CVR 34628041Private limited company (ApS)Private vagt- og sikkerhedstjenester (801000)København KFounded 14 Aug 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 NG SECURITY 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
9
CVR registry, 2016
Gross profit
619.5K
DKK, annual report 2016
-14.9% on 2015
Result
+63K
DKK, annual report 2016
Equity
228.5K
DKK, annual report 2016
NORD GRUPPEN ApSCVR 33264488, 50% to under 66.7% of capital and votes, until 9 Apr 2021
HAMPUS HOLDING ApSCVR 35835490, 33.3% to under 50% of capital and votes, until 9 Apr 2021
Caspar Høguntil 6 Dec 2016
Daniel Vesti Knutteluntil 6 Dec 2016
Lasse Jørgen Wiweuntil 6 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3326448850% to under 66.7% of capital and votes14 Aug 2012 to 9 Apr 2021
CVR 3583549033.3% to under 50% of capital and votes10 Apr 2014 to 9 Apr 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Aug 2012 to 10 Nov 2026.
Dec 2016, monthly: 10 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 0 | 1 | 2 | 3 | 2 | 4 | 3 | 3 | 3 | 7 | 4 | 6 | 7 | 3 | 1 | 9 | 6 | 8 | 2 | 5 | 7 | 11 | 6 | 7 | 9 | 10 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Gross profit | 980 | 571 | 728 | 619 |
| Operating profit | +136 | +47 | +136 | +84 |
| Result for the year | +102 | +30 | +104 | +63 |
| Equity | 182 | 62 | 166 | 229 |
| Total assets | 449 | 172 | 324 | 377 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 27.4% | -14.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -263note 3 | -172note 3 | -150note 3 | -70 |
| Interest coverage (rentedækning) | n.m.note 4 | 6.7x | n.m.note 4 | 47.5x |
| Adjusted equity ratio (justeret soliditetsgrad) | 40.7%note 5 | 36.1%note 5 | 51%note 5 | 60.6%note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 6 | n.m.note 6 | 74.2% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -285note 3 | -138note 3 | -283note 3 | -377 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 17 months (14 Aug 2012 to 31 Dec 2013). 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.
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.
Konkursbehandlingen afsluttet 09.04.2021, virksomheden opløst
Konkursdekret afsagt 29.11.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Ole Larsen, den 29.11.2018.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Ole Larsen, 2150 Nordhavn, den 04.10.2018.
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 25.08.2018
Likvidatorer:
Fratrådte:
Lasse Jørgen Wiwe, den 25.08.2018.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.08.2018.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 29.09.2017.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 29.09.2017.
Likvidation vedtaget 06.12.2016
Likvidatorer:
Tiltrådte:
Lasse Jørgen Wiwe, den 06.12.2016.
Direktion:
Fratrådte:
Caspar Høg, den 06.12.2016, Daniel Vesti Knuttel, den 06.12.2016, Lasse Jørgen Wiwe, den 06.12.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.05.2014.
Indtrådt i revisionen:
Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 14.05.2014.
Vedtægter ændret:
06.09.2012.
Stiftelsesdato:
14.08.2012.
Seneste vedtægtsdato:
14.08.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Caspar Høg, den 14.08.2012, CVR-NR. 33264488 NORD GRUPPEN ApS, Gammel Strand 42, 1., 1202 København K, den 14.08.2012.
Direktion:
Daniel Knuttel, den 14.08.2012, Lasse Jørgen Samimi Wiwe, den 14.08.2012.
Selskabet tegnes af to direktører.
Revision:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østerfælled Torv 10, 2., 2100 København Ø, den 14.08.2012.
Første regnskabsår:
14.08.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017858617Kronprinsensgade 8, 1114 København K
