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Norbert HoldCo ApS

CVR: 43664751

Established (3 yrs)Profitable
Active
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About Norbert HoldCo ApS

Norbert HoldCo ApS is a Danish company of the type Anpartsselskab based in Nibe, founded in 2022. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Joachim Horst Scholz. The company is owned by P L HOLDING A/S, Nielsen Familieholding ApS and Norbert Acquisition ApS. In 2025, the company reported a gross profit of DKK -28,000 and a net result of DKK 24,646 compared with DKK -7,820 the year before. Equity amounted to DKK 146,594,048.

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Overview

Company type
APS
Anpartsselskab
Address
c/o NORDIQ A/S, Vestervej 48, 9240 Nibe
AALBORG
9240 Nibe
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Founded
24.11.2022

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
114.286 kr.

Purpose

Selskabets formål er at være holdingselskab, herunder eje kapitalandele i andre selskaber, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-28 t.25 t.149.4 mio.146.6 mio.0
2024-15 t.-8 t.146.6 mio.146.6 mio.-
2023-15 t.1 t.146.6 mio.146.6 mio.0

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company98.1%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
P L HOLDING A/S
CVR: 25777271
20-24,99%
Nielsen Familieholding ApS
CVR: 41962747
5-9,99%
Norbert Acquisition ApS
CVR: 43664239
66,66-89,99%
Norbert HoldCo ApS
CVR: 43664751
Subsidiaries
Norbert BidCo ApS
CVR: 43664921(active)
100%

Management

Directors

Joachim Horst Scholz(DIREKTØR)

Board

Bernd Strack(FORMAND)
Joachim Horst Scholz(BESTYRELSESMEDLEM)
Peter Larsen(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Norbert Acquisition ApS

Production units (1)

Norbert HoldCo ApS
P-no: 1028779018
Vestervej 48, 9240, Nibe
Ikke-finansielle holdingselskaber

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History

19 events
2026
Joachim Horst Scholz joins the board of Norbert HoldCo ApSFeb 24, 2026

As of February 24, 2026, Joachim Horst Scholz has joined the board of directors of Norbert HoldCo ApS.

Stefan Andreas Walter Happak leaves the board of Norbert HoldCo ApSFeb 24, 2026

As of February 24, 2026, Stefan Andreas Walter Happak has left the board of directors of Norbert HoldCo ApS.

Joachim Horst Scholz joins Norbert HoldCo ApS as directorFeb 24, 2026

As of February 24, 2026, Joachim Horst Scholz is registered as director of Norbert HoldCo ApS.

Stefan Andreas Walter Happak steps down as director of Norbert HoldCo ApSFeb 24, 2026

As of February 24, 2026, Stefan Andreas Walter Happak has stepped down as director of Norbert HoldCo ApS.

Norbert HoldCo ApS: The 2025 annual report is outFeb 2, 2026

Norbert HoldCo ApS has published its annual report for 2025. Gross profit came to DKK -28,000, and the net result was DKK 24,646.

2025
Norbert HoldCo ApS: The 2024 annual report is outJan 30, 2025

Norbert HoldCo ApS has published its annual report for 2024. Gross profit came to DKK -14,813, and the net result was DKK -7,820.

2024
Norbert HoldCo ApS: The 2023 annual report is outJan 28, 2024

Norbert HoldCo ApS has published its annual report for 2023. Gross profit came to DKK -15,000, and the net result was DKK 1,412.

2023
Norbert HoldCo ApS publishes interim reportMay 19, 2023

Norbert HoldCo ApS has published its interim report for the period November 24, 2022 – December 31, 2022.

Norbert HoldCo ApS appoints new auditorApr 4, 2023

As of April 4, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Norbert HoldCo ApS.

Auditor steps down at Norbert HoldCo ApSApr 4, 2023

As of April 4, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Norbert HoldCo ApS.

2022
Peter Larsen joins the board of Norbert HoldCo ApSDec 19, 2022

As of December 19, 2022, Peter Larsen has joined the board of directors of Norbert HoldCo ApS.

P L HOLDING A/S registered as owner of Norbert HoldCo ApSDec 19, 2022

As of December 19, 2022, P L HOLDING A/S is registered as an owner of Norbert HoldCo ApS with an ownership share of 20%.

Nielsen Familieholding ApS registered as owner of Norbert HoldCo ApSDec 19, 2022

As of December 19, 2022, Nielsen Familieholding ApS is registered as an owner of Norbert HoldCo ApS with an ownership share of 5%.

Norbert Acquisition ApS registered as owner of Norbert HoldCo ApSDec 19, 2022

As of December 19, 2022, Norbert Acquisition ApS is registered as an owner of Norbert HoldCo ApS with an ownership share of 66%.

Norbert HoldCo ApS appoints new auditorNov 24, 2022

As of November 24, 2022, EY Godkendt Revisionspartnerselskab has been appointed auditor of Norbert HoldCo ApS.

Stefan Andreas Walter Happak joins the board of Norbert HoldCo ApSNov 24, 2022

As of November 24, 2022, Stefan Andreas Walter Happak has joined the board of directors of Norbert HoldCo ApS.

Bernd Strack joins the board of Norbert HoldCo ApSNov 24, 2022

As of November 24, 2022, Bernd Strack has joined the board of directors of Norbert HoldCo ApS.

Stefan Andreas Walter Happak joins Norbert HoldCo ApS as directorNov 24, 2022

As of November 24, 2022, Stefan Andreas Walter Happak is registered as director of Norbert HoldCo ApS.

Norbert HoldCo ApS is foundedNov 24, 2022

Norbert HoldCo ApS was founded on November 24, 2022.

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