Norby Family ApS

  • Active

  • Registration 27331629
  • APS
  • Established 29 August, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 29 August, 2003
Address
M.P. Bruuns Gade 29
C/O Charlotte Norby
8000 Aarhus C
Denmark
Registration number
Registration 27331629

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Kjærgaard Norby
    2017-11-22 – 50% ownership (2019-01-23 – ) 100% ownership (2017-11-22 – 2019-01-22 ) 100% voting rights (2017-11-22 – )
  • Pelle Jul Norby
    2019-10-04 – 2021-09-29 25% ownership (2019-10-04 – 2021-09-29 )
  • Dicte Jul Norby
    2019-10-04 – 2021-09-29 25% ownership (2019-10-04 – 2021-09-29 )
Legal owners
  • C. Norby Holding ApS 50% ownership (2020-11-16 – ) 100% voting rights (2020-11-16 – )
  • P. Norby Holding ApS 25% ownership (2020-11-16 – ) 0% voting rights (2020-11-16 – )
  • D. Norby Holding ApS 25% ownership (2020-11-16 – ) 0% voting rights (2020-11-16 – )
  • C. Norby Family ApS 100% ownership (2019-09-30 – 2020-11-16 ) 100% voting rights (2019-09-30 – 2020-11-16 )
  • C. Norby Holding II ApS 100% ownership (2019-01-23 – 2019-09-29 ) 100% voting rights (2019-01-23 – 2019-09-29 )
  • Charlotte Kjærgaard Norby
    2003-08-01 – 2017-11-20 100% ownership (2003-08-01 – 2017-11-20 ) 100% voting rights (2003-08-01 – 2017-11-20 )
Directors
Subsidiaries
  • DAFA Group A/S 33.33% ownership (2004-08-01 – 2022-05-02 ) 33.33% voting rights (2004-08-01 – 2022-05-02 )
  • B:A:M Holding ApS 10% ownership (2024-06-13 – 2025-02-04 ) 15% ownership (2025-02-05 – ) 10% voting rights (2024-06-13 – 2025-02-04 ) 15% voting rights (2025-02-05 – )
  • B:A:M Holding ApS 10% ownership (2024-06-13 – 2025-02-04 ) 15% ownership (2025-02-05 – ) 10% voting rights (2024-06-13 – 2025-02-04 ) 15% voting rights (2025-02-05 – )

Employees

Norby Family ApS has 0.21 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -15 -18 60 -115 -41 -38
Employee benefits expense 4 6 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -151 -187 -218 -190 -198 -195
Profit loss from ordinary activities before tax 8,431 8,780 11,754 14,276 12,966 6,982
Other finance expenses 138 339 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 7,731 7,879 11,136 13,558 12,374 6,327