CVR 31894077Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SønderborgFounded 16 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 NORDIGO 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
-26.4K
DKK, annual report 2023
Result
+370.6K
DKK, annual report 2023
Equity
669.1K
DKK, annual report 2023
Pefant Invest ApSCVR 42908207, 100% of capital and votes, until 10 Oct 2024
Steffan Stegeruntil 10 Oct 2024
Thomas Bojeruntil 10 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3377200933.3% to under 50% of capital and votesnotified 4 Jan 202223 Jun 2011 to 9 Dec 2021
CVR 3447302120% to under 25% of capital, 33.3% to under 50% of votesnotified 4 Jan 20221 Jan 2017 to 9 Dec 2021
CVR 3647364950% to under 66.7% of capital and votes22 Dec 2014 to 25 Nov 2015
CVR 3745877533.3% to under 50% of capital and votesnotified 4 Jan 202226 Nov 2015 to 9 Dec 2021
CVR 3745876720% to under 25% of capital, 33.3% to under 50% of votesnotified 19 Dec 201726 Nov 2015 to 1 Jan 2017
CVR 42908207100% of capital and votesnotified 30 Dec 20229 Dec 2021 to 10 Oct 2024
NORDIGO HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NORDIGO 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 30829689100% of capital and votes16 Dec 2008 to 10 Oct 2024
CVR 40538542100% of capital and votes15 May 2019 to 3 Oct 2024
CVR 3860089310% to under 15% of capital and votes25 Apr 2017 to 22 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Dec 2008 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 0 | -4 | -19 | -26 |
| Operating profit | -2 | 0 | -4 | -19 | -26 |
| Result for the year | +317 | +463 | +1,061 | +1,000 | +371 |
| Equity | 1,024 | 1,088 | 1,749 | 1,899 | 669 |
| Total assets | 1,053 | 1,088 | 1,749 | 1,915 | 1,935 |
| Employees (average) | 3 | 3 | 3 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -143note 1 | -27note 1 | Not reportednote 2 | -528note 1 | -18note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 3 | 0%note 3 | Not reportednote 2 | -1.1%note 4 | -2%note 4 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Apr 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 10.10.2024 opløst ved fusion med CVR-nummer: 30829689 NORDIGO ApS.
Revision:
Tiltrådte:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 09.03.2023.
Ny adresse: Ulkebøldam 1, Ulkebøl, 6400 Sønderborg
Direktion:
Fratrådte:
Rikke Steger-Sølund, den 30.12.2022.
Vedtægter ændret: 23.11.2020
Selskabet tegnes af direktørerne i forening.
Ny adresse: Sundquistsgade 15, 6400 Sønderborg
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.05.2016.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kongevej 28, 6400 Sønderborg, den 13.10.2011.
Stiftelsesdato:
16.12.2008.
Seneste vedtægtsdato:
16.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 143,43.
Stiftere:
Thomas Bojer, den 16.12.2008, Steffan Steger, den 16.12.2008, Rikke Steger-Sølund, den 16.12.2008.
Direktion:
Thomas Bojer (adm. dir), den 16.12.2008, Steffan Steger, den 16.12.2008, Rikke Steger-Sølund, den 16.12.2008.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongevej 28, 6400 Sønderborg, den 16.12.2008.
Første regnskabsår:
16.12.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014972281Ulkebøldam 1, 6400 Sønderborg
