CVR 24229955Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 10 Jun 1999
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 NORDBERG 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
-1.5K
DKK, annual report 2018
-491.2K on 2017
Result
-1.1M
DKK, annual report 2018
Equity
-4.5M
DKK, annual report 2018
Lars Thomas Nordberg-Hansen100% of capital and votes, until 26 Aug 2022
Lars Thomas Nordberg-Hansenuntil 16 Oct 2020
Equity was negative at 31 Dec 2018: -4.5M DKK. Dandex estimate, computed 4 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 votes10 Jun 1999 to 26 Aug 2022
NORDBERG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NORDBERG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2922034466.7% to under 90% of capital and votes1 Jan 2006 to 14 Apr 2023
CVR 30069552100% of capital and votes20 Nov 2006 to 8 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -46 | -46 | -38 | 490 | -1 |
| Operating profit | -346 | -46 | Not reported | Not reported | Not reported |
| Result for the year | -3,973 | -840 | -804 | +1,473 | -1,057 |
| Equity | -3,185 | -4,185 | -5,293 | -3,567 | -4,514 |
| Total assets | 9,098 | 8,975 | 8,697 | 10,786 | 9,772 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -100.3% |
| EBITDA | -46 | -46 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,484 | 2,444 | 2,245 | 1,252 | -9 |
| ROIC (afkast af investeret kapital) | -20.5%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,449 | 9,482 | 13,981 | 14,027 | 14,267 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 22 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.08.2022, virksomheden opløst
Konkursdekret afsagt 19.01.2021 af Skifteretten i Horsens
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 16.10.2020
Direktion:
Fratrådte:
Lars Thomas Nordberg-Hansen, den 16.10.2020.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.10.2020.
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 27.11.2019.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 27.11.2019.
Ny adresse: Kometvej 8, 8700 Horsens
Ny kommune: Horsens
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Ny adresse: Mosetoften 20, 8722 Hedensted
Ny kommune: Hedensted
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 29.03.2016.
Tiltrådte:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 29.03.2016.
CVR-nummer:
24229955.
NAVN:
NORDBERG ApS.
Adresse: Hecovej 6, 8722 Hedensted.
Kommune: Hedensted.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.09.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Torvegade 1, 8450 Hammel, den 01.09.2015.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMA CHR.MORTENSEN I/S, den 27.05.2009.
Indtrådt i revisionen:
CARØE, KVIST & JENSEN A/S STATSAUTORISEREDE REVISORER, 8450 Hammel, den 27.05.2009.
Ny adresse:
Hecovej 6, 8722 Hedensted.
Vedtægter ændret:
25.01.2007.
Ny adresse:
Mosetoften 20, 8722 Hedensted.
Ny kommune:
Hedensted.
Vedtægter ændret:
30.11.2005.
Ny adresse:
Høegh Guldbergs Gade 3A, 1. th., 8700 Horsens.
Ny kommune:
Horsens.
Ny adresse:
c/o EG Components Denmark A/S, Banemarksvej 50, e., 2605 Brøndby.
Vedtægter ændret:
31.05.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2000 - 31.12.2000.
Ny adresse:
c/o EG Components Denmark A/S, Banemarksvej 50, a., 2605 Brøndby.
Stiftelsesdato:
10.06.1999.
Seneste vedtægtsdato:
10.06.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Adm. direktør Lars Thomas Nordberg-Hansen, den 10.06.1999.
Direktion:
Adm. direktør Lars Thomas Nordberg-Hansen, den 10.06.1999.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Chr. Mortensen Statsautoriserede revisorer, 1304 København K, den 10.06.1999.
Første regnskabsår:
10.06.1999 - 31.03.2000.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1006429500Kometvej 8, 8700 Horsens
