CVR 25668979Private limited company (ApS)Uoplyst (999999)MåløvFounded 6 Oct 2000
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 NØRGAARD IT 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 DandexGross profit
-117.5K
DKK, annual report 2015
Result
+1.2M
DKK, annual report 2015
Equity
6.3M
DKK, annual report 2015
Mogens Langballe Nørgaard50% to under 66.7% of capital and votes, until 22 Dec 2015
Anette Nørgaard50% to under 66.7% of capital and votes, until 22 Dec 2015
Mogens Langballe Nørgaarduntil 22 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Apr 2015 to 22 Dec 2015
50% to under 66.7% of capital and votes1 Apr 2015 to 22 Dec 2015
NØRGAARD IT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NØRGAARD IT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2567899025% to under 33.3% of capital and votes15 Jan 2013 to 21 Dec 2015
CVR 2772374833.3% to under 50% of capital and votes30 Apr 2004 to 21 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Oct 2000 to 9 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -52 | -118 |
| Result for the year | Not reported | +162 | +625 | +705 | +1,223 |
| Equity | Not reported | 4,667 | 4,592 | 5,201 | 6,295 |
| Total assets | Not reported | 4,684 | 4,641 | 5,304 | 6,346 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -492note 1 | -47note 1 | -113note 1 | -57note 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 2015
1 Jul 2014 to 30 Jun 2015, published 29 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 3 Jan 2014
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 29 Nov 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 22.12.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37456675 Anette Nørgaard Holding ApS og CVR-nummer 37456667 Mogens Nørgaard Holding ApS.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 15000902 MMO INVEST ApS, den 27.11.2007.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 27.11.2007.
Revision:
Udtrådt af revisionen:
FRR Bille & Buch-Andersen A/S, den 30.05.2003.
Indtrådt i revisionen:
N.E.NIELSEN REGISTRERET REVISIONSANPARTSSELSKAB, Brogade 35, 1., Postboks 278, 5700 Svendborg, den 30.05.2003.
Vedtægter ændret:
25.06.2001.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
06.10.2000 - 30.06.2001.
Stiftelsesdato:
06.10.2000.
Seneste vedtægtsdato:
06.10.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Mogens Langballe Nørgaard, den 06.10.2000.
Direktion:
Mogens Langballe Nørgaard, den 06.10.2000.
Selskabet tegnes af en direktør.
Revision:
FRR Bille & Buch-Andersen A/S, c/o Frank Buch-Andersen, Kirkevej Alle 86, 2605 Brøndby, den 06.10.2000.
Første regnskabsår:
06.10.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007979610Kratvej 2, 2760 Måløv
