CVR 36033681Private limited company (ApS)Finansielle holdingselskaber (642010)SilkeborgFounded 3 Jul 2014
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 Grønbjerg/Noe 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
-5.7K
DKK, annual report 2021
Result
-5.7K
DKK, annual report 2021
Equity
10.2K
DKK, annual report 2021
Michael Noe Holding ApSCVR 37603813, 50% to under 66.7% of capital and votes, until 17 Jun 2022
Albatross Labs ApSCVR 37436321, 33.3% to under 50% of capital and votes, until 17 Jun 2022
Casper Odgaard Grønbjerguntil 17 Jun 2022
Michael Noe Ulnitsuntil 17 Jun 2022
Equity of 10.2K DKK was below half the share capital of 50K DKK at 31 Dec 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes3 Jul 2014 to 6 Apr 2016
50% to under 66.7% of capital and votes3 Jul 2014 to 11 Apr 2016
CVR 3743632133.3% to under 50% of capital and votes7 Apr 2016 to 17 Jun 2022
CVR 3760381350% to under 66.7% of capital and votes12 Apr 2016 to 17 Jun 2022
Grønbjerg/Noe Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Grønbjerg/Noe Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3761547133.3% to under 50% of capital and votes15 Apr 2016 to 15 Jun 2021
CVR 3761625733.3% to under 50% of capital and votes16 Apr 2016 to 4 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2014 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -2 | -6 | -6 | -6 | -6 |
| Operating profit | -2 | -6 | -6 | -6 | -6 |
| Result for the year | -2 | -12 | -16 | -56 | -6 |
| Equity | 100 | 88 | 72 | 16 | 10 |
| Total assets | 262 | 264 | 88 | 33 | 26 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -2 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -6 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | -2note 2 | -38note 2 | -33note 2 | -26note 2 |
| ROIC (afkast af investeret kapital) | -1.5%note 3 | -5%note 3 | -7.3%note 3 | -51.6%note 3 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 151note 2 | 164note 2 | -32note 2 | -26note 2 | -26note 2 |
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 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 2021
1 Jan 2021 to 31 Dec 2021, published 20 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Casper Odgaard Grønbjerg, den 17.06.2022, Michael Noe Ulnits, den 17.06.2022.
Ny adresse: c/o Wedbox ApS, Øster Bordingvænget 7A, 8600 Silkeborg
Ny kommune: Silkeborg
Ny adresse: c/o Wedbox ApS, Agerbæksvej 15, 1., 8240 Risskov
Ny adresse: c/o Michael Noe Ulnits, Hermodsvej 5B, 8230 Åbyhøj
Vedtægter ændret: 15.04.2016
Slettede binavne: VILDMEDBRYLLUP.DK ApS, Wedbox.com ApS, Bryllup.dk ApS
Vedtægter ændret: 07.04.2016
Nyt navn: Grønbjerg/Noe Holding ApS
Nyt binavn: Bryllup.dk ApS
Selskabet tegnes af direktionen i forening..
Formål ændret: Selskabets formål er at eje aktier og anparter i andre selskaber, at eje immaterielle rettigheder, softwareudvikling, at drive onlineservices, informationstjenester, hjemmesider, og hermed efter ledelsens skøn beslægtet virksomhed.
Vedtægter ændret: 31.03.2016
Nyt binavn: Wedbox.com ApS
Binavn:
VILDMEDBRYLLUP.DK ApS.
Stiftelsesdato:
03.07.2014.
Seneste vedtægtsdato:
03.07.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 50.000,00 til kurs 413,80.
Stiftere:
Casper Odgaard Grønbjerg, den 03.07.2014, Michael Noe Ulnits, den 03.07.2014.
Direktion:
Casper Odgaard Grønbjerg, den 03.07.2014, Michael Noe Ulnits, den 03.07.2014.
Selskabet tegnes af 2 direktører i forening.
Første regnskabsår:
03.07.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019529394Øster Bordingvænget 7, 8600 Silkeborg
