NORDESTATE A/S
CVR 29817456 · Public limited company (A/S) · Dissolved after voluntary liquidation
NORDESTATE A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry ejendomsmæglere mv.. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.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 1.9m and a net result of DKK -102k.
Company details
- CVR number
- 29817456
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o EY, Værkmestergade 25
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ejendomsmæglere mv. (683110)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 135k
- Employees
- 1 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 17.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 94 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK -102k | DKK -358k |
| Equity | DKK 1.9m | DKK 51.6m |
| Total assets | DKK 11.0m | DKK 56.6m |
| Cash | DKK 10.5m | – |
Latest annual report: · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 233 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 21 | ||
| 1 Jan 2016 – 31 Dec 2016 | 122 | ||
| 1 Jan 2015 – 31 Dec 2015 | 98 | ||
| 1 Jan 2014 – 31 Dec 2014 | 97 | ||
| 1 Jan 2013 – 31 Dec 2013 | 120 | ||
| 1 Jan 2012 – 31 Dec 2012 | 111 | ||
| 1 Jan 2011 – 31 Dec 2011 | 87 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 7 Feb 2009 – 31 Dec 2009 | 167 |
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 | Carsten Møller Jensen | ||
| CEO | Kim Allan Schøtt | ||
| CEO | Carsten Møller Jensen | ||
| CEO | Rasmus Mühlebach | ||
| Board | Allan Kaae Jacobsen | ||
| Board | Henrik Steenfeldt Jacobsen | ||
| Board | Kim Allan Schøtt | ||
| Board | Jens Brorsen | ||
| Board | Carsten Møller Jensen | ||
| Board | Kim Allan Schøtt | ||
| Owner (0%) | St. Galler Kantonal Bank AG | ||
| Owner (0%) | Credit Suisse AG | ||
| Owner (0%) | Ruoss, Clemens + Partner AG | ||
| Owner (0%) | Pensionskasse Swiss Steel, Valex | ||
| Owner (10%) | Thomas Kink | ||
| Owner (33%) | Kassenärtzliche Vereinigung Westfalen-Lippe | ||
| Owner (5%) | Kleemeier, Schewe & Co. KSH GmbH | ||
| Owner (50%) | NordEstate Management GmbH | ||
| Owner (33%) | NORDESTATE A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Schoett Swiss AG | ||
| Founder | Jensen Financial Consulting | ||
| Founder | Wehner Swiss AG |
The CEOs' other companies
Kim Allan Schøtt – 21 other companies, of which 13 bankrupt
- BENKJERSTORM A/S Bankrupt 14 Aug 2012
- EJENDOMSSELSKABET HERTUG HANSPLADS 16, ST.TH. 6100 HADERSLEV ApS Bankrupt 9 Nov 2018
- GEFION DEVELOPMENT ApS Bankrupt 29 Sep 2010
- KAS HOLDING ApS Bankrupt 12 Mar 2010
- KIJO INVEST ApS Bankrupt 7 Mar 2019
- MKI INVEST ApS Bankrupt 27 Jan 2015
- RENTFAST ApS Bankrupt 27 Jan 2015
- S & W GROUP A/S Bankrupt 21 Sep 2009
- S&W GRUPPEN ApS Bankrupt 8 Mar 2010
- S&W INVEST A/S Bankrupt 8 Mar 2010
- S&W PANTEBREV A/S Bankrupt 12 Nov 2009
- SKÆRBÆK DEVELOPMENT ApS Bankrupt 8 Mar 2010
- SYDJYSK EJENDOMSINVEST A/S Bankrupt 28 Apr 2010
- AXY2009 A/S Compulsorily dissolved
- B.D. AUTO SPORT & TILBEHØR ApS Compulsorily dissolved
- BERNBERG BYG ApS Compulsorily dissolved
- DANSK ER ApS Opløst
- LA FARRELL ApS Compulsorily dissolved
- MoenGC ApS Active
- S&W HERTUGEN ApS Opløst
- VI-KA VINDUER A/S Fusioneret
Rasmus Mühlebach – 10 other companies
- Five Trails ApS Active
- Green Wind Enterprise ApS Opløst
- Hangout A/S Active
- Jysk Detail, Vejle Komplementar ApS Active
- KOMPLEMENTARSELSKABET HOTELEJENDOMME, EBELTOFT PARK ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET JYSK DETAIL,VIBORG ApS Compulsorily dissolved
- MÜHLEBACH INVEST ApS Opløst
- Silix Capital ApS Active
- Taastrup, Østerparken Komplementar ApS Active
- ZITON Contractors A/S Active
Address history (3 moves)
| c/o EY, Værkmestergade 25, 8000 Aarhus C | |
| c/o EY, Banegårdspladsen 11, 4., 8000 Aarhus C | |
| Søren Frichs Vej 38K, 1., 8230 Åbyhøj | |
| Laurids Skaus Gade 26, 6100 Haderslev |
Employees per year
Other companies at the same address
- ACINDRIA ApS Bankrupt
- STEEN SINDET-PEDERSEN ApS Bankrupt
- 4U-DEVELOPMENT A/S Opløst
- ANPARTSSELSKABET AF 20. AUGUST 2010 Opløst
- AROS INVESTMENTS HOLDING ApS Opløst
- AROS INVESTMENTS PARTNERS ApS Opløst
- AROS INVESTMENTS PARTNERS II ApS Opløst
- AROS PROPERTY INVESTMENT A/S Active
- Antequera Holding ApS Active
- BAReVIN ApS Active
- BIOMAR HOLDING A/S Fusioneret
- Brown Capital ApS Active
- DANA FEED A/S Opløst
- DANSKE SHARE ApS Fusioneret
- DANSKE SHARE II ApS Fusioneret
- DANSKE SHARE INVEST I ApS Fusioneret
- DANSKE SHARE INVEST II ApS Fusioneret
- DANSKE SHARE INVEST III ApS Fusioneret
- DigitalGuest Holding ApS Active
- Emiliedalen Aarhus Holding ApS Opløst
- FORMUEPLEJE A/S Active
- FORMUEPLEJE A/S. FONDSMÆGLERSELSKAB Fusioneret
- FORMUEPLEJE EPIKUR A/S Fusioneret
- FORMUEPLEJE FOKUS A/S Fusioneret
- FORMUEPLEJE HOLDING A/S Active
Similar companies in Aarhus
- SIENKO EJENDOMME A/S Brabrand
- Niehus Finans A/S Egå
- EJD AARHUS ApS Aarhus N
- RCNbolig Projekt ApS Aarhus C
- RCNbolig Erhverv ApS Aarhus C
- Snedevind & Ahm ApS Viby J
- EDC Ejendomscentret Beder ApS Beder
- Property Advice ApS Aarhus C
- DB Midtdjurs ApS Lystrup
- Ejendomsmæglerne Nonbo & Eland Aarhus ApS Aarhus C
- Ankersø bolig ApS Skødstrup
- CASPERAP HOLDING ApS Aarhus C
Questions and answers about NORDESTATE A/S
Has NORDESTATE A/S gone bankrupt?
No, NORDESTATE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of NORDESTATE A/S?
NORDESTATE A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was NORDESTATE A/S founded?
NORDESTATE A/S was founded on 7 February 2009.
What is the equity of NORDESTATE A/S?
Equity was DKK 1.9m 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.