NORDIC HEALTH-CARE PRODUCTS ApS
CVR 20348178 · Private limited company (ApS) · Dissolved by declaration
NORDIC HEALTH-CARE PRODUCTS ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK 463k and a net result of DKK 20k.
Company details
- CVR number
- 20348178
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Niels Andersens Vej 66
2900 Hellerup - Municipality
- Gentofte
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.4% |
| Current ratio | 3,865% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -12k | DKK -15k |
| Net profit | DKK 20k | DKK -15k |
| Equity | DKK 463k | DKK 541k |
| Total assets | DKK 476k | DKK 551k |
| Cash | DKK 27k | – |
| Short-term debt | DKK 12k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 236 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 40 | ||
| 1 Jan 2011 – 31 Dec 2011 | 54 | ||
| 1 Jan 2010 – 31 Dec 2010 | 132 | ||
| 1 Jan 2009 – 31 Dec 2009 | 137 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 84 | ||
| 1 Jan 2006 – 31 Dec 2006 | 116 | ||
| 1 Jan 2005 – 31 Dec 2005 | 52 | ||
| 1 Jan 2004 – 31 Dec 2004 | 61 | ||
| 1 Jan 2003 – 31 Dec 2003 | 39 | ||
| 1 Jan 2002 – 31 Dec 2002 | 61 | ||
| 1 Jan 2001 – 31 Dec 2001 | 66 | ||
| 1 Jan 2000 – 31 Dec 2000 | 147 | ||
| 1 Jan 1999 – 31 Dec 1999 | 170 | ||
| 19 Sep 1997 – 31 Dec 1998 | 157 |
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 | Claus Carl Holten | ||
| CEO | Iben Wulff Holten | ||
| Owner (100%) | Claus Carl Holten | ||
| Auditor | RL KØBENHAVN A/S | ||
| Founder | Claus Carl Holten |
The CEOs' other companies
Claus Carl Holten – 1 other companies
- IMMUNO DANMARK ApS Fusioneret
Address history (0 moves)
| Niels Andersens Vej 66, 2900 Hellerup |
Other companies at the same address
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- Apposix Holding ApS Active
- Chigee ApS Active
- Comply Today ApS Active
- Et Sundere Liv ApS Opløst
- Miros Consult ApS Opløst
- ROSTOCK HOLDING ApS Active
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Questions and answers about NORDIC HEALTH-CARE PRODUCTS ApS
Has NORDIC HEALTH-CARE PRODUCTS ApS gone bankrupt?
No, NORDIC HEALTH-CARE PRODUCTS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NORDIC HEALTH-CARE PRODUCTS ApS?
NORDIC HEALTH-CARE PRODUCTS ApS most recently used Beierholm.
When was NORDIC HEALTH-CARE PRODUCTS ApS founded?
NORDIC HEALTH-CARE PRODUCTS ApS was founded on 19 September 1997.
What is the equity of NORDIC HEALTH-CARE PRODUCTS ApS?
Equity was DKK 463k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.