NIEMEGK HASELOFF - 2004 KOMPLEMENTARANPARTSSELSKAB

CVR 27980953 · Private limited company (ApS) · Dissolved after voluntary liquidation

NIEMEGK HASELOFF - 2004 KOMPLEMENTARANPARTSSELSKAB is a Private limited company (ApS), founded on , based in Risskov. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 16k and a net result of DKK 835.

Company details

CVR number
27980953
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o N Wind Administration ApS, Byløkken 17
8240 Risskov
Municipality
Aarhus
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 17k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio69.0%
Current ratio7%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies19
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
RevenueDKK 2,000DKK 2,000
Gross profitDKK 2,000DKK 2,000
Net profitDKK 835DKK 828
EquityDKK 16kDKK 15k
Total assetsDKK 23kDKK 23k
CashDKK 472–
Short-term debtDKK 7,241–
Tax owedDKK 278–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 201497
1 Jan 2013 – 31 Dec 2013118
1 Jan 2012 – 31 Dec 2012165
1 Jan 2011 – 31 Dec 2011183
1 Jan 2010 – 31 Dec 2010179
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008124
1 Jan 2007 – 31 Dec 2007149
1 Jul 2005 – 30 Jun 2006150
26 Jul 2004 – 30 Jun 2005145

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
CEONikolaj Harbo
CEOHelge Højkær Larsen
BoardBirgitte Puge Knudsen
BoardKarsten Olsen
BoardEsper Goul Jensen
BoardCarsten Helles Rasmussen
BoardHenrik Ole Frøsig
BoardNikolaj Harbo
BoardHelge Højkær Larsen
BoardHenrik Erik Ølholm Fuglsang
Owner (10%)Birgitte Puge Knudsen
Owner (5%)Carsten Helles Rasmussen
Owner (5%)Anders Buchvardt Priess
Owner (10%)MMA INVEST ApS
Owner (10%)INVESTERINGSSELSKABET VIBORGVEJ 306 VIND ApS
Owner (50%)Fuglsang Property ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBRØNDUM ENERGY A/S
FounderSCAN ENERGY PRODUCTION ApS

The CEOs' other companies

Nikolaj Harbo – 33 other companies, of which 24 bankrupt

Helge Højkær Larsen – 36 other companies, of which 36 bankrupt

Address history (5 moves)

c/o N Wind Administration ApS, Byløkken 17, 8240 Risskov
c/o NRE Group A/S, Finsensvej 3, 7430 Ikast
c/o Scan Energy Production A/S, Lyngbyvej 28, 1., 2100 København Ø
c/o Scan Energy Production A/S, Flauenskjoldvej 30, 9352 Dybvad
30,
Rungsted Strandvej 26, 2950 Vedbæk

Other companies at the same address

Similar companies in Aarhus

Questions and answers about NIEMEGK HASELOFF - 2004 KOMPLEMENTARANPARTSSELSKAB

Has NIEMEGK HASELOFF - 2004 KOMPLEMENTARANPARTSSELSKAB gone bankrupt?

No, NIEMEGK HASELOFF - 2004 KOMPLEMENTARANPARTSSELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of NIEMEGK HASELOFF - 2004 KOMPLEMENTARANPARTSSELSKAB?

NIEMEGK HASELOFF - 2004 KOMPLEMENTARANPARTSSELSKAB most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was NIEMEGK HASELOFF - 2004 KOMPLEMENTARANPARTSSELSKAB founded?

NIEMEGK HASELOFF - 2004 KOMPLEMENTARANPARTSSELSKAB was founded on 26 July 2004.

What is the equity of NIEMEGK HASELOFF - 2004 KOMPLEMENTARANPARTSSELSKAB?

Equity was DKK 16k 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.