NB KNEZICE A/S

CVR 27223990 · Public limited company (A/S) · Compulsorily dissolved

NB KNEZICE A/S is a Public limited company (A/S), founded on , based in Malling. The company is registered in the industry investeringsselskaber. The company is no longer active (status: compulsorily dissolved). 15 annual reports have been published. The latest annual report (30 Apr 2018) shows equity of DKK 3.9m and a net result of DKK -456k.

Company details

CVR number
27223990
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Krekærtoften 60
8340 Malling
Municipality
Aarhus
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.9m
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio64.5%
Current ratio39%
Moves (last 2 years)3
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -34kDKK -24k
Net profitDKK -456kDKK -412k
EquityDKK 3.9mDKK 4.0m
Total assetsDKK 6.0mDKK 5.8m
CashDKK 771k–
Short-term debtDKK 2.1m–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2017 – 30 Apr 2018113
1 May 2016 – 30 Apr 2017141
1 May 2015 – 30 Apr 2016153
1 May 2014 – 30 Apr 2015155
1 May 2013 – 30 Apr 2014155
1 May 2012 – 30 Apr 2013155
1 May 2011 – 30 Apr 2012165
1 May 2010 – 30 Apr 2011155
1 May 2009 – 30 Apr 2010159
1 May 2008 – 30 Apr 2009165
1 May 2007 – 30 Apr 2008130
1 May 2006 – 30 Apr 200714
1 May 2005 – 30 Apr 200632
1 May 2004 – 30 Apr 200529
25 Jun 2003 – 30 Apr 2004160

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
CEONiels Aage Brøchner
CEOJette Boel Brøchner
BoardNiels Aage Brøchner
BoardMorten Daniel Nielsen
BoardJette Boel Brøchner
BoardMorten Trap Dixen Schaumann
BoardJørgen Bertelsen
Owner (5%)MORTEN SCHAUMANN HOLDING ApS
Owner (90%)NB GROUP ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Niels Aage Brøchner – 23 other companies, of which 11 bankrupt

Jette Boel Brøchner – 7 other companies

Address history (4 moves)

Krekærtoften 60, 8340 Malling
Krekærtoften 60, 8340 Malling
Kirkebakken 5D, 8330 Beder
Søsterhøjvej 35, 8270 Højbjerg
Kronprinsessegade 18, 1306 København K

Former names

NB KNEZICE A/S –
NB KNEZICE ApS –
ApS KBUS 17 NR. 2541 –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about NB KNEZICE A/S

Has NB KNEZICE A/S gone bankrupt?

No, NB KNEZICE A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of NB KNEZICE A/S?

NB KNEZICE A/S most recently used Beierholm.

When was NB KNEZICE A/S founded?

NB KNEZICE A/S was founded on 25 June 2003.

What is the equity of NB KNEZICE A/S?

Equity was DKK 3.9m according to the annual report for the period ending 30 April 2018.

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