Nordstern København ApS
CVR 30913574 · Private limited company (ApS) · Dissolved after merger
Nordstern København ApS is a Private limited company (ApS), founded on , based in Horsens. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 156.2m and a net result of DKK 93.2m.
Company details
- CVR number
- 30913574
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Nordstern, Havnen 5
8700 Horsens - Municipality
- Horsens
- Industry
- Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 2.0m
- Employees
- 59 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.1% |
| Current ratio | 205% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 44 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 777.1m | DKK 1.5bn |
| Gross profit | DKK 118.2m | DKK 153.8m |
| Net profit | DKK 93.2m | DKK 109.5m |
| Equity | DKK 156.2m | DKK 381.0m |
| Total assets | DKK 409.8m | DKK 770.5m |
| Cash | DKK 110k | – |
| Short-term debt | DKK 199.6m | – |
| Avg. employees | 72 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 102 | ||
| 1 Jan 2021 – 31 Dec 2021 | 69 | ||
| 1 Jan 2020 – 31 Dec 2020 | 62 | ||
| 1 Jan 2019 – 31 Dec 2019 | 64 | ||
| 1 Jan 2018 – 31 Dec 2018 | 71 | ||
| 1 Jan 2017 – 31 Dec 2017 | 75 | ||
| 1 Jan 2016 – 31 Dec 2016 | 109 | ||
| 1 Jan 2015 – 31 Dec 2015 | 63 | ||
| 1 Jan 2014 – 31 Dec 2014 | 72 | ||
| 1 Jan 2013 – 31 Dec 2013 | 77 | ||
| 1 Jan 2012 – 31 Dec 2012 | 74 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 67 | ||
| 1 Jan 2009 – 31 Dec 2009 | 75 | ||
| 3 Oct 2007 – 31 Dec 2008 | 118 |
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 | Peter Michael Thoustrup Poulsen | ||
| CEO | Jesper Henkel | ||
| Board | Gitte Poulsen | ||
| Board | Teddy Kær Jacobsen | ||
| Board | Peter Leschly | ||
| Board | Peter Michael Thoustrup Poulsen | ||
| Board | Susanne Poulsen | ||
| Board | Kurt Poulsen | ||
| Board | Bo Boulund Knudsen | ||
| Board | Torben Modvig | ||
| Board | Jan Aarestrup | ||
| Board | Michael Storgaard | ||
| Owner (50%) | KP Invest Finans III A/S | ||
| Owner (15%) | ACK HOLDING ApS | ||
| Owner (10%) | HENKEL HOLDING ApS | ||
| Owner (10%) | Nordstern København ApS | ||
| Owner (5%) | Nordstern København ApS | ||
| Owner (20%) | ACK HOLDING ApS | ||
| Owner (15%) | HENKEL HOLDING ApS | ||
| Owner (67%) | KPC Holding ApS | ||
| Owner (100%) | KPC Holding ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KP Invest Finans III A/S |
The CEOs' other companies
Peter Michael Thoustrup Poulsen – 54 other companies, of which 2 bankrupt
- INTER GRUPPEN TOTALENTREPRISE A/S Bankrupt 31 Oct 2016
- INTER GRUPPEN, DANMARK A/S Bankrupt 16 Nov 2016
- A/S AF 20.02.2014 Opløst
- Alfred Nobels Vej 20 ApS Active
- BYGGESELSKABET AF 17.07.2006 A/S Opløst
- DEN GAMLE GYMNASTIKSAL ApS Active
- EJENDOMSSELSKABET AF 21.2.2001 A/S Opløst
- EJENDOMSSELSKABET AF 29.06.2006 ApS Active
- ENGHOLM SØPARK A/S Active
- Ejendomsselskabet Lundvej 36, 7400 Herning ApS Active
- Ejendomsselskabet Oddervej 200 ApS Active
- Frederiksberggade 10 ApS Active
- HP Byggefelt g og h ApS Active
- HP Byggefelt i og o ApS Active
- HP Byggefelt p ApS Active
- HP Byggefelt q ApS Active
