CVR 42908223Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ValbyFounded 13 Dec 2021
CVR holds no employment figures for this company.
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 Norriq Invest 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
-95K
DKK, annual report 2023
-122.4M on 2022
Result
+90.5M
DKK, annual report 2023
Equity
42.9M
DKK, annual report 2023
B. MARTINSEN HOLDING ApSCVR 34726183, 100% of capital and votes, until 6 Jun 2024
Bo Martinsenuntil 6 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34726183100% of capital and votesnotified 30 May 202313 Dec 2021 to 6 Jun 2024
CVR 3964287510% to under 15% of capital and votesnotified 30 May 202313 Dec 2021 to 30 May 2023
CVR 4253254133.3% to under 50% of capital and votesnotified 22 May 202313 Dec 2021 to 22 May 2023
CVR 4262186215% to under 20% of capital and votesnotified 30 May 202313 Dec 2021 to 30 May 2023
5% to under 10% of capital and votes13 Dec 2021 to 30 May 2023
Norriq Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Norriq Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34716161100% of capital and votes16 Dec 2021 to 6 Jun 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Dec 2021 to 11 Nov 2026.
| Metric | 2021 | 2022 | 2023 |
|---|---|---|---|
| Gross profit | 133,866 | 122,265 | -95 |
| Operating profit | Not reported | -5,839 | Not reported |
| Result for the year | -6,760 | -12,948 | +90,519 |
| Equity | 40,464 | 28,032 | 42,913 |
| Total assets | 162,655 | 177,933 | 42,933 |
| Employees (average) | 202 | 219 | Not reported |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 11.7% | n.m.note 2 |
| EBITDA | 20,547note 3 | 12,929 | Not reportednote 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 8.4% | Not reportednote 5 |
| 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. | ||
| Gearing, NIBD / EBITDA | 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. | ||
| Adjusted equity ratio (justeret soliditetsgrad) | 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. | ||
| Capex (investeringer i anlægsaktiver) | 390 | 5,432 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 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. | ||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Dandex has recorded no changes to this company since it began following the register.
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 Norriq Invest ApS, 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. 06.06.2024 opløst ved fusion med CVR-nummer: 35249427 NORRIQ HOLDING A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 35249427 NORRIQ HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene NORRIQ 2 A/S, NORTH 1 A/S, CVR-nummer: 34716161 INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS (ophørende) og CVR-nummer: 42908223 Norriq Invest ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 17.04.2024.
I erklæringen antages det, at kreditorerne i CVR-nummer: 35249427 NORRIQ HOLDING A/S, CVR-nummer: 34716161 INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS og CVR-nummer: 42908223 Norriq Invest ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35249427 NORRIQ HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene NORRIQ 2 A/S, NORTH 1 A/S, CVR-nummer: 34716161 INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS (ophørende) og CVR-nummer: 42908223 Norriq Invest ApS (ophørende).
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35249427 NORRIQ HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene NORRIQ 2 A/S, NORTH 1 A/S, CVR-nummer: 34716161 INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS (ophørende) og CVR-nummer: 42908223 Norriq Invest ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35249427 NORRIQ HOLDING A/S, CVR-nummer: 34716161 INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS og CVR-nummer: 42908223 Norriq Invest ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Poul Bærentsen, den 30.05.2023, Peter Sønderlyng, den 30.05.2023, Torkil Holm Petersen, den 30.05.2023.
Tiltrådte:
Bo Martinsen, den 08.06.2023, Dries Dehaese, den 08.06.2023.
Direktion:
Ny adresse: Paradisæblevej 4, 2. 2, 2500 Valby
Ny kommune: København
Stiftelsesdato: 13.12.2021.
Virkningsdato: 13.12.2021.
Seneste vedtægtsdato: 13.12.2021.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 4.600,00, fuldt indbetalt.
Stiftere:
Sp/f Spógvi, den 13.12.2021, CVR-NR. 34726183 B. MARTINSEN HOLDING ApS, Strandvejen 91A, Skotterup, 3070 Snekkersten, den 13.12.2021, CVR-NR. 39642875 KickAss Capital Holding ApS, Amaliegade 22, 1., 1256 København K, den 13.12.2021, CVR-NR. 42532541 Holm DK ApS, c/o Bo Martinsen, Strandvejen 91A, Skotterup, 3070 Snekkersten, den 13.12.2021, CVR-NR. 42621862 NQ 24 Invest ApS, Skolegade 5, 1., 8000 Aarhus C, den 13.12.2021.
Bestyrelse:
Klaus Rasmussen, (formand), den 13.12.2021, Poul Bærentsen, den 13.12.2021, Peter Sønderlyng, den 13.12.2021, Torkil Holm Petersen, den 13.12.2021.
Direktion:
Torkil Holm Petersen, den 13.12.2021.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 13.12.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og foretage investeringer.
1 registered in CVR.
P-number 1027816602Paradisæblevej 4, 2500 Valby
