NORD GEAR DANMARK HOLDING ApS
CVR 28505469 · Private limited company (ApS) · Dissolved after merger
NORD GEAR DANMARK HOLDING ApS is a Private limited company (ApS), founded on , based in Aabenraa. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 17 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 12.8m and a net result of DKK 4.3m.
Company details
- CVR number
- 28505469
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kliplev Erhvervspark 28
6200 Aabenraa - Municipality
- Aabenraa
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 400k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.0% |
| Current ratio | 89% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -35k | DKK -26k |
| Net profit | DKK 4.3m | DKK 3.7m |
| Equity | DKK 12.8m | DKK 12.1m |
| Total assets | DKK 13.2m | DKK 12.2m |
| Cash | DKK 39k | – |
| Short-term debt | DKK 394k | – |
| Tax owed | DKK 304k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 60 | ||
| 1 Jan 2019 – 31 Dec 2019 | 115 | ||
| 1 Jan 2018 – 31 Dec 2018 | 127 | ||
| 1 Jan 2017 – 31 Dec 2017 | 143 | ||
| 1 Jan 2016 – 31 Dec 2016 | 125 | ||
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 112 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 121 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 114 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 164 | ||
| 27 May 2004 – 31 Dec 2004 | 152 |
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 | Ullrich Küchenmeister | ||
| CEO | Jutta Humbert | ||
| Owner (100%) | GTNI Getriebetechnik-Nord International G.m.b.H. | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
Address history (2 moves)
| Kliplev Erhvervspark 28, 6200 Aabenraa | |
| Kliplev Erhvervspark 28, 6200 Aabenraa | |
| Kliplev Erhvervspark 28, 6200 Aabenraa |
Other companies at the same address
- NORD GEAR DANMARK A/S Active
- NORD GEAR HOLDING A/S Fusioneret
Similar companies in Aabenraa
- ROCKIDAN HOLDING A/S Aabenraa
- KJELD HOLM HOLDING ApS Aabenraa
- KOFF A/S Aabenraa
- EP SERVICE HOLDING ApS Aabenraa
- Born Invest ApS Aabenraa
- S.V.M Group ApS Rødekro
- L.O Holding ApS Rødekro
- Bugslag Holding ApS Aabenraa
- Mikki Lund Holding ApS Rødekro
- Emil Kronborg Holding ApS Aabenraa
- Better Invest Holding ApS Padborg
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Questions and answers about NORD GEAR DANMARK HOLDING ApS
Has NORD GEAR DANMARK HOLDING ApS gone bankrupt?
No, NORD GEAR DANMARK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORD GEAR DANMARK HOLDING ApS?
NORD GEAR DANMARK HOLDING ApS most recently used EY Godkendt Revisionspartnerselskab.
When was NORD GEAR DANMARK HOLDING ApS founded?
NORD GEAR DANMARK HOLDING ApS was founded on 9 March 2005.
What is the equity of NORD GEAR DANMARK HOLDING ApS?
Equity was DKK 12.8m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.