CVR 43664751Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NibeFounded 24 Nov 2022
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 Norbert HoldCo 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
-28K
DKK, annual report 2025
Result
+24.6K
DKK, annual report 2025
Equity
146.6M
DKK, annual report 2025
Norbert Acquisition ApSCVR 43664239, 66.7% to under 90% of capital and votes, since 24 Nov 2022
P L HOLDING A/SCVR 25777271, 20% to under 25% of capital and votes, since 19 Dec 2022
and 1 moreJoachim Horst Scholzsince 24 Feb 2026
CVR 2577727120% to under 25% of capital and votesclass A, Bsince 19 Dec 2022
CVR 419627475% to under 10% of capital and votesclass A, Bsince 19 Dec 2022
CVR 4366423966.7% to under 90% of capital and votesclass A, Bnotified 19 Dec 2022since 24 Nov 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 66.7% to under 90% of capital and votes in Norbert Acquisition ApS, since 24 Nov 2022
Holding company
CVR 43664239Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Norbert HoldCo ApS, since 24 Nov 2022
This company
Norbert HoldCo ApS
CVR 43664751
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 43664921100% of capital and votes
SubsidiaryCVR 31629055100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Norbert HoldCo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Nov 2022 to 4 Nov 2026.
24 Nov 2022 to 4 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -10 | -15 | -15 | -28 |
| Result for the year | -8 | +1 | -8 | +25 |
| Equity | 146,576 | 146,577 | 146,569 | 146,594 |
| Total assets | 146,586 | 146,590 | 146,585 | 149,410 |
| Employees (average) | 0 | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,000note 1 | -1,007note 1 | -999note 1 | -285note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 | 0%note 4 | 0%note 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: 2022 covers 1 months (24 Nov to 31 Dec 2022). 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).
Norbert HoldCo ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 31 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Bestyrelse:
Fratrådte:
Stefan Andreas Walter Happak, den 24.02.2026.
Tiltrådte:
Joachim Horst Scholz, den 24.02.2026.
Direktion:
Fratrådte:
Stefan Andreas Walter Happak, den 24.02.2026.
Tiltrådte:
Joachim Horst Scholz, den 24.02.2026.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 04.04.2023.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 04.04.2023.
Ny adresse: c/o NORDIQ A/S, Vestervej 48, 9240 Nibe
Ny kommune: Ålborg
Vedtægterne er yderligere ændret
Vedtægter ændret: 19.12.2022
Kapitalforhøjelsen er besluttet den 19.12.2022.
kr. 6.429,00, indbetalt i værdier, kurs 128.252,11. kr. 2.142,00, indbetalt i værdier, kurs 128.311,94. kr. 19.286,00, indbetalt i værdier, kurs 128.258,75. kr. 6.429,00, indbetalt i værdier, kurs 128.252,11.
Kapitalen udgør herefter kr. 114.286,00.
Bestyrelse:
Tiltrådte:
Peter Larsen, den 19.12.2022.
Vedtægter ændret: 19.12.2022
Kapitalforhøjelsen er besluttet den 19.12.2022.
kr. 40.000,00, indbetalt kontant, kurs 256.321,31.
Kapitalen udgør herefter kr. 80.000,00.
Stiftelsesdato: 24.11.2022.
Virkningsdato: 24.11.2022.
Seneste vedtægtsdato: 24.11.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 200,00, fuldt indbetalt.
Stifter:
CVR-NR. 43664239 Norbert Acquisition ApS, c/o Horten Advokatpartnerselskab, Philip Heymans Alle 7, 2900 Hellerup, den 24.11.2022.
Bestyrelse:
Bernd Strack, (formand), den 24.11.2022, Stefan Andreas Walter Happak, den 24.11.2022.
Direktion:
Stefan Andreas Walter Happak, den 24.11.2022.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem, bestyrelsens formand i forening med endirektør eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 24.11.2022.
Første regnskabsår:
24.11.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab, herunder eje kapitalandele i andre selskaber, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1028779018Vestervej 48, 9240 Nibe
No other current company drawn.
