NEOPERL HOLDING A/S
CVR 24204685 · Public limited company (A/S) · Dissolved after merger
NEOPERL HOLDING A/S is a Public limited company (A/S), founded on , based in Randers NV. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 37.0m and a net result of DKK 6.0m.
Company details
- CVR number
- 24204685
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Erhvervsparken 1
8920 Randers NV - Municipality
- Randers
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 10.0m
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.8% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 6.0m | DKK 3.8m |
| Equity | DKK 37.0m | DKK 36.0m |
| Total assets | DKK 42.6m | DKK 42.3m |
| Cash | DKK 6,062 | – |
| Short-term debt | DKK 5.6m | – |
| Tax owed | DKK 95k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 131 | ||
| 1 Jan 2014 – 31 Dec 2014 | 131 | ||
| 1 Jan 2013 – 31 Dec 2013 | 132 | ||
| 1 Jan 2012 – 31 Dec 2012 | 132 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jan 2009 – 31 Dec 2009 | 178 | ||
| 1 Jan 2008 – 31 Dec 2008 | 97 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 102 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 96 | ||
| 1 Jan 2003 – 31 Dec 2003 | 92 | ||
| 1 Jan 2002 – 31 Dec 2002 | 100 | ||
| 1 Jan 2001 – 31 Dec 2001 | 121 | ||
| 1 Oct 1999 – 31 Dec 2000 | 178 |
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 | Jørgen Byriel | ||
| CEO | Fabian Wildfang | ||
| CEO | Hans Kristian Slot | ||
| Board | Kurt Skovlund | ||
| Board | Henrik Møgelmose | ||
| Board | Vagn Thorup | ||
| Board | Niels Henrik Balslev | ||
| Board | Oliver Denzler | ||
| Board | Fabian Wildfang | ||
| Board | Margot Kaiser | ||
| Owner (100%) | Neoperl Holding AG | ||
| Auditor | KPMG DANMARK A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Danmark A/S | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Jørgen Byriel – 60 other companies, of which 54 bankrupt
- 1812 HH HOLDING ApS Bankrupt 15 Jan 2004
- 20 NOV 2014 ApS Bankrupt 24 Nov 2014
- 21.11.2011 ApS Bankrupt 28 Nov 2011
- AABYBRO AF 22/9 2009 A/S Bankrupt 28 Sep 2009
- AABYE MADSEN A/S Bankrupt 22 Jul 1998
- ADOMO A/S Bankrupt 30 May 2001
- AFVIKLINGSSELSKAB NR. II AF 29. AUGUST 2002 A/S Bankrupt 30 Aug 2002
- AIKON ApS Bankrupt 15 Dec 2022
- AKTIESELSKABET AF 28. MAJ 2004 Bankrupt 1 Oct 2004
- AVIATION LEASE & FINANCE A/S Bankrupt 17 May 2004
- B & N PARTNERS ApS Bankrupt 14 Nov 2005
- BOCO II ApS Bankrupt 2 Mar 2006
- CHINESE IMPORT 2000 ApS Bankrupt 19 Mar 2002
- CRAFOORD AUKTIONER A/S Bankrupt 27 Jan 2003
- DANISH BUSINESS SUPPORT A/S Bankrupt 18 Oct 2004
- DELANO MINERVA ApS Bankrupt 25 Feb 2002
- DIGIPOS STORE SOLUTIONS A/S Bankrupt 26 Feb 2015
- ERGO CENTRET ApS Bankrupt 30 Apr 2003
- FANTINE GROUP SCANDINAVIA ApS Bankrupt 28 Oct 2003
- FFN HOLDING ApS Bankrupt 19 Apr 2012
- FIBO INTERCON A/S Bankrupt 12 Mar 2014
- GS Glas A/S Bankrupt 7 Jun 2024
- HANDELSAKTIESELSKABET AF 26.02.1998 Bankrupt 6 Jul 2012
- IMAGE SELSKABET KØBENHAVN A/S Bankrupt 8 Nov 2002
- IN TOUCH REKLAMEBUREAU ApS Bankrupt 3 Apr 2001
- JACOBS MIND ApS Bankrupt 10 Nov 2010
- JAML HOLDING ApS Bankrupt 14 Dec 2004
- KM 665 A/S Bankrupt 28 May 1997
- KONZEPT INT. ApS Bankrupt 15 Aug 2003
- KR & T A/S Bankrupt 4 Sep 2001
Hans Kristian Slot – 13 other companies, of which 4 bankrupt
- ALLIANZ A.M.B.A. Bankrupt 26 Oct 2005
- ERKE MØBLER A/S Bankrupt 7 Dec 2000
- ROMLUND MØBELFABRIK A/S Bankrupt 6 Apr 2001
- SVANEN FURNITURE SALES ApS Bankrupt 6 Apr 2001
- EMATEC A/S Opløst
- GARUDA A/S. LEDELSE OG UDVIKLING Active
- GIBOTECH A/S Active
- Holdingselskabet Havaleschka ApS Opløst
- JEJØ VEST A/S Opløst
- JHK INDUSTRIES A/S Opløst
- NEOPERL LOGISTICS A/S Fusioneret
- SLOTCO HOLDING ApS Opløst
- Schack Housing A/S Active
Address history (2 moves)
| Erhvervsparken 1, 8920 Randers NV | |
| Erhvervsparken 1, 8900 Randers C | |
| c/o Kromann & Münter, Rådhuspladsen 14, 1550 København V |
Former names
| NEOPERL HOLDING A/S | – |
| KM 217 A/S | – |
Other companies at the same address
- NEOPERL NORDIC A/S Active
Similar companies in Randers
- Buchsti Ejendomme A/S Randers SV
- EJENDOMSSELSKABET BF ApS Randers SV
- ApS PSE NR. 1282 Randers SV
- BOGBINDERIET CENTRUM A/S Randers NV
- NEO BILCENTRET A/S. RANDERS Randers SØ
- HALDRUP EJENDOMME ApS Randers SV
- Elgaard Invest Randers ApS Randers C
- EJENDOMSSELSKABET KERTEMINDEVEJ 15 A/S Randers SV
- LINCO-GRUPPEN RANDERS ApS Randers SV
- EJENDOMSSELSKABET MINA A/S Randers SØ
- 2H RANDERS APS Randers SV
- Romalt Udvikling ApS Randers SV
Questions and answers about NEOPERL HOLDING A/S
Has NEOPERL HOLDING A/S gone bankrupt?
No, NEOPERL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was NEOPERL HOLDING A/S founded?
NEOPERL HOLDING A/S was founded on 1 October 1999.
What is the equity of NEOPERL HOLDING A/S?
Equity was DKK 37.0m 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.