CVR 42823643Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Esbjerg VFounded 10 Nov 2021
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 Nordic Mining Group 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 DandexResult
-17.2K
DKK, annual report 2022
Equity
22.8K
DKK, annual report 2022
Özel Holding ApSCVR 42820024, 50% to under 66.7% of capital and votes, until 25 Jan 2024
D.B. AF 8/1 1996 ApSCVR 19016730, 33.3% to under 50% of capital and votes, until 25 Jan 2024
and 1 moreTuncay Özeluntil 31 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1901673033.3% to under 50% of capital and votes10 Nov 2021 to 25 Jan 2024
CVR 4280969110% to under 15% of capital and votes10 Nov 2021 to 25 Jan 2024
CVR 4282002450% to under 66.7% of capital and votes10 Nov 2021 to 25 Jan 2024
Nordic Mining Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Nordic Mining Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42827908100% of capital and votes11 Nov 2021 to 2 Sep 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.
10 Nov 2021 to 9 Nov 2026.
| Metric | 2022 |
|---|---|
| Operating profit | -8 |
| Result for the year | -17 |
| Equity | 23 |
| Total assets | 2,837 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8 |
DKK thousands. Annual reports via XBRL. 2022 covers 14 months (10 Nov 2021 to 31 Dec 2022).
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).
Annual report 2022
10 Nov 2021 to 31 Dec 2022, published 3 Jul 2023
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Mogens Norlén, den 25.01.2024.
Likvidatorer:
Tiltrådte:
Skifteretten i Esbjerg har udnævnt følgende likvidatorer: Mogens Norlén, 6600 Vejen, den 20.09.2023.
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 Esbjerg den 05.09.2023
Direktion:
Fratrådte:
Tuncay Özel, den 31.07.2023.
Stiftelsesdato: 10.11.2021.
Virkningsdato: 10.11.2021.
Seneste vedtægtsdato: 10.11.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 19016730 D.B. AF 8/1 1996 ApS, Sædding Strandvej 32, 6710 Esbjerg V, den 10.11.2021, CVR-NR. 42809691 Børsmose Holding ApS, c/o Carsten Børsmose, Pinassen 12, 6710 Esbjerg V, den 10.11.2021, CVR-NR. 42820024 Özel Holding ApS, Ærøvej 16, 6710 Esbjerg V, den 10.11.2021.
Direktion:
Tuncay Özel, den 10.11.2021.
Virksomheden tegnes af 1 direktør.
Første regnskabsår:
10.11.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, investering, kapitalformidling og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027712416Ærøvej 16, 6710 Esbjerg V
