CVR 16245178Private limited company (ApS)Udlejning og leasing af skibe og både (773400)AalborgFounded 30 Jun 1992
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 NOREXCA 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 DandexGross profit
-7.1K
DKK, annual report 2022
Result
-8.5K
DKK, annual report 2022
Equity
-49K
DKK, annual report 2022
Vibeke Suhr Voss100% of capital and votes, until 1 Jul 2024
Vibeke Suhr Vossuntil 29 Nov 2023
Equity was negative at 31 Dec 2022: -49K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 Jun 1992 to 14 Jul 2023
100% of capital and votes14 Jul 2023 to 1 Jul 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.
30 Jun 1992 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -6 | -6 | -6 | -6 | -7 |
| Operating profit | -6 | -6 | -6 | -6 | -7 |
| Result for the year | -7 | -7 | -7 | -7 | -8 |
| Equity | -19 | -26 | -33 | -40 | -49 |
| Total assets | 1 | 5 | 4 | 2 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -5note 1 | -4note 1 | -2note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1note 1 | -5note 1 | -4note 1 | 35note 1 | 44note 1 |
DKK thousands. Annual reports via XBRL.
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 2022
1 Jan 2022 to 31 Dec 2022, published 17 Nov 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 10 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Kim Østergaard, den 01.07.2024.
Likvidation vedtaget 29.11.2023
Likvidatorer:
Tiltrådte:
Kim Østergaard, 9000 Aalborg, den 29.11.2023.
Direktion:
Fratrådte:
Vibeke Suhr Voss, den 29.11.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Ole Wagner ApS, Kong Christians Alle 6, st., 9000 Aalborg
Ny kommune: Ålborg
Den under 15.08.2023 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 14.11.2023
Kapitalforhøjelsen er besluttet den 14.11.2023.
kr. 1.000,00, indbetalt kontant, kurs 30.000,00.
Kapitalen udgør herefter kr. 203.000,00.
Likvidatorer:
Fratrådte:
Henrik Sjørslev, den 14.11.2023.
Direktion:
Tiltrådte:
Vibeke Suhr Voss, den 14.11.2023.
Selskabet tegnes af en direktør
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Sjørslev, 2100 København Ø, den 08.09.2023.
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 Sø- og Handelsrettens Skifteretsafdeling den 15.08.2023
Direktion:
Fratrådte:
Vibeke Suhr Voss, den 15.08.2023.
Ny adresse: c/o Søren Voss, Søvang 14, 3460 Birkerød
Ny kommune: Rudersdal
Direktion:
Fratrådte:
Torben Voss, den 02.08.2023.
Tiltrådte:
Søren Voss, den 02.08.2023.
Ny adresse: c/o Torben Voss, Østerled 60, 9370 Hals
Vedtægter ændret:
28.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Ny adresse:
Mølleå 1, 9000 Aalborg.
Ny adresse:
c/o Advokat Torben Voss, Algade 54, 1., 9000 Aalborg.
Stiftelsesdato:
30.06.1992
Seneste vedtægtsdato:
30.06.1992
Kapital:
kr. 202.000,00
Indbetalingsmåde:
i værdier kr. 202.000,00 til kurs 100,00
Stifter:
Advokat Torben Voss
Direktion:
Advokat Torben Voss
Selskabet tegnes af en direktør
Revision:
MORTENSEN & BEIERHOLM A/S, Voergaardsvej 2, 9200 Aalborg SV
Første regnskabsår:
01.01.1992 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001064134Kong Christians Alle 6, 9000 Aalborg
