CVR 39422840Private limited company (ApS)Fremstilling af sportsudstyr (323000)HanstholmFounded 13 Mar 2018
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 NoerStick.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
-57K
DKK, annual report 2023
Result
-296.9K
DKK, annual report 2023
Equity
-531K
DKK, annual report 2023
Finn Noer50% to under 66.7% of capital and votes, until 9 Apr 2025
BOHN-WILLEBERG HOLDING ApSCVR 33585357, 33.3% to under 50% of capital and votes, until 9 Apr 2025
Finn Noeruntil 5 Feb 2025
Claes Bohn-Willeberguntil 5 Feb 2025
Equity was negative at 30 Jun 2023: -531K 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.
50% to under 66.7% of capital and votes13 Mar 2018 to 9 Apr 2025
CVR 3358535733.3% to under 50% of capital and votesnotified 29 Mar 202017 Dec 2019 to 9 Apr 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Mar 2018 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -293 | -683 | -280 | -160 | -57 |
| Operating profit | -448 | -937 | Not reported | -377 | -278 |
| Result for the year | -443 | -866 | -583 | -392 | -297 |
| Equity | -393 | 741 | 158 | -234 | -531 |
| Total assets | 1,024 | 1,273 | 1,057 | 793 | 529 |
| Employees (average) | 1 | 1 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -293 | -683 | -280note 1 | -160 | -57 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 268 | -52 | 285 | 295 | 297 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -259.5%note 3 | -79.5%note 4 | -116.8%note 3 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 422note 7 | 247note 7 | 59note 7 | 8note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 595 | 342 | 285 | 295 | 297 |
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: 2019 covers 16 months (13 Mar 2018 to 30 Jun 2019). 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 2023
1 Jul 2022 to 30 Jun 2023, published 4 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 4 Dec 2020
Annual report 2019
13 Mar 2018 to 30 Jun 2019, published 20 Nov 2019
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 05.02.2025
Direktion:
Fratrådte:
Claes Bohn-Willeberg, den 05.02.2025, Finn Noer, den 05.02.2025.
Ny adresse: Fresiavænget 32, 7730 Hanstholm
Vedtægter ændret: 29.03.2020
Kapitalforhøjelsen er besluttet den 29.03.2020.
kr. 10.769,00, indbetalt kontant, kurs 7.428,73.
Kapitalen udgør herefter kr. 76.923,00.
Vedtægter ændret: 18.12.2019
Kapitalforhøjelsen er besluttet den 18.12.2019.
kr. 16.154,00, indbetalt kontant, kurs 7.428,50.
Kapitalen udgør herefter kr. 66.154,00.
Direktion:
Tiltrådte:
Claes Bohn-Willeberg, den 18.12.2019.
Stiftelsesdato: 13.03.2018.
Virkningsdato: 13.03.2018.
Seneste vedtægtsdato: 13.03.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Finn Noer, den 13.03.2018.
Direktion:
Finn Noer, den 13.03.2018.
Selskabet tegnes af direktionen..
Første regnskabsår:
13.03.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med opfindelser, salg og produktion af windsurferudstyr samt dermed forbundet virksomhed
1 registered in CVR.
P-number 1023449788Fresiavænget 32, 7730 Hanstholm
