NORDICA MANAGEMENT ApS

CVR 21319074 · Private limited company (ApS) · Dissolved after merger

NORDICA MANAGEMENT ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK 3.5m and a net result of DKK -1.8m.

Company details

CVR number
21319074
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Strandvejen 184
2920 Charlottenlund
Municipality
Gentofte
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.6m
Employees
2 (2018)
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 23
Missing annual reportNo
Negative equityNo
Equity ratio33.0%
Current ratio143%
Moves (last 2 years)0
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -181kDKK -18k
Net profitDKK -1.8mDKK -1.7m
EquityDKK 3.5mDKK 3.2m
Total assetsDKK 10.5mDKK 11.7m
CashDKK 125k–
Short-term debtDKK 7.1m–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022178
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 2013155
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011158
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
CEOJihmmy Peter Bach-Friis
CEOThomas Haagendal
CEOMogens Ullerup Kjær
CEOLars Roesdal
CEOKeld Aage Søndergaard
CEOSøren Engelsted Jonasen
BoardJihmmy Peter Bach-Friis
BoardNiels Thomas Heering
BoardCarl Christian Westin Jansson
BoardPer-Håkan Herdenberg
BoardPeter Åkesson Gynnerstedt
BoardThomas Haagendal
BoardHans Möller
BoardLennart Mengwall
BoardHans Petersson
BoardPeter Skov
BoardMartin Basse
BoardLars Roesdal
BoardKeld Aage Søndergaard
BoardAnnemette Kjær
BoardSøren Engelsted Jonasen
BoardMogens Ullerup Kjær
BoardFlemming Heegaard
BoardAnnemette Kjær
Owner (100%)NORDICA CAPITAL PARTNERS A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderJihmmy Peter Bach-Friis
FounderPrimant AB
FounderHans Möller

The CEOs' other companies

Jihmmy Peter Bach-Friis – 3 other companies, of which 2 bankrupt

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

Lars Roesdal – 17 other companies, of which 10 bankrupt

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

Søren Engelsted Jonasen – 19 other companies, of which 4 bankrupt

Address history (7 moves)

Strandvejen 184, 2920 Charlottenlund
Hans Edvard Teglers Vej 3, 2., 2920 Charlottenlund
Strandvejen 184, 2920 Charlottenlund
Borgergade 2, 1300 København K
Østerbrogade 125, 3., 2100 København Ø
Strandvejen 184, 2920 Charlottenlund
Sankt Annæ Plads 14, 1250 København K
Ny Kongensgade 9, 1472 København K

Former names

NORDICA MANAGEMENT ApS –
NORDICA MANAGEMENT A/S –
NORDICA SOLUTIONS A/S –
PRIMANT A/S –
PRIMANT ApS –

Employees per year

Number of employees at NORDICA MANAGEMENT ApS per year232011: 320112012: 320122013: 220132014: 220142015: 220152016: 320162017: 220172018: 22018

Other companies at the same address

Similar companies in Gentofte

Questions and answers about NORDICA MANAGEMENT ApS

Has NORDICA MANAGEMENT ApS gone bankrupt?

No, NORDICA MANAGEMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of NORDICA MANAGEMENT ApS?

NORDICA MANAGEMENT ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was NORDICA MANAGEMENT ApS founded?

NORDICA MANAGEMENT ApS was founded on 20 November 1998.

What is the equity of NORDICA MANAGEMENT ApS?

Equity was DKK 3.5m 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.