CVR 31885310Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HornbækFounded 12 Dec 2008
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 NORGAARD I 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
-8.2K
DKK, annual report 2025
Result
-1.2M
DKK, annual report 2025
Equity
-3.9M
DKK, annual report 2025
Sanne Fredslund Nørgaard50% to under 66.7% of capital and votes, since 1 Mar 2019
Henrik Nørgaard50% to under 66.7% of capital and votes, since 12 Dec 2008
Sanne Fredslund Nørgaardsince 10 May 2019
Henrik Nørgaardsince 6 Oct 2016
Equity was negative at 31 Dec 2025: -3.9M DKK. Dandex estimate, computed 9 Nov 2026.
50% to under 66.7% of capital and votessince 1 Mar 2019
50% to under 66.7% of capital and votessince 12 Dec 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 40328319100% of capital and votes
Found by searching the CVR owner register (ejerregister) for NORGAARD I 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 records founders at incorporation. It does not record whether they are alive or still involved.
12 Dec 2008 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -7 | -8 | -8 | -12 | -8 |
| Result for the year | -671 | -345 | -758 | -735 | -1,201 |
| Equity | -818 | -1,164 | -1,921 | -2,656 | -3,857 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0 | 1 | 1 | 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 88note 1 | 95 | 103 | 112 | 124 |
DKK thousands. 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 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 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Sanne F. Nørgaard, Hybenvej 27, Horneby, 3100 Hornbæk
Ny kommune: Helsingør
Vedtægter ændret: 02.06.2020
Ny adresse: Bodenhoffs Plads 8, st. th, 1430 København K
Ny kommune: København
Vedtægter ændret: 10.05.2019
Revision:
Fratrådte:
V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 10.05.2019.
Den under 23.08.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 06.10.2016
Kapitalnedsættelse besluttet 06.10.2016 og gennemført 18.10.2016 dækning af underskud kr. 75.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Direktion:
Tiltrådte:
Henrik Nørgaard, den 06.10.2016.
Selskabet tegnes af direktøren.
Revision:
Tiltrådte:
CVR-NR. 34622310 V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB, Smakkegårdsvej 217, 2820 Gentofte, den 06.10.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.08.2016
Direktion:
Fratrådte:
Henrik Nørgaard, den 23.08.2016.
Revision:
Fratrådte:
V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 23.08.2016.
Ny adresse:
Olgasvej 8, 2950 Vedbæk.
Ny kommune:
Rudersdal.
Revision:
Udtrådt af revisionen:
Pryds Statsautoriseret Revisions- firma, den 08.07.2009.
Indtrådt i revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 08.07.2009.
Stiftelsesdato:
12.12.2008.
Seneste vedtægtsdato:
12.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Stud Henrik Nørgaard, den 12.12.2008.
Direktion:
Stud Henrik Nørgaard, den 12.12.2008.
Selskabet tegnes af direktøren.
Revision:
Pryds Statsautoriseret Revisions- firma, 1450 København K, den 12.12.2008.
Første regnskabsår:
12.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014947104Hybenvej 27, 3100 Hornbæk
