NYE KOMMERCIELLE AKTIVITETER HOLDING A/S
CVR 12523394 · Public limited company (A/S) · Dissolved after voluntary liquidation
NYE KOMMERCIELLE AKTIVITETER HOLDING A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 4.0m and a net result of DKK 405k.
Company details
- CVR number
- 12523394
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o J.S. Administration, Strandvejen 100
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.3m
- Employees
- 0 (2001)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 6 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | 6,047% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 282 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -30k | DKK -17k |
| Net profit | DKK 405k | DKK 289k |
| Equity | DKK 4.0m | DKK 3.6m |
| Total assets | DKK 4.1m | DKK 3.7m |
| Cash | DKK 243k | – |
| Short-term debt | DKK 68k | – |
| Tax owed | DKK 45k | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 128 | ||
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 180 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 150 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 132 | ||
| 1 Jan 2002 – 31 Dec 2002 | 177 | ||
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 184 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 183 | ||
| 1 Jan 1997 – 31 Dec 1997 | 183 | ||
| 1 Jan 1996 – 31 Dec 1996 | 182 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Erling Holmbjerg Jensen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Hanne Lund | ||
| CEO | Erling Brodersen | ||
| CEO | Knud Rasmussen Heinesen | ||
| CEO | Poul Christian Tage Kjær | ||
| CEO | Leif Højneg Brodersen | ||
| Board | Steffen Frederik Møller | ||
| Board | Janni Spies | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Johannes Skjøth | ||
| Board | Hanna Irene Pluchar | ||
| Board | Leif Højneg Brodersen | ||
| Board | Poul Christian Tage Kjær | ||
| Board | Morten Damborg Agerskov | ||
| Board | Leif Højneg Brodersen | ||
| Owner (100%) | Janni Spies | ||
| Auditor | Green IV ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Erling Holmbjerg Jensen – 22 other companies, of which 10 bankrupt
- BARK INVENT ApS Bankrupt 27 May 1999
- DESTINATION LANGELAND A/S Bankrupt 14 Mar 1995
- EJENDOMSAKTIESELSKABET AF 8. JANUAR 1988 Bankrupt 3 Sep 1992
- HOLDINGSELSKABET LOSACAV ApS Bankrupt 18 Nov 2009
- KAY WILHELMSEN A/S AF 1982 Bankrupt 1 Dec 1992
- KAY WILHELMSEN HOLDING AF 1983 A/S Bankrupt 29 May 1992
- KAY WILHELMSEN INTERNATIONAL HOLDING A/S Bankrupt 29 May 1992
- SAVAC A/S Bankrupt 5 Feb 2009
- VACASOL INTERNATIONAL A/S Bankrupt 4 Oct 2016
- Vaserne A/S Bankrupt 15 Jun 2023
- A/S TR AF 30/4 1993 Fusioneret
- AKTIESELSKABET KTH Fusioneret
- DANSK FAMILIEFERIE A/S Fusioneret
- NH 2001 A/S Opløst
- NOVASOL DATA A/S Fusioneret
- REPELLA A/S Fusioneret
- TF HOLDING A/S Fusioneret
