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Ngi Holding Aps
Virkelyst 5, 9400 Nørresundby, CVR 35639853
Branche: Ikke-finansielle holdingselskaber
Virksomhedsform
Anpartsselskab
Etableret
2014
Størrelse
Mikro
Ansatte
-
Omsætning
0
DKK
Bruttofortj.
-16.652
DKK
Primært resultat (EBIT)
-16.652
DKK
Årets resultat
76
MDKK
Egenkapital
481
MDKK
annonce
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Rang Årets resultat
Rang i branche
478/95.374
"Top 10%"
Rang i Danmark
2.090/343.417
"Top 10%"
Direktion top 3
| Jan Nygaard 20 | Direktør |
Bestyrelse top 3
| Andrea Volpi 1 | Bestyrelsesformand |
| Jan Nygaard 20 | Bestyrelsesmedlem |
| Richard Neil Smith 3 | Bestyrelsesmedlem |
Legale ejere top 3
| 90-99.99% | Moovimenta AG | CH |
Tegningsregler
Selskabet tegnes af den samlede bestyrelse, af bestyrelsens formand og en direktør i forening eller af bestyrelsens formand og et andet bestyrelsesmedlem i forening.
Stamoplysninger baseret på CVR
| Navn | Ngi Holding Aps |
| CVR | 35639853 |
| Adresse | Virkelyst 5, 9400 Nørresundby |
| Branche | Ikke-finansielle holdingselskaber [642020] |
| Etableret | 14-01-2014 (10 år) |
| Første regnskabsperiode | 14-01-2014 til 31-12-2014 |
| Virksomhedsform | Anpartsselskab |
| Antal ansatte | - |
| Reklamebeskyttelse | Nej |
| Revisor | Buus Jensen I/S Statsautoriserede Revisorer siden 14-01-2014 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 180.159 DKK 409.610 DKK (03-05-2018 - 02-08-2018) 365.115 DKK (07-03-2017 - 02-05-2018) 364.115 DKK (15-02-2015 - 06-03-2017) 362.725 DKK (07-02-2014 - 14-02-2015) 361.925 DKK (05-02-2014 - 06-02-2014) |
| Vedtægter seneste | 24-05-2019 |
Medlem af brancherne
- Ikke-finansielle holdingselskaberNACE6 indeholdende 109.649 virk.
- Holdingselskabers virksomhedNACE3 indeholdende 116.140 virk.
- Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og NACE2 indeholdende 149.107 virk.
- Pengeinstitut- og finansvirksomhed, forsikringNACE1 indeholdende 152.083 virk.
Formål
Selskabets formål er at eje kapitalandele i andre selskaber samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Regnskab
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | 0 - | - - | - - |
| Bruttofortjeneste | -17 - | -17 - | -15 - |
| Årets resultat | 75.791 +43% | 52.974 +66% | 31.996 -5% |
| Egenkapital | 480.552 +19% | 404.760 +15% | 351.786 +10% |
| Balance | 490.896 +20% | 408.032 +16% | 351.799 +10% |
Ledelsesberetning
Development in activities and financial matters
The revenue for the group for the year totals DKK 381.112.349 against DKK 332.841.616 last year. Income or loss from ordinary activities after tax totals DKK 68.957.253 against DKK 52.974.170 last year. Management considers the net profit for the year satisfactory and according to expectations from last year.
In the financial year, the group sold the business segment providing sub-contracting work for system providers. Impact from the sale is described in note 5 for discontinued activities and appears in the income statement.
New products
In the financial year, the group has launched several new products, which are expected to have a positive impact on the group's turnover and result going forward.
Financial resources
The group's financial resources are sufficient for the planned operations and investments in the coming years.
The revenue for the group for the year totals DKK 381.112.349 against DKK 332.841.616 last year. Income or loss from ordinary activities after tax totals DKK 68.957.253 against DKK 52.974.170 last year. Management considers the net profit for the year satisfactory and according to expectations from last year.
In the financial year, the group sold the business segment providing sub-contracting work for system providers. Impact from the sale is described in note 5 for discontinued activities and appears in the income statement.
New products
In the financial year, the group has launched several new products, which are expected to have a positive impact on the group's turnover and result going forward.
Financial resources
The group's financial resources are sufficient for the planned operations and investments in the coming years.
31-05-2023