NORDICA INVEST ApS
CVR 25662369 · Private limited company (ApS) · Dissolved after merger
NORDICA INVEST ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Aug 2015) shows equity of DKK 229.4m and a net result of DKK -52.5m.
Company details
- CVR number
- 25662369
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ole Bødtcher-Hansen, Sofievej 7
2950 Vedbæk - Municipality
- Hørsholm
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 423k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 716% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -18k | DKK -23k |
| Net profit | DKK -52.5m | DKK 25.4m |
| Equity | DKK 229.4m | DKK 293.4m |
| Total assets | DKK 229.4m | DKK 301.5m |
| Cash | DKK 9,729 | – |
| Short-term debt | DKK 19k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Sep 2014 – 31 Aug 2015 | 153 | ||
| 1 Sep 2013 – 31 Aug 2014 | 155 | ||
| 1 Sep 2012 – 31 Aug 2013 | 160 | ||
| 1 Sep 2011 – 31 Aug 2012 | 153 | ||
| 1 Sep 2010 – 31 Aug 2011 | 152 | ||
| 1 Sep 2009 – 31 Aug 2010 | 154 | ||
| 1 Sep 2008 – 31 Aug 2009 | 153 | ||
| 1 Sep 2007 – 31 Aug 2008 | 151 | ||
| 1 Sep 2006 – 31 Aug 2007 | 152 | ||
| 1 Sep 2005 – 31 Aug 2006 | 153 | ||
| 1 Sep 2004 – 31 Aug 2005 | 152 | ||
| 1 Sep 2003 – 31 Aug 2004 | 154 | ||
| 1 Sep 2002 – 31 Aug 2003 | 157 | ||
| 6 Oct 2000 – 31 Dec 2001 | 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 | Ole Bødtcher-Hansen | ||
| Owner (20%) | NABH HOLDING ApS | ||
| Owner (20%) | NIBH HOLDING ApS | ||
| Owner (50%) | NEWCOBH HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Ole Bødtcher-Hansen |
The CEOs' other companies
Ole Bødtcher-Hansen – 48 other companies, of which 3 bankrupt
- H O P NR. 123 ApS Bankrupt 5 May 1995
- HOP NR. 98 ApS Bankrupt 30 Mar 1995
- PXYNET HOLDING ApS Bankrupt 7 Oct 2011
- ALBATROS TRAVEL A/S Active
- ALBATROS TRAVEL CHINA ApS Fusioneret
- AMALIE A/S Compulsorily dissolved
- AMALIE EJENDOMME A/S Compulsorily dissolved
- AMALIE ENTREPRISE A/S Opløst
- AMALIE FINANS A/S Compulsorily dissolved
- ApS HABRO KOMPLEMENTAR-17 Active
- ApS HABRO KOMPLEMENTAR-43 Active
- ApS HABRO KOMPLEMENTAR-64 Active
- Brdr. C & M Brünner A/S Active
- CHAT BOARD A/S Active
- DANSK FORDRINGSSERVICE A/S Fusioneret
- DESPEC DENMARK A/S Active
- DYBENDALSVÆNGET 4 ApS Opløst
- Danish Cruise Holdings ApS Active
- DØGNFLUESELSKABET AF 02.05.2005 ApS Fusioneret
- EJENDOMSSELSKABET SKÅNE BOULEVARD A/S Fusioneret
- ERHVERVSEJENDOMME KØBENHAVN A/S Compulsorily dissolved
- FABRITIUS HOLDING ApS Opløst
- FOCUS HOLDING ApS Active
- JLR HOLDING A/S Opløst
- JLR I A/S Opløst
- JLR II A/S Opløst
- JLR III A/S Opløst
- JLR IV A/S Opløst
- JULIUS KOCH A/S Opløst
- LUNDORFF RASMUSSEN ADMINISTRATION A/S Compulsorily dissolved
Address history (3 moves)
| c/o Ole Bødtcher-Hansen, Sofievej 7, 2950 Vedbæk | |
| c/o Ole Bødtcher-Hansen, Poulsvej 11, 2950 Vedbæk | |
| c/o Ole Bødtcher-Hansen, Poulsvej 11, 2950 Vedbæk | |
| Fabritius Alle 5, 2930 Klampenborg |
Other companies at the same address
- Danish Cruise Holdings ApS Active
- FABRITIUS HOLDING ApS Opløst
- NEWCOBH HOLDING ApS Active
- NORDICA TRADING ApS Opløst
- OBH HOLDING ApS Active
- VCG III ApS Opløst
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Questions and answers about NORDICA INVEST ApS
Has NORDICA INVEST ApS gone bankrupt?
No, NORDICA INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORDICA INVEST ApS?
NORDICA INVEST ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was NORDICA INVEST ApS founded?
NORDICA INVEST ApS was founded on 6 October 2000.
What is the equity of NORDICA INVEST ApS?
Equity was DKK 229.4m according to the annual report for the period ending 31 August 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.