CVR 16994278Private limited company (ApS)Uoplyst (999999)KastrupFounded 17 May 1993
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 NORDEN 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 DandexCVR registers no owner holding 5% or more.
Martin Willem Nordenuntil 3 Nov 2008
Benny Angelo Kornumuntil 3 Nov 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 May 1993 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 May 2007 to 30 Apr 2008, published 24 Sep 2008
Annual report 2007
1 May 2006 to 30 Apr 2007, published 10 Oct 2007
Annual report 2006
1 May 2005 to 30 Apr 2006, published 27 Sep 2006
Annual report 2005
1 May 2004 to 30 Apr 2005, published 28 Sep 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 29 Sep 2004
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For NORDEN HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 16994278 NORDEN HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Vedtægter ændret:
24.09.2004.
Kapitalnedsættelse besluttet 12.05.2004 er gennemført 24.09.2004.
Kapitalen udgør herefter kr. 140.000,00.
Kapitalnedsættelse besluttet 12.05.2004 med udbetaling til anpartshavere kr. 60.000,00 til kurs 100,00.
Vedtægter ændret:
31.10.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
John Willem Norden, den 31.10.2003.
Direktion:
Udtrådt af direktionen:
John Willem Norden, den 31.10.2003.
Selskabet tegnes af 1 direktør i forening med 2 bestyrelsesmedlemmer, der ikke samtidig må være direktør i selskabet.
Revision:
Udtrådt af revisionen:
INPACT HOLDING AF 31. DECEMBER 1992, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, Postboks 9015, 1264 København K.
Selskabet fusioneret med REG.NR. ApS7950 MOTORGÅRDENS AUTOVÆRKSTED, JAN NORDEN ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens ¤ 65,
jf. aktieselskabslovens ¤ 134 a for fusion mellem
REG.NR. ApS213234 NORDEN HOLDING ApS.
REG.NR. ApS7950 MOTORGÅRDENS AUTOVÆRKSTED, JAN NORDEN ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens ¤
65, jf. aktieselskabslovens ¤ 134 c, stk 4.
Stiftelsesdato:
17.05.1993
Seneste vedtægtsdato:
17.05.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stiftere:
Benny Angelo Kornum, Martin Willem Norden, Salgschef John Willem Norden
Bestyrelse:
Advokat Thomas Monberg (formand)., Benny Angelo Kornum, Martin Willem Norden, Salgschef John Willem Norden, Direktør Jan Willem Norden, Dorrit Norden
Direktion:
Benny Angelo Kornum, Martin Willem Norden, Salgschef John Willem Norden
Selskabet tegnes af 3 direktører sammen med 1
medlem af bestyrelsen, der ikke samtidig må
være direktør i selskabet.
Revision:
REG.NR. A/S210826 REVISIONSFIRMAET S.A. Christensen A/S, St. Kongensgade 68, 1264 København K
Første regnskabsår:
17.05.1993 - 30.04.1994
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1003235000Bjørnbaksvej 5, 2770 Kastrup