Nibevej 20-22 A/S

CVR 29613087 · Public limited company (A/S) · Dissolved after voluntary liquidation

Nibevej 20-22 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 3.9m and a net result of DKK -1.4m.

Company details

CVR number
29613087
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Gangsted Advokatfirma, Borgergade 24B
1300 København K
Municipality
København
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
1 (2018)
Auditor
KRØYER PEDERSEN, Statsautoriserede Revisorer I/S
Audit opted out
No

Warning signs

Annual reports filed late0 of 14
Missing annual reportNo
Negative equityNo
Equity ratio16.8%
Current ratio13%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address96
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 661kDKK 1.6m
Net profitDKK -1.4mDKK 556k
EquityDKK 3.9mDKK 5.4m
Total assetsDKK 23.5mDKK 25.4m
CashDKK 9,981–
Short-term debtDKK 4.3m–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020147
1 Jul 2018 – 31 Dec 2019112
1 Jul 2017 – 30 Jun 2018123
1 Jul 2016 – 30 Jun 2017101
1 Jul 2015 – 30 Jun 201695
1 Jul 2014 – 30 Jun 2015122
1 Jul 2013 – 30 Jun 2014128
1 Jul 2012 – 30 Jun 2013152
1 Jul 2011 – 30 Jun 2012150
1 Jul 2010 – 30 Jun 2011153
1 Jul 2009 – 30 Jun 2010148
1 Jul 2008 – 30 Jun 2009180
1 Jul 2007 – 30 Jun 2008162
8 Jun 2006 – 30 Jun 2007127

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
CEOBo Helligsøe
CEOCarsten Lykke
CEOMogens Lauritzen
CEOCharlotte Møller Bysted
BoardHasse Kjærsgaard Larsen
BoardJesper Larsen
BoardCarsten Lykke
Owner (100%)SONATH ApS
Owner (50%)SONATH ApS
Owner (50%)PROPERTY PARTNERS OPSA ApS
Owner (100%)Phelix Holding ApS
AuditorSELSKABET 080808 P/S
AuditorRGD REVISIONSPARTNERSELSKAB
AuditorRGD REVISIONSPARTNERSELSKAB
AuditorREVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB
AuditorKPSR I/S
FounderCrescendo Portefølje A/S

The CEOs' other companies

Bo Helligsøe – 44 other companies, of which 6 bankrupt

Carsten Lykke – 45 other companies, of which 8 bankrupt

Mogens Lauritzen – 28 other companies, of which 2 bankrupt

Charlotte Møller Bysted – 15 other companies, of which 1 bankrupt

Address history (4 moves)

c/o Gangsted Advokatfirma, Borgergade 24B, 1300 København K
c/o Phelix A/S, Europaplads 2, 7., 8000 Aarhus C
c/o Carsten Lykke, Saloparken 335, 8300 Odder
c/o Crescendo A/S, Christian X's Vej 56, 8260 Viby J
c/o Crescendo A/S, Sønderhøj 7A, 1., 8260 Viby J

Former names

Nibevej 20-22 A/S –
PHELIX A/S –
PHELIX ApS –
IDX 11 ApS –

Employees per year

Number of employees at Nibevej 20-22 A/S per year112015: 120152016: 020162017: 020172018: 12018

Other companies at the same address

Similar companies in København

Questions and answers about Nibevej 20-22 A/S

Has Nibevej 20-22 A/S gone bankrupt?

No, Nibevej 20-22 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Nibevej 20-22 A/S?

Nibevej 20-22 A/S most recently used KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.

When was Nibevej 20-22 A/S founded?

Nibevej 20-22 A/S was founded on 8 June 2006.

What is the equity of Nibevej 20-22 A/S?

Equity was DKK 3.9m 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.