NGC DENMARK ApS
CVR 24204758 · Private limited company (ApS) · Dissolved after merger
NGC DENMARK ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 24204758
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Plesner, Amerika Plads 37
2100 København Ø - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.9m
Warning signs
| Annual reports filed late | 4 of 14 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 102 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 174 | ||
| 1 Jan 2012 – 31 Dec 2012 | 189 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 146 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 179 | ||
| 1 Jan 2002 – 31 Dec 2002 | 190 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 237 | Late | |
| 1 Oct 1999 – 31 Dec 2000 | 252 | Late |
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 | Josephus Johannes Maria Verhaak | ||
| CEO | Per Carsten Olsen | ||
| CEO | Nikolaj Otto Bjørnholm | ||
| Board | Per Carsten Olsen | ||
| Board | Josephus Johannes Maria Verhaak | ||
| Board | Josephus Johannes Maria Verhaak | ||
| Board | Albert Fleming Myers | ||
| Board | David Harrison Strode | ||
| Board | Daniel Charles Gorman | ||
| Board | Nikolaj Otto Bjørnholm | ||
| Board | Wolf Jürgen von Kumberg | ||
| Board | James L. Sanford | ||
| Board | Gary William McKenzie | ||
| Board | Howard Asher Reichman | ||
| Board | Steven David Spiegel | ||
| Board | Michael Scott Dunn | ||
| Auditor | KPMG DANMARK A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| 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
Josephus Johannes Maria Verhaak – 27 other companies
- 360ATLANTIC(DANMARK) ApS Compulsorily dissolved
- 360PACIFIC (DANMARK) ApS Compulsorily dissolved
- ABN AMRO TRUST COMPANY (DENMARK) A/S Opløst
- CAFE DE CORAL (DENMARK) ApS Active
- CAMFORD HOLDINGS ApS Opløst
- CSL BEHRING ApS Active
- EUREKO PARTICIPATIONS I ApS Opløst
- EUREKO PARTICIPATIONS III ApS Opløst
- FLOWSERVE EUROPE HOLDING ApS Opløst
- FLOWSERVE FINANCE ApS Opløst
- FLSmidth Global Field Services ApS Fusioneret
- FUNDO HOLDING W.L.L. DENMARK ApS Compulsorily dissolved
- GL&V PULP AND PAPER EUROPE GROUP ApS Opløst
- HANOVA DENMARK ApS Opløst
- HARRIS DENMARK ApS Active
- HARRIS DENMARK HOLDING ApS Active
- LATIN AMERICAN SNACK FOODS ApS Opløst
- LUCCHINI ApS Opløst
- PEPSICO INVESTMENTS DENMARK LIMITED 1 ApS Opløst
- ROCOIL ApS Opløst
- SIERRA HOLDINGS ApS Opløst
- TELECOM EUROPE 3G ApS Opløst
- TELECOM EUROPE ApS Opløst
- TELECOM EUROPE HOLDINGS ApS Opløst
- TRANSOCEAN OFFSHORE HOLDINGS ApS Opløst
- TW01 A/S Opløst
- VIANE HOLDINGS ApS Opløst
Per Carsten Olsen – 10 other companies
- FLOWSERVE EUROPE HOLDING ApS Opløst
- FLOWSERVE FINANCE ApS Opløst
- KAM JAN HOLDINGS ApS Opløst
- LUCCHINI ApS Opløst
- PEPSICO INVESTMENTS DENMARK LIMITED 1 ApS Opløst
- ROCOIL ApS Opløst
- TELECOM EUROPE ApS Opløst
- TELECOM EUROPE HOLDINGS ApS Opløst
- TRANSOCEAN OFFSHORE HOLDINGS ApS Opløst
- VIANE HOLDINGS ApS Opløst
Nikolaj Otto Bjørnholm – 9 other companies
- FIRST FACTORS INTERNATIONAL ApS Opløst
- FLEXJET EUROPE A/S Opløst
- KVADRAT HOLDING A/S Active
- MIDNIGHT SUN SAILING HOLDING ApS Opløst
- NIKOLAJ BJØRNHOLM ADVOKATANPARTSSELSKAB Opløst
- PALTOR ApS Opløst
- SHELL EP HOLDINGSELSKAB DANMARK ApS Opløst
- VALENCIANA DENMARK ApS Opløst
- ZEPPELIN INVEST ApS Opløst
Address history (4 moves)
| c/o Plesner, Amerika Plads 37, 2100 København Ø | |
| Amaliegade 15, 1256 København K | |
| Hammerensgade 6, st., 1267 København K | |
| c/o Forum Administration A/S, Langelinie Allé 35, 2100 København Ø | |
| c/o Kromann & Münter, Rådhuspladsen 14, 1550 København V |
Former names
| NGC DENMARK ApS | – |
| KM 775 ApS | – |
Other companies at the same address
- ANTS LABS IVS Bankrupt
- ESP OIL & GAS ApS Bankrupt
- INTELLIGENT HOSPITAL SYSTEMS ApS Bankrupt
- Internationalt Byggeri og Administration Danmark ApS Bankrupt
- PROJECT KALASHNIKOV ApS Bankrupt
- WHITE OCEAN ApS Bankrupt
- A.P.C. Denmark ApS Active
- AALBERTS SCANDINAVIA A/S Active
- AFVIKLINGSAKTIESELSKABET AF 11. APRIL 2007 Opløst
- ALTO PROPERTY A/S Opløst
- Alight Hedgehog Holding ApS Active
- ApS KBIL 17 NR. 2300 Opløst
- ApS STAKE nr. 5307 Opløst
- Apex Group (Denmark) Holdings ApS Active
- Associated Spring Stamping Solutions Denmark ApS Active
- B.H.F. INVEST A/S Active
- BERLIN RESIDENTIAL HOLDING A/S Opløst
- BETFAIR DEVELOPMENT DENMARK HOLDING A/S Opløst
- BETFAIR DEVELOPMENT DENMARK A/S Opløst
- BOLACO VALVES ApS Opløst
- BORNHOLMSTRAFIKKEN HOLDING A/S Opløst
- BTS DK ApS Compulsorily dissolved
- BitGo Europe ApS Active
- CARVAL INVESTORS DENMARK A/S Opløst
- Cassin Networks ApS Active
Similar companies in København
- FORAS HOLDING A/S København K
- Skov Company Holding ApS København S
- Ubaiqa Holding ApS København S
- Third Ear Holding ApS København K
- PENA & Co. ApS København K
- Schelle Ventures ApS Nordhavn
- Røen Holding ApS København S
- Hams Holding ApS København SV
- Gerdes Group ApS København S
- Bomuld Invest ApS København S
- BOIBYEN.DK Advokatholding ApS København Ø
- Thorco Capital III ApS København Ø
Questions and answers about NGC DENMARK ApS
Has NGC DENMARK ApS gone bankrupt?
No, NGC DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was NGC DENMARK ApS founded?
NGC DENMARK ApS was founded on 1 October 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.