CVR 40756477Private limited company (ApS)Investeringsselskaber (643030)København KFounded 27 Aug 2019
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 J. Nørgaard 1 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, 2020
Gross profit
-138.3K
DKK, annual report 2020
Result
-1.1M
DKK, annual report 2020
Equity
4.8M
DKK, annual report 2020
JN 3 ApSCVR 41124229, 100% of capital and votes, until 30 Mar 2021
Jens Dyre Nørgaarduntil 30 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes27 Aug 2019 to 30 Jan 2020
CVR 41124229100% of capital and votes30 Jan 2020 to 30 Mar 2021
J. Nørgaard 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for J. Nørgaard 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40756469100% of capital and votes1 Dec 2019 to 30 Mar 2021
CVR lists no current officers for this company.
27 Aug 2019 to 7 Nov 2026.
Mar 2020, 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 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 |
|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | 1 | 1 |
| FTE | 1 | 2 | 1 | 1 | 1 |
| Series | 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 Nov 2019 to Mar 2020.
Latest Mar 2020, published 26 May 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 |
|---|---|---|
| Gross profit | -1,129 | -138 |
| Operating profit | -1,378 | Not reported |
| Result for the year | -1,274 | -1,141 |
| Equity | 20,748 | 4,807 |
| Total assets | 54,733 | 6,895 |
| Employees (average) | 2 | 1 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -1,303 | -1,334note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -16,942note 2 | -280note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -25.7%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -16,955note 2 | 1,294note 2 |
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: 2019 covers 5 months (1 Aug to 31 Dec 2019). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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.
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. 30.03.2021 opløst ved fusion med CVR-nummer: 41124229 Jørgen Senius Nørgaard ApS.
Bestyrelse:
Fratrådte:
Ole Kristian Senius Nørgaard, den 27.05.2020.
Bestyrelse:
Fratrådte:
Jørgen Senius Nørgaard, den 01.04.2020.
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. 27.08.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 63197319 JØRGEN NØRGAARD ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 27.08.2019.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 4.404,50, fuldt indbetalt.
Bestyrelse:
Ellen Nørgaard, (formand), den 27.08.2019, Jens Dyre Nørgaard, den 27.08.2019, Jørgen Senius Nørgaard, den 27.08.2019, Mads Mathias Nørgaard, den 27.08.2019, Ole Kristian Senius Nørgaard, den 27.08.2019.
Direktion:
Jens Dyre Nørgaard, den 27.08.2019.
Selskabet tegnes af to medlemmer af bestyrelsen eller af en direktør..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 27.08.2019.
Første regnskabsår:
01.08.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handels- og investeringsvirksomhed
1 registered in CVR.
P-number 1024995891Amagertorv 13, 1160 København K
