CVR 34891141Public limited company (A/S)Anden detailhandel undtagen fra forretninger, stadepladser og markeder (479900)NærumFounded 7 Dec 2012
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 NPS VENDING A/S, 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
2
CVR, 2016
Gross profit
1.1M
DKK, annual report Dec 2016
Result
+112.8K
DKK, annual report Dec 2016
Equity
504.3K
DKK, annual report Dec 2016
Logos Payments A/SCVR 26393647, 100% of capital and votes, until 7 Aug 2017
Lars Clausenuntil 7 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26393647100% of capital and votesnotified 1 Jul 201623 Feb 2015 to 7 Aug 2017
CVR 2581457633.3% to under 50% of capital and votes23 Feb 2015 to 30 Jun 2016
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 2012 to 14 Nov 2026.
Dec 2016, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 2013 to 2014; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2014 | Apr 2015 | Dec 2015 | Dec 2016 |
|---|---|---|---|---|
| Gross profit | 264 | 736 | 736 | 1,083 |
| Operating profit | -589 | -185 | Not reported | Not reported |
| Result for the year | -462 | -162 | +16 | +113 |
| Equity | 38 | 376 | 392 | 504 |
| Total assets | 1,464 | 1,805 | 1,665 | 1,305 |
| Employees (average) | Not reported | Not reported | Not reported | 2 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 178.7% | Not reportednote 2 | 47.2% |
| 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 3 | Not reportednote 3 | Not reportednote 3 | 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. Not every period is a full year: Apr 2014 covers 16 months (7 Dec 2012 to 1 Apr 2014) and Dec 2015 covers 9 months (2 Apr to 31 Dec 2015). 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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report Dec 2016
1 Jan 2016 to 31 Dec 2016, published 11 Apr 2017
Annual report Dec 2015
2 Apr 2015 to 31 Dec 2015, published 29 Apr 2016
Annual report Apr 2015
2 Apr 2014 to 1 Apr 2015, published 15 Sep 2015
Annual report Apr 2014
7 Dec 2012 to 1 Apr 2014, published 26 Jun 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 NPS VENDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende 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.
10 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 fusion.
Virksomheden er d. 07.08.2017 opløst ved fusion med CVR-nummer: 26393647 LOGOS DESIGN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26393647 LOGOS DESIGN A/S (fortsættende), der tillige driver virksomhed under navnene LOGOS CONTROL SYSTEMS A/S, IPOST A/S og CVR-nummer: 34891141 NPS VENDING A/S (ophørende).
Kapitalejerne i CVR-nummer: 26393647 LOGOS DESIGN A/S og CVR-nummer: 34891141 NPS VENDING A/S 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.
Ny adresse: Nærum Hovedgade 6, 2850 Nærum
Ny kommune: Rudersdal
Vedtægter ændret: 25.10.2016
Bestyrelse:
Fratrådte:
Michael Grindsted, den 25.10.2016, Lars Priemé, den 25.10.2016.
Tiltrådte:
Thomas Gregersen Nielsen, den 25.10.2016.
Vedtægter ændret: 19.11.2015
Revision:
Fratrådte:
KPMG P/S, den 19.11.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 19.11.2015.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 02.04.2015 - 31.12.2015
Vedtægter ændret:
23.02.2015.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 550.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Jacobsgaard, den 05.11.2013.
Indtrådt i bestyrelsen:
Jens Christian Klausen (formand), den 05.11.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.11.2013.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 05.11.2013.
Vedtægter ændret:
18.01.2013.
Regnskabsår ændret til:
02.04 - 01.04.
Første regnskabsår:
07.12.2012 - 01.04.2014.
Stiftelsesdato:
07.12.2012.
Seneste vedtægtsdato:
07.12.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25814576 REFA HOLDING A/S, Vestergade 2C, 1., 1456 København K, den 07.12.2012, CVR-NR. 26393647 LOGOS DESIGN A/S, Sorgenfrivej 18, 2800 Kongens Lyngby, den 07.12.2012.
Bestyrelse:
Tom Jacobsgaard (formand), den 07.12.2012, Lars Clausen, den 07.12.2012, Michael Grindsted, den 07.12.2012, Direktør Lars Priemé, den 07.12.2012.
Direktion:
Lars Clausen (adm. dir), den 07.12.2012.
Selskabet tegnes af den administrerende direktør eller af formanden og et andet bestyrelsesmedlem i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 07.12.2012.
Første regnskabsår:
07.12.2012 - 31.03.2014.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1018146726Nærum Hovedgade 6, 2850 Nærum