CVR 34716161Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ValbyFounded 5 Oct 2012
CVR holds no employment figures for this company.
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 INVESTERINGSSELSKABET AF 5. OKTOBER 2012 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
-614K
DKK, annual report 2023
Result
+143.5M
DKK, annual report 2023
Equity
31.4M
DKK, annual report 2023
Norriq Invest ApSCVR 42908223, 100% of capital and votes, until 6 Jun 2024
Bo Martinsenuntil 6 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2557279310% to under 15% of capital and votesnotified 15 Nov 20211 Nov 2012 to 15 Nov 2021
CVR 3323960220% to under 25% of capital and votesnotified 25 Aug 20211 Nov 2012 to 25 Aug 2021
CVR 3472618333.3% to under 50% of capital and votesnotified 16 Dec 20211 Nov 2012 to 16 Dec 2021
20% to under 25% of capital and votes1 Nov 2012 to 25 Aug 2021
20% to under 25% of capital and votes1 Nov 2012 to 25 Aug 2021
CVR 3964287510% to under 15% of capital and votesnotified 16 Dec 202115 Nov 2021 to 16 Dec 2021
CVR 4253254133.3% to under 50% of capital and votesnotified 16 Dec 202125 Aug 2021 to 16 Dec 2021
CVR 4262186215% to under 20% of capital and votesnotified 16 Dec 202125 Aug 2021 to 16 Dec 2021
5% to under 10% of capital and votes25 Aug 2021 to 16 Dec 2021
CVR 42908223100% of capital and votes16 Dec 2021 to 6 Jun 2024
INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3524942766.7% to under 90% of capital and votes22 Oct 2013 to 6 Jun 2024
CVR 38288660100% of capital and votes27 Dec 2016 to 29 May 2024
CVR 32341861100% of capital and votes5 Sep 2013 to 29 May 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
5 Oct 2012 to 11 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 139,438 | 123,803 | -871 | -1,247 | -614 |
| Operating profit | -2,774 | -13,051 | -1,015 | -1,247 | Not reported |
| Result for the year | -13,282 | -16,216 | -21 | -5,702 | +143,541 |
| Equity | -3,192 | -19,129 | -20,811 | -26,119 | 31,351 |
| Total assets | 122,497 | 125,702 | 38,148 | 34,797 | 62,246 |
| Employees (average) | 213 | 213 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 11.9% | -11.2% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 11,464 | 3,098 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 2.4% | 0% | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| 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. | ||||
| Gearing, NIBD / EBITDA | 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. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | 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. | ||||
| Capex (investeringer i anlægsaktiver) | 15,409 | 14,714 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 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. | ||||
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 2023
1 Jan 2023 to 31 Dec 2023, published 14 Mar 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 16 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Sep 2020
Dandex has recorded no changes to this company since it began following the register.
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 INVESTERINGSSELSKABET AF 5. OKTOBER 2012 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 06.06.2024 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: 34716161 INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS (ophørende) og CVR-nummer: 42908223 Norriq Invest ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 17.04.2024.
I erklæringen antages det, at kreditorerne i CVR-nummer: 35249427 NORRIQ HOLDING A/S, CVR-nummer: 34716161 INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS og CVR-nummer: 42908223 Norriq Invest ApS 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: 34716161 INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS (ophørende) og CVR-nummer: 42908223 Norriq Invest ApS (ophørende).
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: 34716161 INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS (ophørende) og CVR-nummer: 42908223 Norriq Invest ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35249427 NORRIQ HOLDING A/S, CVR-nummer: 34716161 INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS og CVR-nummer: 42908223 Norriq Invest ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Poul Bærentsen, den 30.05.2023, Peter Sønderlyng, den 30.05.2023, Torkil Holm Petersen, den 30.05.2023.
Tiltrådte:
Bo Martinsen, den 08.06.2023, Dries Dehaese, den 08.06.2023.
Direktion:
Ny adresse: Paradisæblevej 4, 2. 2, 2500 Valby
Ny kommune: København
Bestyrelse:
Fratrådte:
Gullak Arngrimsson Madsen, den 24.11.2021.
Bestyrelse:
Fratrådte:
Hallur Hjelm, den 05.10.2021, Morten Hammer Johannesen, den 05.10.2021, Bo Martinsen, den 05.10.2021, Annfinn V. Hansen, den 05.10.2021, Kaj Johannessen, den 05.10.2021.
Tiltrådte:
Poul Bærentsen, den 05.10.2021, Peter Sønderlyng, den 05.10.2021, Torkil Holm Petersen, den 05.10.2021.
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.
Vedtægter ændret: 25.08.2021
Kapitalforhøjelsen er besluttet den 25.08.2021.
kr. 1.124.237,00, indbetalt kontant, kurs 511,46.
Kapitalen udgør herefter kr. 9.124.237,00.
Vedtægter ændret: 04.05.2021
Ny adresse: c/o NORRIQ Holding A/S, Vibeholms Allé 20, st. th, 2605 Brøndby
Ny adresse:
c/o NORRIQ Holding A/S, Vibeholms Allé 18, 2., 2605 Brøndby.
Ny kommune:
Brøndby.
Vedtægter ændret:
29.04.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
05.10.2012 - 31.12.2013.
Vedtægter ændret:
26.11.2012.
Ny adresse:
c/o Norriq A/S, Produktionsvej 1, 2600 Glostrup.
Ny kommune:
Glostrup.
Kapitalforhøjelse:
kr. 7.920.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 8.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Statsautoriseret revisor Klaus Rasmussen (formand), den 26.11.2012, Hallur Hjelm, den 26.11.2012, Mortan Johannesen, den 26.11.2012, Fiskeskipper Gullak Arngrimsson Madsen, den 26.11.2012, Bo Martinsen, den 26.11.2012.
Direktion:
Udtrådt af direktionen:
Olav Pedersen, den 26.11.2012.
Indtrådt i direktionen:
Torkil Holm Petersen, den 26.11.2012.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Direktion:
Udtrådt af direktionen:
Gullak Arngrimsson Madsen, den 10.10.2012.
Indtrådt i direktionen:
Advokat Olav Pedersen, den 10.10.2012.
Stiftelsesdato:
05.10.2012.
Seneste vedtægtsdato:
05.10.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Fiskeskipper Gullak Arngrimsson Madsen, den 05.10.2012.
Direktion:
Fiskeskipper Gullak Arngrimsson Madsen, den 05.10.2012.
Selskabet tegnes af direktionen.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 18, postboks 78, 9850 Hirtshals, den 05.10.2012.
Første regnskabsår:
05.10.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017976431Paradisæblevej 4, 2500 Valby