- TH HOLDING A/S Fusioneret
- TJÆREBORG REJSER A/S Fusioneret
- TRH HOLDING A/S Fusioneret
- TS DATA A/S Fusioneret
- TS DATA HOLDING A/S Fusioneret
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Hanne Lund – 29 other companies, of which 1 bankrupt
- THOMAS COOK AIRLINES SCANDINAVIA A/S Bankrupt 30 Oct 2019
- ApS AF 21/9 1988 Fusioneret
- ApS AF 23. JULI 1991 Opløst
- DANISH INDIAN PAINT COMPANY ApS Fusioneret
- DANISH-IRANIAN DEVELOPMENT COMPANY OF 1977 ApS Fusioneret
- DANISH-IRANIAN INVESTMENT COMPANY OF 15TH MARCH, 1977 ApS Fusioneret
- DYMARKETING DANMARK A/S Fusioneret
- EJENDOMSSELSKABET MERCUR A/S Fusioneret
- GENTS' SHOP ApS Opløst
- GORI ALL-WOOD INTERNATIONAL ApS Opløst
- GORI ALL-WOOD SILVA A/S Opløst
- HOTEL MERCUR A/S Fusioneret
- INTERIØR ESBJERG. FARVE OG TAPET A/S Fusioneret
- INTERIØR ODENSE. FARVE OG TAPET A/S Fusioneret
- INTERIØR ÅRHUS. FARVE OG TAPET A/S Fusioneret
- ISS BUILDING MANAGEMENT SYSTEM A/S Opløst
- NAVIAIR SURVEILLANCE A/S Active
- NETTOREJSER A/S Fusioneret
- OVERSEAS INVESTMENT CORPORATION OF MARCH 1977 ApS Fusioneret
- POST DANMARK A/S Active
- PPG Coatings Danmark A/S Active
- S. DYRUP & CO. A/S Fusioneret
- SAMTANK A/S Active
- SPIES A/S Active
- SPIES REJSER A/S Fusioneret
- TF HOLDING A/S Fusioneret
- TJÆREBORG REJSER A/S Fusioneret
- TS DATA A/S Fusioneret
- TS DATA HOLDING A/S Fusioneret
Erling Brodersen – 21 other companies, of which 2 bankrupt
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- AKTIESELSKABET AF 03.04.2013 Bankrupt 4 Apr 2013
- A/S CONAIR. CONSOLIDATED AIRCRAFT CORPORATION LTD Opløst
- A/S SR AF 30/4 1993 Fusioneret
- EJENDOMSSELSKABET GRÅBRØDREHUS A/S Opløst
- EJENDOMSSELSKABET MERCUR A/S Fusioneret
- GENTS' SHOP ApS Opløst
- Helmersen Gruppen A/S Active
- IBS HOLDING A/S Active
- LIBERALIS ApS Active
- LIBERALIS ApS Opløst
- MARINETTE ApS Compulsorily dissolved
- NETTOREJSER A/S Fusioneret
- SPIES A/S Active
- SPIES DESTINATION SERVICE A/S Fusioneret
- SPIES REJSER A/S Fusioneret
- TF HOLDING A/S Fusioneret
- TJÆREBORG REJSER A/S Fusioneret
- TRH HOLDING A/S Fusioneret
- TS DATA A/S Fusioneret
- TS DATA HOLDING A/S Fusioneret
Knud Rasmussen Heinesen – 16 other companies
- A/S STOREBÆLTSFORBINDELSEN Active
- ApS KBIL 15 NR. 1052 Opløst
- BRF EJENDOMSSELSKAB A/S Fusioneret
- DAGBLADET AKTUELT A/S Opløst
- EDC-PARTNER A/S Active
- EUROPORT III A/S Opløst
- Investeringsselskabet af 18. maj 2015 A/S Opløst
- NETTOREJSER A/S Fusioneret
- PARKEN VENUES A/S Fusioneret
- REFSHALEØENS EJENDOMSSELSKAB A/S Active
- ROYAL GREENLAND A/S Active
- SDC DRIFT A/S Fusioneret
- TDC Holding A/S Active
- TF HOLDING A/S Fusioneret
- TH HOLDING A/S Fusioneret
- TRH HOLDING A/S Fusioneret
Poul Christian Tage Kjær – 58 other companies, of which 4 bankrupt
- AVIATOR AIRPORT SERVICES DENMARK A/S Bankrupt 21 Dec 2020
