NEWCO 3 ApS
CVR 27978738 · Private limited company (ApS) · Dissolved by declaration
NEWCO 3 ApS is a Private limited company (ApS), founded on , based in Aarhus N. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 16.0m and a net result of DKK 408k.
Company details
- CVR number
- 27978738
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Jens Baggesens Vej 88F, 2.
8200 Aarhus N - Municipality
- Aarhus
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Employees
- 1 (2008)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 10,863% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 35 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 0 | DKK 57.0m |
| Gross profit | DKK 47k | DKK 27.2m |
| Net profit | DKK 408k | DKK 20.0m |
| Equity | DKK 16.0m | DKK 15.6m |
| Total assets | DKK 16.1m | DKK 36.5m |
| Cash | DKK 120k | – |
| Short-term debt | DKK 148k | – |
| Tax owed | DKK 136k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 1 Jan 2008 – 31 Dec 2008 | 62 | ||
| 1 Jan 2007 – 31 Dec 2007 | 161 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 9 Jul 2004 – 31 Dec 2004 | 163 |
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 | Ole Carlson | ||
| CEO | Karsten Ørneborg Thomsen | ||
| CEO | Peder Falck | ||
| CEO | Ole Carlson | ||
| CEO | Ole Juhl Hansen | ||
| CEO | Mogens de Linde | ||
| CEO | Klaus Bendix Poulsen | ||
| Board | Kim Madsen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Ole Carlson – 6 other companies, of which 2 bankrupt
- ASCENTOR A/S Bankrupt 23 Apr 2010
- INFOMAX ApS Bankrupt 21 May 2021
- CASLON AF 22. DECEMBER 2006 A/S Opløst
- EJENDOMSSELSKABET SADOLIN PARKEN 1 A/S Fusioneret
- NEWCO 2 A/S Active
- OLE CARLSON HOLDING ApS Opløst
Karsten Ørneborg Thomsen – 18 other companies, of which 3 bankrupt
- COSMOS IT PARTNER ApS Bankrupt 18 Aug 2009
- DS af 28. december 2015 ApS Bankrupt 28 Dec 2015
- GITS A/S Bankrupt 22 Jan 2016
- AFVIKLINGSSELSKABET AF 1/11-2004 ApS Compulsorily dissolved
- AX BUSINESS INTELLIGENCE A/S Fusioneret
- COLUMBUS A/S Active
- COLUMBUS DANMARK A/S Fusioneret
- COLUMBUS IT PARTNER DANMARK A/S Fusioneret
- COLUMBUS IT PARTNER RUSSIA ApS Fusioneret
- COLUMBUS RELATIONSHIP MANAGEMENT ApS Fusioneret
- Columbus It Partner - Consulting A/S Fusioneret
- DANISH INVESTMENTS ApS Compulsorily dissolved
- EASY EPOST IPR ApS Compulsorily dissolved
- HANDELSFIRMAET RY ApS Compulsorily dissolved
- KINA IMPORTEN ApS Opløst
- NEWCO 2 A/S Active
- Ophørsselskabet af 28/12 2015 A/S Opløst
- SIGNATUM COMMERCIAL INTERNET SOLUTIONS ApS Fusioneret
Peder Falck – 9 other companies
- AX BUSINESS INTELLIGENCE A/S Fusioneret
- CASLON AF 22. DECEMBER 2006 A/S Opløst
- DDD RETAIL A/S Active
- DynamicsPrint ApS Active
- E-CONOMIC INTERNATIONAL A/S Fusioneret
- NEWCO 2 A/S Active
- PEDER FALCK HOLDING ApS Opløst
- RETAIL SUPPORT INTERNATIONAL ApS Active
- Unit Consulting ApS Active
Ole Juhl Hansen – 14 other companies, of which 1 bankrupt
- ASCENTOR A/S Bankrupt 23 Apr 2010
- ApS RD NR. 3064 Fusioneret
- ApS RD NR. 3065 Fusioneret
- CASLON AF 22. DECEMBER 2006 A/S Opløst
- DANSKE TAGBOLIGER A/S Fusioneret
- DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. Active
- EJENDOMSSELSKABET SADOLIN PARKEN 1 A/S Fusioneret
- EJENDOMSSELSKABET SADOLINPARKEN 1.2 A/S Fusioneret
- KOMPLEMENTARSELSKABET ØER MARITIME BADELAND ApS Active
- KOMPLEMENTARSELSKABET ØER MARITIME HAVN ApS Active
- NEWCO 2 A/S Active
- Sommerlyst-Korsør.dk ApS Active
- TAGBOLIG A/S Opløst
- ÅRHUS INTER CITY A/S Opløst
Mogens de Linde – 38 other companies, of which 4 bankrupt
- ASCENTOR A/S Bankrupt 23 Apr 2010
- CAPINORDIC BANK A/S Bankrupt 11 Feb 2010
