NORDBREMS HOLDING ApS
CVR 20342900 · Private limited company (ApS) · Dissolved by declaration
NORDBREMS HOLDING ApS is a Private limited company (ApS), founded on , based in Kongerslev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.2m and a net result of DKK 1,546.
Company details
- CVR number
- 20342900
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bente Isgaard Kjeldsen, Solvej 22
9293 Kongerslev - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.6% |
| Current ratio | 6,899% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -24k | DKK -26k |
| Net profit | DKK 1,546 | DKK 43k |
| Equity | DKK 1.2m | DKK 1.2m |
| Total assets | DKK 1.2m | DKK 1.2m |
| Cash | DKK 1,002 | – |
| Short-term debt | DKK 17k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 54 | ||
| 1 Jan 2015 – 31 Dec 2015 | 77 | ||
| 1 Jan 2014 – 31 Dec 2014 | 78 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 63 | ||
| 1 Jan 2008 – 31 Dec 2008 | 70 | ||
| 1 Jan 2007 – 31 Dec 2007 | 84 | ||
| 1 Jan 2006 – 31 Dec 2006 | 51 | ||
| 1 Jan 2005 – 31 Dec 2005 | 51 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 160 | ||
| 1 Jan 2001 – 31 Dec 2001 | 129 | ||
| 1 Jan 2000 – 31 Dec 2000 | 133 | ||
| 1 Jan 1999 – 31 Dec 1999 | 142 | ||
| 5 Aug 1997 – 31 Dec 1998 | 131 |
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 | Bente Isgaard Kjeldsen | ||
| CEO | Peter Lundsgaard Kjeldsen | ||
| Owner (100%) | Bente Isgaard Kjeldsen | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Peter Lundsgaard Kjeldsen |
The CEOs' other companies
Bente Isgaard Kjeldsen – 3 other companies
- BK FINANS ApS AF 1.1. 2003 Opløst
- BK INVEST ApS AF 1.1. 2003 Opløst
- NORD-BREMS ApS Fusioneret
Peter Lundsgaard Kjeldsen – 2 other companies
- BK FINANS ApS AF 1.1. 2003 Opløst
- BK INVEST ApS AF 1.1. 2003 Opløst
Address history (2 moves)
| c/o Bente Isgaard Kjeldsen, Solvej 22, 9293 Kongerslev | |
| c/o Bente Isgaard Kjeldsen, Solvej 22, 9293 Kongerslev | |
| Jyllandsgade 14, 9000 Aalborg |
Other companies at the same address
- BK FINANS ApS AF 1.1. 2003 Opløst
- BK INVEST ApS AF 1.1. 2003 Opløst
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about NORDBREMS HOLDING ApS
Has NORDBREMS HOLDING ApS gone bankrupt?
No, NORDBREMS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NORDBREMS HOLDING ApS?
NORDBREMS HOLDING ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was NORDBREMS HOLDING ApS founded?
NORDBREMS HOLDING ApS was founded on 5 August 1997.
What is the equity of NORDBREMS HOLDING ApS?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.