CVR 36024356Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BallerupFounded 25 Jun 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 NORDIC RETAIL 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
-16.6K
DKK, annual report 2019
Result
+29.8K
DKK, annual report 2019
Equity
2.3M
DKK, annual report 2019
SV GRUPPEN ApSCVR 35841539, 100% of capital and votes, until 7 Jan 2021
Bo Frost Bennetsenuntil 7 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 3408513750% to under 66.7% of capital and votes25 Jun 2014 to 26 May 2016
CVR 35841539100% of capital and votesnotified 27 May 201625 Jun 2014 to 7 Jan 2021
NORDIC RETAIL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NORDIC RETAIL 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 34092575100% of capital and votes25 Jun 2014 to 7 Jan 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.
25 Jun 2014 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -16 | -25 | -18 | -17 |
| Operating profit | -13 | -16 | -25 | -18 | -17 |
| Result for the year | +86 | +21 | +62 | +52 | +30 |
| Equity | 2,110 | 2,132 | 2,193 | 2,245 | 2,275 |
| Total assets | 3,865 | 3,952 | 3,818 | 3,420 | 2,946 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 0 | -317 | -394note 2 | -45note 2 |
| Interest coverage (rentedækning) | -0.1x | -0.4x | -0.6x | -0.5x | -0.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | 54.6%note 3 | 53.9%note 3 | 57.5%note 3 | 65.6%note 3 | 77.2%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 4 | -1% | -0.8%note 2 | -0.6%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -1,150 | -1,223 | -1,273note 2 | -1,314note 2 |
DKK thousands. Annual reports via XBRL.
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).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 07.01.2021 opløst ved fusion med CVR-nummer: 34092575 NORDIC RETAIL ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34092575 NORDIC RETAIL ApS (fortsættende), der tillige driver virksomhed under navnene JM RETAIL ApS, NR RETAIL ApS og CVR-nummer: 36024356 NORDIC RETAIL HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34092575 NORDIC RETAIL ApS og CVR-nummer: 36024356 NORDIC RETAIL HOLDING ApS 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.
Vedtægter ændret: 21.06.2016
Bestyrelse:
Fratrådte:
Bo Bennetsen, den 21.06.2016, Henrik Bo Carlsen, den 21.06.2016, Peter Körner (formand), den 21.06.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
Bestyrelse:
Fratrådte:
Jens Vejen Stilling, den 27.05.2016.
Tiltrådte:
Henrik Bo Carlsen, den 27.05.2016.
Direktion:
Fratrådte:
Jens Vejen Stilling, den 27.05.2016.
CVR-nummer:
36024356.
NAVN:
NORDIC RETAIL HOLDING ApS.
Adresse: Brydehusvej 30, 2750 Ballerup.
Kommune: Ballerup.
Ny adresse: c/o Opgang L-M, Brydehusvej 30, 2750 Ballerup
Ny kommune: Ballerup
CVR-nummer:
36024356.
NAVN:
NORDIC RETAIL HOLDING ApS.
Adresse: Brydehusvej 30, 2750 Ballerup.
Kommune: Ballerup.
CVR-nummer
36024356.
NAVN:
NORDIC RETAIL HOLDING ApS.
Adresse: Brydehusvej 30, 2750 Ballerup.
Kommune: Ballerup.
Revision:
Fratrådte:
ERNST & YOUNG P/S, den 17.04.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 17.04.2015.
Stiftelsesdato:
25.06.2014.
Seneste vedtægtsdato:
25.06.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 50.000,00 til kurs 4.000,00.
Stiftere:
CVR-NR. 34085137 JENS STILLING HOLDING ApS, Bolbrovænge 3, 2960 Rungsted Kyst, den 25.06.2014, CVR-NR. 35841539 SV GRUPPEN ApS, Skovvej 62, 2920 Charlottenlund, den 25.06.2014.
Bestyrelse:
Peter Körner (formand), den 25.06.2014, Bo Bennetsen, den 25.06.2014, Christopher Moyell Juul, den 25.06.2014, Direktør Jens Vejen Stilling, den 25.06.2014.
Direktion:
Bo Bennetsen, den 25.06.2014, Direktør Jens Vejen Stilling, den 25.06.2014.
Selskabet tegnes af en direktør i forening med en anden direktør eller bestyrelsesformanden, af bestyrelsesformanden i forening med to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 25.06.2014.
Første regnskabsår:
25.06.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019510146Brydehusvej 30, 2750 Ballerup
