NH 1 A/S

CVR 20383984 · Public limited company (A/S) · In voluntary liquidation

NH 1 A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: in voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
20383984
Status
In voluntary liquidation
Company type
Public limited company (A/S)
Founded
Address
c/o Tanja Nymann Jensen, Cirkelbuen 119
3400 Hillerød
Municipality
Hillerød
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
0 (2012)
Auditor
Kappelskov Revision, Godkendt Revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 27
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year2024

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Kappelskov Revision, Godkendt Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2024 – 30 Sep 2025175
1 Oct 2023 – 30 Sep 2024184 Late
1 Oct 2022 – 30 Sep 2023175
1 Oct 2021 – 30 Sep 2022185 Late
1 Oct 2020 – 30 Sep 2021162
1 Oct 2019 – 30 Sep 2020135
1 Oct 2018 – 30 Sep 2019151
1 Oct 2017 – 30 Sep 201881
1 Oct 2016 – 30 Sep 2017164
1 Oct 2015 – 30 Sep 2016165
1 Oct 2014 – 30 Sep 2015160
1 Oct 2013 – 30 Sep 2014175
1 Oct 2012 – 30 Sep 2013164
1 Oct 2011 – 30 Sep 2012154
1 Oct 2010 – 30 Sep 2011156
1 Oct 2009 – 30 Sep 2010143
1 Oct 2008 – 30 Sep 2009159
1 Oct 2007 – 30 Sep 2008162
1 Oct 2006 – 30 Sep 2007127
1 Oct 2005 – 30 Sep 2006101

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
CEOCharl Nymann-Jensen
CEOTanja Nymann Jensen
BoardYvonne Jensen
BoardTanja Nymann Jensen
BoardCharl Nymann-Jensen
BoardKristina Nymann-Jensen
BoardMartin Steen Jensen
BoardHenrik Oscar Hornsleth
BoardJossimara Grecca
BoardTanja Nymann Jensen
BoardJohn Nymann Krabbe
BoardKristina Nymann-Jensen
Owner (100%)Boet efter Charl Nymann-JensenCurrent
Owner (100%)Charl Nymann-Jensen
AuditorSØVI HOLDING A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorOTTO HOUD STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKAPPELSKOV REVISION. GODKENDT REVISIONSAKTIESELSKAB
FounderCharl Nymann-JensenCurrent

The CEOs' other companies

Charl Nymann-Jensen – 19 other companies, of which 5 bankrupt

Tanja Nymann Jensen – 5 other companies, of which 1 bankrupt

Address history (6 moves)

c/o Tanja Nymann Jensen, Cirkelbuen 119, 3400 Hillerød
c/o Tanja Nymann Jensen, Cirkelbuen 119, 3400 Hillerød
Mølleengen 89, 3550 Slangerup
Kildedalen 61, 3400 Hillerød
Friborgvej 3, 3400 Hillerød
Rungsted Sundpark 5, 2960 Rungsted Kyst
Kildeportvej 25, 3480 Fredensborg

Former names

NH 1 A/S – now
NYMANN HOLDING AKTIESELSKAB –

Employees per year

Number of employees at NH 1 A/S per year122006: 220062007: 220072008: 220082009: 120092011: 220112012: 02012

Other companies at the same address

Similar companies in Hillerød

Questions and answers about NH 1 A/S

Has NH 1 A/S gone bankrupt?

No, NH 1 A/S is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.

Who is the auditor of NH 1 A/S?

NH 1 A/S most recently used Kappelskov Revision, Godkendt Revisionsaktieselskab.

When was NH 1 A/S founded?

NH 1 A/S was founded on 4 June 1997.

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