CVR 36716959Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HolstedFounded 18 Apr 2015
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 NOWair 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
0
DKK, annual report 2019
Result
0
DKK, annual report 2019
Equity
15.7K
DKK, annual report 2019
DANHOLDING II ApSCVR 33962649, 100% of capital and votes, until 28 Apr 2021
Bjarne Lasteinuntil 28 Apr 2021
Adalsteinsson Einar Vuntil 28 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33962649100% of capital and votesnotified 24 Feb 201718 Apr 2015 to 28 Apr 2021
CVR 3671390933.3% to under 50% of capital and votesnotified 24 Feb 201718 Apr 2015 to 22 Feb 2017
NOWair aps holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NOWair aps as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3671976150% to under 66.7% of capital and votes20 Apr 2015 to 30 Jun 2017
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.
18 Apr 2015 to 13 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -5 | -10 | -119 | 0 | 0 |
| Operating profit | -5 | -10 | Not reported | Not reported | Not reported |
| Result for the year | -755 | -10 | +631 | 0 | 0 |
| Equity | -605 | -615 | 16 | 16 | 16 |
| Total assets | 0 | 0 | 28 | 28 | 28 |
| 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. Not every period is a full year: 2015 covers 8 months (18 Apr to 31 Dec 2015). 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. 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 2019
1 Jan 2019 to 31 Dec 2019, published 16 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Jun 2017
Annual report 2015
18 Apr 2015 to 31 Dec 2015, published 31 May 2016
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 NOWair 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Direktør Suzette Knudsgaard, (næstformand), den 28.04.2021, Formand Bjarne Lastein, (formand), den 28.04.2021, Jorma Heikki Kario, den 28.04.2021.
Direktion:
Fratrådte:
Adalsteinsson Einar V, den 28.04.2021.
Direktionssuppleanter:
Fratrådte:
Formand Bjarne Lastein, den 28.04.2021.
Vedtægter ændret: 30.03.2018
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.03.2018.
Vedtægter ændret: 25.09.2017
Nyt navn: NOWair aps
Ny adresse: Søndergade 4, 6670 Holsted
Nye binavne: NOWfly aps, NOWgo aps
Bestyrelse:
Tiltrådte:
Suzette Knudsgaard (næstformand), den 25.09.2017, Formand Bjarne Lastein (formand), den 25.09.2017.
Direktion:
Fratrådte:
Formand Bjarne Lastein, den 25.09.2017.
Tiltrådte:
Adalsteinsson Einar V, den 25.09.2017.
Direktionssuppleanter:
Tiltrådte:
Formand Bjarne Lastein, den 25.09.2017.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.06.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 14.06.2017.
Vedtægter ændret: 22.02.2017
Direktion:
Fratrådte:
Nicolas Dam Webèr, den 19.12.2016.
Virksomheden tegnes af 1 medlemmer af direktionen i forening eller af den samlede direktion.
CVR-nummer
36716959.
NAVN:
B & N Holding, Holsted ApS.
Adresse: Østergade 2, 6670 Holsted.
Kommune: Vejen.
Stiftelsesdato: 18.04.2015.
Virkningsdato: 18.04.2015.
Seneste vedtægtsdato: 18.04.2015.
Kapital:
kr. 150.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 150.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33962649 DANHOLDING II ApS, Østergade 2, 6670 Holsted, den 18.04.2015, CVR-NR. 36713909 NW Holding, Holsted ApS, Storegade 92, 6670 Holsted, den 18.04.2015.
Direktion:
Bjarne Lastein, den 18.04.2015, Nicolas Dam Webèr, den 18.04.2015.
Virksomheden tegnes af 2 medlemmer af direktionen i forening eller af den samlede direktion.
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 18.04.2015.
Første regnskabsår:
18.04.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed som flyselskab og dermed beslægtet virksomhed, herunder gennem besiddelse kapitalandele i andre virksomheder
1 registered in CVR.
P-number 1020328548Søndergade 4, 6670 Holsted