NATHAN HOLDING A/S
CVR 25808851 · Public limited company (A/S) · Dissolved after voluntary liquidation
NATHAN HOLDING A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 3.1m and a net result of DKK 1.8m.
Company details
- CVR number
- 25808851
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Maglegårds Alle 136
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 600k
- Auditor
- JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 4,555% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -40k | DKK -35k |
| Net profit | DKK 1.8m | DKK 278k |
| Equity | DKK 3.1m | DKK 4.2m |
| Total assets | DKK 3.1m | DKK 4.3m |
| Cash | DKK 175k | – |
| Short-term debt | DKK 8,101 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 131 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 172 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 172 | ||
| 1 Jan 2006 – 31 Dec 2006 | 205 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 29 Dec 2000 – 31 Dec 2000 | 190 | 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 | Hugo Philip Nathan | ||
| CEO | Julie Nathan Kaae | ||
| Board | Herbert Michael Nathan | ||
| Board | Julie Nathan Kaae | ||
| Board | Hugo Philip Nathan | ||
| Board | Lene Førrisdahl Nathan | ||
| Board | Susanne Nathan | ||
| Board | Mikael Kaae | ||
| Board | Mikael Kaae | ||
| Owner (100%) | SELENACO A/S | ||
| Owner (33%) | MISTA ApS | ||
| Owner (33%) | HUNA HOLDING ApS | ||
| Owner (33%) | JKA TRADING ApS | ||
| Auditor | Jørgen Leif Joost | ||
| Founder | Herbert Michael Nathan | ||
| Founder | Julie Nathan Kaae | ||
| Founder | Hugo Philip Nathan |
The CEOs' other companies
Hugo Philip Nathan – 17 other companies, of which 1 bankrupt
- FIRST DECISION ADMINISTRATION ApS Bankrupt 26 Nov 1991
- ApS KOMPLEMENTARSELSKABET VARDE CENTRET Opløst
- BALCHIK BEACH AND GOLF A/S Active
- CHOKOLADESPECIALISTEN. KØBENHAVN A/S Fusioneret
- DYREHAVEGRUNDENE ApS Fusioneret
- DYREHAVEINVEST ApS Opløst
- FARUMGRUNDEN ApS Opløst
- GR9-UR A/S Compulsorily dissolved
- HENDANA TRADING A/S Fusioneret
- HERBERTNATHAN & CO DANMARK A/S Fusioneret
- HERBERTNATHAN & CO INTERNATIONAL A/S Fusioneret
- HUNA HOLDING ApS Active
- NATHANS GARAGER ApS Active
- NH2 A/S Fusioneret
- SELENACO A/S Opløst
- SVEN CARLSEN ApS Compulsorily dissolved
- T88 ApS Opløst
Julie Nathan Kaae – 10 other companies
- BYALA PANORAMA VIEW A/S Opløst
- DAMAGECONSULT DENMARK ApS Opløst
- DYREHAVEGRUNDENE ApS Fusioneret
- DYREHAVEINVEST ApS Opløst
- FARUMGRUNDEN ApS Opløst
- HENDANA TRADING A/S Fusioneret
- JKA TRADING ApS Active
- NH2 A/S Fusioneret
- SELENACO A/S Opløst
- T88 ApS Opløst
Address history (2 moves)
| Maglegårds Alle 136, 2860 Søborg | |
| Sorgenfrivænget 61, 2830 Virum | |
| Grusbakken 9, 2820 Gentofte |
Other companies at the same address
- JKA TRADING ApS Active
- SELENACO A/S Opløst
Similar companies in Gladsaxe
- JOHANSEN OG HEIDEN FINANS ApS Bagsværd
- JEBRAKA ApS Bagsværd
- OLIVER ANDERSEN HOLDING A/S Bagsværd
- CORE HOLDING ApS Søborg
- Viking Holdings ApS Søborg
- Kriterion Holding ApS Søborg
- JogS Holding ApS Kongens Lyngby
- Nordkvist Holding ApS Søborg
- Duchan Holding ApS Søborg
- Leafshore Holding ApS Søborg
- Holdingselskabet Andersen & Meldgaard ApS Søborg
- A&H Holding ApS Søborg
Questions and answers about NATHAN HOLDING A/S
Has NATHAN HOLDING A/S gone bankrupt?
No, NATHAN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of NATHAN HOLDING A/S?
NATHAN HOLDING A/S most recently used JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB.
When was NATHAN HOLDING A/S founded?
NATHAN HOLDING A/S was founded on 29 December 2000.
What is the equity of NATHAN HOLDING A/S?
Equity was DKK 3.1m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.