CVR 27309372Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København VFounded 1 Jul 2003
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 Norleo 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 DandexEmployees
0
CVR, 2016
Gross profit
517.9K
EUR, annual report 2025
Result
-5.1M
EUR, annual report 2025
Equity
99.2M
EUR, annual report 2025
Eric Peugeot66.7% to under 90% of capital and votes, since 20 Jun 2018
Romain Peugeot15% to under 20% of capital and votes, since 21 Jul 2023
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportJørgen Kvist Hansensince 17 Oct 2013
Daniel Arthur Karpantschof Reecesince 17 Sep 2018
Romain Peugeotsince 23 Mar 2020
66.7% to under 90% of capital and votesnotified 28 Oct 2024since 20 Jun 2018
15% to under 20% of capital and votesnotified 28 Oct 2024since 21 Jul 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes28 May 2006 to 20 Jun 2018
2 Danish companies.
SubsidiaryCVR 39650568100% of capital and votes
CVR 438857155% to under 10% of capitalUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Norleo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Oct 2013 to 12 Nov 2026.
1 Jul 2003 to 12 Nov 2026.
Jun 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q4 2009 to Q3 2010; monthly Jan 2015 to Jun 2016.
Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1 | -33 | -70 | -69 | 518 |
| Operating profit | -56 | -137 | -122 | -137 | +437 |
| Result for the year | +42,448 | -55,535 | +48,360 | -64,461 | -5,114 |
| Equity | 162,524 | 106,989 | 160,294 | 104,322 | 99,208 |
| Total assets | 225,399 | 170,492 | 219,710 | 157,398 | 150,926 |
| Employees (average) | 1 | 3 | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -4 | -86 | -70 | -85 | 489 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 1 | 0note 1 | 0note 1 | Not reportednote 2 | 765note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
Thousands, in each report's currency. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
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 Norleo 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 19.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 19.08.2025.
Vedtægter ændret: 17.06.2025
Nyt navn: Norleo ApS
Nyt binavn: Limfjorden ApS
Slettet binavn: Norleo ApS
Vedtægter ændret: 28.10.2024
Kapitalforhøjelsen er besluttet den 28.10.2024.
euro 424.386,69, indbetalt ved konvertering af gæld, kurs 2.000,19.
Kapitalen udgør herefter euro 3.718.873,23.
Vedtægter ændret: 23.10.2024
Nyt binavn: Norleo ApS
Vedtægter ændret: 04.09.2023
Nyt binavn: Nordleo ApS
Vedtægter ændret: 21.07.2023
Kapitalforhøjelsen er besluttet den 21.07.2023.
euro 294.486,54, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter euro 3.294.486,54.
Vedtægter ændret: 02.04.2020
Formål ændret: Selskabets formål er at drive handel og finansiel virksomhed, herunder køb og administration af erhvervsmæssig fast ejendom, især men ikke udelukkende i Europa.
Direktion:
Fratrådte:
Mathieu Vincent Henri-Francois Pouletty, den 23.03.2020.
Tiltrådte:
Romain Roland Jean-Paul Eric Peugeot, den 23.03.2020.
Vedtægter ændret: 17.09.2018
Ny adresse: Vesterbrogade 149, 1620 København V
Direktion:
Tiltrådte:
Jørgen Kvist Hansen, den 17.09.2018, Daniel Arthur Karpantschof Reece, den 17.09.2018.
Selskabet tegnes af to direktører.
Ny adresse: Amaliegade 6, 2. tv, 1256 København K
Ny kommune: København
Ny adresse: Vedbæk Strandvej 328, 2950 Vedbæk
Ny adresse: c/o Suricata Management ApS, Vedbæk Strandvej 328, 2950 Vedbæk
Ny kommune: Rudersdal
Vedtægter ændret:
17.10.2013.
Direktion:
Indtrådt i direktionen:
Jørgen Kvist Hansen, den 17.10.2013.
Selskabet tegnes af en direktør.
Ny adresse:
Frederiksgade 21, 1., 1265 København K.
Vedtægter ændret:
18.04.2005.
Kapitalforhøjelse:
euro 2.983.181,00 indbetalt i værdier, kurs 368,73.
Kapitalen udgør herefter euro 3.000.000,00.
Vedtægter ændret:
17.11.2004.
Selskabet tegnes af een direktør.
Vedtægter ændret:
16.11.2004.
Nyt navn:
LIMFJORDEN ApS.
Ny adresse:
Klosterstræde 23, 1., 1157 København K Kapitalen kr. 125.000,00 udgør herefter euro 16.819,00.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 16.11.2004.
Indtrådt i direktionen:
Direktør Scott Campbell Macaw, den 16.11.2004, Mathieu Vincent Henri-Francois Pouletty, den 16.11.2004.
Selskabet tegnes af een direktør. Med reference til den faste ejendom i Frankrig, vil al inspektion og kontrol af den faste ejendom i Frankrig blive udført af et eksternt firma eller person i Frankrig. Direktører som er bosat i Danmark har under ingen omstændigheder adgang til ejendommene. Yderligere vil direktørerne få et minimums honorar styret af anpartshaveren.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 16.11.2004.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 16.11.2004.
Stiftelsesdato:
01.07.2003.
Seneste vedtægtsdato:
01.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.07.2003.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.07.2003.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.07.2003.
Første regnskabsår:
01.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010052234Vesterbrogade 149, 1620 København V
