North-East Family Office Holding 3 ApS
CVR 26151805 · Private limited company (ApS) · Dissolved after voluntary liquidation
North-East Family Office Holding 3 ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry blandet drift. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 526k and a net result of DKK -2,185.
Company details
- CVR number
- 26151805
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vestagervej 17
2900 Hellerup - Municipality
- København
- Industry
- Blandet drift (015000)
Bankruptcies in the industry: Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø - Share capital
- DKK 565k
- Employees
- 1 (2014)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.2% |
| Current ratio | 2,650% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 69 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -25k | DKK -68k |
| Net profit | DKK -2,185 | DKK -36k |
| Equity | DKK 526k | DKK 528k |
| Total assets | DKK 546k | DKK 547k |
| Cash | DKK 2,475 | – |
| Short-term debt | DKK 21k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 90 | ||
| 1 Jan 2021 – 31 Dec 2021 | 88 | ||
| 1 Jan 2020 – 31 Dec 2020 | 90 | ||
| 1 Jan 2019 – 31 Dec 2019 | 98 | ||
| 1 Jan 2018 – 31 Dec 2018 | 102 | ||
| 1 Jan 2017 – 31 Dec 2017 | 102 | ||
| 1 Jan 2016 – 31 Dec 2016 | 111 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 188 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 179 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 180 | ||
| 1 Jan 2004 – 31 Dec 2004 | 177 | ||
| 1 Jan 2003 – 31 Dec 2003 | 186 | 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 | Jørn Senger | ||
| CEO | Martin Høyer-Hansen | ||
| CEO | Jørn Senger | ||
| CEO | Lasse Dehn-Baltzer | ||
| CEO | Jan-Ole Hansen | ||
| CEO | Philip Reschke | ||
| CEO | Mette Ekeroth | ||
| Board | Mogens Gaarden | ||
| Board | Jørn Senger | ||
| Board | Lis Ruhdal Senger | ||
| Board | Mogens Skouenborg | ||
| Board | Frederik Senger | ||
| Board | Torben Ballegaard Sørensen | ||
| Board | Kenneth Ramstrup | ||
| Board | Christian Møller Christensen | ||
| Board | Lasse Simonsen | ||
| Board | Martin Høyer-Hansen | ||
| Board | Steen Aage Bock | ||
| Board | Frederik Senger | ||
| Owner (10%) | K.L.A. HOLDING ApS | ||
| Owner (20%) | KR-KURS ApS | ||
| Owner (25%) | Store-Pit ApS | ||
| Owner (25%) | ALGOT HOLDING ApS | ||
| Owner (67%) | ALGOT HOLDING ApS | ||
| Owner (100%) | ALGOT HOLDING ApS | ||
| Owner (100%) | North-East Family Office ApS | ||
| Owner (100%) | North-East Family Office ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Jørn Senger |
The CEOs' other companies
Jørn Senger – 35 other companies, of which 3 bankrupt
- FERMENCO ApS Bankrupt 13 Jun 2012
- GreenField ApS Bankrupt 14 Aug 2023
- LMI Drinks ApS Bankrupt 23 Jul 2020
- 29-11-2011 ApS Compulsorily dissolved
- AARHUS BRYGHUS A/S Active
- B-S PET PRODUCTS A/S Fusioneret
- BACKTEE ApS Active
- BEST FRIEND DANMARK A/S Active
- Best Bite ApS Active
- DANBIRD ApS Fusioneret
- EJENDOMSSELSKABET MOESGÅRD A/S Opløst
- Frontal Lab ApS Active
- GLOBAL CAR LEASING A/S Active
- HANSSEN DISTRIBUTION A/S Fusioneret
- INVESTERINGSSELSKABET AF 12. DECEMBER 1989 ApS Compulsorily dissolved
- JCSC II ApS Fusioneret
- JCSC NR. 92 ApS Fusioneret
- Jordbjerggård ApS Active
- KREBS & SENGER HOLDING NR. 1 ApS Opløst
- KREBS & SENGER HOLDING NR. 2 ApS Opløst
- KREBS & SENGER HOLDING NR. 3 ApS Opløst
