NC AX 1 ApS

CVR 28134207 · Private limited company (ApS) · Dissolved after demerger

NC AX 1 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 15.3m and a net result of DKK 24.4m.

Company details

CVR number
28134207
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Grønningen 17, 1.
1270 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 0
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address70
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -79kDKK -30k
Net profitDKK 24.4mDKK 442k
EquityDKK 15.3mDKK 19.7m
Total assetsDKK 28.1mDKK 27.8m
CashDKK 1.3m–
Short-term debtDKK 12.8m–
Tax owedDKK 120k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 201529
1 Jan 2014 – 31 Dec 2014141
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012251 Late
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008155
1 Jul 2006 – 31 Dec 2007157
1 Jul 2005 – 30 Jun 2006104
25 Oct 2004 – 30 Jun 200554

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
CEOOlav Classen
CEOCasper Lykke Pedersen
CEOClaus Bo Jørgensen
BoardLars Thomassen
BoardJacob Christian Nielsen Thygesen
BoardSøren Westh Lonning
BoardCarsten Krogh Gomard
BoardLars Thomassen
BoardAndré Rafal Rogaczewski
BoardClaus Bo Jørgensen
Owner (0%)Jesper Brandt Fredenslund
Owner (0%)Jan Winther
Owner (0%)Jan Nygaard Nielsen
Owner (0%)Niels Ferdinand Karstensen
Owner (67%)NETCOMPANY HOLDING ApS
Owner (0%)Torben Arent Jensen
Owner (0%)Thomas Cordth
Owner (0%)Bách Viêt Nguyên
Owner (10%)G. Löfberg AB
Owner (0%)Peter Stengaard Bøttcher
Owner (0%)Lasse Olander Poulsen
Owner (0%)Kim Markus Clausen Agerskov
Owner (0%)Kim Nikolai Nimann Nielsen
AuditorEJENDOMSSELSKABET GERSONSVEJ 7 ApS
AuditorDELOITTE HOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderD & K HOLDING A/S

The CEOs' other companies

Olav Classen – 54 other companies, of which 54 bankrupt

Casper Lykke Pedersen – 56 other companies, of which 11 bankrupt

Claus Bo Jørgensen – 16 other companies, of which 2 bankrupt

Address history (5 moves)

Grønningen 17, 1., 1270 København K
Grønningen 17, 1270 København K
Grønningen 19, 1270 København K
Sankt Annæ Plads 10, 1250 København K
c/o Advokat Olav Damkiær-Classen, Amaliegade 12, 2., 1256 København K
c/o Advokat Olav Classen, Bornholmsgade 1, 4. th, 1266 København K

Former names

NC AX 1 ApS –
DS 3 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about NC AX 1 ApS

Has NC AX 1 ApS gone bankrupt?

No, NC AX 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of NC AX 1 ApS?

NC AX 1 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was NC AX 1 ApS founded?

NC AX 1 ApS was founded on 25 October 2004.

What is the equity of NC AX 1 ApS?

Equity was DKK 15.3m according to the annual report for the period ending 31 December 2014.

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