NORDIC DEVELOPMENT GROUP HOLDING ApS
CVR 30817435 · Private limited company (ApS) · Dissolved by declaration
NORDIC DEVELOPMENT GROUP HOLDING ApS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 9.6m and a net result of DKK -14.4m.
Company details
- CVR number
- 30817435
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Stensdal Group A/S, Lyskær 13A, 2.
2730 Herlev - Municipality
- Herlev
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.6m
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.9% |
| Current ratio | 1,664% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 38 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -13k | DKK -20k |
| Net profit | DKK -14.4m | DKK -974k |
| Equity | DKK 9.6m | DKK 18.6m |
| Total assets | DKK 10.1m | DKK 24.1m |
| Cash | DKK 65 | – |
| Short-term debt | DKK 518k | – |
| Tax owed | DKK 34k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 150 | ||
| 1 Oct 2012 – 30 Sep 2013 | 107 | ||
| 1 Oct 2011 – 30 Sep 2012 | 154 | ||
| 1 Oct 2010 – 30 Sep 2011 | 118 | ||
| 1 Oct 2009 – 30 Sep 2010 | 143 | ||
| 1 Oct 2008 – 30 Sep 2009 | 130 | ||
| 3 Sep 2007 – 30 Sep 2008 | 212 | Late |
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 | Morten Pedersen | ||
| Board | Tage Kragbak | ||
| Board | Morten Pedersen | ||
| Board | Mogens Mogensen Olesen | ||
| Board | Stig Wadmann | ||
| Board | Søren Stensdal | ||
| Board | Kim Sørensen | ||
| Owner (100%) | Stensdal Group Holding A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | MP INVEST, AALBORG ApS |
The CEOs' other companies
Morten Pedersen – 44 other companies, of which 13 bankrupt
- BLOKHUS KLITTEN K/S Bankrupt 14 Feb 2012
- DRIFTSSELSKABET AF 23.11.2012 A/S Bankrupt 8 Jan 2015
- K/S ALTER MARKT, WUPPERTAL Bankrupt 6 Oct 2015
- KOMPLEMENTARSELSKABET AF 2008 ApS Bankrupt 14 Feb 2012
- KOMPLEMENTARSELSKABET KLITTEN SØNDERVIG ApS Bankrupt 29 Jun 2010
- MP INVEST, AALBORG ApS Bankrupt 17 Nov 2011
- SG 4 ApS Bankrupt 16 Jul 2021
- THORKILD KRISTENSEN FERIEBOLIGER SKIVEREN ApS Bankrupt 8 Sep 2010
- THORKILD KRISTENSEN FERIEBOLIGER -BAGENKOP K/S Bankrupt 8 Sep 2010
- THORKILD KRISTENSEN FERIEBOLIGER A/S Bankrupt 9 Apr 2010
- THORKILD KRISTENSEN GROUP A/S Bankrupt 9 Apr 2010
- THORKILD KRISTENSEN INTERNATIONAL A/S Bankrupt 9 Apr 2010
- VIRIDIS SOLAR SYSTEMS A/S Bankrupt 5 Aug 2013
- ALLERUP SKOV ApS Active
- BALLING ADVICE OG ADMINISTRATION ApS Active
- BIH WIND INVEST ApS Opløst
- BLÅVAND FERIECENTER A/S Opløst
- FNPH Finans ApS Active
- HLP GRUPPEN ApS Opløst
- JOC WIND ApS Fusioneret
- KOMPLEMENTARSELSKABET VESTERHAVSPARKEN BLÅVAND ApS Opløst
- KOMPLEMENTARSELSKABET VOSSVEJ 27, AALBORG ApS Opløst
- KRISTENSEN GROUP BH A/S Compulsorily dissolved
- KRISTENSEN GROUP EJENDOMSINVEST ApS Opløst
- KRISTENSEN PROPERTIES A/S Active
- Komplementarselskabet Jammerbugt ApS Active
- NDG CONSTANTA ApS Opløst
- NDG MARINE A/S Fusioneret
- NDG RENEWABLE ApS Fusioneret
- NDG RENEWABLE HOLDING ApS Opløst
Address history (4 moves)
| c/o Stensdal Group A/S, Lyskær 13A, 2., 2730 Herlev | |
| Rentemestervej 14, 2400 København NV | |
| Kuhlausvej 5, 9200 Aalborg SV | |
| Nytorv 11, 3., 9000 Aalborg | |
| Vesterbro 18, 9000 Aalborg |
Former names
| NORDIC DEVELOPMENT GROUP HOLDING ApS | – |
| INVESTERINGSSELSKABET AF 1. NOVEMBER 2007 ApS | – |
Other companies at the same address
- FARUM INDUSTRIEJENDOMME ApS Bankrupt
- HERLEV VINIMPORT ApS Bankrupt
- Hansen og Jensen Byg ApS Bankrupt
- PP PREPRESS ApS Bankrupt
- S & S ApS Bankrupt
- UDLEJNINGSSELSKABET AF 8. DECEMBER 2014 A/S Bankrupt
- VINGRUPPEN ApS Bankrupt
- Viking Totalservice ApS Bankrupt
- Viking total service IVS Bankrupt
- X-NO ApS Bankrupt
- AG 1 ApS Fusioneret
- AH-FOTOSATS, BAGSVÆRD ApS Compulsorily dissolved
- ANNEBERGPARKEN ApS Opløst
- ARSIMA ApS Fusioneret
- BODEHOLT OFFSET ApS Compulsorily dissolved
- DIS SJÆLLAND ApS Opløst
- FORLAND GRAFISK PRODUKTION ApS Compulsorily dissolved
- FYD Holding ApS Active
- GALLERI LYSKÆR KUNST OG KONSULENTVIRKSOMHED ApS Opløst
- HERRMANN & FISCHER HOLDING A/S Fusioneret
- Influencique ApS Compulsorily dissolved
- Influencique Invest ApS Compulsorily dissolved
- JB Group ApS Active
- KOMPLEMENTAR AG ApS Opløst
- KOMPLEMENTAR HILLERØD SYD ApS Opløst
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Questions and answers about NORDIC DEVELOPMENT GROUP HOLDING ApS
Has NORDIC DEVELOPMENT GROUP HOLDING ApS gone bankrupt?
No, NORDIC DEVELOPMENT GROUP HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NORDIC DEVELOPMENT GROUP HOLDING ApS?
NORDIC DEVELOPMENT GROUP HOLDING ApS most recently used Beierholm.
When was NORDIC DEVELOPMENT GROUP HOLDING ApS founded?
NORDIC DEVELOPMENT GROUP HOLDING ApS was founded on 3 September 2007.
What is the equity of NORDIC DEVELOPMENT GROUP HOLDING ApS?
Equity was DKK 9.6m according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.