CVR 38845608Private limited company (ApS)Investeringsselskaber (643030)HellerupFounded 10 Aug 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 Northern Ventures 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
3
CVR registry, 2019
Gross profit
-1.8M
DKK, annual report 2023
Result
-2M
DKK, annual report 2023
Equity
2.1M
DKK, annual report 2023
PORTEFØLJESELSKABET ApSCVR 33863616, 100% of capital and votes, until 21 Jun 2024
Peter Miro Hauge Jensenuntil 21 Jun 2024
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 votes13 Aug 2017 to 3 Sep 2018
CVR 33863616100% of capital and votesnotified 3 Sep 201810 Aug 2017 to 21 Jun 2024
CVR 3884696533.3% to under 50% of capital and votesnotified 3 Sep 201813 Aug 2017 to 3 Sep 2018
Northern Ventures ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Northern Ventures ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4368474466.7% to under 90% of capital and votes12 May 2023 to 17 Aug 2023
CVR 425834805% to under 10% of capital and votes6 Aug 2021 to 3 Aug 2023
CVR 427154095% to under 10% of capital and votes24 Nov 2022 to 30 May 2023
CVR 401655095% to under 10% of capital and votes17 Sep 2021 to 15 Nov 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.
10 Aug 2017 to 6 Nov 2026.
Oct 2019, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Sep 2019 | Oct 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | 2 | 2 | 5 | 6 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 2 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 2 | 3 | 4 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 1 | 1 | 1 | 2 |
| Series | 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 Apr 2018 to Oct 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -491 | -22 | 60 | -49 | -1,811 |
| Operating profit | -1,620 | -34 | +60 | -49 | Not reported |
| Result for the year | -1,294 | -31 | +21 | -94 | -2,015 |
| Equity | -794 | 75 | 2,486 | 12,429 | 2,079 |
| Total assets | 456 | 489 | 3,740 | 15,233 | 2,079 |
| Employees (average) | 2 | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -110.4% | n.m.note 1 | n.m.note 1 | -181.7% | n.m.note 1 |
| EBITDA | -1,620 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | 100% | Not reportednote 3 | Not reportednote 4 | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 5 | 0note 5 | 0note 5 | -22note 5 | -4note 5 |
| ROIC (afkast af investeret kapital) | -691%note 6 | n.m.note 7 | 3.7%note 8 | -0.5%note 6 | -19.5%note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 725note 5 | -119note 5 | 1,133note 5 | 2,725note 5 | -2,076note 5 |
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. 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 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 21.06.2024 opløst ved fusion med CVR-nummer: 33863616 PORTEFØLJESELSKABET ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 38845608
Vedtægter ændret: 28.12.2023
Nyt navn: Northern Ventures ApS
Bestyrelse:
Fratrådte:
Peter Miro Hauge Jensen, den 28.12.2023, Tina Mørup Kehlet, (formand), den 28.12.2023, Morten Lindeberg Kremmer, den 28.12.2023.
Selskabet tegnes af direktøren.
Ny adresse: Strandvejen 100, 2900 Hellerup
Ny kommune: Gentofte
Ny adresse: Bredgade 23B, 1260 København K
Vedtægter ændret: 23.06.2021
Nyt navn: Northern Ventures A/S
Vedtægter ændret: 04.12.2020
Kapitalforhøjelsen er besluttet den 04.12.2020.
kr. 900,00, indbetalt ved konvertering af gæld, kurs 100.000,00.
Kapitalen udgør herefter kr. 500.900,00.
Ny adresse: Sankt Annæ Plads 13, 1250 København K
Revision:
Fratrådte:
NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, den 13.05.2020.
Revision:
Fratrådte:
CLAUS CARLSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 13.05.2020.
Tiltrådte:
CVR-NR. 37605255 NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, Østergade 20, 3200 Helsinge, den 13.05.2020.
Vedtægter ændret: 30.10.2019
Slettede binavne: AbilityHire A/S, Ability Hire A/S
Bestyrelse:
Fratrådte:
John René Carlsen, den 30.10.2019, Peter Miro Hauge Jensen, (formand), den 30.10.2019, Tina Mørup Kehlet, den 30.10.2019.
Tiltrådte:
Peter Miro Hauge Jensen, den 30.10.2019, Tina Mørup Kehlet, (formand), den 30.10.2019, Morten Kremmer, den 30.10.2019.
Direktion:
Fratrådte:
John René Carlsen, (adm. dir), den 30.10.2019.
Tiltrådte:
Peter Miro Hauge Jensen, (adm. dir), den 30.10.2019.
Selskabet tegnes af den administrerende direktør alene..
Formål ændret: Selskabets formål er at administrere, udvikle og investere i andre virksomheder.
Ny adresse: Vester Farimagsgade 1, 2., 1606 København V
Vedtægter ændret: 04.03.2019
Nyt binavn: Ability Hire A/S
Slettet binavn: AbilityCX A/S
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.01.2019.
Tiltrådte:
CVR-NR. 30553535 CLAUS CARLSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, c/o Revisorhuset I Birkerød, Blokken 90, 3460 Birkerød, den 31.01.2019.
Bestyrelse:
Fratrådte:
Nikolaj Thune Jacobsen, den 30.09.2018.
Tiltrådte:
John René Carlsen, den 01.10.2018.
Direktion:
Fratrådte:
Tina Mørup Kehlet (adm. dir), den 30.09.2018.
Tiltrådte:
John René Carlsen (adm. dir), den 01.10.2018.
Vedtægter ændret: 30.07.2018
Nyt navn: Ability A/S
Nye binavne: AbilityCX A/S, AbilityHire A/S
Formål ændret: Selskabets formål er at drive rekrutterings-, formidlings-, vikar-, callcenter- og konsulentvirksomhed samt at drive anden virksomhed, der efter direktionens skøn er forbunden dermed
Ny adresse: Dampfærgevej 27, 5., 2100 København Ø
Ny kommune: København
Ny adresse: c/o Peter Hauge Jensen, Bolbro Villavej 9D, 2960 Rungsted Kyst
Ny kommune: Hørsholm
Stiftelsesdato: 10.08.2017.
Virkningsdato: 10.08.2017.
Seneste vedtægtsdato: 10.08.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 33863616 PORTEFØLJESELSKABET ApS, c/o Peter Hauge Jensen, Rolighedsvej 21, 3460 Birkerød, den 10.08.2017.
Bestyrelse:
Peter Miro Hauge Jensen (formand), den 10.08.2017, Nikolaj Thune Jacobsen, den 10.08.2017, Tina Mørup Kehlet, den 10.08.2017.
Direktion:
Tina Mørup Kehlet (adm. dir), den 10.08.2017.
Selskabet tegnes af enten en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer alene..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 10.08.2017.
Første regnskabsår:
10.08.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive kontaktcenter aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1022736252Strandvejen 100, 2900 Hellerup
