Verdane Exensor Holding ApS

CVR 30719336 · Private limited company (ApS) · Dissolved after voluntary liquidation

Verdane Exensor Holding ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry investeringsforeninger. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 18.1m and a net result of DKK -8,048.

Company details

CVR number
30719336
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Harbour House, Sundkrogsgade 21
2100 København Ø
Municipality
København
Industry
Investeringsforeninger (643010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 38k
Auditor
PricewaterhouseCoopers
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio99.7%
Current ratio27%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address472
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -8,004DKK -12k
Net profitDKK -8,048DKK 2.2m
EquityDKK 18.1mDKK 6.2m
Total assetsDKK 18.1mDKK 6.3m
CashDKK 13k–
Short-term debtDKK 50k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017173
1 Jan 2016 – 31 Dec 2016114
1 Jan 2015 – 31 Dec 2015105
1 Jan 2014 – 31 Dec 201472
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012164
1 Jan 2011 – 31 Dec 201166
1 Jan 2010 – 31 Dec 2010121
1 Jan 2009 – 31 Dec 2009117
12 Jul 2007 – 31 Dec 2008155

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
CEOClaus Højbjerg Andersen
CEOHenrik Albertsen
CEORolf Joakim Bredahl
CEOLiv Ingeborg Blekkerud
Owner (90%)VERDANE NVP II SPV K/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVERDANE NVP II SPV K/S
FounderVERDANE NVP II ASSOCIATES SPV K/S

The CEOs' other companies

Claus Højbjerg Andersen – 27 other companies, of which 1 bankrupt

Henrik Albertsen – 30 other companies, of which 4 bankrupt

Address history (2 moves)

c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
Amagertorv 1, 3., 1160 København K
c/o Nordic Venture Partners Management ApS, Bredgade 75, 3., 1260 København K

Former names

Verdane Exensor Holding ApS –
NORDIC VENTURE PARTNERS II H2 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about Verdane Exensor Holding ApS

Has Verdane Exensor Holding ApS gone bankrupt?

No, Verdane Exensor Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Verdane Exensor Holding ApS?

Verdane Exensor Holding ApS most recently used PricewaterhouseCoopers.

When was Verdane Exensor Holding ApS founded?

Verdane Exensor Holding ApS was founded on 12 July 2007.

What is the equity of Verdane Exensor Holding ApS?

Equity was DKK 18.1m 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.