- LP FINANS AF 1986 A/S Bankrupt 21 Jun 1988
- SN FASHION AF 24/12-1985 A/S Bankrupt 22 Jan 1988
- THOMAS COOK AIRLINES SCANDINAVIA A/S Bankrupt 30 Oct 2019
- A.G A/S Opløst
- A/S CONAIR. CONSOLIDATED AIRCRAFT CORPORATION LTD Opløst
- A/S HØJKOL Fusioneret
- A/S SEGALIT AF 1/4 -1987 Active
- A/S SR AF 30/4 1993 Fusioneret
- A/S TR AF 30/4 1993 Fusioneret
- AALBORG PORTLAND MASKINFABRIK A/S Opløst
- ADDITHUS SKOVDISTRIKT A/S Fusioneret
- AGERLED HOLDING ApS Active
- AKTIESELSKABET AALBORG PORTLAND-CEMENT-FABRIK Fusioneret
- AKTIESELSKABET POTAGUA Fusioneret
- ARBEJDSSKADEFORSIKRINGSSELSKABET AF 2. APRIL 1987 A/S Fusioneret
- ASX 7783 ApS Active
- Aalborg Portland Holding A/S Active
- ApS SMBK NR. 305 Compulsorily dissolved
- DEF 1994 A/S Opløst
- DFDS TRANSPORT A/S Fusioneret
- DFDS TRANSPORT GROUP A/S Fusioneret
- Dolphin Care ApS Active
- EJENDOMSAKTIESELSKABET NORDEN Fusioneret
- EJENDOMSSELSKABET D.F.K. A/S Opløst
- ESN AF 31. DECEMBER 2004 A/S Opløst
- EURO FORUM A/S Compulsorily dissolved
- F.L. SMIDTH-FULLER ENGINEERING A/S Fusioneret
- FAXE KALK A/S Fusioneret
- FLS CEMENT INVESTMENTS A/S Fusioneret
Leif Højneg Brodersen – 17 other companies
- A/S CONAIR. CONSOLIDATED AIRCRAFT CORPORATION LTD Opløst
- A/S PSE NR. 1570 Fusioneret
- A/S SR AF 30/4 1993 Fusioneret
- A/S TR AF 30/4 1993 Fusioneret
- EJENDOMSSELSKABET MERCUR A/S Fusioneret
- HOTEL MERCUR A/S Fusioneret
- LOBO INVEST ApS Compulsorily dissolved
- NETTOREJSER A/S Fusioneret
- SPIES A/S Active
- SPIES DESTINATION SERVICE A/S Fusioneret
- SPIES REJSER A/S Fusioneret
- TF HOLDING A/S Fusioneret
- TH HOLDING A/S Fusioneret
- TJÆREBORG REJSER A/S Fusioneret
- TRH HOLDING A/S Fusioneret
- TS DATA A/S Fusioneret
- TS DATA HOLDING A/S Fusioneret
Address history (4 moves)
| c/o J.S. Administration, Strandvejen 100, 2900 Hellerup | |
| Slotsmarken 18, 2970 Hørsholm | |
| c/o Advokat Christian Kjær, Sandbjergvej 11, 2970 Hørsholm | |
| c/o Advokat Christian Kjær, Sandbjergvej 11, 2970 Hørsholm | |
| c/o advokat Christian Kjær, Sankt Gertruds Stræde 10, 1129 København K |
Former names
| NYE KOMMERCIELLE AKTIVITETER HOLDING A/S | – |
| J.S. 6 A/S | – |
| A/S PSE NR. 2864 | – |
Employees per year
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Questions and answers about NYE KOMMERCIELLE AKTIVITETER HOLDING A/S
Has NYE KOMMERCIELLE AKTIVITETER HOLDING A/S gone bankrupt?
No, NYE KOMMERCIELLE AKTIVITETER HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of NYE KOMMERCIELLE AKTIVITETER HOLDING A/S?
NYE KOMMERCIELLE AKTIVITETER HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was NYE KOMMERCIELLE AKTIVITETER HOLDING A/S founded?
NYE KOMMERCIELLE AKTIVITETER HOLDING A/S was founded on 1 October 1988.
What is the equity of NYE KOMMERCIELLE AKTIVITETER HOLDING A/S?
Equity was DKK 4.0m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.