NOCTUA HOLDING A/S
CVR 28673264 · Public limited company (A/S) · Compulsorily dissolved
NOCTUA HOLDING A/S is a Public limited company (A/S), founded on , based in Espergærde. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 10 annual reports have been published. The latest annual report (30 Apr 2016) shows equity of DKK 270k and a net result of DKK -725.
Company details
- CVR number
- 28673264
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Svend Vitting Andersen, Tibberupgårdsvej 5
3060 Espergærde - Municipality
- Helsingør
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 74.9% |
| Current ratio | 398% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 0 | – |
| Gross profit | DKK -725 | – |
| Net profit | DKK -725 | DKK -9.4m |
| Equity | DKK 270k | DKK 271k |
| Total assets | DKK 361k | DKK 361k |
| Cash | DKK 11k | – |
| Short-term debt | DKK 90k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2015 – 30 Apr 2016 | 152 | ||
| 1 May 2014 – 30 Apr 2015 | 153 | ||
| 1 May 2013 – 30 Apr 2014 | 139 | ||
| 1 May 2012 – 30 Apr 2013 | 153 | ||
| 1 May 2011 – 30 Apr 2012 | 157 | ||
| 1 May 2010 – 30 Apr 2011 | 155 | ||
| 1 May 2009 – 30 Apr 2010 | 156 | ||
| 1 May 2008 – 30 Apr 2009 | 147 | ||
| 1 May 2007 – 30 Apr 2008 | 145 | ||
| 1 May 2006 – 30 Apr 2007 | 148 |
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 | Svend Vitting Andersen | ||
| Board | Ole Ankær Christensen | ||
| Board | Karsten Johannes Funder | ||
| Board | Svend Vitting Andersen | ||
| Board | Lone Klinkby Knudsen | ||
| Board | Kristine Vitting Klinkby Knudsen | ||
| Board | Kristoffer Vitting-Seerup | ||
| Owner (0%) | Svend Vitting Andersen | ||
| Auditor | GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Svend Vitting Andersen – 6 other companies, of which 1 bankrupt
- Selskabet af 27-04-23 A/S Bankrupt 11 May 2023
- ATHENE INFORMATIK A/S Active
- CCB Ejendomme ApS Active
- LOGICAB A/S Opløst
- PALLAS HOLDING A/S Fusioneret
- PALLAS INTERNATIONAL ApS Opløst
Address history (2 moves)
| c/o Svend Vitting Andersen, Tibberupgårdsvej 5, 3060 Espergærde | |
| c/o Pallas Informatik A/S, Allerød Stationsvej 2D, 3450 Allerød | |
| c/o Svend Vitting Andersen, Tibberupgårdsvej 5, 3060 Espergærde |
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Questions and answers about NOCTUA HOLDING A/S
Has NOCTUA HOLDING A/S gone bankrupt?
No, NOCTUA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was NOCTUA HOLDING A/S founded?
NOCTUA HOLDING A/S was founded on 30 November 2006.
What is the equity of NOCTUA HOLDING A/S?
Equity was DKK 270k according to the annual report for the period ending 30 April 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.