UPNORTH INVESTMENT HOLDING ApS
CVR 30912063 · Private limited company (ApS) · Dissolved by declaration
UPNORTH INVESTMENT HOLDING ApS is a Private limited company (ApS), founded on , based in Skanderborg. 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 The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 206k and a net result of DKK -22k.
Company details
- CVR number
- 30912063
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bjarne Benedikt Pedersen, Kongefolden 30, 1. mf
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | 2,448% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -3,000 | DKK -2,906 |
| Net profit | DKK -22k | DKK 15k |
| Equity | DKK 206k | DKK 227k |
| Total assets | DKK 209k | DKK 230k |
| Short-term debt | DKK 3,464 | – |
| Tax owed | DKK 464 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 178 | ||
| 1 Jan 2011 – 31 Dec 2011 | 173 | ||
| 1 Jan 2010 – 31 Dec 2010 | 192 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 11 Oct 2007 – 31 Dec 2008 | 141 |
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 | Bjarne Benedikt Dam | ||
| Owner (100%) | Bjarne Benedikt Dam | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION | ||
| Founder | Bjarne Benedikt Dam |
The CEOs' other companies
Bjarne Benedikt Dam – 8 other companies
- AACT ApS Fusioneret
- Atlantic Seafood (Group Services) ApS Active
- Atlantic Seafood A/S Active
- NORDIC RETAIL SUPPLY ApS Opløst
- OUTLET STORES EUROPE ApS Opløst
- UpNorth Logistics A/S Active
- Upnorth Holding ApS Active
- WAYS Logistics A/S Active
Address history (4 moves)
| c/o Bjarne Benedikt Pedersen, Kongefolden 30, 1. mf, 8660 Skanderborg | |
| Helenelyst 266, 8220 Brabrand | |
| Strandhaven 155, 2665 Vallensbæk Strand | |
| Helenelyst 266, 8220 Brabrand | |
| Stenaldervej 127, 1. tv, 8220 Brabrand |
Other companies at the same address
- Daniel Johnsen Holding IVS Bankrupt
- CM HOLDING ApS AF 5. SEPTEMBER 2003 Active
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Questions and answers about UPNORTH INVESTMENT HOLDING ApS
Has UPNORTH INVESTMENT HOLDING ApS gone bankrupt?
No, UPNORTH INVESTMENT HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was UPNORTH INVESTMENT HOLDING ApS founded?
UPNORTH INVESTMENT HOLDING ApS was founded on 11 October 2007.
What is the equity of UPNORTH INVESTMENT HOLDING ApS?
Equity was DKK 206k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.