- GRADUAL SOFTWARE A/S Bankrupt 27 Jan 2006
- O.A. Estate ApS Bankrupt 20 Nov 2025
- Byggeselskab Mogens de Linde A/S Active
- CASLON AF 22. DECEMBER 2006 A/S Opløst
- DANSKE TAGBOLIGER A/S Fusioneret
- DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. Active
- EJENDOMSSELSKABET SADOLIN PARKEN 1 A/S Fusioneret
- EJENDOMSSELSKABET SADOLINPARKEN 1.2 A/S Fusioneret
- Fuglebakken 2021 ApS Active
- Fuglebakken 2021 Holding ApS Active
- H.C. Ørsted Ejendomme ApS Active
- HAVNEKANTEN A/S Opløst
- HONLINE A/S Compulsorily dissolved
- Heimstaden Sadolin Have ApS Active
- Hillerødgade 31 ApS Active
- JENAGADE 22 ApS Active
- KBSH ApS Opløst
- KBSH Entreprenørselskab ApS Opløst
- KOMPLEMENTARSELSKABET ØER MARITIME BADELAND ApS Active
- KOMPLEMENTARSELSKABET ØER MARITIME HAVN ApS Active
- MdL Holding 1 ApS Active
- MdL Holding 2024 ApS Active
- NAVIGA A/S Active
- NEW STORE EUROPE PRODUKTION DANMARK A/S Opløst
- NEWCAP HOLDING A/S Active
- NEWCO 2 A/S Active
- NORISOL A/S Active
- Overholding 1 ApS Fusioneret
Klaus Bendix Poulsen – 15 other companies, of which 1 bankrupt
- ASCENTOR A/S Bankrupt 23 Apr 2010
- Byggeselskab Mogens de Linde A/S Active
- CASLON AF 22. DECEMBER 2006 A/S Opløst
- DANSKE TAGBOLIGER A/S Fusioneret
- DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. Active
- EJENDOMSSELSKABET SADOLIN PARKEN 1 A/S Fusioneret
- EJENDOMSSELSKABET SADOLINPARKEN 1.2 A/S Fusioneret
- HERNING LUFTHAVN ApS Active
- JENAGADE 22 ApS Active
- KOMPLEMENTARSELSKABET ØER MARITIME BADELAND ApS Active
- KOMPLEMENTARSELSKABET ØER MARITIME HAVN ApS Active
- NEWCO 2 A/S Active
- TAGBOLIG A/S Opløst
- de Linde Familie Holding ApS Active
- de Linde Holding A/S Active
Address history (3 moves)
| Jens Baggesens Vej 88F, 2., 8200 Aarhus N | |
| Jens Baggesens Vej 90A, 8200 Aarhus N | |
| Michael Drewsens Vej 7, 8270 Højbjerg | |
| Kronprinsessegade 18, 1306 København K |
Former names
| NEWCO 3 ApS | – |
| CASLON UDDANNELSESCENTER ApS | – |
| ApS KBIL 17 NR. 1882 | – |
Employees per year
Other companies at the same address
- J.P. BYGGESELSKAB ApS Bankrupt
- J.P. ENTREPRISE ApS Bankrupt
- J.P. Totalentreprise, Århus A/S under Konkurs (1) Bankrupt
- Byggeselskab Mogens de Linde A/S Active
- DANSKE TAGBOLIGER A/S Fusioneret
- DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. Active
- EJENDOMSSELSKABET SADOLIN PARKEN 1 A/S Fusioneret
- EJENDOMSSELSKABET SADOLINPARKEN 1.2 A/S Fusioneret
- ENDOSKOPIKLINIKKEN ÅRHUS ApS Opløst
- Ejendomsselskabet af 15/9 2015 ApS Active
- Fuglebakken 2021 ApS Active
- Fuglebakken 2021 Holding ApS Active
- Gottfried Invest 2025 ApS Active
- Hillerødgade 31 ApS Active
- ICall Telemarketing IVS Compulsorily dissolved
- JENAGADE 22 ApS Active
- KOMPLEMENTARSELSKABET ØER MARITIME BADELAND ApS Active
- KOMPLEMENTARSELSKABET ØER MARITIME HAVN ApS Active
- KdL Holding 2 ApS Active
- Klinik Dahl - Gynækologi og Fertilitet ApS Active
- Maigaard Fertilitetsklinik A/S Active
- MdL Holding 1 ApS Active
- MdL Holding 2024 ApS Active
- MidL Holding ApS Active
- NEWCO 2 A/S Active
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- J L Ejendomme Plus ApS Hasselager
- Ejendomsselskabet Hendrik Pontoppidans Gade 18 ApS Aarhus C
- A/S Bolig Hasselager Aarhus Viby J
Questions and answers about NEWCO 3 ApS
Has NEWCO 3 ApS gone bankrupt?
No, NEWCO 3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NEWCO 3 ApS?
NEWCO 3 ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was NEWCO 3 ApS founded?
NEWCO 3 ApS was founded on 9 July 2004.
What is the equity of NEWCO 3 ApS?
Equity was DKK 16.0m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.