NEW VENTURES INVESTMENTS ApS

CVR 10140323 · Private limited company (ApS) · Dissolved by declaration

NEW VENTURES INVESTMENTS ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 17k and a net result of DKK 605k.

Company details

CVR number
10140323
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Omøgade 8, 2.
2100 København Ø
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 17k
Auditor
BDO Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 11
Missing annual reportNo
Negative equityNo
Equity ratio24.0%
Current ratio129%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies1
Other companies at the address83
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -13kDKK -14k
Net profitDKK 605kDKK 1.1m
EquityDKK 17kDKK 17k
Total assetsDKK 71kDKK 24k
CashDKK 65k–
Short-term debtDKK 54k–

Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · BDO Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014167
1 Jan 2013 – 31 Dec 2013205 Late
1 Jan 2012 – 31 Dec 2012143
1 Jan 2011 – 31 Dec 2011183
1 Jan 2010 – 31 Dec 2010198 Late
1 Jan 2009 – 31 Dec 2009168
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007172
1 Jan 2006 – 31 Dec 2006186 Late
1 Jan 2005 – 31 Dec 2005164
1 Jul 2003 – 31 Dec 2004157

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOSteen Schierbeck
CEOEdwin George Shelton
CEOSéverine Géraldine Marie Desnos
CEOWilliam Horsburgh
CEOIvan Zammit
CEOAndrew Deri Woods
Owner (67%)PROCOMA (Services) S. à r.l.
Owner (100%)VCM Ltd.
AuditorHenrik Ulvsgaard
AuditorREVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Edwin George Shelton – 59 other companies, of which 35 bankrupt

Ivan Zammit – 38 other companies, of which 14 bankrupt

Andrew Deri Woods – 20 other companies, of which 7 bankrupt

Address history (4 moves)

Omøgade 8, 2., 2100 København Ø
c/o STL, Strandboulevarden 122, 5., 2100 København Ø
c/o STL, Tuborg Boulevard 12, 3., 2900 Hellerup
c/o STL, Tuborg Boulevard 12, 4., 2900 Hellerup
c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K

Former names

NEW VENTURES INVESTMENTS ApS –
SCSK 6291 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about NEW VENTURES INVESTMENTS ApS

Has NEW VENTURES INVESTMENTS ApS gone bankrupt?

No, NEW VENTURES INVESTMENTS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of NEW VENTURES INVESTMENTS ApS?

NEW VENTURES INVESTMENTS ApS most recently used BDO Statsautoriseret Revisionsaktieselskab.

When was NEW VENTURES INVESTMENTS ApS founded?

NEW VENTURES INVESTMENTS ApS was founded on 1 July 2003.

What is the equity of NEW VENTURES INVESTMENTS ApS?

Equity was DKK 17k according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.