CVR 34518912Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SorøFounded 20 Sep 1975
Compiled by Dandex from the Danish Business Registry (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 N.P.A. II. SORØ 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
1
CVR, 2017
Result
+12.3M
DKK, annual report 2017
Equity
104.6M
DKK, annual report 2017
Steen Hahn Andersen33.3% to under 50% of capital and votes, until 3 Jun 2018
Dorte Hahn Andersen33.3% to under 50% of capital and votes, until 3 Jun 2018
and 3 moreDorte Hahn Andersenuntil 3 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votesclass Anotified 7 Oct 201712 May 2005 to 1 Nov 2017
10% to under 15% of capital, 25% to under 33.3% of votesclass A12 May 2005 to 3 Mar 2016
33.3% to under 50% of capital and votesclass B12 May 2005 to 3 Jun 2018
33.3% to under 50% of capital and votesclass B12 May 2005 to 3 Jun 2018
5% to under 10% of capital and votes1 Nov 2017 to 3 Jun 2018
5% to under 10% of capital and votes1 Nov 2017 to 3 Jun 2018
10% to under 15% of capital and votes1 Nov 2017 to 3 Jun 2018
N.P.A. II. SORØ ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for N.P.A. II. SORØ ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38441132100% of capital and votes22 Feb 2017 to 2 Jun 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
20 Sep 1975 to 14 Nov 2026.
Nov 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Nov 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Nov 2017.
Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -327 | -318 | -3,309 | -144 | -264 |
| Result for the year | +7,534 | +10,330 | +5,073 | -2,753 | +12,329 |
| Equity | 80,082 | 90,287 | 95,235 | 92,231 | 104,560 |
| Total assets | 80,557 | 90,882 | 95,861 | 92,907 | 104,626 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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 2017
1 Jan 2017 to 31 Dec 2017, published 8 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Apr 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 N.P.A. II. SORØ 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 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. 03.06.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39694239 N.P.A. S Sorø ApS og CVR-nummer 39694220 N.P.A. D Sorø ApS.
Vedtægter ændret: 21.12.2016
Ny adresse: c/o Dorte Hahn Andersen, Tuelsøvej 7, 4180 Sorø
Bestyrelse:
Fratrådte:
Dorte Hahn Andersen, den 30.12.2016, Ib Hahn Andersen (formand), den 07.11.2016, Kirsten Ingrid Andersen, den 03.03.2016.
Direktion:
Fratrådte:
Kirsten Ingrid Andersen, den 03.03.2016.
Tiltrådte:
Dorte Hahn Andersen, den 30.12.2016.
Virksomheden tegnes af direktøren..
Formål ændret: 2.1. Selskabets formål er at udøve handelsvirksomhed og dermed beslægtet virksomhed m.v...
Bestyrelse:
Tiltrådt som formand:
Ib Hahn Andersen, den 08.03.2012, Fratrådt som formand, men forbliver i bestyrelsen: Kirsten Ingrid Andersen, den 08.03.2012.
Direktion:
Udtrådt af direktionen:
Ib Hahn Andersen, den 08.03.2012.
Indtrådt i direktionen:
Fru Kirsten Ingrid Andersen, den 08.03.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 13.10.2011.
Vedtægter ændret:
14.02.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.05.2005.
Nyt binavn: DISKA 97 ApS (N.P.A. II, SORØ ApS).
Kapitalforhøjelse:
kr. 10.547,00 indbetalt ved fusion, kurs 23.402,00,
Klasser:
A anparter kr. 1.318,00, B anparter kr. 9.229,00.
Kapitalen udgør herefter kr. 210.547,00.
Kapitalen er opdelt i klasser:
A anparter kr. 41.318,00, B anparter kr. 169.229,00.
Selskabet tegnes af den af bestyrelsen ansatte direktør, af bestyrelsens formand eller af den samlede bestyrelse.
Selskabet er fusioneret med CVR-NR. 10666147 DISKA 97 ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 34518912 N.P.A. II, SORØ ApS.
CVR-NR. 10666147 DISKA 97 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
15.02.1999.
Kapitalen er opdelt i klasser:
A anparter kr. 40.000,00, B anparter kr. 160.000,00.
Vedtægter ændret:
29.04.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
08.12.1987
Bestyrelse:
Indtrådt i bestyrelsen:
Vedtægter ændret:
28.03.1987
Nyt navn:
N.P.A. II, SORØ ApS
REG.NR. ApS5309
NAVN: N.P. ANDERSEN & SØN, SORØ ApS
ADRESSE: Heglingevej 18, 4180 Sorø
Stiftelsesdato:
20.09.1975
Seneste vedtægtsdato:
04.10.1982
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Bestyrelse:
Fru Kirsten Ingrid Andersen (Formand), Tømrermester Ib Hahn Andersen, Underdirektør Niels Hahn Andersen
Direktion:
Tømrermester Ib Hahn Andersen
Selskabet tegnes af bestyrelsens formand
alene eller af en direktør alene eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Eli Frode Nørgaard, 4180 Sorø
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1001721540Tuelsøvej 7, 4180 Sorø
P-number 100651082818, 9999 Ukendt