NORTHTECH HOLDING ApS

CVR 28981015 · Private limited company (ApS) · Dissolved after demerger

NORTHTECH HOLDING 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 The company is no longer active (status: dissolved after demerger). 12 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 2.8m and a net result of DKK 1.1m.

Company details

CVR number
28981015
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Nørregade 28D, 4. th
1165 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Dansk Revision Roskilde
Audit opted out
No

Warning signs

Annual reports filed late1 of 12
Missing annual reportNo
Negative equityNo
Equity ratio85.4%
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address29
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -1,250DKK 5,700
Net profitDKK 1.1mDKK 2.1m
EquityDKK 2.8mDKK 2.9m
Total assetsDKK 3.3mDKK 3.5m
CashDKK 1.4m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Roskilde.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 201690
1 Jan 2015 – 31 Dec 201575
1 Jan 2014 – 31 Dec 201471
1 Jan 2013 – 31 Dec 2013174
1 Jan 2012 – 31 Dec 2012100
1 Jan 2011 – 31 Dec 2011158
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009116
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007140
1 Jan 2006 – 31 Dec 2006183
1 Sep 2005 – 31 Dec 2005137

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
CEOJon Gregor Hemmingsen
CEOJes Wulfsberg Nielsen
CEORolf Wiegand Storgaard
Owner (33%)Jon Gregor Hemmingsen
Owner (33%)Jes Wulfsberg Nielsen
Owner (33%)Rolf Wiegand Storgaard
AuditorBILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB
AuditorDANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB
FounderJon Gregor Hemmingsen
FounderJes Wulfsberg Nielsen
FounderRolf Wiegand Storgaard

The CEOs' other companies

Jon Gregor Hemmingsen – 2 other companies

Jes Wulfsberg Nielsen – 2 other companies

Rolf Wiegand Storgaard – 3 other companies

Address history (1 moves)

Nørregade 28D, 4. th, 1165 København K
Trekronergade 126F, 2., 2500 Valby

Other companies at the same address

Similar companies in København

Questions and answers about NORTHTECH HOLDING ApS

Has NORTHTECH HOLDING ApS gone bankrupt?

No, NORTHTECH HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of NORTHTECH HOLDING ApS?

NORTHTECH HOLDING ApS most recently used Dansk Revision Roskilde.

When was NORTHTECH HOLDING ApS founded?

NORTHTECH HOLDING ApS was founded on 1 September 2005.

What is the equity of NORTHTECH HOLDING ApS?

Equity was DKK 2.8m 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.