CVR 38028340Private limited company (ApS)Kunsthandel og gallerivirksomhed (477840)ÅlsgårdeFounded 20 Sep 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 N auga 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, 2018
Gross profit
-275.5K
DKK, annual report 2018
Result
-257.6K
DKK, annual report 2018
Equity
-527.7K
DKK, annual report 2018
Lisa Bo Holding IVSCVR 39228823, 33.3% to under 50% of capital and votes, until 19 Jun 2020
MICHELSEN KOMMUNIKATION ApSCVR 33884745, 25% to under 33.3% of capital and votes, until 19 Jun 2020
and 1 moreLone Michelsenuntil 19 Jun 2020
Henrik Bo Larsenuntil 19 Jun 2020
Equity was negative at 31 Dec 2018: -527.7K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3388474525% to under 33.3% of capital and votes21 Sep 2016 to 19 Jun 2020
CVR 3388484225% to under 33.3% of capital and votes21 Sep 2016 to 19 Jun 2020
CVR 2580940825% to under 33.3% of capital and votesnotified 1 Mar 201821 Sep 2016 to 1 Mar 2018
CVR 3802834033.3% to under 50% of capital and votesnotified 2 Mar 201829 Mar 2017 to 2 Mar 2018
CVR 3922882333.3% to under 50% of capital and votes2 Mar 2018 to 19 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Sep 2016 to 6 Nov 2026.
Apr 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Nov 2017 to Apr 2018.
Latest Apr 2018, published 28 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 |
|---|---|---|
| Gross profit | -376 | -275 |
| Operating profit | -435 | -313 |
| Result for the year | -345 | -258 |
| Equity | -270 | -528 |
| Total assets | 270 | 221 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -433 | -310 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -38note 1 | -22note 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 414note 1 | 694note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 15 months (20 Sep 2016 to 31 Dec 2017). 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).
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.
5 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:
Henrik Bo Larsen, den 19.06.2020, Lone Michelsen, den 19.06.2020.
Direktion:
Fratrådte:
Henrik Bo Larsen, den 19.06.2020, Lone Michelsen, den 19.06.2020.
Bestyrelse:
Fratrådte:
Kathrine Barbro Bendixen, den 01.08.2019.
Direktion:
Fratrådte:
Kathrine Barbro Bendixen, den 01.08.2019.
Ny adresse: Odinshøjvej 96, Ellekilde, 3140 Ålsgårde
Ny adresse: Stengade 62, 3000 Helsingør
Ny kommune: Helsingør
Bestyrelse:
Fratrådte:
Thomas Hvidt, den 31.03.2017.
Direktion:
Fratrådte:
Thomas Hvidt, den 31.03.2017.
Stiftelsesdato: 20.09.2016.
Virkningsdato: 20.09.2016.
Seneste vedtægtsdato: 20.09.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 200,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25809408 STUDIO KBB APS, Fredericiagade 44, st., 1310 København K, den 20.09.2016, CVR-NR. 33884745 MICHELSEN KOMMUNIKATION ApS, Vejenbrødvej 18, 2980 Kokkedal, den 20.09.2016, CVR-NR. 33884842 HBL HAMILTON HOLDING ApS, c/o Henrik Bo Larsen, Halmtorvet 29F, 2. tv., 1700 København V, den 20.09.2016, CVR-NR. 38018299 Grow Plan Holding ApS, Mørdrupvej 115B, 1. th., Mørdrup, 3060 Espergærde, den 20.09.2016.
Bestyrelse:
Kathrine Barbro Bendixen, den 20.09.2016, Thomas Hvidt, den 20.09.2016, Henrik Bo Larsen, den 20.09.2016, Lone Michelsen, den 20.09.2016.
Direktion:
Kathrine Barbro Bendixen, den 20.09.2016, Thomas Hvidt, den 20.09.2016, Henrik Bo Larsen, den 20.09.2016, Lone Michelsen, den 20.09.2016.
Virksomheden tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
20.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er produktion, markedsføring og salg af nordiske designprodukter samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1021772859Odinshøjvej 96, 3140 Ålsgårde
