NAE GROUP A/S

CVR 29801940 · Public limited company (A/S) · Dissolved after voluntary liquidation

NAE GROUP A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry udgivelse af ugeblade og magasiner. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 10.5m and a net result of DKK 2.1m.

Company details

CVR number
29801940
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Advokat Christian Steen Laursen, Gammel Strand 44
1202 København K
Municipality
København
Industry
Udgivelse af ugeblade og magasiner (581410)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 1.0m
Employees
0 (2014)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equityNo
Equity ratio97.2%
Current ratio325%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address103
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 44kDKK 35k
Net profitDKK 2.1mDKK 653k
EquityDKK 10.5mDKK 8.7m
Total assetsDKK 10.8mDKK 11.0m
CashDKK 224k–
Short-term debtDKK 305k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019260 Late
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017170
1 Jan 2016 – 31 Dec 2016144
1 Jan 2015 – 31 Dec 2015168
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013126
1 Jan 2012 – 31 Dec 2012169
1 Jan 2011 – 31 Dec 2011141
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009140
1 Jan 2008 – 31 Dec 2008145
11 Dec 2006 – 31 Dec 2007171

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
BoardHenrik Møgelmose
BoardPeter Kim Ketelsen
BoardCaroline Sundorph Pontoppidan
BoardLau Laursen
BoardPeter Groth
BoardAnders Joackim Brodin
BoardChristian Steen Laursen
BoardFrederik Peter Bodum Groth
BoardPeter Ulrik Witthøft Groth
Owner (15%)AIRBORNE ApS
Owner (67%)Dreamco 1 S.A.
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderKR 332 ApS

The CEOs' other companies

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

Address history (5 moves)

c/o Advokat Christian Steen Laursen, Gammel Strand 44, 1202 København K
Kalkbrænderiløbskaj 4, 2100 København Ø
c/o Adm. Direktör Lau Laursen, Italiensvej 88, 2300 København S
Borgergade 6, 2. th, 1300 København K
c/o Peter Groth, Søbakken 4A, 2920 Charlottenlund
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

NAE GROUP A/S –
NORDIC ADULT ENTERTAINMENT A/S –
KR 473 A/S –

Employees per year

Number of employees at NAE GROUP A/S per year242007: 220072008: 220082009: 220092011: 420112012: 420122013: 220132014: 02014

Other companies at the same address

Similar companies in København

Questions and answers about NAE GROUP A/S

Has NAE GROUP A/S gone bankrupt?

No, NAE GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of NAE GROUP A/S?

NAE GROUP A/S most recently used Beierholm.

When was NAE GROUP A/S founded?

NAE GROUP A/S was founded on 11 December 2006.

What is the equity of NAE GROUP A/S?

Equity was DKK 10.5m according to the annual report for the period ending 31 December 2018.

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