Nordstern Herning ApS

CVR 31179742 · Private limited company (ApS) · Dissolved after merger

Nordstern Herning 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 The company is no longer active (status: dissolved after merger). 15 annual reports have been published.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 149.3m and a net result of DKK 42.7m.

Company details

CVR number
31179742
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
66 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 14
Missing annual reportNo
Negative equityNo
Equity ratio36.2%
Current ratio204%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address44
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
RevenueDKK 985.9mDKK 997.9m
Gross profitDKK 58.9mDKK 50.5m
Net profitDKK 42.7mDKK 37.3m
EquityDKK 149.3mDKK 249.2m
Total assetsDKK 412.9mDKK 699.1m
CashDKK 278k–
Short-term debtDKK 200.4m–
Avg. employees68–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022102
1 Jan 2021 – 31 Dec 202169
1 Jan 2020 – 31 Dec 202062
1 Jan 2019 – 31 Dec 201964
1 Jan 2018 – 31 Dec 201871
1 Jan 2017 – 31 Dec 201779
1 Jan 2016 – 31 Dec 2016120
1 Jan 2015 – 31 Dec 201563
1 Jan 2014 – 31 Dec 201472
1 Jan 2013 – 31 Dec 201377
1 Jan 2012 – 31 Dec 2012112
1 Jan 2011 – 31 Dec 2011163
1 Jan 2010 – 31 Dec 201067
1 Jan 2009 – 31 Dec 200975
11 Jan 2008 – 31 Dec 2008118

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
CEOPeter Christophersen
CEOSøren Kristiansen
CEOPeter Michael Thoustrup Poulsen
CEOJan Aarestrup
BoardGitte Poulsen
BoardTeddy Kær Jacobsen
BoardPeter Leschly
BoardKurt Poulsen
BoardPeter Michael Thoustrup Poulsen
BoardSusanne Poulsen
BoardBo Boulund Knudsen
BoardJesper Henkel
BoardTorben Modvig
BoardMichael Storgaard
Owner (15%)ACK HOLDING ApS
Owner (15%)PETER CHRISTOPHERSEN HOLDING ApS
Owner (15%)S. KRISTIANSEN HOLDING ApS
Owner (50%)KP Invest Finans III A/S
Owner (67%)KP Invest Finans III A/S
Owner (67%)KPC Holding ApS
Owner (15%)KP Invest Finans III A/S
Owner (90%)KPC Holding ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKP Invest Finans III A/S

The CEOs' other companies

Peter Christophersen – 35 other companies

Søren Kristiansen – 45 other companies, of which 1 bankrupt

Peter Michael Thoustrup Poulsen – 54 other companies, of which 2 bankrupt

Jan Aarestrup – 55 other companies

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 Herning ApS –
KPC HERNING ApS –
KPC HERNING A/S –
KPC AF 11.1.2008 A/S –

Employees per year

Number of employees at Nordstern Herning ApS per year33662011: 4220112012: 4320122013: 4520132014: 4620142015: 5320152016: 6620162017: 6520172018: 662018

Other companies at the same address

Similar companies in Horsens

Questions and answers about Nordstern Herning ApS

Has Nordstern Herning ApS gone bankrupt?

No, Nordstern Herning ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Nordstern Herning ApS?

Nordstern Herning ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Nordstern Herning ApS founded?

Nordstern Herning ApS was founded on 11 January 2008.

What is the equity of Nordstern Herning ApS?

Equity was DKK 149.3m 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.