CVR 40520147Private limited company (ApS)Fremstilling af andre transportmidler i.a.n. (309900)SønderborgFounded 2 May 2019
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 Nomotec 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, 2022
Gross profit
-629.4K
DKK, annual report 2021
-1.3M on 2020
Result
-1.1M
DKK, annual report 2021
Equity
-748.5K
DKK, annual report 2021
Bk28 ApSCVR 39939193, 33.3% to under 50% of capital and votes, until 15 Sep 2023
Tschiersch Engineering ApSCVR 40479171, 20% to under 25% of capital and votes, until 15 Sep 2023
and 3 moreOle Anker Tschierschuntil 19 Aug 2022
Equity was negative at 31 Dec 2021: -748.5K 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.
15% to under 20% of capital and votes15 Feb 2021 to 15 Sep 2023
CVR 3177206025% to under 33.3% of capital and votesclass Anotified 1 Feb 20212 May 2019 to 1 Feb 2021
CVR 3462051215% to under 20% of capital and votes15 Feb 2021 to 15 Sep 2023
CVR 384723565% to under 10% of capital and votes15 Feb 2021 to 15 Sep 2023
CVR 3993919333.3% to under 50% of capital and votesclass Anotified 15 Feb 20212 May 2019 to 15 Sep 2023
CVR 4010973033.3% to under 50% of capital and votesclass Anotified 1 Feb 20212 May 2019 to 1 Feb 2021
CVR 4047917120% to under 25% of capital and votesclass A, Bnotified 15 Feb 20212 May 2019 to 15 Sep 2023
CVR 4052014750% to under 66.7% of capital and votesclass Anotified 4 Feb 20211 Feb 2021 to 4 Feb 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 May 2019 to 9 Nov 2026.
Jun 2022, monthly: 2 employees, 1 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 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Oct 2020 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | May 2022 | Jun 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 2 | 4 | 4 | 4 | 2 | 3 | 2 | 2 | 2 | 3 | 1 | 1 | 1 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 0 | 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 |
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 Jun 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | Not reported | 650 | -629 |
| Operating profit | +44 | +54 | -993 |
| Result for the year | +34 | +69 | -1,055 |
| Equity | 74 | 143 | -749 |
| Total assets | 1,174 | 845 | 1,864 |
| Employees (average) | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -196.9% |
| EBITDA | 92 | 176 | -857 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | 27.2% | n.m.note 4 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -146note 5 | -5note 5 | Not reportednote 6 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 5 | Not reportednote 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 126.8%note 7 | Not reportednote 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | 54note 9 | 723note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 23note 5 | -5note 5 | Not reportednote 6 |
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 8 months (2 May to 31 Dec 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).
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.09.2023, virksomheden opløst
Konkursdekret afsagt 19.08.2022 af Skifteretten i Sønderborg
Bestyrelse:
Fratrådte:
Klaus Brock, den 19.08.2022, Kristian Bech Kørvell, den 19.08.2022, Per Lachenmeier, den 19.08.2022, Ole Anker Tschiersch, den 19.08.2022, Direktør Henrik Wendelboe, (formand), den 19.08.2022.
Direktion:
Fratrådte:
Ole Anker Tschiersch, (adm. dir), den 19.08.2022.
Direktion:
Fratrådte:
Klaus Brock, den 31.12.2021.
Tiltrådte:
Ole Anker Tschiersch, (adm. dir), den 01.01.2022.
Vedtægter ændret: 15.02.2021
Kapitalforhøjelsen er besluttet den 15.02.2021.
kr. 27.500,00, indbetalt kontant, kurs 2.777,77.
Kapitalen udgør herefter kr. 67.500,00.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Fratrådte:
Klaus Brock, (formand), den 15.02.2021.
Tiltrådte:
Klaus Brock, den 15.02.2021, Kristian Bech Kørvell, den 15.02.2021, Direktør Henrik Wendelboe, (formand), den 15.02.2021.
Bestyrelse:
Fratrådte:
Klaus Brock, den 01.02.2021, Brian Walter Faust, (formand), den 01.02.2021, Christian Foder, den 01.02.2021.
Tiltrådte:
Klaus Brock, (formand), den 01.02.2021, Per Lachenmeier, den 01.02.2021, Ole Anker Tschiersch, den 01.02.2021.
Direktion:
Direktion:
Fratrådte:
Klaus Brock, (adm. dir), den 21.10.2020.
Tiltrådte:
Brian Walter Faust, (adm. dir), den 21.10.2020.
Stiftelsesdato: 02.05.2019.
Virkningsdato: 02.05.2019.
Seneste vedtægtsdato: 02.05.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 102,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31772060 FAUST HOLDING NORDBORG ApS, Nyrøjsvej 10, 6430 Nordborg, den 02.05.2019, CVR-NR. 39939193 Bk28 IVS, Arnkilgade 25, 6400 Sønderborg, den 02.05.2019, CVR-NR. 40109730 EMKA Holding Nordborg IVS, c/o Christian Foder, Nordborgvej 69, Havnbjerg, 6430 Nordborg, den 02.05.2019, CVR-NR. 40479171 Tschiersch Engineering IVS, Ellegårdvej 36, 6400 Sønderborg, den 02.05.2019.
Bestyrelse:
Brian Walter Faust, (formand), den 02.05.2019, Klaus Brock, den 02.05.2019, Christian Foder, den 02.05.2019.
Direktion:
Klaus Brock, (adm. dir), den 02.05.2019.
Virksomheden tegnes af direktøren i forening med etbestyrelsesmedlem eller af alle bestyrelsesmedlemmer i forening..
Første regnskabsår:
02.05.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udvikle, producere og sælge transportmateriel samt drive virksomhed med investering i selskaber med erhvervsmæssig aktivitet og anden investering.
1 registered in CVR.
P-number 1024705265Ellegårdvej 36, 6400 Sønderborg
