CVR 41232803Public limited company (A/S)Gennemførelse af byggeprojekter (681200)VedbækFounded 11 Mar 2020
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 Noor Ejendomme 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 DandexEmployees
1
CVR registry, 2024
Gross profit
1.6M
DKK, annual report 2024
+122.7% on 2023
Result
+123K
DKK, annual report 2024
Equity
893.3K
DKK, annual report 2024
Bækgården Holding ApSCVR 20558792, 33.3% to under 50% of capital and votes, until 27 Jan 2025
ÆBELHOLT ApSCVR 27467059, 33.3% to under 50% of capital and votes, until 27 Jan 2025
and 1 moreHans Jakob Johannsenuntil 27 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2055879233.3% to under 50% of capital and votes11 Mar 2020 to 27 Jan 2025
CVR 2746705933.3% to under 50% of capital and votes11 Mar 2020 to 27 Jan 2025
CVR 4116948633.3% to under 50% of capital and votes11 Mar 2020 to 27 Jan 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.
11 Mar 2020 to 9 Nov 2026.
Aug 2024, 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 | 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 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2020 to Aug 2024.
Latest Aug 2024, published 31 Oct 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Gross profit | 1,291 | 1,179 | 728 | 1,621 |
| Operating profit | +58 | +81 | -409 | +158 |
| Result for the year | +36 | +58 | -323 | +123 |
| Equity | 1,036 | 1,094 | 770 | 893 |
| Total assets | 1,361 | 1,541 | 1,070 | 1,386 |
| Employees (average) | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -38.3% | 122.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,341note 3 | -1,523note 3 | -979note 3 | -1,263note 3 |
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 14 months (11 Mar 2020 to 30 Apr 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).
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Susanne Møller Duhn, den 27.01.2025, Hans Jakob Johannsen, den 27.01.2025, Jesper Tullin, (formand), den 27.01.2025.
Direktion:
Fratrådte:
Hans Jakob Johannsen, den 27.01.2025.
Revision:
Fratrådte:
NÆRREVISION A/S, den 24.06.2024.
Revision:
Fratrådte:
CCH REVISION GODKENDT REVISIONSAKTIESELSKAB, den 05.09.2023.
Tiltrådte:
CVR-NR. 17524305 NÆRREVISION A/S, c/o Postboks 56, Nørregade 1A, 3300 Frederiksværk, den 05.09.2023.
Ny adresse: c/o Bækgården, Egtoftevej 1A, 2950 Vedbæk
Ny kommune: Hørsholm
Rettelse til Erhvervsstyrelsens registrering af den 11.03.2020
Stiftere:
CVR-NR. 20558792 Bækgården Holding ApS, Egtoftevej 1A, 2950 Vedbæk, den 11.03.2020,
CVR-NR. 27467059 ÆBELHOLT ApS, c/o Henrik Duhn, Gl. Dronninggårds Alle 14A, 2840 Holte, den 11.03.2020,
CVR-NR. 41169486 Jakob Johannsen Holding ApS, Munke Mose Allé 1H, 2. mf, 5000 Odense C, den 11.03.2020.
Binavne: Noor Development A/S, Noor Property A/S.
Stiftelsesdato: 11.03.2020.
Virkningsdato: 11.03.2020.
Seneste vedtægtsdato: 11.03.2020.
Kapital:
kr. 400.002,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.002,00 til kurs 250,00, fuldt indbetalt.
Stiftere:
Jesper Tullin, den 11.03.2020, CVR-NR. 20558792 Bækgården Holding ApS, Egtoftevej 1A, 2950 Vedbæk, den 11.03.2020, CVR-NR. 27467059 ÆBELHOLT ApS, c/o Henrik Duhn, Gl. Dronninggårds Alle 14A, 2840 Holte, den 11.03.2020, CVR-NR. 41169486 Jakob Johannsen Holding ApS, Munke Mose Allé 1H, 2. mf, 5000 Odense C, den 11.03.2020.
Bestyrelse:
Jesper Tullin, (formand), den 11.03.2020, Henrik Duhn, den 11.03.2020, Hans Jakob Johannsen, den 11.03.2020.
Direktion:
Hans Jakob Johannsen, den 11.03.2020.
Selskabet tegnes af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 27015476 CCH REVISION GODKENDT REVISIONSAKTIESELSKAB, Slotsmarken 12, 1. tv, 2970 Hørsholm, den 11.03.2020.
Første regnskabsår:
11.03.2020 - 30.04.2021.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er investering, udvikling og opførelse af fast ejendom, samt rådgivning i forbindelse hermed og virksomhed, der efter ledelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1025653145Egtoftevej 1, 2950 Vedbæk
