AALBORG NORDHAVN ApS

CVR 26436524 · Private limited company (ApS) · In voluntary liquidation

AALBORG NORDHAVN ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry gennemførelse af byggeprojekter. The company is no longer active (status: in voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 1.1m and a net result of DKK -207k.

Company details

CVR number
26436524
Status
In voluntary liquidation
Company type
Private limited company (ApS)
Founded
Address
c/o TN Udvikling A/S, Porsvej 2, 1.
9000 Aalborg
Municipality
Aalborg
Industry
Gennemførelse af byggeprojekter (681200)
Bankruptcies in the industry: Opførelse af bygninger
Share capital
DKK 1.5m
Auditor
Beierholm Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 23
Missing annual reportNo
Negative equityNo
Equity ratio58.4%
Current ratio240%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address79
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -104kDKK -47k
Net profitDKK -207kDKK -60k
EquityDKK 1.1mDKK 1.3m
Total assetsDKK 1.9mDKK 2.0m
CashDKK 440k–
Short-term debtDKK 804k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025180
1 Jan 2024 – 31 Dec 2024178
1 Jan 2023 – 31 Dec 2023179
1 Jan 2022 – 31 Dec 2022172
1 Jan 2021 – 31 Dec 202147
1 Jan 2020 – 31 Dec 202041
1 Jan 2019 – 31 Dec 201949
1 Jan 2018 – 31 Dec 201847
1 Jan 2017 – 31 Dec 201771
1 Jan 2016 – 31 Dec 201653
1 Jan 2015 – 31 Dec 2015110
1 Jan 2014 – 31 Dec 201463
1 Jan 2013 – 31 Dec 2013149
1 Jan 2012 – 31 Dec 2012130
1 Jan 2011 – 31 Dec 2011101
1 Jan 2010 – 31 Dec 201072
1 Jan 2009 – 31 Dec 200995
1 Jan 2008 – 31 Dec 2008124
1 Jan 2007 – 31 Dec 200758
1 Jan 2006 – 31 Dec 200664

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

RoleNameFromTo
CEOJens Gronemann Wendell
CEOTorben Nielsen
CEOCarsten Raundahl
BoardJens Gronemann Wendell
BoardMaiken Kragh Wendell
BoardEllen Wendell
Owner (50%)RAUNDAHL & MOESBY A/SCurrent
Owner (50%)TN UDVIKLING A/SCurrent
Owner (100%)CIFOS ApS
AuditorBeierholm Godkendt RevisionspartnerselskabCurrent
AuditorErik Munch Hansen
AuditorREVISIONSFIRMAET JENS FINNE
FounderCIFOS ApSCurrent

The CEOs' other companies

Jens Gronemann Wendell – 15 other companies, of which 1 bankrupt

Torben Nielsen – 51 other companies, of which 2 bankrupt

Carsten Raundahl – 48 other companies, of which 1 bankrupt

Address history (5 moves)

c/o TN Udvikling A/S, Porsvej 2, 1., 9000 Aalborg
c/o TN Udvikling A/S, Kong Christians Alle 43, 2., 9000 Aalborg
Store Torv 17, 1., 3700 Rønne
Åkirkebyvej 50, 1., 3700 Rønne
Svalhøjvej 13, 3790 Hasle
Svalhøjvej 13, 3790 Hasle

Former names

AALBORG NORDHAVN ApS – now
BV8 ApS –
BV8 A/S –

Other companies at the same address

Similar companies in Aalborg

Questions and answers about AALBORG NORDHAVN ApS

Has AALBORG NORDHAVN ApS gone bankrupt?

No, AALBORG NORDHAVN ApS is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.

Who is the auditor of AALBORG NORDHAVN ApS?

AALBORG NORDHAVN ApS most recently used Beierholm Godkendt Revisionspartnerselskab.

When was AALBORG NORDHAVN ApS founded?

AALBORG NORDHAVN ApS was founded on 28 January 2002.

What is the equity of AALBORG NORDHAVN ApS?

Equity was DKK 1.1m according to the annual report for the period ending 31 December 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.