CVR 35208100Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoslevFounded 20 Mar 2013
CVR holds no employment figures for this company.
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 NEWTRISION 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
-13.5K
DKK, annual report 2020
Result
-16.6K
DKK, annual report 2020
Equity
1.1M
DKK, annual report 2020
PHT HOLDING ApSCVR 29417474, 100% of capital and votes, until 18 Jan 2021
Peter Høyer Toftuntil 18 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29417474100% of capital and votes20 Mar 2013 to 18 Jan 2021
NEWTRISION ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NEWTRISION ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29512795100% of capital and votes20 Mar 2013 to 18 Jan 2021
CVR 2867276490% to under 100% of capital and votes20 Mar 2013 to 17 Jan 2021
CVR 25555708100% of capital and votes20 Mar 2013 to 24 Sep 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
20 Mar 2013 to 12 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -13 | -13 | -8 | -13 | -13 |
| Result for the year | +356 | +644 | +33 | +6 | -17 |
| Equity | 467 | 1,112 | 1,144 | 1,151 | 1,134 |
| Total assets | 2,471 | 3,971 | 2,596 | 2,646 | 2,588 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | 0 |
| 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. | ||||
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 7 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 19 Dec 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 21 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 30 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 25 Feb 2017
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 NEWTRISION 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 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.
7 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 18.01.2021 opløst ved fusion med CVR-nummer: 29417474 PHT HOLDING ApS.
Vedtægter ændret: 20.12.2018
Bestyrelse:
Fratrådte:
Marianne Grubak Nielsen (formand), den 20.12.2018, Eva Elisabeth Høyer Toft, den 20.12.2018, Peter Høyer Toft, den 20.12.2018.
Selskabet tegnes af den samlede direktion.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2018.
Tiltrådte:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 28.05.2018.
Bestyrelse:
Fratrådte:
Direktør Lasse Buhl Jørgensen (formand), den 15.11.2017.
Tiltrådte:
Marianne Grubak Nielsen (formand), den 15.11.2017.
Bestyrelse:
Fratrådte:
Lars Merrild Hareskov, den 29.01.2016, Peter Høyer Toft (formand), den 29.01.2016.
Tiltrådte:
Direktør Lasse Buhl Jørgensen (formand), den 29.01.2016, Peter Høyer Toft, den 29.01.2016.
Direktion:
Fratrådte:
.
Stiftelsesdato:
20.03.2013.
Seneste vedtægtsdato:
20.03.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 1.250,00.
Stifter:
CVR-NR. 29417474 PHT HOLDING ApS, Skovbakkevej 115, 5. 503., 8800 Viborg, den 20.03.2013.
Bestyrelse:
Peter Høyer Toft (formand), den 20.03.2013, Advokat Lars Merrild Hareskov, den 20.03.2013.
Direktion:
Peter Høyer Toft (adm. dir), den 20.03.2013.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 20.03.2013.
Første regnskabsår:
20.03.2013 - 30.09.2013.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1018378465Smedevej 1, 7870 Roslev
