NORDIC HOLDING AF 1990 ApS
CVR 13495971 · Private limited company (ApS) · Dissolved after voluntary liquidation
NORDIC HOLDING AF 1990 ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published.
Company details
- CVR number
- 13495971
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Pelby, Ungarnsgade 70, st. tv
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 550k
- Employees
- 1 (2002)
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2003 – 30 Jun 2004 | 77 | ||
| 1 Jul 2002 – 30 Jun 2003 | 90 | ||
| 1 Jul 2001 – 30 Jun 2002 | 149 | ||
| 1 Jul 2000 – 30 Jun 2001 | 130 | ||
| 1 Jul 1999 – 30 Jun 2000 | 128 | ||
| 1 Jul 1998 – 30 Jun 1999 | 175 | ||
| 1 Oct 1996 – 30 Sep 1997 | 177 | ||
| 1 Oct 1995 – 30 Sep 1996 | 160 | ||
| 1 Oct 1994 – 30 Sep 1995 | 163 |
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 | Niels Wendelboe-Nielsen | ||
| CEO | Flemming Bo Pelby | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Bent Benemann Bischoff | ||
| CEO | Niels Wendelboe-Nielsen | ||
| Board | Arne Gerlyng-Hansen | ||
| Board | Flemming Bo Pelby | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Ole Erhardt Pagels | ||
| Board | Bent Benemann Bischoff | ||
| Board | Per Thomas Dahl | ||
| Board | Valentine Michael John Flynn | ||
| Board | Andrew Cameron | ||
| Board | Niels Wendelboe-Nielsen | ||
| Auditor | FASBAG HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Niels Wendelboe-Nielsen – 35 other companies, of which 10 bankrupt
- AKTIESELSKABET EKBDP-3 Bankrupt 2 Jun 1993
- KASIA ApS Bankrupt 18 Jan 1994
- KOMPLEMENTARSELSKABET THOR HARMON ApS Bankrupt 20 Jun 2011
- LANTON ApS Bankrupt 18 Jan 1994
- NF 92 ApS Bankrupt 6 Mar 2003
- NORDIC ADMINISTRATION A/S Bankrupt 8 Feb 1995
- NORDIC CAPITAL A/S Bankrupt 17 Feb 1994
- NORDIC FINANCE ApS Bankrupt 25 Nov 2003
- NORDIC INVEST ApS Bankrupt 25 Nov 2003
- NORDIC PROPERTY A/S Bankrupt 22 Oct 1993
- AKTIESELSKABET EKBDP-1 Compulsorily dissolved
- CATSHIP ApS Opløst
- CS&P AVIATION FUND A A/S Opløst
- CS&P AVIATION FUND B A/S Opløst
- Dansk Virksomhedshandel A/S Fusioneret
- EJENDOMSSELSKABET PCT A/S Fusioneret
- GULDBORG ADMINISTRATION ApS Opløst
- KOMPLEMENTARSELSKABET HERNING SHIPPING I ApS Opløst
- NF AIRLEASING 1 ApS Opløst
- NORDIC CATAMARAN FERRIES AF 1998 ApS Opløst
- NORDIC CONTAINERLEASING ApS Opløst
- NORDIC EQUIPMENT FINANCE ApS Opløst
- NORDIC EQUIPMENT LEASING ApS Opløst
- NORDIC LEASING APS Compulsorily dissolved
- NORDIC RAILCARLEASING ApS Opløst
- NORDIC SHIPPING ApS Opløst
- NORDIC TRANSLEASING ApS Opløst
- NORDIC TRANSPORTLEASING ApS Opløst
- NORDIC TRANSPORTLEASING II ApS Opløst
- Nwinvest ApS Opløst
Flemming Bo Pelby – 44 other companies, of which 12 bankrupt
- AMAGER DYREHANDEL ApS Bankrupt 17 May 2021
- BPPO 2 ApS Bankrupt 7 Jul 2021
- BPPO ApS Bankrupt 7 Jul 2021
- EJENDOMSAKTIESELSKABET SDR. RINGVEJ 35. GLOSTRUP Bankrupt 23 Nov 2010
- GRIFFIN BONDS A/S Bankrupt 7 Nov 2008
