NORMAN PETERSEN HOLDING ApS
CVR 27364780 · Private limited company (ApS) · Dissolved after merger
NORMAN PETERSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 246.5m and a net result of DKK 21.0m.
Company details
- CVR number
- 27364780
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hasserishave 14
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 250k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 22,166% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -44k | DKK -18k |
| Net profit | DKK 21.0m | DKK 33.8m |
| Equity | DKK 246.5m | DKK 239.9m |
| Total assets | DKK 246.6m | DKK 240.0m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 62k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 157 | ||
| 1 Jan 2016 – 31 Dec 2016 | 163 | ||
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 167 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 166 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 15 May 2003 – 30 Sep 2003 | 168 |
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 | Bent Norman Petersen | ||
| Owner (100%) | NORMAN PETERSEN HOLDING II ApS | ||
| Owner (100%) | Constance Invest ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Bent Norman Petersen – 24 other companies
- BNP OG HN HOLDING A/S Fusioneret
- Constance Invest 1 ApS Fusioneret
- Constance Invest 2 ApS Opløst
- Constance Invest ApS Active
- DIAMOND LAKS A/S Fusioneret
- NAAJAQ SEAFOOD INTERNATIONAL A/S Fusioneret
- NINIARTEQ TASIILAQ ApS Fusioneret
- NORMAN PETERSEN HOLDING II ApS Fusioneret
- NUKIK SEAFOOD A/S Fusioneret
- PERCASO ApS Opløst
- POLAR MUSLINGER A/S Opløst
- POLAR PRINCESS A/S Fusioneret
- POLAR SEAFOOD COMPANY A/S Fusioneret
- POLAR SEAFOOD DENMARK A/S Active
- POLAR SEAFOOD GREENLAND A/S Active
- POLAR SEAFOOD KAPITAL ApS Fusioneret
- POLAR SEAFOOD SHIPPING ApS Fusioneret
- POLAR SEAFOOD TRAWL A/S Fusioneret
- PSD HOLDING ApS Opløst
- SAATTUAQ A/S Fusioneret
- SAATTUAQ A/S Fusioneret
- SCANLONG ApS Fusioneret
- SIGGUK A/S Active
- UPERNAVIK SEAFOOD A/S Fusioneret
Address history (3 moves)
| Hasserishave 14, 9000 Aalborg | |
| Constancevej 15, 9000 Aalborg | |
| Vesterå 3B, 9000 Aalborg | |
| Uranosvej 22, 9210 Aalborg SØ |
Other companies at the same address
- Constance Invest ApS Active
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
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Questions and answers about NORMAN PETERSEN HOLDING ApS
Has NORMAN PETERSEN HOLDING ApS gone bankrupt?
No, NORMAN PETERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORMAN PETERSEN HOLDING ApS?
NORMAN PETERSEN HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was NORMAN PETERSEN HOLDING ApS founded?
NORMAN PETERSEN HOLDING ApS was founded on 22 September 2003.
What is the equity of NORMAN PETERSEN HOLDING ApS?
Equity was DKK 246.5m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.