CVR 41358343Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)FrederiksbergFounded 14 May 2020
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 Nor.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 DandexGross profit
120.9K
DKK, annual report 2021
Result
+11.7K
DKK, annual report 2021
Equity
-29.7K
DKK, annual report 2021
2bak invest ApSCVR 32786154, 100% of capital and votes, until 1 Sep 2022
Lisbeth Britta Bakuntil 1 Sep 2022
Equity was negative at 31 Dec 2021: -29.7K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32786154100% of capital and votes31 Dec 2020 to 1 Sep 2022
CVR 39479524100% of capital and votesnotified 31 Dec 202014 May 2020 to 31 Dec 2020
Nor.Ventures ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Nor.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 29635420100% of capital and votes2 Oct 2020 to 1 Sep 2022
CVR 328277725% to under 10% of capital and votes17 Aug 2020 to 1 Sep 2022
CVR 3265288315% to under 20% of capital and votes30 Jun 2020 to 1 Sep 2022
CVR 4169683425% to under 33.3% of capital and votes15 Jan 2021 to 18 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.
14 May 2020 to 7 Nov 2026.
| Metric | 2020 | 2021 |
|---|---|---|
| Gross profit | -81 | 121 |
| Result for the year | -81 | +12 |
| Equity | -41 | -30 |
| Total assets | 9,540 | 10,861 |
| Employees (average) | 0 | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -28note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,749note 1 | 6,514note 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: 2020 covers 8 months (14 May to 31 Dec 2020). 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)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 01.09.2022 opløst ved fusion med CVR-nummer: 37891924 2bak ApS.
Ny adresse: c/o Esben Bak, Holger Danskes Vej 83, 4. tv, 2000 Frederiksberg
Ny kommune: Frederiksberg
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 37891924 2bak ApS (fortsættende), CVR-nummer: 41358343 Nor.Ventures ApS (ophørende) og CVR-nummer: 32786154 2bak invest ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 37891924 2bak ApS, CVR-nummer: 41358343 Nor.Ventures ApS og CVR-nummer: 32786154 2bak invest ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Vestergade 18E, st., 1456 København K
Ny kommune: København
Direktion:
Fratrådte:
Mads Verner Jørgensen, (adm. dir), den 31.12.2020.
Tiltrådte:
Lisbeth Britta Bak, (adm. dir), den 31.12.2020.
Vedtægter ændret: 16.02.2021
Nyt navn: Nor.Ventures ApS
Stiftelsesdato: 14.05.2020.
Virkningsdato: 14.05.2020.
Seneste vedtægtsdato: 14.05.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39479524 Blue Horizon Investment ApS, Harreshøjvej 13, Harreshøj, 3080 Tikøb, den 14.05.2020.
Direktion:
Mads Verner Jørgensen, (adm. dir), den 14.05.2020.
Selskabet tegnes af en direktør.
Første regnskabsår:
14.05.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er enten direkte eller gennem datterselskaber at eje andele i og udviklevirksomheder samt anden efter direktionens skøn i forbindelse hermed stående virksomhed
1 registered in CVR.
P-number 1025826449Holger Danskes Vej 83, 2000 Frederiksberg
