NORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S
CVR 19372987 · Public limited company (A/S) · Dissolved by declaration
NORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 91.8m and a net result of DKK 38.1m.
Company details
- CVR number
- 19372987
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Klausdalsbrovej 615
2750 Ballerup - Municipality
- Ballerup
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 38.1m | DKK 116.2m |
| Equity | DKK 91.8m | DKK 215.5m |
| Total assets | DKK 91.9m | DKK 260.0m |
| Cash | DKK 3.6m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 162 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 91 | ||
| 1 Jan 2013 – 31 Dec 2013 | 70 | ||
| 1 Jan 2012 – 31 Dec 2012 | 176 | ||
| 1 Jan 2011 – 31 Dec 2011 | 87 | ||
| 1 Jan 2010 – 31 Dec 2010 | 54 | ||
| 1 Jan 2009 – 31 Dec 2009 | 144 | ||
| 1 Jan 2008 – 31 Dec 2008 | 91 | ||
| 1 Jan 2007 – 31 Dec 2007 | 118 | ||
| 1 Jan 2006 – 31 Dec 2006 | 65 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 93 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 120 | ||
| 1 Jan 2001 – 31 Dec 2001 | 132 | ||
| 1 Jan 2000 – 31 Dec 2000 | 100 | ||
| 1 Jan 1999 – 31 Dec 1999 | 93 | ||
| 1 Jan 1998 – 31 Dec 1998 | 146 | ||
| 1 Jul 1996 – 31 Dec 1997 | 158 |
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 | Preben Bang Henriksen | ||
| CEO | Michael Nielsen | ||
| CEO | Lars Gøtke | ||
| CEO | Palle Gyldenløve | ||
| Board | Preben Bang Henriksen | ||
| Board | Mogens Gaardboe Bertelsen | ||
| Board | Lone Mai Henriksen | ||
| Board | Niels Arthur Andersen | ||
| Board | Niels Ørgaard | ||
| Board | Bent Jacques le Fevre | ||
| Board | Arne Hagedorn | ||
| Board | Jørgen Lauridsen | ||
| Board | Palle Gyldenløve | ||
| Board | Asger Ib Mardahl-Hansen | ||
| Board | Hugo Andersen | ||
| Board | Christine Bosse | ||
| Board | Peter Falkenham | ||
| Board | Michael Brag | ||
| Board | Joakim Nikolaj Eiberg Lilholt | ||
| Board | Jens Lind | ||
| Board | Anne Sørup Dahl | ||
| Board | Jens Galatius | ||
| Board | Peter Christian Schmiegelow | ||
| Board | Mia Aamund | ||
| Board | Christian Ecksteen Kofoed | ||
| Board | Gitte Minet Aggerholm | ||
| Board | Palle Gyldenløve | ||
| Board | Søren Tang Kristensen | ||
| Board | Anders Ole Evald-Schelde | ||
| Owner (100%) | Velliv, Pension & Livsforsikring A/S | ||
| Auditor | Harry Aamann | ||
| Auditor | Christian Albert Fløistrup | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Michael Nielsen – 46 other companies
- ATP EJENDOMME A/S Active
- ATP Ejendomme GP I ApS Active
- ATP REAL ESTATE GP ApS Opløst
- ATP REP II ApS Opløst
- ATPPD Kalvebod A/S Active
- Bernstorffsgade 40 Komplementar ApS Active
- Bernstorffsgade 50 A/S Fusioneret
- Bernstorffsgade Holding A/S Fusioneret
- DANBYG GRUNDE A/S Fusioneret
- DANBYG HOLDING A/S Fusioneret
- Danica Ejendomme II A/S Fusioneret
- Danica Komplementar ApS Active
- EJENDOMSSELSKABET AXELTORV 2 KOMPLEMENTAR ApS Active
- EJENDOMSSELSKABET BORUPS ALLE A/S Fusioneret
- EJENDOMSSELSKABET PORTLAND TOWERS KOMPLEMENTAR ApS Opløst
- EJENDOMSSELSKABET VANGEDE A/S Fusioneret
- EJENDOMSSELSKABET VEJLBY A/S Compulsorily dissolved
- ERDA I Komplementarselskab ApS Fusioneret
- EXXIT 59 A/S Active
- HABRO A/S Active
- HABRO FINANS A/S Active
- HABRO FONDSMÆGLERSELSKAB A/S Active
- HABRO HOLDING A/S Active
- HANNEMANNS ALLÉ A/S Fusioneret
- HARBOUR KOMPLEMENTAR ApS Active
- HERCULES ESTATES A/S Opløst
- Habro FM a/s Active
- Habro Fund Management a/s Active
- HØJBRO PLADS 8-10 A/S Fusioneret
- KOMPLEMENTARSELSKABET CØ ApS Active
Lars Gøtke – 20 other companies, of which 1 bankrupt
