CVR 73772311Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)CharlottenlundFounded 1 Nov 1983
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 NICO 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
0
CVR registry, 2023
Gross profit
-370.2K
DKK, annual report 2025
Result
-568.9K
DKK, annual report 2025
Equity
15.4M
DKK, annual report 2025
Lone Audon50% to under 66.7% of capital and votes, since 1 Jul 2021
Henrik Audon50% to under 66.7% of capital and votes, since 1 Jul 1983
Lone Audonsince 27 May 2021
Henrik Audonsince 1 Nov 1983
50% to under 66.7% of capital and votessince 1 Jul 2021
50% to under 66.7% of capital and votesnotified 1 Jul 2021since 1 Jul 1983
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 42044628100% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for NICO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 8737211115% to under 20% of capital and votes15 Aug 2008 to 22 Jun 2019
CVR 3107040633.3% to under 50% of capital and votes26 Nov 2007 to 24 Nov 2016
1 Nov 1983 to 9 Nov 2026.
1 Nov 1983 to 9 Nov 2026.
Jan 2023, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | Q1 2003 | Q2 2003 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | 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 | Nov 2022 | Dec 2022 | Jan 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 1 | 1 | No count | No count | 2 | 1 | 2 | 1 | 0 | No count | No count | No count | No count | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 2 | 2 | 2 | 2 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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. Annual 1997 to 2002 and 2005 to 2009 and 2011 to 2014; quarterly Q1 2003 to Q2 2003 and Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2023, published 23 Jun 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -448 | -472 | -606 | -369 | -370 |
| Operating profit | -1,004 | -608 | -608 | -369 | -370 |
| Result for the year | +2,729 | -1,940 | +1,194 | +1,217 | -569 |
| Equity | 15,829 | 13,889 | 14,965 | 16,060 | 15,356 |
| Total assets | 19,540 | 16,596 | 17,329 | 17,788 | 15,902 |
| Employees (average) | 1 | 1 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 100% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18,181 | -15,272note 1 | -16,907note 1 | -17,332note 1 | -15,233note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -15,838 | -13,754note 1 | -14,605note 1 | -15,818note 1 | -14,743note 1 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
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.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.05.2021
Kapitalnedsættelse besluttet 27.05.2021 er gennemført 05.07.2021.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 27.05.2021
Kapitalnedsættelse besluttet 27.05.2021 henlæggelse til særlig reserve kr. 460.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Henrik Audon, den 27.05.2021, Lone Audon, den 27.05.2021.
Bestyrelse:
Fratrådte:
Christian Henri Leroy, den 01.09.2020.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 73772311
Vedtægter ændret: 24.08.2020
Nyt navn: NICO ApS
Vedtægter ændret: 26.06.2020
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 26.06.2020.
Ny adresse: c/o henrik audon, Krathusvej 38A, 2920 Charlottenlund
Ny kommune: Gentofte
Ny adresse: c/o Oaklins Denmark A/S, Toldbodgade 31, 1253 København K
Revision:
Udtrådt af revisionen:
Hans Frederik Carøe, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
Ny adresse:
c/o Audon Partners A/S, Toldbodgade 31, 1253 København K.
Ny adresse:
c/o Audon Trap & Partners A/S, Toldbodgade 31, 1253 København K.
Revision:
Udtrådt af revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.12.1999.
Indtrådt i revisionen:
Statsaut. revisor Hans Frederik Carøe, 2100 København Ø, den 22.12.1999.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET J. ANDERSEN A/S.
Indtrådt i revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
Ny adresse:
c/o Holtug Audon Trap A/S, Toldbodgade 31, 1253 København K.
Vedtægter ændret:
19.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
PRICE WATERHOUSE/SEIER- PETERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.06.1995.
Indtrådt i revisionen:
REVISIONSFIRMAET J. ANDERSEN A/S, Strandpromenaden 27, 2100 København Ø, den 30.06.1995.
Ny adresse:
c/o Holtug, Audon & Associates, Kgs. Nytorv 15, 1050 København K
Vedtægter ændret:
14.06.1989
Ny adresse:
c/o Holtug & Associates Amagertorv 1, 1160 København K
Ny kommune:
København
Vedtægter ændret:
08.05.1989
Kapitalforhøjelse:
kr. 220.000,00 indbetalt i værdier, kurs 100,0
Selskabet er omdannet til A/S178429
NAVN: NICO A/S
ADRESSE: Egernvej 14, 2000 Frederiksberg
Kommune:
Frederiksberg
Kapital kr. 300.000,00
Bestyrelse:
Lone Pedersen, 2000 Frederiksberg, Direktør Henrik Audon Pedersen, 2000 Frederiksberg, Stein Schjærven
Direktion:
Direktør Henrik Audon Pedersen, 2000 Frederiksberg
Selskabet tegnes af 3 bestyrelsesmedlemmer i
forening eller af en direktør
Revision:
REG.NR. ApS523 PRICE WATERHOUSE DANMARK ApS, Vermundsgade 38, 2100 København Ø
Regnskabsår:
01.01 - 31.12
Vedtægter ændret:
23.02.1989
Nyt navn:
NICO ApS
Ny adresse:
Egernvej 14, 2000 Frederiksberg
Ny kommune:
Frederiksberg
Kapitalforhøjelse kr. 4.990.088,00: kr. 59.405,00 indbetalt kontant, kurs 100,0, kr. 4.930.683,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalnedsættelse besluttet: 23.02.1989 til dækning af underskud kr. 4.990.088,00 til kurs 100,0, Kapitalnedsættelse besluttet 23.02.1989 er gennemført 23.02.1989
Kapitalen udgør herefter kr. 80.000,00
Vedtægter ændret:
22.02.1989
Ny adresse:
Amagertorv 1, 1160 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Lone Pedersen, Direktør Henrik Audon Pedersen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Henrik Audon Pedersen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Ole Byrgesen
Indtrådt i revisionen:
REG.NR. ApS523 PRICE WATERHOUSE DANMARK ApS, Vermundsgade 38, 2100 København Ø
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Bartholin Holm, Robert Liang
Stiftelsesdato:
01.11.1983
Seneste vedtægtsdato:
23.10.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Advokat Ebbe Bartholin Holm, 2820 Gentofte, Robert Liang, Hongkong Macao Hydrofoil Co, 33rd Floor, New Word Tower, 16-18 Quenns's Road, Central Hongkong, David Liang, Hongkong Macao Hydrofoil Co, 33rd Floor, New World Tower, 16-18 Queen's Road, Central Hongkong, Advokat Tommy Paludan
Direktion:
Advokat Tommy Paludan
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Ole Byrgesen, 1304 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1007445292Toldbodgade 31, 1253 København K
P-number 1002412180Krathusvej 38, 2920 Charlottenlund
No other current company drawn.
No other current company drawn.
