CVR 34731039Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NivåFounded 1 Nov 2012
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 NORTHQ 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
-13.5K
DKK, annual report 2022
Result
-1.7M
DKK, annual report 2022
Equity
-1.4M
DKK, annual report 2022
STARION GRUPPEN ApSCVR 27147305, 100% of capital and votes, until 28 Feb 2023
Jan Hammeruntil 28 Feb 2023
Equity was negative at 31 Dec 2022: -1.4M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2683638750% to under 66.7% of capital and votesnotified 20 Dec 20227 Nov 2012 to 20 Dec 2022
CVR 27147305100% of capital and votesnotified 20 Dec 20127 Nov 2012 to 28 Feb 2023
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 Nov 2012 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -18 | -11 | -13 | -13 | -14 |
| Operating profit | Not reported | Not reported | -13 | -13 | -14 |
| Result for the year | -9 | -2 | -12 | -5 | -1,691 |
| Equity | 332 | 330 | 318 | 312 | -1,379 |
| Total assets | 2,013 | 1,890 | 1,777 | 1,679 | 3 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 396 | 301 | 196 | 102 | -3 |
| ROIC (afkast af investeret kapital) | -1.8%note 1 | -1.2%note 1 | -1.8%note 2 | -2.2%note 2 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,646 | 906 | 801 | 102 | 1,369 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 28.02.2023 opløst ved fusion med CVR-nummer: 43411160 JDNS Holding ApS.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 12.12.2019.
Tiltrådte:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 1, 3000 Helsingør, den 12.12.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.03.2019.
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 27.03.2019.
Stiftelsesdato:
01.11.2012.
Seneste vedtægtsdato:
01.11.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26836387 JAN SIMONSEN PATENTS ApS, Kogle Alle 2, 2970 Hørsholm, den 01.11.2012, CVR-NR. 27147305 STARION GRUPPEN ApS, Mågevej 7, 2970 Hørsholm, den 01.11.2012.
Direktion:
Statsautoriseret revisor Peter Gjerding, den 01.11.2012.
Selskabet tegnes af en direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 01.11.2012.
Første regnskabsår:
01.11.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018046098Damgårdsvej 83, 2990 Nivå
