CVR 37206091Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 29 Sep 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 Niels Saxtoft 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
-87.4K
DKK, annual report 2020
Result
+2.6M
DKK, annual report 2020
Equity
10.1M
DKK, annual report 2020
N.S. HANDEL ApSCVR 71403912, 100% of capital and votes, until 24 Feb 2022
Jacob Bøgh Saxtoftuntil 25 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesnotified 31 Dec 201929 Sep 2015 to 31 Dec 2019
CVR 71403912100% of capital and votes6 Apr 2018 to 24 Feb 2022
CVR lists no current officers for this company.
29 Sep 2015 to 7 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -14 | -52 | -69 | -127 | -87 |
| Operating profit | -14 | -71 | -102 | -161 | -101 |
| Result for the year | -262 | +2,107 | +1,293 | -945 | +2,641 |
| Equity | 5,033 | 7,140 | 8,433 | 7,488 | 10,129 |
| Total assets | 5,695 | 8,463 | 10,130 | 10,264 | 13,714 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -52 | -69 | -127 | -87 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -37note 2 | 146 | 678 | 2,221 | 1,864 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.9% | -1% | -1.3%note 4 | -0.7% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 100note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 611note 2 | 146 | 678 | 2,221 | 1,852 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 14 months (1 Aug 2015 to 30 Sep 2016). 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 2020
1 Oct 2019 to 30 Sep 2020, published 1 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 13 Jan 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 14 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 13 Feb 2018
Annual report 2016
1 Aug 2015 to 30 Sep 2016, published 28 Feb 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michael Saxtoft, den 24.02.2022.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 24.02.2022.
Ny adresse: Thorvaldsensvej 3, st., 9000 Aalborg
Likvidation vedtaget 25.03.2021
Likvidatorer:
Tiltrådte:
Michael Saxtoft, den 25.03.2021.
Direktion:
Fratrådte:
Jacob Møllenberg Saxtoft, den 25.03.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Hasserisgade 5, 3. tv, 9000 Aalborg
Direktion:
Fratrådte:
Niels Saxtoft, den 07.12.2020.
Tiltrådte:
Jacob Møllenberg Saxtoft, den 07.12.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 29.09.2015 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 10824397 NIELS SAXTOFT ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 29.09.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 10.590,78, fuldt indbetalt.
Direktion:
Niels Saxtoft, 9000 Aalborg, den 29.09.2015.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 29.09.2015.
Første regnskabsår:
01.08.2015 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er investerings- og finansieringsvirksomhed og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020871276Thorvaldsensvej 3, 9000 Aalborg
