NORTHERNWAVE HOLDING ApS
CVR 25778073 · Private limited company (ApS) · Dissolved after voluntary liquidation
NORTHERNWAVE HOLDING ApS is a Private limited company (ApS), founded on , based in Tune. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 25778073
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Karin Beckmann, Nordgårdsvej 67
4030 Tune - Municipality
- Greve
- Industry
- Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2004 – 31 Dec 2004 | 169 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 13 Nov 2000 – 31 Dec 2001 | 101 |
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 |
|---|---|---|---|
| Board | Claus Pedersen | ||
| Board | Allan Gad | ||
| Board | James Nygaard | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Claus Pedersen | ||
| Founder | Allan Gad | ||
| Founder | Else Südmersen |
Address history (0 moves)
| c/o Karin Beckmann, Nordgårdsvej 67, 4030 Tune |
Other companies at the same address
- INDEXPORTAL ApS Opløst
- NORTHERNWAVE ApS Opløst
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Questions and answers about NORTHERNWAVE HOLDING ApS
Has NORTHERNWAVE HOLDING ApS gone bankrupt?
No, NORTHERNWAVE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was NORTHERNWAVE HOLDING ApS founded?
NORTHERNWAVE HOLDING ApS was founded on 13 November 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.