CVR 35661824Private limited company (ApS)Udlejning af erhvervsejendomme (682040)VejleFounded 1 Nov 2013
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 LEO NØRGAARD HOLDING 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
-24.3K
DKK, annual report 2019
Result
-59.7K
DKK, annual report 2019
Equity
13.3M
DKK, annual report 2019
Dagny Nørgaard100% of capital and votes, until 15 Apr 2021
Dagny Nørgaarduntil 15 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 24 Mar 20211 Nov 2013 to 24 Mar 2021
100% of capital and votes24 Mar 2021 to 15 Apr 2021
LEO NØRGAARD HOLDING II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LEO NØRGAARD HOLDING 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 5044611533.3% to under 50% of capital and votes1 Nov 2013 to 14 Apr 2021
CVR 3538095733.3% to under 50% of capital and votes1 Nov 2013 to 14 Apr 2021
CVR 38501550100% of capital and votes20 Mar 2017 to 14 Apr 2021
CVR 37383090100% of capital and votes7 Jan 2016 to 31 Mar 2018
CVR lists no current officers for this company.
1 Nov 2013 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 46 | 23 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -48 | -24 |
| Operating profit | -12 | +28 | -19 | Not reported | Not reported |
| Result for the year | +504 | +1,350 | +59 | +423 | -60 |
| Equity | 12,118 | 12,883 | 12,942 | 13,365 | 13,305 |
| Total assets | 12,669 | 13,151 | 13,606 | 14,038 | 13,990 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -11.6% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -27.2% | 120.2% | Not reported | Not reported | Not reported |
| EBITDA | 0 | 28 | -19 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | -0.9% | 120.2% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 231 | -188 | -1,071 | -859note 2 | -724note 2 |
| Gearing, NIBD / EBITDA | n.m.note 3 | Net cash | n.m.note 3 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 4 | 0.2% | -0.1% | -0.3%note 5 | -0.2%note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | Not reportednote 8 | 0note 7 | Not reportednote 9 | Not reportednote 9 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 7 | Not reportednote 8 | Not reported | Not reported | Not reported |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 15.04.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42466867 BBN-Holding, Vejle ApS og CVR-nummer 42466859 Dagny Nørgaard Holding ApS.
Direktion:
Fratrådte:
Leo Nørgaard, (adm. dir), den 26.03.2021.
Tiltrådte:
Dagny Nørgaard, den 26.03.2021.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 01.11.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 12849591 LEO NØRGAARD HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
01.11.2013.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 100.000,00 til kurs 113.487,00.
Direktion:
Vognmand Leo Nørgaard, (adm. dir), 7100 Vejle, den 01.11.2013.
Selskabet tegnes af af direktøren.
Første regnskabsår:
01.11.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019127792Ulkærvej 7, 7100 Vejle