- KREBS & SENGER HOLDING NR. 4 ApS Opløst
- Little Miracles International Holding ApS Opløst
- MAANESTEN A/S Active
- MASTER INNOVATIONS ApS Compulsorily dissolved
- Maanesten Holding A/S Active
- Nordic Pet Care Group A/S Active
- ONP IX ApS Opløst
- STRANDKLIT - SKAGEN A/S Active
- Store-Pit ApS Active
Martin Høyer-Hansen – 54 other companies, of which 7 bankrupt
- Grant Compass A/S Bankrupt 27 Apr 2023
- Huset for skind og læder ApS Bankrupt 8 Dec 2016
- LEATHERPROJECTS HOLDING ApS Bankrupt 15 May 2019
- LMI Drinks ApS Bankrupt 23 Jul 2020
- Modeselskabet af 01.03.2010 A/S Bankrupt 26 Mar 2015
- Selskabet af 30. august 2017 A/S Bankrupt 6 Sep 2017
- Selskabet af 7. september 2017 ApS Bankrupt 27 Sep 2017
- 3HH A/S Opløst
- APOCS ApS Opløst
- Aleta A/S Active
- Aleta Group Holding ApS Active
- Annassurra A/S Active
- ApS PST NR. 1176 Opløst
- BM German Real Estate ApS Opløst
- Bjarne Henrichsen Consulting ApS Opløst
- CAE Holding Denmark ApS Active
- DDC Ejendomme ApS Opløst
- EFROST-INVEST ApS Opløst
- HEMONTO A/S Active
- HENRICHSEN & CO HOLDING 1 ApS Opløst
- HENRICHSEN & CO HOLDING 2 ApS Opløst
- HENRICHSEN INVEST ApS Active
- Hemonto Group Holding ApS Fusioneret
- Hemonto Holding 3 ApS Opløst
- Hemonto Holding 4 ApS Opløst
- Hemonto Holding ApS Active
- Heyfunding ApS Active
- INVESTERINGSAKTIESELSKABET AF 11. FEBRUAR 2012 Active
- Julemærkefondens Investerings- og Ejendomsselskab ApS Active
- KG 21 ApS Active
Lasse Dehn-Baltzer – 55 other companies
- AIAYU ApS Active
- ALGOT HOLDING ApS Fusioneret
- AMSTRUP SIKRING ApS Active
- AMSTRUP UDLEJNING ApS Active
- Advokatanpartsselskabet Lasse Dehn-Baltzer Active
- Aleta A/S Active
- Aleta Group Holding ApS Active
- Algot Invest ApS Opløst
- Bownty.com ApS Opløst
- CAE Holding Denmark ApS Active
- CAE Holding Denmark II ApS Fusioneret
- FREEPORT FILM ApS Active
- FREEPORT MEDIA ApS Active
- HEMONTO A/S Active
- Hemonto Group Holding ApS Fusioneret
- Hemonto Holding 1 ApS Active
- Hemonto Holding 2 ApS Opløst
- Hemonto Holding 3 ApS Opløst
- Hemonto Holding 4 ApS Opløst
- Heyfunding ApS Active
- INVESTERINGSAKTIESELSKABET AF 11. FEBRUAR 2012 Active
- KLUBMODUL ApS Active
- L.A. RINGS EJENDOM ApS Active
- Liljeborg 1 ApS Active
- Liljeborg 2 ApS Active
- Liljeborg Aktieselskab Active
- Liljeborg Ejendomme Roskilde Havn ApS Active
- Liljeborg Ejendomsselskab ApS Active
- Liljeborg Gruppen ApS Active
- Liljeborg Invest 2 ApS Active
Jan-Ole Hansen – 54 other companies, of which 3 bankrupt
- Huset for skind og læder ApS Bankrupt 8 Dec 2016
- Selskabet af 30. august 2017 A/S Bankrupt 6 Sep 2017
- Selskabet af 7. september 2017 ApS Bankrupt 27 Sep 2017
- AIAYU ApS Active
- ALGOT HOLDING ApS Fusioneret
- Algot Invest 3 IVS Opløst
- Algot Invest 4 IVS Opløst
- Algot Invest ApS Opløst
- CAE Holding Denmark ApS Active
- EXACT BRAZIL A/S Active
- HANSEN ADVISERS ApS Active
- Hemonto Group Holding ApS Fusioneret
- Hemonto Holding 1 ApS Active
- Hemonto Holding 2 ApS Opløst
- Hemonto Holding 3 ApS Opløst
- Hemonto Holding 4 ApS Opløst
- Hufsy ApS Fusioneret
- INDUSTRIENS PENSION IT A/S Opløst
- INVESTERINGSAKTIESELSKABET AF 11. FEBRUAR 2012 Active
- JOH Invest ApS Active
- Kurhus A/S Active
- LMI Group Holding ApS Opløst
- Liljeborg 1 ApS Active
- Liljeborg 2 ApS Active
- Liljeborg 3 IVS Opløst
- Liljeborg Aktieselskab Active
- Liljeborg Ejendomme Roskilde Havn ApS Active