- HP Byggefelt r ApS Opløst
- Holdingselskabet af 10.05.2019 ApS Fusioneret
- INHOUSE DEVELOPMENT A/S Active
- In summo colle ApS Active
- KP Invest FINANS I A/S Active
- KP Invest FINANS II A/S Active
- KP Invest Finans III A/S Active
- KP Invest Herning A/S Active
- KPC BOLIGUDVIKLING A/S Opløst
- KPC Holding ApS Fusioneret
- Komplementarselskabet Sagahøjen ApS Active
- Kurt Poulsen Totalentreprise A/S Active
- Margretetårnet ApS Active
- N99 ApS Active
Jesper Henkel – 26 other companies
- ASG Hamlet Holding ApS Active
- CK Skejby ApS Opløst
- Falen 2022 ApS Active
- H.S. KRYOLITENTREPRISE A/S Active
- HENKEL HOLDING ApS Active
- HP Byggefelt b og e ApS Active
- Harald Simonsens Ejendomskontor ApS Active
- Heimstaden Dalgasparken ApS Active
- KPC Holding ApS Fusioneret
- Komplementarselskabet Flegmade Vejle ApS Opløst
- Komplementarselskabet Magnolieholm ApS Active
- Komplementarselskabet TFS ApS Opløst
- LM Byg A/S Active
- LM|Pihl A/S Active
- NSF IV Woods Office Teglholmsgade I ApS Active
- Nordstern ApS Active
- Nordstern Ejendomsudvikling ApS Fusioneret
- Nordstern Herning ApS Fusioneret
- PKA Herning Plus A/S Active
- Pihl & Søn A/S Active
- Projektselskabet af 01.03.2022 ApS Opløst
- SH35 ApS Active
- Selskabet af 03.07.2014 A/S Opløst
- Teilmann ApS Fusioneret
- VESTI OLSEN A/S Active
- Woods Nordhavn I ApS Active
Address history (3 moves)
| c/o Nordstern, Havnen 5, 8700 Horsens | |
| c/o KPC, Dalgasgade 21, 1., 7400 Herning | |
| Dalgasgade 25, 6., 7400 Herning | |
| Merkurvej 601, 7400 Herning |
Former names
| Nordstern København ApS | – |
| KPC København ApS | – |
| KPC KØBENHAVN A/S | – |
| KPC-BYG KØBENHAVN A/S | – |
Employees per year
Other companies at the same address
- ASG Domus Holding ApS Active
- ASG Hamlet Holding ApS Active
- Atriet ApS Active
- CASA Grønne Eng ApS Fusioneret
- CASA ManCo ApS Fusioneret
- CASA Management Holding ApS Fusioneret
- CASA Musicon ApS Fusioneret
- CASA Skovstykket ApS Active
- CASA Skråningen 1 ApS Fusioneret
- CASA Skråningen 2 ApS Opløst
- CASA Skudehavnen ApS Active
- CC OSCAR HOLDING I ApS Fusioneret
- CC OSCAR HOLDING II A/S Fusioneret
- CC Oscar Invest ApS Fusioneret
- CK Skejby ApS Opløst
- Ejendomsselskabet Grøndalsvej 10, Viby ApS Active
- FHR 4 ApS Active
- HC 7 ApS Fusioneret
- HP Byggefelt b og e ApS Active
- KPC Holding ApS Fusioneret
- Komplementarselskabet Flegmade Vejle ApS Opløst
- Komplementarselskabet Magnolieholm ApS Active
- Komplementarselskabet Nordstern 1 ApS Active
- Komplementarselskabet Viby Bakke ApS. Opløst
- NSF IV Woods Office Teglholmsgade I ApS Active
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Questions and answers about Nordstern København ApS
Has Nordstern København ApS gone bankrupt?
No, Nordstern København ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Nordstern København ApS?
Nordstern København ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Nordstern København ApS founded?
Nordstern København ApS was founded on 3 October 2007.
What is the equity of Nordstern København ApS?
Equity was DKK 156.2m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.