CVR 37748544Private limited company (ApS)Webportaler (631200)Aarhus CFounded 25 May 2016
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 Nybyggerbasen 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 DandexEmployees
0
CVR registry, 2019
Gross profit
151.2K
DKK, annual report 2020
+792.1% on 2019
Result
+150.4K
DKK, annual report 2020
Equity
140.2K
DKK, annual report 2020
Convince Consulting ApsCVR 34597839, 100% of capital and votes, until 28 Jun 2022
Bo Dahl Anderssonuntil 10 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes24 Sep 2020 to 24 Sep 2020
CVR 3230460550% to under 66.7% of capital and votesnotified 28 Nov 201825 May 2016 to 5 Mar 2020
CVR 34597839100% of capital and votes24 Sep 2020 to 28 Jun 2022
CVR 3769447925% to under 33.3% of capital and votesnotified 2 Feb 201725 May 2016 to 2 Feb 2017
CVR 3837672125% to under 33.3% of capital and votesnotified 24 Sep 20204 Oct 2017 to 24 Sep 2020
CVR 3837823610% to under 15% of capital and votesnotified 24 Sep 20204 Oct 2017 to 24 Sep 2020
CVR 38381148100% of capital and votes24 Sep 2020 to 18 Apr 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 May 2016 to 6 Nov 2026.
Q3 2019, quarterly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2019; monthly Feb 2018 to May 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -38 | 330 | 17 | 151 |
| Operating profit | -10 | -51 | -56 | -22 | +133 |
| Result for the year | -11 | -56 | -58 | -25 | +150 |
| Equity | 124 | 68 | 10 | -10 | 140 |
| Total assets | 124 | 98 | 63 | 28 | 160 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | -94.9% | 792.1% |
| EBITDA | Not reportednote 4 | Not reportednote 4 | -38 | -4 | 151 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 5 | n.m.note 6 | -11.5% | -22.4% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 7 | -30note 8 | -26note 8 | -10note 8 | 0note 8 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 4 | n.m.note 9 | n.m.note 9 | Net cashnote 8 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -73.3%note 10 | -383.4%note 10 | n.m.note 11 | 201.5%note 8 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 12 | Not reportednote 12 | 0note 13 | 0note 13 | 0note 13 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 7 | -5note 8 | 3note 8 | 15note 8 | -160note 8 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 7 months (25 May to 31 Dec 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 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
25 May 2016 to 31 Dec 2016, published 21 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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:
Bo Dahl Andersson, den 28.06.2022.
Likvidation vedtaget 10.01.2022
Likvidatorer:
Tiltrådte:
Bo Dahl Andersson, 8270 Højbjerg, den 10.01.2022.
Direktion:
Fratrådte:
Bo Dahl Andersson, (adm. dir), den 10.01.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
KPMG P/S, den 29.08.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34597839 Convince ApS (fortsættende) og CVR-nummer: 37748544 Nybyggerbasen ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34597839 Convince ApS og CVR-nummer: 37748544 Nybyggerbasen 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.
Ny adresse: c/o Dit Nybyggeri ApS, Dalgas Avenue 40, 8000 Aarhus C
Ny kommune: Århus
Direktion:
Fratrådte:
Daniel Knutzen Thulstrup, den 24.09.2020.
Tiltrådte:
Bo Dahl Andersson, (adm. dir), den 24.09.2020.
Direktion:
Fratrådte:
Frederik Michael von Jessen, den 01.05.2019.
Tiltrådte:
Daniel Knutzen Thulstrup, den 01.05.2019.
Direktion:
Fratrådte:
Daniel Knutzen Thulstrup, den 31.12.2018.
Tiltrådte:
Frederik Michael von Jessen, den 01.01.2019.
Ny adresse: c/o Optimeo A/S, Robert Jacobsens Vej 60, 2300 København S
Ny adresse: Robert Jacobsens Vej 60, 2300 København S
Ny adresse: Bådehavnsgade 42F, 2450 København SV
Vedtægter ændret: 04.10.2017
Direktion:
Fratrådte:
Kuno Marchel Foldager Ystrøm (adm. dir), den 04.10.2017.
Tiltrådte:
Nikolaj Kirk Jordansen, den 04.10.2017, Daniel Knutzen Thulstrup, den 04.10.2017.
Direktion:
Fratrådte:
Christian Kjærgaard (adm. dir), den 30.01.2017.
Tiltrådte:
Kuno Marchel Foldager Ystrøm (adm. dir), den 30.01.2017.
Ny adresse: c/o Optimeo A/S, Richard Mortensens Vej 60, 2300 København S
Ny kommune: København
Stiftelsesdato: 25.05.2016.
Virkningsdato: 25.05.2016.
Seneste vedtægtsdato: 25.05.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 15.000,00 til kurs 666,66, fuldt indbetalt.Indbetalt kontant kr. 34.500,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 500,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Mads Levring Krohn, den 25.05.2016, CVR-NR. 32304605 VXC HOLDING ApS, c/o VXC Holding ApS, Richard Mortensens Vej 61, 3., 2300 København S, den 25.05.2016, CVR-NR. 37694479 Julius Capital ApS, c/o Christian Kjærgaard, Godthåbsvej 17, 1. th., 2000 Frederiksberg, den 25.05.2016.
Direktion:
Christian Kjærgaard (adm. dir), den 25.05.2016.
Virksomheden tegnes af direktionen..
Revision:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 25.05.2016.
Første regnskabsår:
25.05.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive internetportalen www.nybyggerbasen.dk samt alle dermed forbundne aktiviteter.
1 registered in CVR.
P-number 1021451955Dalgas Avenue 40, 8000 Aarhus C
