NIEBUHR HOLDING A/S
CVR 26435854 · Public limited company (A/S) · Dissolved after merger
NIEBUHR HOLDING A/S is a Public limited company (A/S), founded on , based in Ikast. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 57.9m and a net result of DKK 141k.
Company details
- CVR number
- 26435854
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- La Cours Vej 8
7430 Ikast - Municipality
- Ikast-Brande
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.8% |
| Current ratio | 59% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2014 | 2013 |
|---|---|---|---|
| Gross profit | DKK 0 | DKK 0 | DKK 0 |
| Net profit | DKK 141k | DKK 746k | DKK -433k |
| Equity | DKK 57.9m | DKK 57.1m | DKK 56.6m |
| Total assets | DKK 68.6m | DKK 67.4m | DKK 66.2m |
| Cash | DKK 144k | DKK 136 | – |
| Short-term debt | DKK 8.9m | DKK 9.9m | – |
| Avg. employees | 0 | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 130 | ||
| 1 Jul 2012 – 30 Jun 2013 | 101 | ||
| 1 Jul 2011 – 30 Jun 2012 | 99 | ||
| 1 Jul 2010 – 30 Jun 2011 | 102 | ||
| 1 Jul 2009 – 30 Jun 2010 | 103 | ||
| 1 Jul 2008 – 30 Jun 2009 | 93 | ||
| 1 Jul 2007 – 30 Jun 2008 | 98 | ||
| 1 Jul 2006 – 30 Jun 2007 | 96 | ||
| 1 Jul 2005 – 30 Jun 2006 | 116 | ||
| 1 Jul 2004 – 30 Jun 2005 | 154 | ||
| 1 Jul 2003 – 30 Jun 2004 | 123 | ||
| 1 Jul 2002 – 30 Jun 2003 | 111 | ||
| 25 Jan 2002 – 30 Jun 2002 | 108 |
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 | Frank Niebuhr | ||
| CEO | Rasmus Holt Niebuhr | ||
| Board | Anne Grethe Bøgesgaard Niebuhr | ||
| Board | Rasmus Holt Niebuhr | ||
| Board | Søren Bøgesgaard Niebuhr | ||
| Board | Anne Grethe Bøgesgaard Niebuhr | ||
| Board | Frank Niebuhr | ||
| Board | Søren Bøgesgaard Niebuhr | ||
| Owner (33%) | AGF HOLDING ApS | ||
| Owner (67%) | RASMUS HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | AGF HOLDING ApS | ||
| Founder | RASMUS HOLDING ApS | ||
| Founder | SABIA ApS |
The CEOs' other companies
Frank Niebuhr – 4 other companies
- AGF HOLDING ApS Fusioneret
- ANPARTSSELSKABET AF 10/8 1998 Opløst
- NIEBUHR GEARS A/S Active
- SABIA ApS Active
Rasmus Holt Niebuhr – 11 other companies
- AGF HOLDING ApS Fusioneret
- JR Ikast ApS Active
- Jonatan Holding ApS Active
- NIEBUHR GEARS A/S Active
- Nannas Holding ApS Active
- Nikolaj Holding ApS Active
- RASMUS HOLDING ApS Active
- Rasmus Ejendomme ApS Active
- Rasmus Holding NewCo ApS Fusioneret
- Rasmus Inv. Holding ApS Fusioneret
- Rasmus Investments ApS Active
Address history (1 moves)
| La Cours Vej 8, 7430 Ikast | |
| La Cours Vej 8, 7430 Ikast |
Other companies at the same address
- AGF HOLDING ApS Fusioneret
- NIEBUHR GEARS A/S Active
- Rasmus Ejendomme ApS Active
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Questions and answers about NIEBUHR HOLDING A/S
Has NIEBUHR HOLDING A/S gone bankrupt?
No, NIEBUHR HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NIEBUHR HOLDING A/S?
NIEBUHR HOLDING A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was NIEBUHR HOLDING A/S founded?
NIEBUHR HOLDING A/S was founded on 25 January 2002.
What is the equity of NIEBUHR HOLDING A/S?
Equity was DKK 57.9m 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.