NORDISK PROJEKTUDVIKLING A/S
CVR 26571871 · Public limited company (A/S) · Dissolved after merger
NORDISK PROJEKTUDVIKLING A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2020) shows equity of DKK 27.6m and a net result of DKK 2.1m.
Company details
- CVR number
- 26571871
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Marsalle 32
8700 Horsens - Municipality
- Horsens
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 43.6% |
| Current ratio | 47% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 104 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 3.5m | DKK 3.5m |
| Net profit | DKK 2.1m | DKK 3.9m |
| Equity | DKK 27.6m | DKK 26.8m |
| Total assets | DKK 63.2m | DKK 63.6m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 2.3m | – |
| Tax owed | DKK 374k | – |
| 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 Jul 2019 – 30 Jun 2020 | 94 | ||
| 1 Jul 2018 – 30 Jun 2019 | 92 | ||
| 1 Jul 2017 – 30 Jun 2018 | 93 | ||
| 1 Jul 2016 – 30 Jun 2017 | 132 | ||
| 1 Jul 2015 – 30 Jun 2016 | 132 | ||
| 1 Jul 2014 – 30 Jun 2015 | 157 | ||
| 1 Jul 2013 – 30 Jun 2014 | 155 | ||
| 1 Jul 2012 – 30 Jun 2013 | 157 | ||
| 1 Jul 2011 – 30 Jun 2012 | 162 | ||
| 1 Jul 2010 – 30 Jun 2011 | 84 | ||
| 1 Jul 2009 – 30 Jun 2010 | 91 | ||
| 1 Jul 2008 – 30 Jun 2009 | 155 | ||
| 1 Jul 2007 – 30 Jun 2008 | 163 | ||
| 1 Jul 2006 – 30 Jun 2007 | 171 | ||
| 1 Jul 2005 – 30 Jun 2006 | 192 | Late | |
| 1 Jul 2004 – 30 Jun 2005 | 171 | ||
| 1 Jul 2003 – 30 Jun 2004 | 119 | ||
| 4 Apr 2002 – 30 Jun 2003 | 203 | 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 | Flemming Holberg Fenger | ||
| CEO | Jan Kvolbæk Poulsen | ||
| Board | Flemming Holberg Fenger | ||
| Board | Jan Kvolbæk Poulsen | ||
| Board | Christina Holberg Fenger | ||
| Board | Mette Christensen | ||
| Board | Thomas Møller-Kjeldsen | ||
| Owner (50%) | Holberg Fenger Administration ApS | ||
| Owner (50%) | POULSEN PROJEKT & INVEST ApS | ||
| Owner (33%) | Holberg Fenger Administration ApS | ||
| Owner (50%) | POULSEN & FAMILY ApS | ||
| Owner (100%) | POULSEN & FAMILY ApS | ||
| Auditor | Gøbel & Thorsen | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Holberg Fenger Administration ApS |
The CEOs' other companies
Flemming Holberg Fenger – 47 other companies, of which 1 bankrupt
- HOVSA A/S Bankrupt 6 May 2009
- BUDKON ApS Fusioneret
- CAFE VICTORIA HVIDOVRE ApS Active
- CENTRUMGADEN 2, BALLERUP ApS Fusioneret
- DET NY JYLLINGE CENTER ApS Opløst
- EJENDOMSANPARTSSELSKABET AF 28. MAJ 1982 Fusioneret
- FHF HOLDING ApS Active
- Flemming Holberg Fenger Holding 1 ApS Fusioneret
- Flemming Holberg Fenger Holding ApS Fusioneret
- Flemming Holberg Fenger Holding ApS Active
- Flemming Holberg Fenger Invest ApS Active
- GRUPPEN SERVICE A/S Opløst
- Guldborgsundcentret ApS Fusioneret
- Guldborgsundcentret ApS Active
- HAKA Totalentreprise ApS Active
- HELBORG I ApS Fusioneret
- HELBORG II ApS Fusioneret
- HELBORG III ApS Fusioneret
- HFU Finsensvej ApS Active
- HFU Guldborg MIDT ApS Active
- HFU Guldborg VEST ApS Active
- HFU Tårnhusene ApS Active
- HOLBERG FENGER ApS Fusioneret
- HOLBERG FENGER EJENDOMME A/S Active
- HOLBERG FENGER GRUPPEN A/S Opløst
- HP Projekt & Udvikling ApS Active
- Hjørnestenen ApS Active
- Holberg Fenger Administration ApS Fusioneret
