CVR 37456675Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SmørumFounded 22 Dec 2015
CVR holds no employment figures for this company.
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 Anette Nørgaard 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 DandexEmployees
1
Annual report 2026, average
Gross profit
-16.1K
DKK, annual report 2026
Result
+51K
DKK, annual report 2026
Equity
8.8M
DKK, annual report 2026
Anette Nørgaard100% of capital and votes, since 22 Dec 2015
Personal holding company
Dandex estimate: NACE 642120, controlled by a personAnette Nørgaardsince 22 Dec 2015
100% of capital and votessince 22 Dec 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Anette Nørgaard Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Anette Nørgaard 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 2772374815% to under 20% of capital and votes22 Dec 2015 to 26 Oct 2020
CVR 2567899015% to under 20% of capital and votes22 Dec 2015 to 30 Aug 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
No other current company drawn.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -17 | -28 | -15 | -14 | -16 |
| Operating profit | -17 | -28 | -15 | Not reported | -16 |
| Result for the year | +5,462 | +773 | +122 | +108 | +51 |
| Equity | 9,456 | 9,230 | 8,951 | 8,860 | 8,760 |
| Total assets | 9,471 | 9,257 | 8,979 | 8,887 | 8,794 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 2026
1 Aug 2025 to 31 Jul 2026, published 21 Aug 2026
Annual report 2025
1 Aug 2024 to 31 Jul 2025, published 14 Nov 2025
Annual report 2024
1 Aug 2023 to 31 Jul 2024, published 9 Oct 2024
Annual report 2023
1 Aug 2022 to 31 Jul 2023, published 26 Sep 2023
Annual report 2022
1 Aug 2021 to 31 Jul 2022, published 26 Aug 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Anette Nørgaard Holding 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.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 17.08.2016
Revision:
Fratrådte:
REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, den 17.08.2016.
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. 22.12.2015 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 25668979 NØRGAARD IT HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 22.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 6.294,86, fuldt indbetalt.
Direktion:
Anette Nørgaard, (adm. dir), 2765 Smørum, den 22.12.2015.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 28309791 REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, Stamholmen 175, 2., 2650 Hvidovre, den 22.12.2015.
Første regnskabsår:
01.07.2015 - 31.07.2016.
Regnskabsår:
01.08 - 31.07.
Formål:
Selskabets formål er at eje aktier i andre kapitalselskaber, investering og formuepleje og hermed efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1021161914Astershaven 209, 2765 Smørum
