CVR 40123164Private limited company (ApS)Fremstilling af bygningstømmer og snedkeriartikler i øvrigt (162300)VinderupFounded 5 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 Selskabet af 01.05.24 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
2
CVR registry, 2021
Gross profit
692.1K
DKK, annual report 2024
+38.1% on 2023
Result
+321.8K
DKK, annual report 2024
Equity
862.2K
DKK, annual report 2024
MIFA Gruppen ApSCVR 24242528, 100% of capital and votes, until 17 Dec 2024
Flemming Nielsenuntil 17 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 71354628100% of capital and votesnotified 4 Dec 20195 Dec 2018 to 4 Dec 2019
CVR 24242528100% of capital and votes4 Dec 2019 to 17 Dec 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.
5 Dec 2018 to 10 Nov 2026.
Feb 2021, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 May 2019 to Feb 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2021, published 22 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -554 | 305 | 90 | 501 | 692 |
| Operating profit | -1,293 | -648 | -157 | +207 | +430 |
| Result for the year | -992 | -507 | -122 | +161 | +322 |
| Equity | 1,008 | 501 | 379 | 540 | 862 |
| Total assets | 1,360 | 1,282 | 858 | 833 | 3,397 |
| Employees (average) | 2 | 2 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -70.5% | 458.3% | 38.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | -100% | -100% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 105 | 234 | 413 | 116 | -84 |
| Interest coverage (rentedækning) | -431.5x | -98.9x | -29.6x | 133.7x | 27x |
| Adjusted equity ratio (justeret soliditetsgrad) | 74.1%note 4 | 39.1%note 4 | 44.2%note 4 | 64.9%note 4 | 25.4%note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -54.8%note 5 | -16%note 5 | 22.2% | 46.6% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -462 | -22 | -189 | 141 | 1,226 |
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: 2020 covers 17 months (5 Dec 2018 to 30 Apr 2020). 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. 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 2024
1 May 2023 to 30 Apr 2024, published 29 Sep 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 28 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 1 Oct 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 7 Oct 2021
Annual report 2020
5 Dec 2018 to 30 Apr 2020, published 29 Sep 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 17.12.2024 opløst ved fusion med CVR-nummer: 27118526 ÆSSENS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27118526 ÆSSENS A/S (fortsættende), der tillige driver virksomhed under navnene MIFApladen A/S, Autent A/S, Essens A/S, NORTO A/S og CVR-nummer: 40123164 Selskabet af 01.05.24 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27118526 ÆSSENS A/S og CVR-nummer: 40123164 Selskabet af 01.05.24 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Jacob Wernberg, (adm. dir), den 27.09.2024.
Vedtægter ændret: 03.06.2024
Nyt navn: Selskabet af 01.05.24 ApS
Slettede binavne: NORTO.DK ApS, MIFA ApS
Vedtægter ændret: 28.02.2022
Nyt navn: NORTO ApS
Nyt binavn: MIFA ApS
Slettet binavn: NORTO ApS
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.02.2022.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 28.02.2022.
Revision:
Fratrådte:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 11.09.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 11.09.2019.
Binavne: NORTO ApS, NORTO.DK ApS.
Stiftelsesdato: 05.12.2018.
Virkningsdato: 05.12.2018.
Seneste vedtægtsdato: 05.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 4.000,00, fuldt indbetalt.
Stifter:
CVR-NR. 71354628 MIFA INVEST ApS, Nr Bjertvej 17, Bjert, 7830 Vinderup, den 05.12.2018.
Direktion:
Flemming Nielsen, den 05.12.2018.
Selskabet tegnes af én direktør..
Revision:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Ved Fjorden 25, 7600 Struer, den 05.12.2018.
Første regnskabsår:
05.12.2018 - 30.04.2020.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er produktion, handel, udvikling, rådgivning samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024248336Nr Bjertvej 17, 7830 Vinderup