CVR 33783132Private limited company (ApS)Finansielle holdingselskaber (642010)HerningFounded 1 Jul 2011
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 NØRHOLM 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 DandexEmployees
0
CVR registry, 2017
Gross profit
-19.9K
DKK, annual report 2019
Result
+16.7M
DKK, annual report 2019
Equity
2.2M
DKK, annual report 2019
PER OVERGAARD NIELSEN HOLDING ApSCVR 32161847, 15% to under 20% of capital and votes, until 25 Nov 2020
MORTEN PRINDS HOLDING ApSCVR 32261906, 15% to under 20% of capital and votes, until 25 Nov 2020
and 4 moreCarsten Rodal Pedersenuntil 21 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3216184715% to under 20% of capital and votesclass E9 Jun 2016 to 25 Nov 2020
CVR 3226190615% to under 20% of capital and votesclass F9 Jun 2016 to 25 Nov 2020
CVR 3205906615% to under 20% of capital and votesclass Cnotified 9 Jun 20161 Jul 2011 to 25 Nov 2020
CVR 3205902315% to under 20% of capital and votesclass Anotified 9 Jun 20161 Jul 2011 to 25 Nov 2020
CVR 3205898115% to under 20% of capital and votesclass Dnotified 9 Jun 20161 Jul 2011 to 25 Nov 2020
CVR 3205897315% to under 20% of capital and votesclass Bnotified 9 Jun 20161 Jul 2011 to 25 Nov 2020
NØRHOLM ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NØRHOLM ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 14411402100% of capital and votes1 Jul 2011 to 24 Nov 2020
CVR 20246693100% of capital and votes9 Jun 2016 to 2 Jan 2017
CVR 3227339450% to under 66.7% of capital and votes30 Jan 2012 to 9 Jun 2016
CVR 32058566100% of capital and votes1 Jul 2011 to 26 Apr 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2011 to 11 Nov 2026.
Jan 2017, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2017 |
|---|---|
| Employees | 3 |
| FTE | 2 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2017.
Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -99 | -20 |
| Operating profit | +12,262 | +16,261 | +5,605 | -99 | Not reported |
| Result for the year | +8,218 | +12,111 | +44,561 | -2,602 | +16,711 |
| Equity | 7,837 | 19,462 | 11,702 | 9,491 | 2,201 |
| Total assets | 120,201 | 122,682 | 66,340 | 17,521 | 4,078 |
| Employees (average) | 114 | 142 | 180 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 15,744 | 19,599 | 6,558 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,875 | 4,064 | 4,782 | Not reportednote 2 | Not reportednote 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: in the Pro plan, see pricingCapex as a share of revenue. | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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. Group figures (koncern).
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 1 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 7 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 23 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 27 Sep 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 1 Dec 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: 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 NØRHOLM 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 continuing company (Fortsættende selskab)
From CVR, read 11 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Bent Ramskov Laursen, den 25.11.2020.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 25.11.2020.
Vedtægter ændret: 06.11.2020
Kapitalforhøjelsen er besluttet den 06.11.2020.
kr. 120.000,00, indbetalt ved konvertering af gæld, kurs 7.350,83.
Kapitalen udgør herefter kr. 240.000,00.
Likvidation vedtaget 21.01.2020
Ny adresse: Kaj Munks Vej 4, 7400 Herning
Ny kommune: Herning
Likvidatorer:
Tiltrådte:
Bent Ramskov Laursen, 7400 Herning, den 21.01.2020.
Bestyrelse:
Fratrådte:
Thomas Duedahl, den 21.01.2020, Jens Lauritsen, den 21.01.2020, Knud Nielsen, den 21.01.2020, Per Overgaard Nielsen, den 21.01.2020, Carsten Rodal Pedersen, den 21.01.2020, Morten Prinds, den 21.01.2020.
Direktion:
Fratrådte:
Carsten Rodal Pedersen, den 21.01.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Jens Lauritsen, Svollingvej 97, Husby, 6990 Ulfborg
Ny kommune: Holstebro
Direktion:
Fratrådte:
Thomas Duedahl, den 25.01.2018.
Tiltrådte:
Carsten Rodal Pedersen, den 25.01.2018.
Kapitalforhøjelsen er besluttet den 09.06.2016.
kr. 37.160,00, indbetalt ved konvertering af gæld, kurs 10.342,25.
Kapitalen udgør herefter kr. 120.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32273394 MIDTCONSULT HOLDING A/S, der samtidigt er opløst.
Vedtægter ændret: 09.06.2016
Kapitalforhøjelsen er besluttet den 09.06.2016.
kr. 2.840,00, indbetalt ved fusion, kurs 10.415,57.
Kapitalen udgør herefter kr. 82.840,00.
Bestyrelse:
Tiltrådte:
Per Overgaard Nielsen, 7400 Herning, den 09.06.2016, Morten Prinds, 8471 Sabro, den 09.06.2016.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33783132 NØRHOLM ApS (fortsættende) og CVR-nummer: 32273394 MIDTCONSULT HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33783132 NØRHOLM ApS og CVR-nummer: 32273394 MIDTCONSULT HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 26.04.2016
CVR-nummer
33783132.
NAVN:
NØRHOLM ApS.
Adresse: Viborgvej 1, 7400 Herning.
Kommune: Herning.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.04.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 28.04.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Stiftelsesdato:
01.07.2011.
Seneste vedtægtsdato:
01.07.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 13.500,00.
Stiftere:
CVR-NR. 32059066 JESU HOLDING II ApS, Sarpsborgparken 58, 7600 Struer, den 01.07.2011, CVR-NR. 32059023 CARSTEN RODAL HOLDING II ApS, Fynsgade 51A, 7400 Herning, den 01.07.2011, CVR-NR. 32058981 LAVLUND-3 ApS, Plantagevej 4, Fårup, 7300 Jelling, den 01.07.2011, CVR-NR. 32058973 DUEDAHL HOLDING ApS, Vestervang 39, 3935., 8000 Århus C, den 01.07.2011.
Bestyrelse:
Civilingeniør Thomas Duedahl, den 01.07.2011, Ingeniør Jens Lauritsen, den 01.07.2011, Knud Nielsen, den 01.07.2011, Carsten Rodal Pedersen, den 01.07.2011.
Direktion:
Civilingeniør Thomas Duedahl, den 01.07.2011.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 01.07.2011.
Første regnskabsår:
01.07.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016988231Kaj Munks Vej 4, 7400 Herning
