CVR 38759213Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)RoskildeFounded 29 Jun 2017
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 Nordic Planks 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
1
CVR registry, 2019
Gross profit
-13.1K
DKK, annual report 2021
Result
-13.1K
DKK, annual report 2021
Equity
-933.7K
DKK, annual report 2021
GrowYou ApSCVR 38884654, 66.7% to under 90% of capital and votes, until 8 Dec 2022
SCHLÜNSSEN INVEST ApSCVR 28660200, 25% to under 33.3% of capital and votes, until 8 Dec 2022
Michael Dines Schlünssenuntil 15 Nov 2022
Equity was negative at 31 Dec 2021: -933.7K DKK. Dandex estimate, computed 9 Nov 2026.
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 votesnotified 21 Dec 201729 Jun 2017 to 21 Dec 2017
CVR 2866020025% to under 33.3% of capital and votes14 Aug 2017 to 8 Dec 2022
CVR 3888465466.7% to under 90% of capital and votesnotified 1 Apr 202224 Sep 2018 to 8 Dec 2022
CVR 3921331150% to under 66.7% of capital and votesnotified 1 Apr 202221 Dec 2017 to 1 Apr 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2017 to 9 Nov 2026.
Sep 2019, 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 | Sep 2017 | Oct 2017 | 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 | Sep 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 | 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 Sep 2017 to Sep 2019.
Latest Sep 2019, published 26 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -273 | -491 | -117 | -59 | -13 |
| Operating profit | -371 | -746 | -195 | -59 | -13 |
| Result for the year | -296 | -825 | -195 | -65 | -13 |
| Equity | 165 | -660 | -855 | -921 | -934 |
| Total assets | 513 | 315 | 15 | 3 | 4 |
| Employees (average) | Not reported | 1 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -352 | -710 | -190 | -59 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -267note 3 | -30note 3 | -4note 3 | Not reportednote 4 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 71note 5 | 63note 5 | Not reportednote 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 39note 3 | 839note 3 | 815note 3 | Not reportednote 4 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 13 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
EverWood ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 15.11.2022
Direktion:
Fratrådte:
Michael Dines Schlünssen, (adm. dir), den 15.11.2022.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.06.2019.
Direktion:
Fratrådte:
Jes Bo Furdal, den 01.04.2022.
Tiltrådte:
Michael Dines Schlünssen, (adm. dir), den 01.04.2022.
Ny adresse: c/o Michael Schlünssen, Skomagergade 36A, 1., 4000 Roskilde
Ny kommune: Roskilde
Ny adresse: Strandvejen 23, 3390 Hundested
Ny kommune: Halsnæs
Vedtægter ændret: 14.08.2017
Nyt navn: Nordic Planks ApS
Nyt binavn: EverWood ApS
Kapitalforhøjelsen er besluttet den 14.08.2017.
kr. 33.333,00, indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 83.333,00.
Stiftelsesdato: 29.06.2017.
Virkningsdato: 29.06.2017.
Seneste vedtægtsdato: 29.06.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 120,64, fuldt indbetalt.
Stifter:
Jes Bo Furdal, den 29.06.2017.
Direktion:
Jes Bo Furdal, den 29.06.2017.
Virksomheden tegnes af en direktør.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 29.06.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at producere eksklusive plankeborde, samt anden hermed forbundet aktivitet.
1 registered in CVR.
P-number 1022598755Skomagergade 36, 4000 Roskilde
