Horisonten Nørresundby II A/S
CVR 30916719 · Public limited company (A/S) · Dissolved after voluntary liquidation
Horisonten Nørresundby II A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 9.8m and a net result of DKK 1.2m.
Company details
- CVR number
- 30916719
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Aberdeen Asset Management Denmark A/S, Tuborg Havnevej 15, 3.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 1.1m
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 48.7% |
| Current ratio | 20% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 59 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -118k | DKK -102k |
| Net profit | DKK 1.2m | DKK -294k |
| Equity | DKK 9.8m | DKK 8.7m |
| Total assets | DKK 20.2m | DKK 18.4m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 33k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 130 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 91 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 195 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Oct 2007 – 31 Dec 2008 | 168 |
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 | Andreea Ioana Kaiser | ||
| Board | Rasmus Banke | ||
| Board | Andreea Ioana Kaiser | ||
| Board | Erik Ludvig Find | ||
| Board | Christian Henri Leroy | ||
| Board | Peter Haahr Thomsen | ||
| Board | Christian Schjødt-Eriksen | ||
| Board | Michael Schumann | ||
| Owner (100%) | ALFA DEVELOPMENT A/S | ||
| Owner (100%) | Horisonten Aalborg K/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ALFA DEVELOPMENT A/S |
The CEOs' other companies
Andreea Ioana Kaiser – 20 other companies
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- ALFA DEVELOPMENT A/S Active
- ALFA LandCo ApS Active
- ALFA Properties A/S Active
- ALFA Services ApS Active
- ALFA Ventures ApS Active
- ALFA Work Søborg A/S Active
- CBio A/S Active
- ELF NØRRESUNDBY A/S Opløst
- Herlev - Big Shopping PropCo ApS Active
- LIVING by ALFA IrmaByen ApS Active
- LIVING by ALFA IrmaByen Holding ApS Active
- Nature Development Company ApS Active
- Nectar Nørresundby A/S Active
- Njals Pakhuse ApS Active
- SCANDIAGADE ApS Active
- Smedeland 6 ApS Active
- Trongården ApS Active
- Udviklingsselskabet af 1. juli 2019 A/S Active
- xbuild A/S Active
Address history (7 moves)
| c/o Aberdeen Asset Management Denmark A/S, Tuborg Havnevej 15, 3., 2900 Hellerup | |
| c/o Aberdeen Asset Management Denmark A/S, Strandvejen 58, 2900 Hellerup | |
| Strandvejen 70, 1., 2900 Hellerup | |
| Strandvejen 70, 2., 2900 Hellerup | |
| Strandvejen 201, 1., 2900 Hellerup | |
| Høyrups Alle 30, 2900 Hellerup | |
| Skovvejen 31, 8000 Aarhus C | |
| c/o Nielsen & Christensen, Hasseris Bymidte 6, 9000 Aalborg |
Former names
| Horisonten Nørresundby II A/S | – |
| ELF NØRRESUNDBY II A/S | – |
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Questions and answers about Horisonten Nørresundby II A/S
Has Horisonten Nørresundby II A/S gone bankrupt?
No, Horisonten Nørresundby II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Horisonten Nørresundby II A/S?
Horisonten Nørresundby II A/S most recently used Deloitte.
When was Horisonten Nørresundby II A/S founded?
Horisonten Nørresundby II A/S was founded on 1 October 2007.
What is the equity of Horisonten Nørresundby II A/S?
Equity was DKK 9.8m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.