NN AX 1 ApS

CVR 28302037 · Private limited company (ApS) · Dissolved after bankruptcy

NN AX 1 ApS is a Private limited company (ApS), founded on , based in Kvistgård. The company is registered in the industry ikke-finansielle holdingselskaber. NN AX 1 ApS went bankrupt on – 14.5 years after it was founded. 13 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -267.9m and a net result of DKK 359.4m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
In voluntary liquidation from
Age at bankruptcy
14.5 years

Company details

CVR number
28302037
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Noa Noa ApS, Krogenbergvej 15A
3490 Kvistgård
Municipality
Helsingør
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 24.2m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 12
Missing annual reportNo
Negative equityYes
Equity ratio-187,311.9%
Current ratio1%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies1
Other companies at the address26
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
Gross profitDKK -28kDKK -21k
Net profitDKK 359.4mDKK -74.7m
EquityDKK -267.9mDKK -642.0m
Total assetsDKK 143kDKK 25.3m
CashDKK 86k–
Short-term debtDKK 7.4m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017186 Late
1 Jan 2016 – 31 Dec 2016165
1 Jan 2015 – 31 Dec 2015171
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013268 Late
1 Jan 2012 – 31 Dec 2012217 Late
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010104
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006155
16 Dec 2004 – 31 Dec 2005152

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
CEOCaroline Sundorph Pontoppidan
CEOKlaus René Møller
CEOSøren Wulff
CEOKim Rune Rolsted
CEOChristian Nissen Riisberg
BoardJacob Ernst Sanning Lund
BoardLars Christian Holstein Holsteinborg
BoardLars Thomassen
BoardPovl Christian Lütken Frigast
BoardHarald Peter Graf Holstein-Holsteinborg
BoardPeter Rathsach
BoardJacob Christian Nielsen Thygesen
BoardPeter Degnboel Thostrup
BoardLars Christian Holstein Holsteinborg
BoardSigurd Lilienfeldt
BoardLesia Maria Zuk
BoardPeter Høgsted
BoardLars Cordt
BoardChristian Nissen Riisberg
Owner (10%)MANNER HOLDING ApS
Owner (67%)NNCG HOLDING ApS
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Klaus René Møller – 42 other companies, of which 2 bankrupt

Søren Wulff – 10 other companies

Kim Rune Rolsted – 7 other companies

Christian Nissen Riisberg – 48 other companies, of which 5 bankrupt

Address history (2 moves)

c/o Noa Noa ApS, Krogenbergvej 15A, 3490 Kvistgård
c/o Axcel IndustriInvestor a.s, Sankt Annæ Plads 10, 1250 København K
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

NN AX 1 ApS –
KLMØE1 ApS –
KR 1262 ApS –

Other companies at the same address

Similar companies in Helsingør

Questions and answers about NN AX 1 ApS

Has NN AX 1 ApS gone bankrupt?

Yes. NN AX 1 ApS went bankrupt on 4 June 2019.

Who is the auditor of NN AX 1 ApS?

NN AX 1 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was NN AX 1 ApS founded?

NN AX 1 ApS was founded on 16 December 2004.

What is the equity of NN AX 1 ApS?

Equity was DKK -267.9m according to the annual report for the period ending 31 December 2016.

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