- Holberg Fenger Holding ApS Fusioneret
- Holberg Fenger Holding ApS Active
Jan Kvolbæk Poulsen – 48 other companies
- ALLERØD BYMIDTE ApS Opløst
- ALS Poulsen Holding ApS Active
- AMS Poulsen Holding ApS Active
- ARENDALSVEJ 21 - 49, SILKEBORG ApS Active
- AS Poulsen Holding ApS Active
- Baunegårdsvej, Gentofte ApS Active
- Center 45 A/S Active
- Center Kokkedal A/S Active
- Christian Rasmussen Racing ApS Active
- Det Sidste Selskab A/S Opløst
- EJENDOMMEN TROJELS KNÆ 4 ApS Fusioneret
- EJENDOMSSELSKABET AF 1.10.2014 ApS Opløst
- EJENDOMSSELSKABET BRABRAND ApS Active
- EJENDOMSSELSKABET VESTERPORT ODENSE ApS Active
- ERIKSEN PROJEKTUDVIKLING A/S Active
- GRUPPEN SERVICE A/S Opløst
- HFU Tårnhusene ApS Active
- HK Motorsport ApS Active
- HOLBERG FENGER GRUPPEN A/S Opløst
- HOLDINGSELSKABET VEJLESØVEJ 36 ApS Active
- HP Projekt & Udvikling ApS Active
- HS Bornholm Holding ApS Active
- HS Drift ApS Active
- HS Ejendom 2022 ApS Active
- Holberg Fenger Administration ApS Fusioneret
- Holberg Fenger Holding ApS Fusioneret
- Holberg Fenger Invest ApS Fusioneret
- Holdingselskabet Vejlesøvej 36 II ApS Fusioneret
- House of Events 2025 ApS Active
- Hvedehave Gaarde ApS Active
Address history (5 moves)
| Marsalle 32, 8700 Horsens | |
| Frode Jakobsens Plads 4, 2., 2720 Vanløse | |
| Vanløse Torv 1, 1., 2720 Vanløse | |
| Frode Jakobsens Plads 4, 5., 2720 Vanløse | |
| Mosehøjvej 7B, 2920 Charlottenlund | |
| Hollandsvej 5J, 2800 Kgs.Lyngby |
Other companies at the same address
- A/S PSE 10 NR. 1097 Bankrupt
- A/S PSE NR 1953 Bankrupt
- REMA Distribution Danmark A/S Bankrupt
- A-Ejd1 ApS Fusioneret
- A-Ejd2 ApS Active
- A/S EFA 1 Fusioneret
- A/S EFA 2 Fusioneret
- A/S HASLEV SUPER Compulsorily dissolved
- A/S PSE 38 NR. 1107 Compulsorily dissolved
- A/S PSE NR. 4806 Fusioneret
- A/S PSE NR. 4834. EDEKA AKTIV SUPER. VOJENS Fusioneret
- A/S VAS 2411 Opløst
- AKTIV SUPER. BORTFORPAGTNING A/S Fusioneret
- Andreas Lyskjær, 475 Nivå ApS Active
- Baunegårdsvej, Gentofte ApS Active
- Benjamin Jantzen, 911 Glamsbjerg ApS Active
- Center 45 A/S Active
- Center Kokkedal A/S Active
- DENNIS CLEEMANN, 404 Pandrup ApS Opløst
- DK Dagligvare Invest ApS Active
- DK Retail Ejendom 1 ApS Active
- DK Retail Ejendom 2 ApS Fusioneret
- DK Retail Ejendom 3 ApS Fusioneret
- DK Retail Invest Holding ApS Fusioneret
- EJENDOMSSELSKABET BISTRUPVEJ 82 ApS Active
Similar companies in Horsens
- EJER BOLIG ApS Horsens
- STEENBEK HOLDING A/S Gedved
- LUND EJENDOMME ApS Horsens
- CYCLECOMPAGNIET, HORSENS ApS Horsens
- CARIPO EJENDOMSSELSKAB A/S Horsens
- ASX 6919 ApS Horsens
- D.H. EJENDOMME ApS Horsens
- JYSKE MEDIER A/S Horsens
- HF EJENDOM ApS Hovedgård
- RUGKOBBELCENTRET A/S Horsens
- ERLAND OLSEN ApS Horsens
- CEES Korden ApS Horsens
Questions and answers about NORDISK PROJEKTUDVIKLING A/S
Has NORDISK PROJEKTUDVIKLING A/S gone bankrupt?
No, NORDISK PROJEKTUDVIKLING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORDISK PROJEKTUDVIKLING A/S?
NORDISK PROJEKTUDVIKLING A/S most recently used Beierholm.
When was NORDISK PROJEKTUDVIKLING A/S founded?
NORDISK PROJEKTUDVIKLING A/S was founded on 4 April 2002.
What is the equity of NORDISK PROJEKTUDVIKLING A/S?
Equity was DKK 27.6m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.