CVR 28896093Public limited company (A/S)Industriel design og produktdesign (741010)GlostrupFounded 15 Jul 2005
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 NORLIE A/S, 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 registry, 2016
Gross profit
1.1M
DKK, annual report 2016
Result
+4.2M
DKK, annual report 2016
Equity
168.8K
DKK, annual report 2016
P&C NØRGAARD HOLDING ApSCVR 36034327, 50% to under 66.7% of capital and votes, until 7 Mar 2019
Christina Winther Nørgaarduntil 16 Mar 2017
Equity of 168.8K DKK was below half the share capital of 500K DKK at 31 Dec 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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.
CVR 3149171133.3% to under 50% of capital and votes1 Apr 2015 to 15 Nov 2017
CVR 3603432750% to under 66.7% of capital and votes1 Apr 2015 to 7 Mar 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jul 2005 to 6 Nov 2026.
Oct 2016, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 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 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 5 | 5 | 5 | No count | No count | No count | No count | 7 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 3 | 3 | 3 |
| FTE | 1 | 2 | 3 | 4 | 5 | 6 | 6 | 6 | 7 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 3 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 | 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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 3,072 | 1,056 | -210 | 2,040 | 1,134 |
| Operating profit | +366 | -1,831 | -2,569 | -1,232 | -434 |
| Result for the year | +60 | +109 | -2,571 | -1,536 | +4,154 |
| Equity | 12 | 121 | -2,450 | -3,985 | 169 |
| Total assets | 3,429 | 4,662 | 3,774 | 2,898 | 538 |
| Employees (average) | Not reported | Not reported | Not reported | 6 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2% | -65.6% | -119.8% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 472 | -1,589 | -2,354 | -1,025 | -188 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 15.4% | -150.4% | n.m.note 2 | -50.3% | -16.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,513 | 2,024 | 5,040 | 4,526 | -327 |
| Gearing, NIBD / EBITDA | 3.2x | n.m.note 3 | n.m.note 3 | Not reportednote 1 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 20.3%note 4 | -77.8%note 4 | -84.7%note 5 | Not reportednote 1 | -177.1%note 4 |
| Capex (investeringer i anlægsaktiver) | 173note 6 | 437note 6 | Not reportednote 7 | 309note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,513 | 2,024 | 5,040 | 5,529 | -327 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 18 months (1 Jul 2014 to 31 Dec 2015). Changes against it compare periods of different length.
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 2016
1 Jan 2016 to 31 Dec 2016, published 8 May 2017
Annual report 2015
1 Jul 2014 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 8 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 15 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 13 Oct 2012
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.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.03.2019, virksomheden opløst
Konkursdekret afsagt 16.08.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Piya Mukherjee, den 16.08.2018.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Piya Mukherjee, 2900 Hellerup, den 11.06.2018.
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 16.05.2018
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 16.05.2018.
Likvidation vedtaget 16.03.2017
Likvidatorer:
Tiltrådte:
Peter Lybech Nørgaard, den 16.03.2017.
Bestyrelse:
Fratrådte:
Christina Nørgaard, den 16.03.2017, Kirsten Nørgaard, den 16.03.2017, Nikolaj Peter Willeberg Nørgaard, den 16.03.2017, Peter Lybech Nørgaard (formand), den 16.03.2017.
Direktion:
Fratrådte:
Christina Nørgaard, den 16.03.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2014 - 31.12.2015
CVR-nummer:
28896093.
NAVN:
NORLIE A/S.
Adresse: Smedeland 22, 2600 Glostrup.
Kommune: Albertslund.
Vedtægter ændret: 29.06.2015
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.01.2015.
Indtrådt i revisionen:
CVR-NR. 30821963 GLB REVISION, STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 13.01.2015.
Ny adresse:
Smedeland 22, 2600 Glostrup.
Ny kommune:
Albertslund.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Ove Larsen, den 15.05.2013, Camilla Liedner, den 15.05.2013, Børge Nørgaard, den 15.05.2013.
Indtrådt i bestyrelsen:
Kroejer Peter Lybech Nørgaard (formand), den 15.05.2013, Nikolaj Peter Willeberg Nørgaard, den 15.05.2013, Christina Nørgaard, den 15.05.2013.
Direktion:
Udtrådt af direktionen:
Camilla Liedner, den 15.05.2013.
Indtrådt i direktionen:
Christina Nørgaard, den 15.05.2013.
Ny adresse:
Bregnerødvej 96, 3460 Birkerød.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Vedtægter ændret:
10.03.2009.
Selskabet tegnes af 1 direktør eller 3 bestyrelsesmedlemmer i forening.
Vedtægter ændret:
10.03.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Carsten Hansen, den 10.03.2009.
Direktion:
Udtrådt af direktionen:
Kirsten Nørgaard, den 10.03.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
20.10.2006.
Ny adresse:
Ved Næsseskoven 12, 3. tv., 2840 Holte.
Ny kommune:
Søllerød.
Stiftelsesdato:
15.07.2005.
Seneste vedtægtsdato:
15.07.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20676507 B. L. FINANS ApS, Thomas B. Thrigesgade 24, 1., 5100 Odense C, den 15.07.2005, CVR-NR. 21686271 NØRGAARD HOLDING, TØNDER ApS, Ribe Landevej 42, 6270 Tønder, den 15.07.2005.
Bestyrelse:
Direktør Bent Ove Larsen (formand), den 15.07.2005, Advokat Anders Carsten Hansen, den 15.07.2005, Camilla Liedner, den 15.07.2005, Depotindehaver Børge Nørgaard, den 15.07.2005, Kirsten Nørgaard, den 15.07.2005.
Direktion:
Camilla Liedner, den 15.07.2005, Kirsten Nørgaard, den 15.07.2005.
Selskabet tegnes af 2 direktører i forening eller 3 bestyrelsesmedlemmer i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C, den 15.07.2005.
Første regnskabsår:
15.07.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011566320Smedeland 22, 2600 Glostrup
