CVR 41145498Public limited company (A/S)Havbrug (032100)HolteFounded 5 Feb 2020
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Artha Norcod II A/S, 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 DandexResult
+66.7M
DKK, annual report 2020
Equity
94.7M
DKK, annual report 2020
ANPARTSSELSKABET AF 11. JUNI 1997CVR 82496912, 10% to under 15% of capital and votes, until 28 Aug 2021
ArthaScope Holding A/SCVR 31484049, 10% to under 15% of capital and votes, until 28 Aug 2021
and 5 moreKristoffer Emil Eriksenuntil 28 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 8249691210% to under 15% of capital and votes17 Feb 2020 to 28 Aug 2021
CVR 217787965% to under 10% of capital and votes17 Feb 2020 to 28 Aug 2021
CVR 3148404910% to under 15% of capital and votesnotified 21 Feb 20205 Feb 2020 to 28 Aug 2021
CVR 289768875% to under 10% of capital and votes21 Feb 2020 to 28 Aug 2021
CVR 389620275% to under 10% of capital and votes17 Feb 2020 to 28 Aug 2021
5% to under 10% of capital and votes17 Feb 2020 to 28 Aug 2021
5% to under 10% of capital and votesnotified 21 Feb 202017 Feb 2020 to 28 Aug 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.
5 Feb 2020 to 11 Nov 2026.
| Metric | 2020 |
|---|---|
| Operating profit | -81 |
| Result for the year | +66,672 |
| Equity | 94,672 |
| Total assets | 109,864 |
| Employees (average) | 0 |
| 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. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. |
| 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. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | 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. | 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. | 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. | 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. | 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. | 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. 2020 covers 11 months (5 Feb to 31 Dec 2020).
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.
Annual report 2020
5 Feb 2020 to 31 Dec 2020, published 10 Jun 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 Artha Norcod II A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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.
Virksomheden er d. 28.08.2021 opløst ved fusion med CVR-nummer: 40831843 Artha Norcod A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40831843 Artha Norcod A/S (fortsættende) og CVR-nummer: 41145498 Artha Norcod II A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40831843 Artha Norcod A/S og CVR-nummer: 41145498 Artha Norcod II A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 01.07.2021
Kapitalforhøjelsen er besluttet den 01.07.2021.
kr. 5.950.000,00, indbetalt kontant, kurs 270,00.
Kapitalen udgør herefter kr. 33.950.000,00.
Vedtægter ændret: 31.05.2021
Vedtægter ændret: 21.02.2020
Kapitalforhøjelsen er besluttet den 21.02.2020.
kr. 6.500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 28.000.000,00.
Vedtægter ændret: 17.02.2020
Kapitalforhøjelsen er besluttet den 17.02.2020.
kr. 21.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 21.500.000,00.
Stiftelsesdato: 05.02.2020.
Seneste vedtægtsdato: 05.02.2020.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 31484049 ARTHA HOLDING A/S, Søllerødvej 64, 2840 Holte, den 05.02.2020.
Bestyrelse:
Jan Severin Sølbæk, (formand), den 05.02.2020, Stine Nagstrup Kjær, den 05.02.2020, Klaus Thorsten Wollesen Lund, den 05.02.2020.
Direktion:
Kristoffer Emil Eriksen, den 05.02.2020.
Selskabet tegnes af to bestyrelsesmedlemmer eller af et bestyrelsesmedlem i forening med en direktør..
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 05.02.2020.
Første regnskabsår:
05.02.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i opdræt af fisk - enten direkte eller via selskaber.
1 registered in CVR.
P-number 1025535363Søllerødvej 64, 2840 Holte
