CVR 37666254Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HillerødFounded 4 May 2016
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 NP-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
-4K
DKK, annual report 2016
Result
-68.3K
DKK, annual report 2016
Equity
7.9M
DKK, annual report 2016
Peter Arentz Klinkvort50% to under 66.7% of capital and votes, until 24 Nov 2017
Henrik Hansen50% to under 66.7% of capital and votes, until 24 Nov 2017
Peter Arentz Klinkvortuntil 24 Nov 2017
Henrik Hansenuntil 24 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes4 May 2016 to 24 Nov 2017
50% to under 66.7% of capital and votes4 May 2016 to 24 Nov 2017
NP-Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NP-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 18490897100% of capital and votes4 May 2016 to 1 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 May 2016 to 10 Nov 2026.
| Metric | 2016 |
|---|---|
| Gross profit | -4 |
| Operating profit | -4 |
| Result for the year | -68 |
| Equity | 7,941 |
| Total assets | 8,753 |
| Credit metrics (Dandex calculations) | |
| Adjusted equity ratio (justeret soliditetsgrad) | 90.7%note 1 |
DKK thousands. Annual reports via XBRL. 2016 covers 8 months (4 May to 31 Dec 2016).
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 2016
4 May 2016 to 31 Dec 2016, published 23 Mar 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 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. 24.11.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39137488 Arentz Invest 2017 ApS og CVR-nummer 39137461 Sheauv 2017 ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes gennemført en spaltning af CVR-nummer: 37666254 NP-Holding ApS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 37666254 NP-Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Stiftelsesdato: 04.05.2016.
Virkningsdato: 04.05.2016.
Seneste vedtægtsdato: 04.05.2016.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 100.000,00 til kurs 8.009,33, fuldt indbetalt.
Stiftere:
Henrik Hansen, den 04.05.2016, Peter Arentz Klinkvort, den 04.05.2016.
Direktion:
Henrik Hansen, den 04.05.2016, Peter Arentz Klinkvort, den 04.05.2016.
Virksomheden tegnes af 2 direktører i forening..
Første regnskabsår:
04.05.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele i selskaber og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1021397411Helsingørsgade 49, 3400 Hillerød