CVR 42238872Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)HorsensFounded 22 Mar 2021
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 NCS International Holding 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, 2024
Gross profit
7.5M
DKK, annual report 2023
Result
-420.4M
DKK, annual report 2023
Equity
325M
DKK, annual report 2023
KK Group Holding A/SCVR 39067048, 100% of capital and votes, until 24 Jan 2025
Mauricio Fernando Quintanauntil 24 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36533846100% of capital and votesnotified 8 Jul 202122 Mar 2021 to 8 Jul 2021
CVR 39067048100% of capital and votes2 Jan 2024 to 24 Jan 2025
CVR 42474444100% of capital and votesnotified 2 Jan 20248 Jul 2021 to 2 Jan 2024
NCS International Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NCS International Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39880105100% of capital and votes30 Nov 2021 to 24 Jan 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.
22 Mar 2021 to 5 Nov 2026.
Dec 2024, 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 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 3 | 3 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 4 | 3 | 2 | 4 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 2 | 2 | 3 | 3 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 4 | 3 | 2 | 4 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2022 to Dec 2024.
Latest Dec 2024, published 20 Feb 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 |
|---|---|---|---|
| Revenue | 72,905 | 1,225,863 | Not reported |
| Gross profit | Not reported | Not reported | 7,548 |
| Operating profit | Not reported | -168,320 | -5,295 |
| Result for the year | -48,249 | -147,866 | -420,422 |
| Equity | 733,654 | 584,881 | 325,000 |
| Total assets | 1,824,533 | 1,834,829 | 1,093,741 |
| Employees (average) | 982 | 986 | 2 |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 1,581.5% | Not reported |
| EBIT margin (overskudsgrad) | -70.7%note 2 | -13.7% | Not reported |
| EBITDA | -43,086note 2 | -64,342 | Not reportednote 3 |
| EBITDA margin | -59.1%note 2 | -5.3% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 4 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -77,736 | 653,394 | 627,158 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -10.3%note 6 | -0.4%note 6 |
| Capex (investeringer i anlægsaktiver) | 6,308 | 98,457note 7 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen) | 8.6% | 8%note 7 | Not reported |
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: 2021 covers 9 months (22 Mar to 31 Dec 2021). 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. No cash flow statement filed (class A and B are exempt). Group figures (koncern).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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. 24.01.2025 opløst ved fusion med CVR-nummer: 66821110 KK-GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 66821110 KK-GROUP A/S (fortsættende), der tillige driver virksomhed under navnene PCH Investment A/S, KK Wind Solutions International A/S, KK-Electronic International A/S, CVR-nummer: 42238872 NCS International Holding ApS (ophørende), CVR-nummer: 39880105 NCS International A/S (ophørende) og CVR-nummer: 38173766 KKWSH ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 66821110 KK-GROUP A/S, CVR-nummer: 42238872 NCS International Holding ApS, CVR-nummer: 39880105 NCS International A/S og CVR-nummer: 38173766 KKWSH ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 66821110 KK-GROUP A/S (fortsættende), der tillige driver virksomhed under navnene PCH Investment A/S, KK Wind Solutions International A/S, KK-Electronic International A/S, CVR-nummer: 42238872 NCS International Holding ApS (ophørende), CVR-nummer: 39880105 NCS International A/S (ophørende) og CVR-nummer: 38173766 KKWSH ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 66821110 KK-GROUP A/S, CVR-nummer: 42238872 NCS International Holding ApS, CVR-nummer: 39880105 NCS International A/S og CVR-nummer: 38173766 KKWSH ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 13.06.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 13.06.2024.
Ny adresse: Vejlevej 19, 8700 Horsens
Bestyrelse:
Fratrådte:
Morten Mosegaard Christensen, den 18.01.2024, Pernille Lyngvold Erenbjerg, (formand), den 18.01.2024, Lars Gade Hansen, den 18.01.2024, Simon Krogsgaard Ibsen, den 18.01.2024, Chlinton Arendahl Nielsen, den 18.01.2024.
Tiltrådte:
Bjørn Reinhardt Mogensen, (formand), den 18.01.2024, Mauricio Fernando Quintana, den 18.01.2024, Allan Gabriel Zandberg, den 18.01.2024.
Direktion:
Fratrådte:
Bjørn Reinhardt Mogensen, den 18.01.2024.
Direktion:
Fratrådte:
Lars Steen Rasmussen, (adm. dir), den 02.01.2024, Christian Gunnar Retbøll, den 02.01.2024.
Tiltrådte:
Bjørn Reinhardt Mogensen, den 02.01.2024, Mauricio Fernando Quintana, (adm. dir), den 02.01.2024.
Direktion:
Fratrådte:
Carl Jakob Backs, den 31.10.2023.
Tiltrådte:
Christian Gunnar Retbøll, den 31.10.2023.
Bestyrelse:
Fratrådte:
Pernille Lyngvold Erenbjerg, den 23.12.2022, Jan Thorsgaard Nielsen, (formand), den 23.12.2022.
Tiltrådte:
Pernille Lyngvold Erenbjerg, (formand), den 23.12.2022.
Direktion:
Fratrådte:
Simon Krogsgaard Ibsen, (adm. dir), den 04.04.2022.
Tiltrådte:
Carl Jakob Backs, den 04.04.2022, Lars Steen Rasmussen, (adm. dir), den 04.04.2022.
Bestyrelse:
Fratrådte:
Morten Stakroge, den 30.03.2022.
Tiltrådte:
Morten Mosegaard Christensen, den 30.03.2022, Lars Gade Hansen, den 30.03.2022, Chlinton Arendahl Nielsen, den 30.03.2022.
Ny adresse: Ormhøjgårdvej 11, 8700 Horsens
Ny kommune: Horsens
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Trindholmsgade 2, 6000 Kolding, den 30.11.2021.
Vedtægter ændret: 29.11.2021
Nyt navn: NCS International Holding ApS
Kapitalforhøjelsen er besluttet den 29.11.2021.
kr. 740.000,00, indbetalt kontant, kurs 104.716,22.
Kapitalen udgør herefter kr. 780.000,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 16.07.2021
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med et medlem af direktionen eller af den samlede bestyrelse.
Vedtægter ændret: 16.07.2021
Bestyrelse:
Tiltrådte:
Simon Krogsgaard Ibsen, den 16.07.2021, Jan Thorsgaard Nielsen, (formand), den 16.07.2021, Morten Stakroge, den 16.07.2021.
Direktion:
Fratrådte:
Morten Stakroge, (adm. dir), den 16.07.2021.
Tiltrådte:
Simon Krogsgaard Ibsen, (adm. dir), den 16.07.2021.
Stiftelsesdato: 22.03.2021.
Virkningsdato: 22.03.2021.
Seneste vedtægtsdato: 22.03.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 250,00, fuldt indbetalt.
Stifter:
CVR-NR. 36533846 APMH INVEST A/S, Esplanaden 50, 1263 København K, den 22.03.2021.
Direktion:
Morten Stakroge, (adm. dir), den 22.03.2021.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 22.03.2021.
Første regnskabsår:
22.03.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel, service og industri, at eje andele i andre virksomheder, og anden dermed forbundet virksomhed.
1 registered in CVR.
P-number 1026940539Vejlevej 19, 8700 Horsens
