NKB PRIVATE EQUITY III DK A/S

CVR 25609921 · Public limited company (A/S) · Dissolved after voluntary liquidation

NKB PRIVATE EQUITY III DK A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.5m and a net result of DKK -24k.

Company details

CVR number
25609921
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Nykredit Bank A/S / SALD, Under Krystallen 1
1562 København V
Municipality
København
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 606k
Auditor
<p xmlns="http://www.w3.org/1999/xhtml">PricewaterhouseCoopers</p><p xmlns="http://www.w3.org/1999/xhtml">PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab</p>
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio97.8%
Current ratio4,644%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Net profitDKK -24kDKK 863k
EquityDKK 1.5mDKK 1.5m
Total assetsDKK 1.5mDKK 1.5m
CashDKK 1.3m–
Short-term debtDKK 33k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · <p xmlns="http://www.w3.org/1999/xhtml">PricewaterhouseCoopers</p><p xmlns="http://www.w3.org/1999/xhtml">PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab</p>.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016130
1 Jan 2015 – 31 Dec 2015131
1 Jan 2014 – 31 Dec 2014150
1 Jan 2013 – 31 Dec 2013128
1 Jan 2012 – 31 Dec 2012145
1 Jan 2011 – 31 Dec 2011123
1 Jan 2010 – 31 Dec 2010137
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006142
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004156
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002140
13 Sep 2000 – 31 Dec 2001146

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
CEOKlaus Søgaard
CEOThomas Marstrand
CEOOle Mikkelsen
CEOHenrik Saldern
CEOSteen Lyngbak Munk
CEOTorben Kaag
BoardJan-Erik Gunnar Svensson
BoardKlaus Søgaard
BoardTroels Elkiær Andersen
BoardHenrik Thouber
BoardThomas Marstrand
BoardBirger Riisager
BoardHans Kristian Werdelin
BoardOle Mikkelsen
BoardSteen Lyngbak Munk
BoardTorben Kaag
BoardNiels Thomas Heering
BoardJesper Lau Hansen
BoardKnud Carsten Bernhard Lønfeldt
BoardMads Jensen
Owner (5%)ALSMARK ApS
Owner (5%)J.O. INVEST ApS
Owner (5%)GFKJUS 614 ApS
Owner (5%)H. RIISAGER CONSULT ApS
Owner (5%)MC EQUITY ApS
Owner (5%)OAK HOLDING ApS
Owner (5%)DAMGAARD COMPANY A/S
Owner (5%)C.C. CONSULTING A/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Thomas Marstrand – 51 other companies, of which 5 bankrupt

Ole Mikkelsen – 41 other companies

Henrik Saldern – 16 other companies

Steen Lyngbak Munk – 45 other companies

Torben Kaag – 9 other companies

Address history (3 moves)

c/o Nykredit Bank A/S / SALD, Under Krystallen 1, 1562 København V
c/o Nykredit Bank A/S, Kalvebod Brygge 1, 1560 København V
c/o NYKREDIT BANK A/S, Bredgade 40, 1010 København K
c/o Gorissen Federspiel Kierkegaard, H C Andersens Boulevard 12, 1553 København V

Former names

NKB PRIVATE EQUITY III DK A/S –
NKB PRIVATE EQUITY I A/S –
GFKJURA 886 A/S –

Other companies at the same address

Similar companies in København

Questions and answers about NKB PRIVATE EQUITY III DK A/S

Has NKB PRIVATE EQUITY III DK A/S gone bankrupt?

No, NKB PRIVATE EQUITY III DK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of NKB PRIVATE EQUITY III DK A/S?

NKB PRIVATE EQUITY III DK A/S most recently used <p xmlns="http://www.w3.org/1999/xhtml">PricewaterhouseCoopers</p><p xmlns="http://www.w3.org/1999/xhtml">PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab</p>.

When was NKB PRIVATE EQUITY III DK A/S founded?

NKB PRIVATE EQUITY III DK A/S was founded on 13 September 2000.

What is the equity of NKB PRIVATE EQUITY III DK A/S?

Equity was DKK 1.5m according to the annual report for the period ending 31 December 2016.

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