 | 100%note 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -78.1%note 8 | Not reportednote 2 | 113.3%note 4 | -7.3%note 8 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | Not reportednote 9 | 0note 10 | Not reportednote 11 | 35note 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -84note 4 | -300note 4 | -222note 4 | 57note 4 | 0note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 11 months (3 Feb to 31 Dec 2012) and 2014 covers 6 months (1 Jan to 30 Jun 2014). Changes against them 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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 10 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 6 Nov 2015
Annual report 2014
1 Jan 2014 to 30 Jun 2014, published 26 Nov 2014
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
Annual report 2012
3 Feb 2012 to 31 Dec 2012, published 8 Jun 2013
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.
4 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 10.11.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38392395 Holmbäck af 2016 ApS og CVR-nummer 38392387 Nordentoft af 2016 ApS.
Vedtægter ændret:
04.11.2014.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2014 - 30.06.2014.
Stiftelsesdato:
03.02.2012.
Seneste vedtægtsdato:
03.02.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27179924 BANJO ApS, Magstræde 6, 2., 1204 København K, den 03.02.2012, CVR-NR. 27390692 UNO DESIGN ApS, Magstræde 6, 2., 1204 København K, den 03.02.2012.
Direktion:
Sebastian Steensig Holmbäck, den 03.02.2012.
Selskabet tegnes af Sebastian Steensig Holmbäck og Ulrik Leisner Nordentoft.
Revision:
CVR-NR. 39336316 REVICOM ApS STATSAUTORISEREDE REVISORER, Egegårdsvej 39, 1., 2610 Rødovre, den 03.02.2012.
Første regnskabsår:
03.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017465178Gefionsbakken 11, 3060 Espergærde
