CVR 50446115Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Secondary industries: Investeringsselskaber (643030)LøsningFounded 30 Apr 1975
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 LEO NØRGAARD 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 DandexEmployees
1
CVR registry, 2022
Revenue
1.2M
DKK, annual report 2022
+2.2% on 2021
Result
+309.6K
DKK, annual report 2022
Equity
21.8M
DKK, annual report 2022
RULEBREAKER HOLDING ApSCVR 35661964, 33.3% to under 50% of capital and votes, until 15 Dec 2022
Jette Nørgaard Vejle ApSCVR 37892106, 33.3% to under 50% of capital and votes, until 15 Dec 2022
and 2 moreJette Nørgaarduntil 15 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3566182433.3% to under 50% of capital and votes1 Nov 2013 to 14 Apr 2021
CVR 3566196433.3% to under 50% of capital and votes1 Nov 2013 to 15 Dec 2022
CVR 3566183233.3% to under 50% of capital and votes1 Nov 2013 to 10 Dec 2017
CVR 3789210633.3% to under 50% of capital and votes10 Dec 2017 to 15 Dec 2022
CVR 4246686720% to under 25% of capital and votesnotified 15 May 202115 Apr 2021 to 15 Dec 2022
CVR 4246685910% to under 15% of capital and votes15 Apr 2021 to 15 Dec 2022
LEO NØRGAARD INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LEO NØRGAARD 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 38501550100% of capital and votes30 Sep 2022 to 15 Dec 2022
CVR 3916957650% to under 66.7% of capital and votes21 Dec 2017 to 30 Sep 2022
CVR 3738309050% to under 66.7% of capital and votes1 Apr 2018 to 1 Jan 2021
CVR 3869604150% to under 66.7% of capital and votes7 Jun 2017 to 1 Jan 2021
CVR lists no current officers for this company.
30 Apr 1975 to 6 Nov 2026.
Dec 2022, 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 | 1997 | 1998 | 1999 | 2000 | 2001 | Q1 2002 | Q2 2002 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jun 2020 | Jul 2020 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 26 | 26 | 31 | 31 | 31 | No count | No count | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 |
| FTE | 17 | 15 | 12 | 14 | 17 | 17 | 17 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Annual | 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. Annual 1997 to 2001 and 2014; quarterly Q1 2002 to Q2 2002; monthly Jan 2015 to Dec 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | 1,355 | 1,190 | 1,149 | 1,174 |
| Gross profit | Not reported | 1,162 | 977 | 5,037 | 819 |
| Operating profit | +800 | +863 | +678 | +4,574 | +139 |
| Result for the year | +268 | +48 | +1,562 | +4,553 | +310 |
| Equity | 15,355 | 15,403 | 16,964 | 21,518 | 21,827 |
| Total assets | 24,218 | 23,745 | 24,716 | 27,976 | 25,849 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 4.9% | -12.2% | -3.5% | 2.2% |
| EBIT margin (overskudsgrad) | Not reported | 63.7% | 57% | 398.1% | 11.8% |
| EBITDA | 1,098 | 1,162 | 977 | 4,781 | 346 |
| EBITDA margin | Not reported | 85.7% | 82.1% | 416.1% | 29.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -39 | 649 | 1,421 | -8,282 | -5,031 |
| Gearing, NIBD / EBITDA | Net cash | 0.6x | 1.5x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 4%note 1 | 4.3%note 2 | 3.1% | 22.9% | 0.7%note 1 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | Not reportednote 4 | 627note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 0%note 3 | 0%note 3 | Not reportednote 4 | 53.4%note 3 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 11 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 22 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 2 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 23 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 2 Oct 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 15.12.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43785524 BBN-Holding, Vejle 2022 ApS, CVR-nummer 43785508 Dagny Nørgaard Holding 2022 ApS, CVR-nummer 43785494 Rulebreaker Holding 2022 ApS og CVR-nummer 43785486 Løsning Erhvervs Haller ApS.
Bestyrelse:
Fratrådte:
Leo Nørgaard, (formand), den 25.02.2021.
Tiltrådte:
Bjarne Rosford Nørgaard, den 29.03.2022, Dagny Nørgaard, (formand), den 29.03.2022.
Vedtægter ændret: 09.10.2020
Bestyrelse:
Tiltrådte:
Therkel Gamst, den 09.10.2020, Jette Nørgaard, den 09.10.2020, Leo Nørgaard, (formand), den 09.10.2020.
Direktion:
Fratrådte:
Ny adresse: Ribevej 18, 8723 Løsning
Vedtægter ændret: 30.11.2016
Kapitalforhøjelsen er besluttet den 30.11.2016.
kr. 400.000,00, indbetalt i værdier, kurs 3.378,25.
Kapitalen udgør herefter kr. 600.000,00.
Vedtægter ændret:
21.11.2014.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.09.2013.
Vedtægter ændret:
21.11.2014.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Vedtægter ændret:
09.06.2010.
Vedtægter ændret:
09.06.2010.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 30.06.2005.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
14.01.2005.
Nyt navn:
LEO NØRGAARD INVEST ApS.
Vedtægter ændret:
20.09.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
Ulkærvej 7, 7100 Vejle.
Vedtægter ændret:
27.11.1992.
Nyt navn:
LEO NØRGAARD TRANSPORT ApS
Ny adresse:
Ulkærvej 15, 7100 Vejle
Ny kommune:
Tørring-Uldum
Direktion:
Udtrådt af direktionen:
Niels Erik Kristensen, Inger Bøtker Kristensen
Indtrådt i direktionen:
Vognmand Leo Nørgaard
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Revisor Jens Iver Ebsen
Indtrådt i revisionen:
KG Jensen/Coopers & Lybrand, 7100 Vejle
Stiftelsesdato:
30.04.1975
Seneste vedtægtsdato:
04.09.1979
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Vognmand Niels Erik Kristensen
Selskabet tegnes af en direktør alene
Revision:
Revisor Jens Iver Ebsen, 7100 Vejle
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 10066028847, 9999 Ukendt
P-number 1003647019Ribevej 18, 8723 Løsning
