NYCO HOLDINGS 3 ApS
CVR 26812313 · Private limited company (ApS) · Dissolved after merger
NYCO HOLDINGS 3 ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 26812313
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Langebjerg 1
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 102k
- Employees
- 0 (2012)
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 50 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 96 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 120 | ||
| 1 Jan 2004 – 31 Dec 2004 | 144 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Oct 2002 – 31 Dec 2002 | 189 | 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 | Sven Håkan Björklund | ||
| CEO | Bent Sørensen Kjærsgaard | ||
| CEO | Rickard Erik Söderberg | ||
| CEO | Ghita Astrup | ||
| Board | Kim Madsen | ||
| Board | Javed Ahmad Khan | ||
| Board | Daniel James Pulver | ||
| Board | Susan C Schnabel | ||
| Board | Georg Ronald Hornig | ||
| Board | Reid Samuel Perper | ||
| Board | Alexandre du Hautbourg Morey | ||
| Board | Sven Håkan Björklund | ||
| Board | Chinh Phu Chu | ||
| Board | Harry James Wilson | ||
| Board | Edward Richard Roberts | ||
| Board | Alexandre du Hautbourg Morey | ||
| Board | Gunnar Karl-Gustav Johansson | ||
| Board | Joseph Patrick Baratta | ||
| Board | Jesper Christian Schrøder | ||
| Board | Doris Anita Helland | ||
| Board | Aleksandar Erdeljan | ||
| Board | Javed Khan | ||
| Board | Sten Kristoffer Melinder | ||
| Board | Gunnar Karl-Gustav Johansson | ||
| Board | Jonas Wilhelm Agnblad | ||
| Board | Thompson Dean | ||
| Board | Tony Weitzberg | ||
| Board | Avinash Kenkare | ||
| Board | Conny Ditlevsen | ||
| Board | Ghita Astrup | ||
| Board | Charles Albert Depasse | ||
| Board | Runar Bjørklund | ||
| Board | Marianne Hauge | ||
| Board | Carsten Martini Nielsen | ||
| Board | Marianne Jacobsen | ||
| Board | Jørgen Dahl | ||
| Board | Marianne Jacobsen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Bent Sørensen Kjærsgaard – 17 other companies, of which 1 bankrupt
- ECOBALANCE ApS Bankrupt 13 Apr 2011
- BENZON PHARMA A/S Fusioneret
- BIBAWO Medical A/S Active
- DLI - DANSK LÆGEMIDDEL INFORMATION A/S Active
- DOC ApS Active
- DOC-BIBAWO ApS Fusioneret
- INFOMATUM A/S Opløst
- MEDILINK A/S Active
- NETTOPHARMA ApS Opløst
- NYCO HOLDINGS 2 ApS Fusioneret
- NYCO HOLDINGS ApS Fusioneret
- NYCOMED A/S Fusioneret
- NYCOMED HOLDING ApS Fusioneret
- NYCOMED PHARMA A/S Fusioneret
- NYCOMED PHARMA-MEDICA A/S Fusioneret
- TAKEDA A/S Opløst
- TAKEDA PHARMA A/S Active
Rickard Erik Söderberg – 6 other companies
- NETTOPHARMA ApS Opløst
- NYCO HOLDINGS 2 ApS Fusioneret
- NYCO HOLDINGS ApS Fusioneret
- NYCOMED HOLDING ApS Fusioneret
- TAKEDA A/S Opløst
- TAKEDA PHARMA A/S Active
Ghita Astrup – 18 other companies, of which 6 bankrupt
- 2TALINVEST ApS Bankrupt 9 Feb 2012
- GDC A/S Bankrupt 27 Jan 2012
- NORDIC MEDICAL SUPPLY A/S Bankrupt 22 Dec 2011
- NORDIC MEDICAL SUPPLY ADMINISTRATION ApS Bankrupt 7 Jun 2013
- NORDIC MEDICAL SUPPLY HOLDING A/S Bankrupt 22 Dec 2011
- SELSKABET AF 14/12 2000 ApS Bankrupt 4 Jun 2013
- ApS KBIL 38 NR. 2505 Fusioneret
- DLI - DANSK LÆGEMIDDEL INFORMATION A/S Active
- MEDICAL COUNSELLING ApS Opløst
- NETTOPHARMA ApS Opløst
- NYCO HOLDINGS 2 ApS Fusioneret
- NYCO HOLDINGS ApS Fusioneret
- NYCOMED HOLDING ApS Fusioneret
- Orifarm Manufacturing Hobro A/S Active
- PURCHASE VEHICLE OF NOVEMBER 10, 2008 ApS Fusioneret
- SELSKAB NO 26 81 23 05 ApS Fusioneret
- TAKEDA A/S Opløst
- TAKEDA PHARMA A/S Active
Address history (3 moves)
| Langebjerg 1, 4000 Roskilde | |
| c/o Plesner Svane Grønborg, Amerika Plads 37, 2100 København Ø | |
| c/o Bech-Bruun Dragsted, Langelinie Allé 35, 2100 København Ø | |
| Kronprinsessegade 18, 1306 København K |
Former names
| NYCO HOLDINGS 3 ApS | – |
| ApS KBIL 17 NR. 1444 | – |
Employees per year
Other companies at the same address
- VetNet DK A/S Bankrupt
- ACTIO ApS Active
- Affectum ApS Active
- ApS KBIL 38 NR. 2505 Fusioneret
- BENZON PHARMA A/S Fusioneret
- Biograil ApS Active
- CUPAH ApS Active
- CVforum ApS Active
- CVforum Holding ApS Active
- Cervello A/S Active
- Cervello Øst ApS Active
- DANCABLES ApS Active
- ECONOMIC HOLDING ApS Active
- ECONOMIC SYSTEMS ApS Active
- ERGOTEL HOLDING ApS Active
- IsiCom Denmark A/S Active
- MJ SERVICE A/S Active
- MJ SERVICE HOLDING ApS Active
- MJ Service Holding 2 ApS Active
- NANOCORE ApS Active
- NC AF 21/12 1990 A/S Opløst
- NETTOPHARMA ApS Opløst
- NYCOMED A/S Fusioneret
- NYCOMED HOLDING ApS Fusioneret
- NYCOMED PHARMA A/S Fusioneret
Similar companies in Roskilde
- THOMA HOLDING AF 25. JUNI 2001 ApS Jyllinge
- SCBJ HOLDING ApS Viby Sjælland
- HARTVIG PLANLÆGNING A/S Roskilde
- RELÆ PLASTIC HOLDING ApS Roskilde
- SCHÄRFE HOLDING ApS Roskilde
- ABP A/S Roskilde
- REFNOV HOLDING ApS Jyllinge
- T&D Holding ApS Viby Sjælland
- Huset i Runddelen Holding ApS Roskilde
- KJTM Holding ApS Roskilde
- Xavana Holding ApS Jyllinge
- KB Invest 2026 ApS Roskilde
Questions and answers about NYCO HOLDINGS 3 ApS
Has NYCO HOLDINGS 3 ApS gone bankrupt?
No, NYCO HOLDINGS 3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was NYCO HOLDINGS 3 ApS founded?
NYCO HOLDINGS 3 ApS was founded on 1 October 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.