CVR 44931486Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FredensborgFounded 19 Jun 2024
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 Nordvet II 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
-12.5K
DKK, annual report 2025
Result
-9.8K
DKK, annual report 2025
Equity
78.8M
DKK, annual report 2025
Flemming Velin50% to under 66.7% of votes, until 18 Dec 2025
Majken Velin50% to under 66.7% of votes, until 18 Dec 2025
and 2 moreFlemming Velinuntil 18 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of votesclass A, Bnotified 27 Jun 202419 Jun 2024 to 18 Dec 2025
50% to under 66.7% of votesclass A, Bnotified 27 Jun 202419 Jun 2024 to 18 Dec 2025
33.3% to under 50% of capitalclass Bnotified 27 Jun 202419 Jun 2024 to 18 Dec 2025
33.3% to under 50% of capitalclass Bnotified 27 Jun 202419 Jun 2024 to 18 Dec 2025
Nordvet II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Nordvet II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 70967618100% of capital and votes19 Jun 2024 to 18 Dec 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.
| Metric | 2025 |
|---|---|
| Gross profit | -13 |
| Result for the year | -10 |
| Equity | 78,845 |
| Total assets | 78,857 |
| Employees (average) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 May 2024 to 30 Apr 2025, published 30 Oct 2025
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 18.12.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46131509 Prado ApS, CVR-nummer 46131495 Woodnymph ApS og CVR-nummer 46131487 Daytona Invest ApS.
Stiftelsesdato: 19.06.2024.
Virkningsdato: 19.06.2024.
Seneste vedtægtsdato: 19.06.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 197.136,14, fuldt indbetalt.
Stiftere:
Charlotte Velin, den 19.06.2024, Flemming Velin, den 19.06.2024, Majken Velin, den 19.06.2024, Thomas Velin, den 19.06.2024.
Direktion:
Flemming Velin, den 19.06.2024.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 19.06.2024.
Første regnskabsår:
01.05.2024 - 30.04.2025.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at fungere som investerings- og holdingselskab og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1030485323Kongevejen 66, 3480 Fredensborg
