CVR 31181151Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Gennemførelse af byggeprojekter (411000)Aalborg SVFounded 14 Dec 2007
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 NOREX II AF 14. DECEMBER 2007 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 DandexResult
+6.1K
DKK, annual report 2012
Equity
119.4K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Henrik Bøgeskov Lolholmuntil 27 Dec 2013
Benny Bach Pedersenuntil 27 Dec 2013
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.
14 Dec 2007 to 13 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Result for the year | Not reported | Not reported | Not reported | Not reported | +6 |
| Equity | Not reported | Not reported | Not reported | Not reported | 119 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 119 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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 % 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. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2008 covers 13 months (14 Dec 2007 to 31 Dec 2008). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 26 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 Mar 2010
Annual report 2008
14 Dec 2007 to 31 Dec 2008, published 6 Apr 2009
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 NOREX II AF 14. DECEMBER 2007 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.
Merger (fusion), as the ceasing company (ophørende 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 30087453 NOREX INVEST A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30087453 NOREX INVEST A/S (fortsættende).
CVR-NR. 31181151 NOREX II AF 14. DECEMBER 2007 ApS (ophørende).
Kapitalejerne i.
CVR-NR. 30087453 NOREX INVEST A/S.
CVR-NR. 31181151 NOREX II AF 14. DECEMBER 2007 ApS, har i enighed besluttet, at der
ikke skal udarbejdes en erklæring om kreditorernes
stilling i forbindelse med fusionen. Kreditorer, hvis
fordringer er stiftet forud for bekendtgørelsen om
fusionen, og for hvilke der ikke er stillet særskilt
sikkerhed, kan anmelde deres fordringer senest 4 uger
efter at den endelige beslutning om fusion er truffet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30087453 NOREX INVEST A/S (fortsættende).
CVR-NR. 31181062 NOREX I AF 14. DECEMBER 2007 ApS (ophørende).
CVR-NR. 31181151 NOREX II AF 14. DECEMBER 2007 ApS (ophørende).
Kapitalejerne i.
CVR-NR. 30087453 NOREX INVEST A/S.
CVR-NR. 31181062 NOREX I AF 14. DECEMBER 2007 ApS.
CVR-NR. 31181151 NOREX II AF 14. DECEMBER 2007 ApS, har i enighed besluttet, at der
ikke skal udarbejdes en erklæring om kreditorernes
stilling i forbindelse med fusionen. Kreditorer, hvis
fordringer er stiftet forud for bekendtgørelsen om
fusionen, og for hvilke der ikke er stillet særskilt
sikkerhed, kan anmelde deres fordringer senest 4 uger
efter at den endelige beslutning om fusion er truffet.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Vedtægter ændret:
24.03.2011.
Nyt navn:
NOREX II AF 14. DECEMBER 2007 ApS.
Ny adresse:
Vandmanden 10H, 9200 Aalborg SV.
Vedtægter ændret:
15.02.2008.
Direktion:
Indtrådt i direktionen:
Henrik Bøgeskov Lolholm, den 15.02.2008.
Selskabet tegnes af Benny Bach Pedersen alene eller af Benny Bach Pedersen og Henrik Bøgeskov Lolholm i forening.
Ny adresse:
Hasserishøj 10, 9000 Aalborg.
Ny adresse:
Vandmanden 10H, 9200 Aalborg SV.
Stiftelsesdato:
14.12.2007.
Seneste vedtægtsdato:
14.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30087453 PANORAMA INVEST A/S, Hasserishøj 10, 9000 Aalborg, den 14.12.2007.
Direktion:
Direktør Benny Bach Pedersen, den 14.12.2007.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 14.12.2007.
Første regnskabsår:
14.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014118353Vandmanden 10, 9200 Aalborg SV
