CVR 32341861Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)ValbyFounded 5 Sep 2013
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 NORRIQ INVEST II 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
-50K
DKK, annual report 2023
Result
+24.2M
DKK, annual report 2023
Equity
30.7M
DKK, annual report 2023
INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApSCVR 34716161, 100% of capital and votes, until 29 May 2024
Bo Martinsenuntil 29 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capitalclass B22 Oct 2013 to 25 May 2015
CVR 2898482020% to under 25% of capitalclass Bnotified 7 Aug 202326 May 2015 to 7 Aug 2023
CVR 34716161100% of capital and votesclass A, Bnotified 11 Oct 20235 Sep 2013 to 29 May 2024
NORRIQ INVEST II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NORRIQ INVEST II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3524942715% to under 20% of capital and votes22 Oct 2013 to 29 May 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -16 | -16 | -17 | -23 | -50 |
| Result for the year | +11 | -28 | -31 | -23 | +24,179 |
| Equity | 6,582 | 6,553 | 6,523 | 6,500 | 30,679 |
| Total assets | 7,050 | 7,148 | 7,148 | 7,044 | 30,698 |
| 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.
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 2023
1 Jan 2023 to 31 Dec 2023, published 11 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Sep 2020
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 NORRIQ INVEST II 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.05.2024 opløst ved fusion med CVR-nummer: 35249427 NORRIQ HOLDING A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 35249427 NORRIQ HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene NORRIQ 2 A/S, NORTH 1 A/S, CVR-nummer: 32341861 NORRIQ INVEST II ApS (ophørende) og CVR-nummer: 38288660 Norriq BPO A/S (ophørende), der tillige driver virksomhed under navnene NORRIQ Accounting A/S. Modtagelse af fusionsplan er bekendtgjort den 10.04.2024.
I erklæringen antages det, at kreditorerne i CVR-nummer: 35249427 NORRIQ HOLDING A/S, CVR-nummer: 32341861 NORRIQ INVEST II ApS og CVR-nummer: 38288660 Norriq BPO A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35249427 NORRIQ HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene NORRIQ 2 A/S, NORTH 1 A/S, CVR-nummer: 32341861 NORRIQ INVEST II ApS (ophørende) og CVR-nummer: 38288660 Norriq BPO A/S (ophørende), der tillige driver virksomhed under navnene NORRIQ Accounting A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35249427 NORRIQ HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene NORRIQ 2 A/S, NORTH 1 A/S, CVR-nummer: 32341861 NORRIQ INVEST II ApS (ophørende) og CVR-nummer: 38288660 Norriq BPO A/S (ophørende), der tillige driver virksomhed under navnene NORRIQ Accounting A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35249427 NORRIQ HOLDING A/S, CVR-nummer: 32341861 NORRIQ INVEST II ApS og CVR-nummer: 38288660 Norriq BPO A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Paradisæblevej 4, 2. 2, 2500 Valby
Ny kommune: København
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.10.2021.
Tiltrådte:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 05.10.2021.
Ny adresse: Vibeholms Allé 20, st. th, 2605 Brøndby
Vedtægter ændret:
25.06.2014.
Ny adresse:
Vibeholms Allé 18, 2., 2605 Brøndby.
Ny kommune:
Brøndby.
Stiftelsesdato:
05.09.2013.
Seneste vedtægtsdato:
05.09.2013.
Kapital:
kr. 100.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 6.250,00. B-kapitalandele kr. 93.750,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 100.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34716161 INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS, Produktionsvej 1, 2600 Glostrup, den 05.09.2013.
Direktion:
Bo Martinsen, den 05.09.2013.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 05.09.2013.
Første regnskabsår:
05.09.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018740792Paradisæblevej 4, 2500 Valby