NÜRNBERG ZENTRUM A/S
CVR 29921539 · Public limited company (A/S) · Compulsorily dissolved
NÜRNBERG ZENTRUM A/S is a Public limited company (A/S), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 9 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 9.4m and a net result of DKK -133k.
Company details
- CVR number
- 29921539
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o K. Thygesen, Mosehøjvej 17
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 13.5m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.6% |
| Current ratio | 118% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 4 |
| Other companies at the address | 45 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -34k | DKK 264k |
| Net profit | DKK -133k | DKK -1.2m |
| Equity | DKK 9.4m | DKK 9.5m |
| Total assets | DKK 10.7m | DKK 10.8m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 1.3m | – |
| Tax owed | DKK 369 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 179 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 147 | ||
| 26 Sep 2006 – 31 Dec 2007 | 139 |
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 | Steen Puch Holm-Larsen | ||
| CEO | Poul Nellemose | ||
| CEO | Hans Thygesen | ||
| Board | Hans Thygesen | ||
| Board | Jørgen Hauglund | ||
| Board | Steen Puch Holm-Larsen | ||
| Board | Thomas Gordon Vølund | ||
| Board | Claus Tolgaard | ||
| Board | Poul Nellemose | ||
| Board | Michael Hansen | ||
| Board | Hans Thygesen | ||
| Board | Peter Kureer | ||
| Owner (100%) | KARTAGO PROPERTY ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | RKB HOLDING ApS |
The CEOs' other companies
Steen Puch Holm-Larsen – 35 other companies, of which 12 bankrupt
- EJENDOMSINVESTERINGSSELSKABET NYNÄSHAMN A/S Bankrupt 8 Sep 2016
- INVESTEA IMMOBILIEN II ApS Bankrupt 15 Aug 2013
- INVESTEA MEZZANIN A/S Bankrupt 26 Aug 2013
- INVESTEA SWEDEN ASSETS ApS Bankrupt 13 Jun 2013
- K/S STOCKHOLM III - HALLUNDA Bankrupt 12 Oct 2012
- KOMPLEMENTARSELSKABET ANGERED ApS Bankrupt 16 Mar 2016
- RKB HOLDING ApS Bankrupt 3 Aug 2012
- ROVSING INNOVATION A/S Bankrupt 15 Nov 2018
- Selskabet af 1. april 1998 A/S Bankrupt 6 Dec 2018
- Selskabet af 1. juni 2005 A/S Bankrupt 13 Feb 2018
- Selskabet af 13. maj 2013 A/S Bankrupt 13 Feb 2018
- YVC A/S Bankrupt 14 Sep 2018
- BARK ÅRHUS RETAIL A/S Fusioneret
- Bech-Bruun Komplementar ApS Active
- ECF COPENHAGEN RETAIL 15 ApS Active
- ECF COPENHAGEN RETAIL 17-19 ApS Active
- ECF COPENHAGEN RETAIL HOLDCO ApS Active
- EJENDOMSINVESTERINGSSELSKABET KARLSTAD BYMIDTE A/S Opløst
- GERMAN HIGH STREET PORTFOLIO I A/S Opløst
- GERMAN HIGH STREET PORTFOLIO II A/S Opløst
- GERMAN HIGH STREET PORTFOLIO III A/S Opløst
- GERMAN HIGH STREET PORTFOLIO IV A/S Opløst
- GERMAN HIGH STREET PORTFOLIO V A/S Opløst
- GERMAN HIGH STREET PROPERTIES A/S Active
- GHSP Tyskland ApS Active
- INVESTEA III TYSKLAND 2 ApS Opløst
- KARTAGO RETAIL ApS Fusioneret
- KOMPLEMENTARSELSKABET BOCHUM ZENTRUM ApS Opløst
- KOMPLEMENTARSELSKABET BREMEN ApS Opløst
- KOMPLEMENTARSELSKABET LUND III ApS Opløst
Poul Nellemose – 18 other companies, of which 3 bankrupt
- FALCON INDUSTRIES A/S Bankrupt 12 Jan 2011
- Milieubelysning A/S Bankrupt 3 Sep 2019
- SELSKABET AF 11.02.2010 A/S Bankrupt 17 Feb 2010
- 3D KnowHow A/S Fusioneret
- FLOWBIRD DANMARK A/S Opløst
- H. SKJØDE KNUDSEN A/S Active
- Klaus Rise Holding ApS Active
- PN TIETGENSBYEN ApS Active
- POUL NELLEMOSE HOLDING ApS Active
- SELSKABET AF 01.06.2011 A/S Opløst
- SWARCO ODENSE A/S Fusioneret
- StackIT A/S Active
- TEAMTRONIC A/S Active
- TECHNICAL TRAFFIC SOLUTION HOLDINGA/S Fusioneret
