CVR 38345419Private limited company (ApS)Tømrer- og bygningssnedkervirksomhed (433200)RødovreFounded 18 Jan 2017
Compiled by Dandex from the Danish Business Registry (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 NIEBAU 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
3
CVR, 2020
Gross profit
1M
DKK, annual report 2021
+40.4% on 2020
Result
+1M
DKK, annual report 2021
Equity
117.3K
DKK, annual report 2021
T. Niebuhr Holding ApSCVR 40970320, 100% of capital and votes, until 11 Apr 2022
Thomas Niebuhruntil 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.
CVR 37412864100% of capital and votes18 Jan 2017 to 28 Nov 2019
CVR 40970320100% of capital and votes28 Nov 2019 to 11 Apr 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jan 2017 to 12 Nov 2026.
Feb 2020, monthly: 3 employees, 3 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 | 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 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 5 | 4 | 5 | 4 | 3 | 4 | 4 | 4 | 2 | 3 | 3 | 5 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 3 |
| FTE | 2 | 1 | 2 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 3 | 3 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 17 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | 224 | 342 | 738 | 1,036 |
| Operating profit | -555 | -858 | +19 | +1,036 |
| Result for the year | -550 | -874 | +6 | +1,035 |
| Equity | -50 | -924 | -918 | 117 |
| Total assets | 1,096 | 15 | 128 | 162 |
| Employees (average) | 1 | 3 | 1 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 115.8% | 40.4% |
| EBITDA | -548 | -858 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -66.7% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex (investeringer i anlægsaktiver) | 110note 3 | Not reportednote 4 | Not reportednote 5 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 17 months (18 Jan 2017 to 30 Jun 2018). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For NIEBAU ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 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:
Thomas Niebuhr, den 11.04.2022.
Likvidation vedtaget 10.01.2022
Likvidatorer:
Tiltrådte:
Thomas Niebuhr, 4000 Roskilde, den 10.01.2022.
Direktion:
Fratrådte:
Thomas Niebuhr, (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.
Bestyrelse:
Fratrådte:
Michael Vejlø Ipsen, den 27.11.2019, Ove Niebuhr, (formand), den 27.11.2019, Thomas Niebuhr, den 27.11.2019.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 38345419
Vedtægter ændret: 13.11.2019
Nyt navn: NIEBAU ApS
Kapitalnedsættelse besluttet 13.11.2019 og gennemført 14.11.2019 dækning af underskud kr. 460.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 21.01.2019
Nyt navn: NIEBAU A/S
Slettede binavne: Clausens Salater & Dressinger A/S, C.C.C. A/S
Vedtægter ændret: 03.01.2018
Nye binavne: C.C.C. A/S, Clausens Salater & Dressinger A/S
Ny adresse: Krogsbækvej 13B, 2610 Rødovre
Vedtægter ændret: 29.11.2017
Formål ændret: Selskabets formål er at drive virksomhed inden for handel med fødevarer en gros.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 38345419
Vedtægter ændret: 31.10.2017
Nyt navn: Clausen Catering Copenhagen A/S
Kapitalforhøjelsen er besluttet den 31.10.2017.
kr. 450.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Kim Christiansen, den 31.10.2017, Ove Niebuhr (formand), den 31.10.2017, Thomas Niebuhr, den 31.10.2017.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 31.10.2017
Nyt navn: Clausen Catering Copenhagen ApS
Kapitalforhøjelsen er besluttet den 31.10.2017.
kr. 49.900,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Formål ændret: Virksomhedens formål er udlejning samt aktivitet i tilknytning hermed.
Formål ændret: Virksomhedens for er udlejning samt aktivitet i tilknytning hermed.
Vedtægter ændret: 04.09.2017
Nyt navn: Clausen Catering Copenhagen IVS
Stiftelsesdato: 18.01.2017.
Virkningsdato: 18.01.2017.
Seneste vedtægtsdato: 18.01.2017.
Kapital:
kr. 100,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37412864 NTVR Holding ApS, c/o Niebuhr, Valhalvej 3, 4000 Roskilde, den 18.01.2017.
Direktion:
Thomas Niebuhr (adm. dir), den 18.01.2017.
virksomheden tegnes af en direktør alene.
Første regnskabsår:
18.01.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
udlejning
1 registered in CVR.
P-number 1022108103Krogsbækvej 13, 2610 Rødovre
