CVR 40110682Private limited company (ApS)Engroshandel med øl, mineralvand, frugt- og grøntsagssaft (463410)EgåFounded 18 Dec 2018
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 Noomad 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, 2022
Gross profit
-603.3K
DKK, annual report 2021
-1.7M on 2020
Result
-1.7M
DKK, annual report 2021
Equity
-2.6M
DKK, annual report 2021
NOOMAD HOLDING ApSCVR 41292598, 66.7% to under 90% of capital and votes, until 4 Nov 2024
Saviel ApSCVR 41712384, 25% to under 33.3% of capital and votes, until 4 Nov 2024
Frederik Paaschburg Kristensenuntil 6 Jun 2023
Equity was negative at 31 Dec 2021: -2.6M DKK. Dandex estimate, computed 8 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 1016065025% to under 33.3% of capital and votesnotified 1 Jun 202118 Dec 2018 to 1 Jun 2021
CVR 3459022266.7% to under 90% of capital and votesnotified 15 Jul 202215 Jun 2021 to 15 Jul 2022
CVR 3896281725% to under 33.3% of capital and votesnotified 1 Jun 202118 Dec 2018 to 1 Jun 2021
CVR 4008362625% to under 33.3% of capital and votesnotified 1 Jun 202118 Dec 2018 to 1 Jun 2021
CVR 4129259866.7% to under 90% of capital and votes15 Jul 2022 to 4 Nov 2024
CVR 4171238425% to under 33.3% of capital and votesnotified 15 Jun 20212 Nov 2020 to 4 Nov 2024
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 Dec 2018 to 8 Nov 2026.
Oct 2022, 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 | 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 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 4 | 3 | 4 | 4 | 6 | 5 | 5 | 4 | 4 | 4 | 4 | 6 | 6 | 5 | 5 | 6 | 5 | 5 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 1 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 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 | 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 Jan 2019 to Oct 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2022, published 21 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | 921 | 1,135 | -603 |
| Operating profit | -257 | -966 | -1,465 |
| Result for the year | -297 | -1,047 | -1,700 |
| Equity | -207 | -878 | -2,579 |
| Total assets | 2,460 | 3,898 | 1,490 |
| Employees (average) | 4 | 4 | 2 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 23.3% | -153.2% |
| EBITDA | -214 | -864 | -1,444 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -23.3% | -76.1% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 100% | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 646 | 667 | -85 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -660%note 3 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 48note 6 | Not reportednote 5 |
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).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.11.2024, virksomheden opløst
Konkursdekret afsagt 06.11.2023 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
John Sommer Schmidt, den 06.11.2023.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: John Sommer Schmidt, 8000 Aarhus C, den 09.10.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 15.08.2023
Revision:
Fratrådte:
KPMG P/S, den 15.08.2023.
Direktion:
Fratrådte:
Frederik Paaschburg Kristensen, den 06.06.2023.
Ny adresse: Skæring Hedevej 110, 8250 Egå
Ny adresse: Blomstervej 60, 8381 Tilst
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.11.2021.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Bredskifte Allé 13, 8210 Aarhus V, den 02.11.2021.
Ny adresse: Bredskiftevej 22B, Hasle, 8210 Aarhus V
Vedtægter ændret: 01.06.2021
Bestyrelse:
Fratrådte:
Rasmus Freivald Bentzon, den 01.06.2021, Martin Bieler Grum-Schwensen, den 01.06.2021, Claus Hansen, den 01.06.2021, Frederik Paaschburg Kristensen, den 01.06.2021.
Selskabet tegnes af én direktør.
Direktion:
Fratrådte:
Martin Bieler Grum-Schwensen, den 01.03.2021.
Tiltrådte:
Frederik Paaschburg Kristensen, den 01.03.2021.
Bestyrelse:
Fratrådte:
Claus Hansen, (formand), den 26.02.2021.
Tiltrådte:
Claus Hansen, den 26.02.2021.
Vedtægter ændret: 02.11.2020
Kapitalforhøjelsen er besluttet den 02.11.2020.
kr. 30.000,00, indbetalt kontant, kurs 1.250,00.
Kapitalen udgør herefter kr. 120.000,00.
Bestyrelse:
Tiltrådte:
Frederik Paaschburg Kristensen, den 02.11.2020.
Stiftelsesdato: 18.12.2018.
Virkningsdato: 18.12.2018.
Seneste vedtægtsdato: 18.12.2018.
Kapital:
kr. 90.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 90.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 10160650 HACO HOLDING 2003 ApS, Ordrupvej 164, 2920 Charlottenlund, den 18.12.2018, CVR-NR. 38962817 Goliath Group ApS, Elmevej 4, 8240 Risskov, den 18.12.2018, CVR-NR. 40083626 MIVE Holding ApS, c/o Martin Grum-Schwensen, Vessø Vænge 22, 8680 Ry, den 18.12.2018.
Bestyrelse:
Claus Hansen, (formand), den 18.12.2018, Rasmus Freivald Bentzon, den 18.12.2018, Martin Bieler Grum-Schwensen, den 18.12.2018.
Direktion:
Martin Bieler Grum-Schwensen, den 18.12.2018.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., 8210 Aarhus V, den 18.12.2018.
Første regnskabsår:
18.12.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er engroshandel med drikkevarer samt anden hermed beslægtet virksomhed
1 registered in CVR.
P-number 1024234343Skæring Hedevej 110, 8250 Egå
