CVR 35655212Private limited company (ApS)Finansielle holdingselskaber (642010)Secondary industries: Kombinerede administrationsserviceydelser (821100)GlostrupFounded 31 Jan 2014
CVR holds no employment figures for this company.
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 CARDIA NORDIC HOLDING 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
-33.2K
DKK, annual report 2021
Result
+132.7K
DKK, annual report 2021
Equity
-382.3K
DKK, annual report 2021
SECURITAS A/SCVR 88663217, 100% of capital and votes, until 30 Jan 2023
Claus Fibigeruntil 30 Jan 2023
Equity was negative at 31 Dec 2021: -382.3K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31761719100% of capital and votesnotified 19 Feb 20212 Jan 2019 to 19 Feb 2021
CVR 88663217100% of capital and votes19 Feb 2021 to 30 Jan 2023
CVR 3117095825% to under 33.3% of capital and votesnotified 2 Jan 20194 Mar 2015 to 2 Jan 2019
10% to under 15% of capital and votesnotified 2 Jan 20194 Mar 2015 to 2 Jan 2019
CVR 3469664025% to under 33.3% of capital and votesnotified 2 Jan 20194 Mar 2015 to 2 Jan 2019
25% to under 33.3% of capital and votesnotified 2 Jan 20194 Mar 2015 to 2 Jan 2019
10% to under 15% of capital and votesnotified 2 Jan 20194 Mar 2015 to 2 Jan 2019
CARDIA NORDIC HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CARDIA NORDIC HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36419156100% of capital and votes29 Oct 2014 to 30 Jan 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jan 2014 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -19 | -19 | -20 | -18 | -33 |
| Operating profit | -857 | Not reported | -3,579 | -18 | -33 |
| Result for the year | -911 | -842 | -144 | +1,305 | +133 |
| Equity | -512 | -1,354 | -1,820 | -515 | -382 |
| Total assets | 4,873 | 4,482 | 7 | 478 | 265 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -19 | -19note 1 | -20 | -18 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 857 | 600 | -7 | -4note 3 | -39note 3 |
| ROIC (afkast af investeret kapital) | -72.4%note 4 | n.m.note 5 | Not reportednote 6 | n.m.note 5 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 0note 7 | Not reportednote 8 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,124 | 5,549 | 993 | 811note 3 | 573note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 18 months (1 Jul 2018 to 31 Dec 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 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Feb 2021
Annual report 2019
1 Jul 2018 to 31 Dec 2019, published 16 Jun 2020
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 14 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 30 Nov 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. 30.01.2023 opløst ved fusion med CVR-nummer: 88663217 SECURITAS A/S.
Ny adresse: Sydvestvej 98, 2600 Glostrup
Ny kommune: Glostrup
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 88663217 SECURITAS A/S (fortsættende), der tillige driver virksomhed under navnene VAGTSELSKABET DANMARK A/S, ALARMSELSKABET DANSIKRING AF 1980 A/S, A.L.G. SIKRING A/S, ALG SIKRING ABONNEMENTSERVICE A/S, VEST VAGT A/S, INPAS SECURITY A/S, P.A. VAGT SERVICE A/S, P.A. SECURITY A/S, P.A. HUNDEVAGT A/S, P.A. TEAMBUILDING SYSTEM A/S, P.A. CENTER VAGT A/S, SIKKERHEDSSELSKABET NETVAGT DANMARK AF 1997 A/S, DANSIKRING A/S, CD SIKKERHEDSSERVICE A/S, DAN KONTROL A/S, DAN KONTROL KONTROLSTATION A/S, DAN KONTROL SYSTEMER A/S, VAGT DK A/S, HH VAGT A/S, Euro Security A/S, SECURINORD A/S, CVR-nummer: 29927537 SECURITAS TRANSPORT AVIATION SECURITY A/S (ophørende), der tillige driver virksomhed under navnene DANSIKRING TRANSPORT AVIATION SECURITY A/S, CVR-nummer: 35655212 CARDIA NORDIC HOLDING ApS (ophørende), der tillige driver virksomhed under navnene CARDIA-NORDIC ApS, CVR-nummer: 36419156 CARDIA NORDIC ApS (ophørende), der tillige driver virksomhed under navnene NORDISK HJERTESTARTER ApS, CARDIA DENMARK ApS, NORDISK HJERTESTARTERE ApS, NORDISK HJERTESTARTERINSTITUT ApS og CVR-nummer: 19104192 SIKKERHEDSPARTNER AF 1995 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 88663217 SECURITAS A/S, CVR-nummer: 29927537 SECURITAS TRANSPORT AVIATION SECURITY A/S, CVR-nummer: 35655212 CARDIA NORDIC HOLDING ApS, CVR-nummer: 36419156 CARDIA NORDIC ApS og CVR-nummer: 19104192 SIKKERHEDSPARTNER AF 1995 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Tom Würtz Laursen, den 08.03.2022.
Tiltrådte:
Claus Fibiger, (adm. dir), den 08.03.2022.
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 01.12.2021.
Vedtægterne er yderligere ændret
Vedtægter ændret: 08.05.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2019
Vedtægter ændret: 08.05.2019
Ny adresse: Rosenkæret 31, 2860 Søborg
Ny kommune: Gladsaxe
Bestyrelse:
Fratrådte:
Allan Nørretranders, den 28.03.2019.
Direktion:
Ny adresse: Vesterbrogade 41, 1620 København V
Ny kommune: København
Vedtægter ændret:
04.03.2015.
Selskabet tegnes af en direktør.
Vedtægter ændret:
04.03.2015.
Nyt navn:
CARDIA NORDIC HOLDING ApS.
Ny adresse:
c/o Hotel Copenhagen Crown, Vesterbrogade 41, 1620 København V.
Ny kommune:
København.
Binavn:
CARDIA-NORDIC ApS.
Slettede binavne:
NORDISK BRANDTEKNIK ApS, CARDIA NORDIC HOLDING ApS.
Direktion:
Udtrådt af direktionen:
Kenneth Smidt, den 04.03.2015.
Indtrådt i direktionen:
Adm. direktør Johan Juncker (adm. dir), den 04.03.2015.
Vedtægter ændret:
01.11.2014.
Nye binavne:
CARDIA NORDIC HOLDING ApS, CARDIA-NORDIC ApS.
Ny adresse:
Nørrelundvej 5, 2730 Herlev.
Ny kommune:
Herlev.
Binavn:
NORDISK BRANDTEKNIK ApS.
Stiftelsesdato:
31.01.2014.
Seneste vedtægtsdato:
31.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Kenneth Smidt, den 31.01.2014.
Direktion:
Kenneth Smidt, den 31.01.2014.
Selskabet tegnes af Kenneth Smidt.
Første regnskabsår:
31.01.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019103060Sydvestvej 98, 2600 Glostrup
