Nordica Private Equity ApS

CVR 14083677 · Private limited company (ApS) · Dissolved after merger

Nordica Private Equity ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 628k and a net result of DKK -1.5m.

Company details

CVR number
14083677
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Strandvejen 184
2920 Charlottenlund
Municipality
Gentofte
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 28
Missing annual reportNo
Negative equityNo
Equity ratio46.8%
Current ratio60%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies7
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Net profitDKK -1.5mDKK -14.5m
EquityDKK 628kDKK -2.2m
Total assetsDKK 1.3mDKK 1.2m
CashDKK 3,275–
Short-term debtDKK 714k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022184 Late
1 Jan 2021 – 31 Dec 2021168
1 Jan 2020 – 31 Dec 2020182
1 Jan 2019 – 31 Dec 2019241 Late
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017143
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008132
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006168
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 200395

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
CEOMogens Ullerup Kjær
CEOKurt Færch Nielsen
CEOLaurits Høy Gregersen
CEOPer Andreasen
CEOPoul Søgaard
CEOKeld Aage Søndergaard
CEOMogens Ullerup Kjær
BoardFlemming Heegaard
BoardAnnemette Kjær
BoardLars Roesdal
BoardKeld Aage Søndergaard
BoardMogens Ullerup Kjær
BoardAnnemette Kjær
BoardSøren Engelsted Jonasen
BoardAnnemette Kjær
BoardMartin Basse
BoardAnnemette Kjær
Owner (100%)NORDICA CAPITAL PARTNERS A/S
Owner (33%)MARTIN BASSE ApS
Owner (33%)NPE Invest ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderKurt Færch Nielsen
FounderLaurits Høy Gregersen
FounderPoul Søgaard

The CEOs' other companies

Mogens Ullerup Kjær – 41 other companies, of which 22 bankrupt

Kurt Færch Nielsen – 1 other companies

Laurits Høy Gregersen – 2 other companies

Per Andreasen – 4 other companies, of which 1 bankrupt

Poul Søgaard – 2 other companies

Keld Aage Søndergaard – 47 other companies, of which 4 bankrupt

Address history (4 moves)

Strandvejen 184, 2920 Charlottenlund
Sankt Annæ Plads 14, 1250 København K
Sankt Annæ Plads 14, 1250 København K
Åbenrå 6, 1124 København K
Højagervej 2, 2960 Rungsted Kyst

Former names

Nordica Private Equity ApS –
Nordica Private Equity A/S –
Nordica Invest VI A/S –
DANSK OPP SELSKAB A/S –
NORDICA VENTURE A/S –
A-PLUS HOLDING A/S –
NORDICA VENTURE A/S –
ARROWNET VENTURE A/S –
NORDICA INCUBATOR ApS –
INCUBATOR IT ApS –
NORDICA EJENDOMME ApS –
ADVOKATHUSET I VIBORG ApS –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about Nordica Private Equity ApS

Has Nordica Private Equity ApS gone bankrupt?

No, Nordica Private Equity ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Nordica Private Equity ApS?

Nordica Private Equity ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was Nordica Private Equity ApS founded?

Nordica Private Equity ApS was founded on 1 May 1990.

What is the equity of Nordica Private Equity ApS?

Equity was DKK 628k according to the annual report for the period ending 31 December 2022.

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