CVR 39475332Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)HobroFounded 9 Apr 2018
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 NorTech 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
-2.5K
DKK, annual report 2025
Result
-2.5K
DKK, annual report 2025
Equity
172.6K
DKK, annual report 2025
BD CAPITAL APSCVR 38206206, 100% of capital and votes, since 9 Apr 2018
Pierre Deshastasince 9 Apr 2018
CVR 38206206100% of capital and votesnotified 25 Aug 2018since 9 Apr 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital, 33.3% to under 50% of votesnotified 4 Jun 20189 Apr 2018 to 25 Aug 2018
10% to under 15% of capital and votes9 Apr 2018 to 4 Jun 2018
10% to under 15% of capital and votesnotified 25 Aug 20189 Apr 2018 to 25 Aug 2018
10% to under 15% of capital and votes9 Apr 2018 to 25 Aug 2018
10% to under 15% of capital and votesnotified 25 Aug 20189 Apr 2018 to 25 Aug 2018
10% to under 15% of capital and votes9 Apr 2018 to 25 Aug 2018
1 Danish company.
Subsidiary or joint ventureCVR 4154279950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for NorTech 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 records founders at incorporation. It does not record whether they are alive or still involved.
9 Apr 2018 to 8 Nov 2026.
9 Apr 2018 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1 | -2 | 0 | -3 | -3 |
| Operating profit | -1 | -2 | 0 | -3 | -3 |
| Result for the year | -1 | -2 | 0 | -3 | -3 |
| Equity | 179 | 178 | 178 | 175 | 173 |
| Total assets | 200 | 238 | 238 | 238 | 225 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 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: 2021 covers 6 months (1 Jul to 31 Dec 2021). 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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jul 2021 to 31 Dec 2021, published 19 Jul 2022
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Blåkildevej 15, 9500 Hobro
Ny kommune: Mariagerfjord
Ny adresse: Servicevej 6, 4220 Korsør
Ny adresse: Sorøvej 6, 4200 Slagelse
Vedtægter ændret: 02.03.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2021 - 31.12.2021
Vedtægter ændret: 16.07.2020
Kapitalforhøjelsen er besluttet den 16.07.2020.
kr. 150.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret: 29.06.2020
Nyt navn: NorTech holding ApS
Ny adresse: Industrivej 1, 4200 Slagelse
Slettede binavne: Kulance ApS, TusindTak ApS
Virksomheden tegnes af alle direktørerne i forening eller af alle bestyrelsesmedlemmerne i forening.
Revision:
Fratrådte:
Aage & Povl Holm I/S, den 29.06.2020.
Formål ændret: Virksomhedens formål er at udøve kapitalforvaltning
Ny adresse: c/o Pierre deShasta, Benediktevej 31, 4200 Slagelse
Vedtægter ændret: 02.11.2018
Nyt navn: GRATES ApS
Nye binavne: Kulance ApS, TusindTak ApS
Formål ændret: Virksomhedens formål er at udøve webshop
Vedtægter ændret: 25.08.2018
Nyt navn: BDCAP-25082018 ApS
Bestyrelse:
Fratrådte:
Anders Hiort Munck, den 25.08.2018, Hans Claus Nielsen (formand), den 25.08.2018.
Formål ændret: Virksomhedens formål er at udøve konsulentservice
Bestyrelse:
Fratrådte:
Morten Rubi Herold Jensen, den 04.06.2018, Erbil Gökhan Edge Kaya (formand), den 04.06.2018.
Tiltrådte:
Anders Hiort Munck, den 04.06.2018, Hans Claus Nielsen (formand), den 04.06.2018.
Ny adresse: Norvangen 3D, 3., 4220 Korsør
Stiftelsesdato: 09.04.2018.
Virkningsdato: 09.04.2018.
Seneste vedtægtsdato: 09.04.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Andre Ernst Kirk Hansen, den 09.04.2018, Morten Herold Jensen, den 09.04.2018, Erbil Gökhan Edge Kaya, den 09.04.2018, Dennis Skov Kloth, den 09.04.2018, Anders Hiort Munck, den 09.04.2018, Claus Nielsen, 4300 Holbæk, den 09.04.2018, CVR-NR. 38206206 BD CAPITAL IVS, Lygtebakken 11, 4220 Korsør, den 09.04.2018.
Bestyrelse:
Erbil Gökhan Edge Kaya (formand), den 09.04.2018, Pierre Deshasta, den 09.04.2018, Morten Rubi Herold Jensen, den 09.04.2018.
Direktion:
Pierre Deshasta (adm. dir), den 09.04.2018.
Virksomheden tegnes af direktionen.
Revision:
CVR-NR. 14759840 Aage & Povl Holm I/S, Rustenborgvej 7A, 2800 Kgs.Lyngby, den 09.04.2018.
Første regnskabsår:
09.04.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål at udvikle og foretage produktion af cannabisprodukter.
1 registered in CVR.
P-number 1023509926Blåkildevej 15, 9500 Hobro
