CVR 38500813Private limited company (ApS)Fremstilling af belysningsartikler (274000)Aarhus CFounded 17 Mar 2017
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 NorthSun Technology 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
CVR registry, 2022
Gross profit
-452.2K
DKK, annual report 2021
Result
-14.4M
DKK, annual report 2021
Equity
-7.7M
DKK, annual report 2021
Grow365 ApSCVR 38496808, 66.7% to under 90% of capital and votes, until 12 Dec 2025
MAKEEN Gas Equipment ApSCVR 41246332, 20% to under 25% of capital and votes, until 12 Dec 2025
Lars Nørgaard Bjørnuntil 15 Aug 2023
Equity was negative at 31 Dec 2021: -7.7M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3849680866.7% to under 90% of capital and votesnotified 3 Dec 202017 Mar 2017 to 12 Dec 2025
CVR 4124633220% to under 25% of capital and votes3 Dec 2020 to 12 Dec 2025
50% to under 66.7% of capital and votesnotified 22 May 201928 Dec 2018 to 30 Sep 2020
NorthSun Technology ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NorthSun Technology ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38591541100% of capital and votes14 Dec 2018 to 12 Dec 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Mar 2017 to 5 Nov 2026.
Sep 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 4 | 6 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2017 to Sep 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2022, published 19 Nov 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 86 | 1,212 | -2,309 | -1,003 | -452 |
| Operating profit | +47 | -419 | -6,129 | -6,224 | -12,059 |
| Result for the year | +34 | +4 | -7,039 | -7,456 | -14,448 |
| Equity | 89 | 17,022 | 9,983 | 2,527 | -7,721 |
| Total assets | 291 | 21,669 | 24,081 | 24,748 | 13,091 |
| Employees (average) | 1 | 3 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -324.5% | n.m.note 2 | n.m.note 2 |
| EBITDA | Not reportednote 3 | -252 | -3,205 | -2,341 | -1,491 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | -20.8% | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -33.3% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -104note 5 | -113note 5 | -765 | -227 | -1note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -3.9%note 6 | -36.6%note 7 | -84.3%note 7 | n.m.note 8 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | 14,929note 10 | 6,256note 10 | 5,230note 10 | 825note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -104note 5 | -811note 5 | 9,743 | 18,078 | 14,528note 5 |
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: 2017 covers 10 months (17 Mar to 31 Dec 2017). 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 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 May 2019
Annual report 2017
17 Mar 2017 to 31 Dec 2017, published 9 Jul 2018
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.12.2025, virksomheden opløst
Konkursdekret afsagt 13.10.2023 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Jørgen Hauschildt, den 13.10.2023.
Revision:
Likvidatorer:
Fratrådte:
Michael Christian Torben Serring, den 12.09.2023.
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Jørgen Hauschildt, 8000 Aarhus C, den 12.09.2023.
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Michael Christian Torben Serring, 2100 København Ø, den 12.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 15.08.2023
Bestyrelse:
Fratrådte:
Lars Nørgaard Bjørn, den 15.08.2023.
Direktion:
Fratrådte:
Lars Nørgaard Bjørn, den 15.08.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.08.2023.
Vedtægter ændret: 31.07.2023
Nyt navn: NorthSun Technology ApS
Ny adresse: Ny Banegårdsgade 48, 8000 Aarhus C
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Jacob Ilskov, (formand), den 05.12.2022.
Ny adresse: Hindegade 6, 1303 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Bror Martin Linnemann Larsen, den 13.08.2022.
Bestyrelse:
Fratrådte:
Anders Christian Anderson, den 02.08.2022, Bo Larsen, den 02.08.2022.
Vedtægter ændret: 01.12.2021
Kapitalforhøjelsen er besluttet den 01.12.2021.
kr. 3.192.000,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 1.008.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 8.310.000,00.
Vedtægter ændret: 10.12.2020
Selskabet tegnes af tre bestyrelsesmedlemmer i forening, af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.12.2020.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 10.12.2020.
Bestyrelse:
Tiltrådte:
Anders Christian Anderson, den 03.12.2020, Jacob Ilskov, (formand), den 03.12.2020, Bo Larsen, den 03.12.2020, Bror Martin Linnemann Larsen, den 03.12.2020.
Ny adresse: Alsvej 21, 8940 Randers SV
Ny kommune: Randers
Kapitalforhøjelsen er besluttet den 28.11.2018.
kr. 2.055.000,00, indbetalt i værdier, kurs 726,49.
Kapitalen udgør herefter kr. 4.110.000,00.
Ny adresse: Muslingevej 34, 8250 Egå
Vedtægter ændret: 14.12.2018
Nyt navn: Suncil Technology ApS
Kapitalforhøjelsen er besluttet den 14.12.2018.
kr. 2.000.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.055.000,00.
Formål ændret: Selskabets formål er udvikling af gadelysprodukter samt salg af rettigheder til produktion og salg af gadelysprodukter, samt efter direktionens skøn dermed beslægtet virksomhed.
Ny adresse: Skæringvej 88, 8520 Lystrup
Ny kommune: Århus
Stiftelsesdato: 17.03.2017.
Virkningsdato: 17.03.2017.
Seneste vedtægtsdato: 17.03.2017.
Kapital:
kr. 55.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 55.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38496808 Grow365 ApS, Tokhøjvej 3, Balskov, 8410 Rønde, den 17.03.2017.
Direktion:
Lars Nørgaard Bjørn, den 17.03.2017.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., 8210 Aarhus V, den 17.03.2017.
Første regnskabsår:
17.03.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikling og salg af gadelysprodukter, samt efter direktionens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022284335Ny Banegårdsgade 48, 8000 Aarhus C