- GRIFFIN V BERLIN A/S Bankrupt 6 Feb 2009
- KEOPS EJENDOMSOBLIGATIONER III (PBA) A/S Bankrupt 23 Nov 2010
- KEOPS EJENDOMSOBLIGATIONER IV (MALMSTADEN) A/S Bankrupt 6 Jun 2011
- MINIZOO ApS Bankrupt 17 May 2021
- NF 92 ApS Bankrupt 6 Mar 2003
- NORDIC FINANCE ApS Bankrupt 25 Nov 2003
- NORDIC INVEST ApS Bankrupt 25 Nov 2003
- AIR-SPEED ApS Opløst
- AKTIESELSKABET EKBDP-1 Compulsorily dissolved
- ANPARTSSELSKABET AF 5. APRIL 2013 Active
- BERLIN HIGH END A/S Active
- BERLIN RESIDENTIAL HOLDING A/S Opløst
- BoStad A/S Active
- CATSHIP ApS Opløst
- COVIVIO BERLIN IV ApS Opløst
- CPH Byg og Service ApS Active
- E. OG J. PELBY ApS Opløst
- GEDSER GODSREGISTRERING ApS Opløst
- GULDBORG ADMINISTRATION ApS Opløst
- MITRAX I A/S Fusioneret
- MITRAX III A/S Fusioneret
- MITRAX IX A/S Compulsorily dissolved
- MITRAX V A/S Compulsorily dissolved
- MITRAX VII A/S Compulsorily dissolved
- MiniZoo Roskilde ApS Active
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
Bent Benemann Bischoff – 22 other companies, of which 9 bankrupt
- BETA HOLDING ApS Bankrupt 29 Dec 1992
- BISCHOFF HOLDING ApS Bankrupt 10 Feb 2015
- ENTOMOPHARM ApS Bankrupt 11 Apr 2014
- HAMPSHIRE SECURITIES ApS Bankrupt 27 Feb 2009
- NORDIC ADMINISTRATION A/S Bankrupt 8 Feb 1995
- NORDIC CAPITAL A/S Bankrupt 17 Feb 1994
- NORDIC PARTNERS A/S Bankrupt 23 Jan 1996
- NORDIC PROPERTY A/S Bankrupt 22 Oct 1993
- OCTLIGHT ApS Bankrupt 11 Apr 2023
- ATLANTIC CORPORATE FINANCE A/S Compulsorily dissolved
- Business Vordingborg A/S Active
- DBC MERCUR A/S Fusioneret
- DERMAVERIS ApS Opløst
- Holdingselskabet af 20. juli 2015 ApS Opløst
- INNONEO ApS Opløst
- N2MO A/S Opløst
- NF AIRLEASING 1 ApS Opløst
- NORDIC RAILCARLEASING ApS Opløst
- NORDIC TRANSPORTLEASING ApS Opløst
- OLDBAK ApS Active
- SKANTECH ApS Active
- SKANTECHNOLOGIES APS Active
Address history (3 moves)
| c/o Pelby, Ungarnsgade 70, st. tv, 2300 København S | |
| c/o Pelby, Åboulevard 18, 1. tv, 2200 København N | |
| Slotsmarken 18, 2970 Hørsholm | |
| Højbro Plads 13, 2., 1200 København K |
Former names
| NORDIC HOLDING AF 1990 ApS | – |
| Nordic Holding af 1990 A/S | – |
| NORDIC FINANCE A/S | – |
| A/S PSE NR. 3481 | – |
Employees per year
Other companies at the same address
- Crimmins Perrault-Carré IVS Bankrupt
- NF 92 ApS Bankrupt
- NORDIC FINANCE ApS Bankrupt
- NORDIC INVEST ApS Bankrupt
- FAMILIENS ADVOKAT ApS Compulsorily dissolved
- FAMILIENS JURIST ApS Opløst
- LSK MANAGEMENT ApS Compulsorily dissolved
- NF AIRLEASING 1 ApS Opløst
- NORDIC LEASING APS Compulsorily dissolved
- NORDIC RAILCARLEASING ApS Opløst
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Questions and answers about NORDIC HOLDING AF 1990 ApS
Has NORDIC HOLDING AF 1990 ApS gone bankrupt?
No, NORDIC HOLDING AF 1990 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was NORDIC HOLDING AF 1990 ApS founded?
NORDIC HOLDING AF 1990 ApS was founded on 1 October 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.