CVR 34583366Private limited company (ApS)Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)SilkeborgFounded 23 May 2012
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 NOMAX 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, 2018
Gross profit
-28.2K
DKK, annual report 2019
Result
-25.4K
DKK, annual report 2019
Equity
16.6K
DKK, annual report 2019
HOFFMANN BILER HOLDING ApSCVR 27290035, 100% of capital and votes, until 18 May 2020
Jeanne Schriver Hoffmannuntil 18 May 2020
Equity of 16.6K DKK was below half the share capital of 80K DKK at 30 Sep 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
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 votes23 May 2012 to 31 Dec 2018
CVR 27290035100% of capital and votes1 Jan 2019 to 18 May 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 May 2012 to 6 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | Q1 2013 | Q2 2013 | Q3 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 and 2014; quarterly Q1 2013 to Q3 2013 and Q4 2018; monthly Jan 2015 to Sep 2018.
Latest Q4 2018, published 27 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 661 | 435 | 1,139 | 312 | -28 |
| Operating profit | -10 | -191 | +116 | -220 | -28 |
| Result for the year | -28 | -177 | +71 | -233 | -25 |
| Equity | 381 | 205 | 275 | 42 | 17 |
| Total assets | 894 | 1,391 | 1,435 | 246 | 27 |
| Employees (average) | Not reported | Not reported | 2 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 23.3% | -34.2% | 162.2% | -72.6% | Not reportednote 1 |
| EBITDA | 95 | -85 | 274 | -88 | -28 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14.4% | -19.6% | 24.1% | -28.1% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | 0% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 265 | 238 | -426 | 134 | -5 |
| Gearing, NIBD / EBITDA | 2.8x | n.m.note 4 | Net cash | n.m.note 4 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | -1.2%note 5 | -27.3%note 5 | 61.8% | -1,315.3%note 5 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 250note 6 | 267note 6 | 0note 6 | Not reportednote 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 264 | 931 | 676 | 134 | -16 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 9 months (1 Jan to 30 Sep 2019). 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 and gearing a multiple. 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).
Annual report 2019
1 Jan 2019 to 30 Sep 2019, published 20 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jeanne Schriver Hoffmann, den 18.05.2020.
Vedtægter ændret: 26.03.2019
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2019 - 30.09.2019
Ny adresse:
Stagehøjvej 5, 8600 Silkeborg.
Ny adresse:
Ørstedsvej 14, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Vedtægter ændret:
22.03.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Schriver Christensen, den 22.03.2013, Lars Nørtoft Holm, den 22.03.2013.
Direktion:
Udtrådt af direktionen:
Søren Schriver Christensen, den 22.03.2013.
Indtrådt i direktionen:
Jeanne Schriver Hoffmann, den 22.03.2013.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 25878515 MEISNER REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 22.03.2013.
Ny adresse:
Skolevænget 11, 2770 Kastrup.
Ny kommune:
Tårnby.
Ny adresse:
Ørstedsvej 14, 8600 Silkeborg.
Binavn:
DANSK RESERVEDELS IMPORT ApS.
Stiftelsesdato:
23.05.2012.
Seneste vedtægtsdato:
23.05.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 466,87.
Stifter:
Jeanne Schriver Hoffmann, den 23.05.2012.
Bestyrelse:
Søren Schriver Christensen, den 23.05.2012, Mekaniker Lars Nørtoft Holm, den 23.05.2012.
Direktion:
Søren Schriver Christensen, den 23.05.2012.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 25878515 MEISNER REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Heimdalsvej 3, 8680 Ry, den 23.05.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017697621Stagehøjvej 5, 8600 Silkeborg