- SG EJENDOMSSELSKAB A/S Bankrupt 8 Mar 2017
- ATPPD Kalvebod A/S Active
- ApS DEANSGATE KOMPLEMENTAR Opløst
- Carsten Niebuhrs Gade 10 ApS Fusioneret
- DSB EJENDOMSUDVIKLING A/S Active
- DSB EU Jernbanebyen 1 ApS Active
- DSB EU Jernbanebyen 2 ApS Active
- DSB EU Jernbanebyen ApS Opløst
- DSB EU Vingelodden Komplementar ApS Active
- Ejendomsselskabet Frugtmarkedet 11 ApS Active
- Frugtmarkedet 11 Holding ApS Active
- HELGESHØJPARKENS EJENDOMSSELSKAB A/S Fusioneret
- HOVEDBANEGÅRDENS KOMPLEMENTARSELSKAB ApS Opløst
- Komplementaranpartsselskabet Downtown CBD Active
- Komplementarselskabet Høje Taastrup C ApS Active
- Magasin Aarhus A/S Active
- Magasin Kgs. Nytorv A/S Active
- Magasin Lyngby A/S Active
- Magasin Odense A/S Active
- WORLD TRADE CENTER DK A/S Active
Palle Gyldenløve – 40 other companies, of which 1 bankrupt
- PROPERTY BONDS VIII (SVERIGE II) A/S Bankrupt 12 May 2014
- A/S KJØBENHAVNS EJENDOMSSELSKAB Active
- AFVIKLINGSSELSKABET AF 17/5 2005 A/S Opløst
- ANPARTSSELSKABET AF 1/6 2010 Fusioneret
- ARCADIAN - INVEST A/S Fusioneret
- ApS K. GYLDENLØVE Active
- DANBYG GRUNDE A/S Fusioneret
- DANBYG HOLDING A/S Fusioneret
- DANPORK A/S Opløst
- DEAS Asset Management II A/S Opløst
- DEAS Ejendomsforvaltning A/S Fusioneret
- DNP EJENDOMME KOMPLEMENTARSELSKAB ApS Opløst
- EJENDOMSAKTIESELSKABET AF 18. OKTOBER 1968 Fusioneret
- EJENDOMSAKTIESELSKABET KLIPPEN Fusioneret
- EJENDOMSSELSKABET AF 30/12 1992 A/S Fusioneret
- EJENDOMSSELSKABET KLOSTERRISVEJ 4A-C ApS Active
- EJENDOMSSELSKABET VESTRE STATIONSVEJ 7, ODENSE A/S Fusioneret
- EJENDOMSSELSKABET VESTRE STATIONSVEJ 7, ODENSE A/S Active
- Euro Nordics GP 1 ApS Active
- FORSTÆDERNES EJENDOMSAKTIESELSKAB Active
- HELGESHØJPARKENS EJENDOMSSELSKAB A/S Fusioneret
- HOLLANDSVEJ ApS Fusioneret
- HOVEDBANEGÅRDENS KOMPLEMENTARSELSKAB ApS Opløst
- Haslevej 3 ApS Active
- INVESTERINGSSELSKABET AF 15/2 1986 A/S Active
- KOMPLEMENTARSELSKABET AF 1/7 2003 A/S Opløst
- KOMPLEMENTARSELSKABET AF 31. AUGUST 2006 ApS Opløst
- LYNGBY PORT ApS Fusioneret
- LYNGBY PORT II ApS Fusioneret
- NIDO EJENDOMME A/S Fusioneret
Address history (1 moves)
| Klausdalsbrovej 615, 2750 Ballerup | |
| Klausdalsbrovej 601, 2750 Ballerup |
Former names
| NORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S | – |
| DANBYG (UK) A/S | – |
| SLP 11.101 A/S | – |
Other companies at the same address
- ApS KBIL 9 NR. 1873 Opløst
- ApS KBIL 9 NR. 2031 Opløst
- NORDEA LIFE HOLDING A/S Fusioneret
- NORDEA LINK DANMARK, INVESTERINGSLIVSFORSIKRINGSSELSKAB A/S Fusioneret
- NORDEA LIV & PENSION A, LIVSFORSIKRINGSSELSKAB A/S Fusioneret
- NORDEA LIV & PENSION, LIVSFORSIKRINGSSELSKAB III A/S Fusioneret
- NORDEA PENSION DANMARK, LIVSFORSIKRINGSSELSKAB II A/S Fusioneret
- NORDEA PENSION DANMARK, LIVSFORSIKRINGSSELSKAB IV A/S Fusioneret
- NORDEA PENSION DANMARK, LIVSFORSIKRINGSSELSKAB V A/S Fusioneret
- NORDEA PENSION DANMARK, PENSIONSFORSIKRINGSSELSKAB A/S Fusioneret
- NORDEA PENSION DANMARK, PENSIONSFORSIKRINGSSELSKAB II A/S Fusioneret
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Questions and answers about NORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S
Has NORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S gone bankrupt?
No, NORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S?
NORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was NORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S founded?
NORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S was founded on 1 July 1996.
What is the equity of NORDEA PENSION DANMARK, EJENDOMSSELSKAB III A/S?
Equity was DKK 91.8m 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.