CVR 36965525Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aalborg SVFounded 14 Apr 2015
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 Newco Knudsen 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
Annual report 2024, average
Result
+7.2M
DKK, annual report 2024
Equity
767.5M
DKK, annual report 2024
Inge Merete Behrensdorff10% to under 15% of capital, 15% to under 20% of votes, until 1 May 2025
Poul Kjærsgaard10% to under 15% of capital, 15% to under 20% of votes, until 1 May 2025
and 4 moreRikke Kjærsgaard Knudsenuntil 1 May 2025
Jacob Møller Knudsenuntil 1 May 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 15% to under 20% of votesclass A8 Oct 2015 to 1 May 2025
10% to under 15% of capital, 15% to under 20% of votesclass A8 Oct 2015 to 1 May 2025
10% to under 15% of capital, 15% to under 20% of votesclass Anotified 8 Oct 20151 Jan 2015 to 1 May 2025
10% to under 15% of capital, 15% to under 20% of votesclass Anotified 8 Oct 20151 Jan 2015 to 1 May 2025
10% to under 15% of capital, 15% to under 20% of votesclass A8 Oct 2015 to 1 May 2025
10% to under 15% of capital, 15% to under 20% of votesclass A8 Oct 2015 to 1 May 2025
Newco Knudsen A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Newco Knudsen A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 12071892100% of capital and votes7 Oct 2015 to 1 May 2025
CVR lists no current officers for this company.
14 Apr 2015 to 8 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Operating profit | +3,487 | +225 | +2,279 | +1,851 | -2,409 |
| Result for the year | +34,416 | +46,228 | +94,055 | +374,720 | +7,239 |
| Equity | 342,537 | 380,738 | 462,470 | 761,498 | 767,514 |
| Total assets | 435,960 | 484,692 | 587,505 | 835,088 | 830,207 |
| Employees (average) | 69 | 58 | 63 | 63 | 2 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 9,686 | 6,312 | 8,007 | 8,393 | -66 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -15.9% | Not reportednote 1 | 8.6% | -96.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 47,167 | 48,711 | 71,668 | -311,447 | -362,782 |
| Gearing, NIBD / EBITDA | 4.9x | 7.7x | 9x | Net cash | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 0.7%note 3 | 0.1% | 0.4% | 0.3%note 4 | -0.4% |
| Capex (investeringer i anlægsaktiver) | 27,900 | 19,503 | 40,509 | 28,813 | 100 |
| FCFF / EBITDA (pengestrømskonvertering) | -1%note 3 | -288.6% | -307.6% | -351.3%note 4 | n.m.note 2 |
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 and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 30 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 15 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 2 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 26 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 23 Nov 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 spaltning.
Virksomheden er d. 01.05.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45582507 Eliden A/S, CVR-nummer 45582493 Fam. Kjærsgaard Holding 2025 ApS, CVR-nummer 45582485 Behrensdorff Holding ApS og CVR-nummer 45582477 CMJ Holding 2025 ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 36965525 Newco Knudsen A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36965525 Newco Knudsen A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 19.12.2024.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 19.12.2024.
Vedtægter ændret: 23.10.2024
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Vedtægter ændret: 23.04.2022
Ny adresse: Fredrikstadvej 7, 9200 Aalborg SV
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36965436 Newco Behrensdorff A/S og CVR-nummer: 36965916 Newco Kjærsgaard A/S, der samtidigt er opløst.
Vedtægter ændret: 08.10.2015
Kapitalforhøjelse: kr. 2.000.000,00, indbetalt ved fusion, kurs 6.372,64.
Kapitalen udgør herefter kr. 3.000.000,00.
CVR-nummer:
36965525.
NAVN:
Newco Knudsen A/S.
Adresse: Rosenparken 46, 9240 Nibe.
Kommune: Ålborg.
Selskabet er stiftet ved spaltning, den 14.04.2015.
Selskabets aktiver og gæld er overdraget fra CVR-NR 27515320, FAM. KNUDSEN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato: 14.04.2015.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 1.000.000,00 til kurs 6.372,64, fuldt indbetalt.
Bestyrelse:
Inge Merete Behrensdorff, (formand), 9240 Nibe, den 14.04.2015, Stig Bent Behrensdorff, 9240 Nibe, den 14.04.2015, Henriette Kjærsgaard, 9000 Aalborg, den 14.04.2015, Poul Kjærsgaard, 9000 Aalborg, den 14.04.2015.
Direktion:
Jacob Møller Knudsen, 9240 Nibe, den 14.04.2015, Rikke Kjærsgaard Knudsen, 9240 Nibe, den 14.04.2015.
Virksomheden tegnes af to direktører i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1, 9000 Aalborg, den 14.04.2015.
Første regnskabsår:
01.01.2015 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1020577343Fredrikstadvej 7, 9200 Aalborg SV
