CVR 35410821Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 8 Aug 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 NORTH BRIDGE DK 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
-29.9K
DKK, annual report 2023
Result
-30K
DKK, annual report 2023
Equity
-16.4M
DKK, annual report 2023
Lars Allan Thomassen33.3% to under 50% of capital and votes, until 18 Dec 2024
Jan Andrzej Kedzierski33.3% to under 50% of capital and votes, until 18 Dec 2024
and 1 moreLars Allan Thomassenuntil 30 May 2024
Per Hillebrandt Jensenuntil 30 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1742348720% to under 25% of votesclass B30 Mar 2015 to 30 Mar 2015
CVR 1573494933.3% to under 50% of votesclass B30 Mar 2015 to 30 Mar 2015
33.3% to under 50% of capital and votesclass Bnotified 18 Dec 202030 Mar 2015 to 18 Dec 2024
15% to under 20% of votesclass B30 Mar 2015 to 30 Mar 2015
CVR 3147496510% to under 15% of votesclass B30 Mar 2015 to 30 Mar 2015
CVR 3540257810% to under 15% of capital and votesclass A8 Aug 2013 to 18 Dec 2024
33.3% to under 50% of capital and votesclass B30 Mar 2015 to 18 Dec 2024
CVR 3904462533.3% to under 50% of capital and votesclass Bnotified 18 Dec 202031 Jan 2020 to 18 Dec 2020
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.
8 Aug 2013 to 15 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -30 |
| Operating profit | -11 | -21 | -21 | -33 | Not reported |
| Result for the year | -403 | -402 | -13,132 | -33 | -30 |
| Equity | -2,753 | -3,154 | -16,287 | -16,320 | -16,350 |
| Total assets | 12,341 | 12,400 | 0 | 0 | 0 |
| 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 Jul 2022 to 30 Jun 2023, published 12 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 23 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 14 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 5 Dec 2019
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 NORTH BRIDGE DK 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
9 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:
Lars Allan Thomassen, den 18.12.2024.
Likvidation vedtaget 30.05.2024
Likvidatorer:
Tiltrådte:
Lars Allan Thomassen, den 30.05.2024.
Direktion:
Fratrådte:
Per Hillebrandt Jensen, den 30.05.2024, Lars Allan Thomassen, den 30.05.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Jan Andrzej Kedzierski, den 21.11.2021.
Ny adresse: c/o Kenn Nielsen, Egernvænget 12, Svogerslev, 4000 Roskilde
Ny kommune: Roskilde
Vedrørende registreringen den 31.03.2015 blev kapitalforhøjelsen ved en fejl offentliggjort til kr. 1.000,00,indbetalt kontant,kurs 99.259,70. Den korrekte kapitalforhøjelse er kr. 1.000,00,indbetalt ved gældskonvertering,kurs 99.259,70.
Kapitalen udgør herefter kr. 100.000,00.
CVR-nummer
35410821.
NAVN:
NORTH BRIDGE DK ApS.
Adresse: c/o Friheden Invest, Høsterkøbvej 65, 2970 Hørsholm.
Kommune: Rudersdal.
Vedtægter ændret: 30.03.2015
Kapitalforhøjelse:kr. 1.000,00,indbetalt kontant,kurs 99.259,70.
Kapitalen udgør herefter kr. 100.000,00.
Direktion:
Tiltrådte:
Jan Andrzej Kedzierski, den 30.03.2015.
Direktion:
Udtrådt af direktionen:
Jan Andrzej Kedzierski, den 21.01.2015.
Indtrådt i direktionen:
Direktør Lars Allan Thomassen, The Old Aeroworks, den 21.01.2015.
Stiftelsesdato:
08.08.2013.
Seneste vedtægtsdato:
08.08.2013.
Kapital:
kr. 99.000,00.
Kapitalen er opdelt i klasser:
A kr. 10.700,00. B kr. 88.300,00.
Indbetalingsmåde:
Indbetalt kontant kr. 99.000,00 til kurs 100,00.
Stifter:
Jan Henning Hansen, den 08.08.2013.
Direktion:
Jan Andrzej Kedzierski, den 08.08.2013.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
08.08.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018671979Egernvænget 12, 4000 Roskilde