- Liljeborg Gruppen ApS Active
- Liljeborg Invest 2 ApS Active
- Liljeborg Invest ApS Active
Philip Reschke – 23 other companies, of which 1 bankrupt
- Grant Compass A/S Bankrupt 27 Apr 2023
- Hemonto Holding 1 ApS Active
- Hemonto Holding 2 ApS Opløst
- Hemonto Holding 3 ApS Opløst
- Hemonto Holding 4 ApS Opløst
- Heyfunding ApS Active
- INVESTERINGSAKTIESELSKABET AF 11. FEBRUAR 2012 Active
- Liljeborg 1 ApS Active
- Liljeborg 2 ApS Active
- Liljeborg Capital ApS Active
- Liljeborg Invest 2 ApS Active
- Liljeborg Invest ApS Active
- North-East Family Office ApS Fusioneret
- North-East Family Office Holding 2 ApS Active
- North-East Family Office Holding 4 ApS Opløst
- North-East Family Office SNIPR Investor ApS Active
- North-East Health Care Holding ApS Active
- North-East Health Care Investment ApS Opløst
- North-East Health Care Investor ApS Opløst
- North-East Svanemøllevej 16 ApS Fusioneret
- North-East Venture Investor Holding ApS Active
- North-East Vestagervej 17 ApS Fusioneret
- Reschke ApS Opløst
Mette Ekeroth – 7 other companies
- Liljeborg 1 ApS Active
- Liljeborg 2 ApS Active
- North-East Family Office ApS Fusioneret
- North-East Family Office Holding 2 ApS Active
- North-East Family Office Holding 4 ApS Opløst
- North-East Svanemøllevej 16 ApS Fusioneret
- North-East Vestagervej 17 ApS Fusioneret
Address history (1 moves)
| Vestagervej 17, 2900 Hellerup | |
| Starupvej 225, 8340 Malling |
Former names
| North-East Family Office Holding 3 ApS | – |
| Algot Invest 1 ApS | – |
| Little Miracles Holding DK ApS | – |
| Little Miracles Holding DK A/S | – |
| POWERBRANDS A/S | – |
| NORSLUND A/S | – |
Employees per year
Other companies at the same address
- ALGOT HOLDING ApS Fusioneret
- Algot Invest 3 IVS Opløst
- Algot Invest 4 IVS Opløst
- Algot Invest ApS Opløst
- ApS PST NR. 1176 Opløst
- CAE Holding Denmark ApS Active
- CAE Holding Denmark II ApS Fusioneret
- DAN PLAYER A/S Opløst
- EFROST-INVEST ApS Opløst
- FPF North-East HoldCo I ApS Opløst
- FPF North-East HoldCo II ApS Active
- FPF North-East HoldCo III ApS Opløst
- FPF North-East HoldCo IV ApS Opløst
- FPF North-East HoldCo VI ApS Opløst
- FPF North-East HoldCo VII ApS Opløst
- FPF North-East HoldCo VIII ApS Opløst
- FPF North-East HoldCo X ApS Opløst
- FPF North-East Holding A/S Opløst
- HENRICHSEN & CO HOLDING 1 ApS Opløst
- HENRICHSEN & CO HOLDING 2 ApS Opløst
- Hemonto Group Holding ApS Fusioneret
- Hemonto Holding 1 ApS Active
- Hemonto Holding 2 ApS Opløst
- Hemonto Holding 3 ApS Opløst
- Hemonto Holding 4 ApS Opløst
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- OXENBERGGAARD ApS København K
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- CroBoWo ApS København S
- Salhøjgaard ApS Hellerup
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Questions and answers about North-East Family Office Holding 3 ApS
Has North-East Family Office Holding 3 ApS gone bankrupt?
No, North-East Family Office Holding 3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of North-East Family Office Holding 3 ApS?
North-East Family Office Holding 3 ApS most recently used Beierholm.
When was North-East Family Office Holding 3 ApS founded?
North-East Family Office Holding 3 ApS was founded on 29 June 2001.
What is the equity of North-East Family Office Holding 3 ApS?
Equity was DKK 526k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.