CVR 37184209Entrepreneurial company (IVS)Detailhandel via Internettet med digitale produkter (479120)Aalborg SVFounded 27 Oct 2015
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 Northmen Technologies IvS, 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 DandexEmployees
1
Annual report 2020, average
Gross profit
-150
DKK, annual report 2020
Result
-117
DKK, annual report 2020
Equity
1.2K
DKK, annual report 2020
MADS CLAUDI HOLDING ApSCVR 31175984, 66.7% to under 90% of capital and votes, until 14 Jun 2021
Jesper Strømgaard Holding ApSCVR 37184160, 20% to under 25% of capital and votes, until 14 Jun 2021
and 1 moreThomas Klitgaarduntil 8 Feb 2021
Jesper Strømgaarduntil 8 Feb 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3117598466.7% to under 90% of capital and votesnotified 28 Nov 201727 Oct 2015 to 14 Jun 2021
CVR 3583703510% to under 15% of capital and votes28 Nov 2017 to 14 Jun 2021
CVR 3718416020% to under 25% of capital and votes28 Nov 2017 to 14 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Oct 2015 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -13 | -1 | 0 |
| Operating profit | +22 | -1 | -13 | -1 | 0 |
| Result for the year | +17 | -12 | -13 | -3 | 0 |
| Equity | 17 | 5 | -8 | -11 | 1 |
| Total assets | 101 | 12 | 5 | 1 | 1 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -26note 1 | -9note 1 | 0 | 0 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -99note 1 | -2note 1 | 9 | 8 | 0note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 14 months (27 Oct 2015 to 31 Dec 2016). Changes against it compare periods of different length.
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 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Apr 2018
Annual report 2016
27 Oct 2015 to 31 Dec 2016, published 7 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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:
Mads Claudi Brock-Sørensen, den 14.06.2021.
Likvidation vedtaget 08.02.2021
Likvidatorer:
Tiltrådte:
Mads Claudi Brock-Sørensen, 9200 Aalborg SV, den 08.02.2021.
Direktion:
Fratrådte:
Thomas Klitgaard, den 08.02.2021, Jesper Strømgaard, den 08.02.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 28.11.2017
Nyt navn: Northmen Technologies IvS
Kapitalforhøjelsen er besluttet den 28.11.2017.
kr. 9,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10,00.
Direktion:
Fratrådte:
Mads Claudi Brock-Sørensen (adm. dir), den 28.11.2017.
Tiltrådte:
Thomas Klitgaard, den 28.11.2017, Jesper Strømgaard, den 28.11.2017.
Selskabet tegnes af den samlede direktion.
Stiftelsesdato: 27.10.2015.
Virkningsdato: 27.10.2015.
Seneste vedtægtsdato: 27.10.2015.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 31175984 MADS CLAUDI HOLDING ApS, c/o Globecom-it ApS, Halkjærvej 18A, 9200 Aalborg SV, den 27.10.2015.
Direktion:
Mads Claudi Brock-Sørensen (adm. dir), den 27.10.2015.
Selskabet tegnes af direktøren..
Første regnskabsår:
27.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive online handel med IT-udstyr samt anden hermed beslægtet virksomhed efter direktionens skøn.
1 registered in CVR.
P-number 1020844104Halkjærvej 18, 9200 Aalborg SV