- TJK EJENDOMME ApS Active
- TRIVISION A/S Active
- TRIVISION HOLDING A/S Active
- TTS-SJÆLLAND A/S Fusioneret
Hans Thygesen – 53 other companies, of which 32 bankrupt
- BEFRAGTNINGSSELSKABET AF 30.09. 1988 A/S Bankrupt 18 Feb 1997
- BIANCA CHARTER I A/S Bankrupt 11 Jan 1995
- BIANCA CHARTER II A/S Bankrupt 11 Jan 1995
- EJD. SELSKABET AF 23.07.08 ApS Bankrupt 8 Nov 2012
- EJENDOMSINVESTERINGSSELSKABET NYNÄSHAMN A/S Bankrupt 8 Sep 2016
- INVESTEA BROKER ApS Bankrupt 27 Jun 2013
- INVESTEA ENERGY ApS Bankrupt 26 Aug 2013
- INVESTEA GENERAL ASSET MANAGEMENT ApS Bankrupt 26 Aug 2013
- INVESTEA GENERAL PROPERTY MANAGEMENT ApS Bankrupt 30 Nov 2012
- INVESTEA IMMOBILIEN I ApS Bankrupt 15 Aug 2013
- INVESTEA IMMOBILIEN II ApS Bankrupt 15 Aug 2013
- INVESTEA MEZZANIN A/S Bankrupt 26 Aug 2013
- INVESTEA STOCKHOLM RETAIL A/S Bankrupt 26 Oct 2015
- INVESTEA SWEDEN ASSETS ApS Bankrupt 13 Jun 2013
- INVESTERINGSSELSKABET AF 10. JUNI 1996 ApS Bankrupt 28 Jan 1997
- K/S ANGERED Bankrupt 16 Mar 2016
- K/S ISP STOCKHOLM Bankrupt 11 Jun 2014
- K/S MALMØ I Bankrupt 10 Sep 2014
- K/S STOCKHOLM III - HALLUNDA Bankrupt 12 Oct 2012
- K/S SWEDEN REAL ESTATE PORTFOLIO Bankrupt 11 Dec 2012
- KOMPLEMENTARSELSKABET STOCKHOLM III - HALLUNDA ApS Bankrupt 12 Oct 2012
- KOMPLEMENTARSELSKABET ANGERED ApS Bankrupt 16 Mar 2016
- KOMPLEMENTARSELSKABET ISP STOCKHOLM ApS Bankrupt 11 Jun 2014
- KOMPLEMENTARSELSKABET ISP SKELLEFTEÅ ApS Bankrupt 29 Oct 2015
- KOMPLEMENTARSELSKABET KATRINEHOLM CITY ApS Bankrupt 26 Aug 2013
- KOMPLEMENTARSELSKABET MALMØ I ApS Bankrupt 10 Sep 2014
- KOMPLEMENTARSELSKABET NORRTÄLJE III ApS Bankrupt 23 Nov 2018
- KOMPLEMENTARSELSKABET SWEDEN REAL ESTATE PORTFOLIO ApS Bankrupt 11 Dec 2012
- KOMPLEMENTARSELSKABET TUBORG HAVNEVEJ 19-LVII ApS Bankrupt 27 Jun 2013
- ON AF 06.04. 1994 A/S Bankrupt 23 Jun 1994
Address history (1 moves)
| c/o K. Thygesen, Mosehøjvej 17, 2920 Charlottenlund | |
| Tuborg Havnevej 19, 2900 Hellerup |
Other companies at the same address
- Administrationsselskabet Gambit ApS Active
- Care Collective A/S Active
- DROT ApS Active
- EJENDOMSSELSKABET LINDEGÅRDSVEJ 39 ApS Opløst
- EJENDOMSSELSKABET LINDEGÅRDSVEJ 41 ApS Opløst
- EJENDOMSSELSKABET AF 10. MAJ 2011 I ApS Opløst
- EJENDOMSSELSKABET AF 10. MAJ 2011 II ApS Opløst
- EJENDOMSSELSKABET AF 18/5 1985 ApS Active
- EJENDOMSSELSKABET AF 19.10.2004 ApS Active
- EJENDOMSSELSKABET KARTAGO ApS Active
- EJENDOMSVÆKST OPTIMERING ApS Opløst
- Ejendomsselskabet Industribuen 7 ApS Active
- GERMAN HIGH STREET PROPERTIES A/S Active
- GHSP - Odense, Danmark ApS Active
- HOLDINGSELSKABET AF 15/12 1997 ApS Opløst
- Hesselvang 11 A/S Active
- Jelshøjvej 31 ApS Active
- Johs. F. La Cours Allé 2 m.fl. ApS Active
- KARTAGO ADMINISTRATION TYSKLAND ApS Fusioneret
- KARTAGO ApS Active
- KARTAGO CAPITAL - Storkøbenhavn A/S Active
- KARTAGO DEVELOPMENT ApS Active
- KARTAGO HOLDING ApS Fusioneret
- KARTAGO PROPERTY ApS Active
- KARTAGO PROPERTY INVEST ApS Fusioneret
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- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
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Questions and answers about NÜRNBERG ZENTRUM A/S
Has NÜRNBERG ZENTRUM A/S gone bankrupt?
No, NÜRNBERG ZENTRUM A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of NÜRNBERG ZENTRUM A/S?
NÜRNBERG ZENTRUM A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was NÜRNBERG ZENTRUM A/S founded?
NÜRNBERG ZENTRUM A/S was founded on 26 September 2006.
What is the equity of NÜRNBERG ZENTRUM A/S?
Equity was DKK 9.4m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.