NORCAP DEVELOPMENT ApS
CVR 31299691 · Private limited company (ApS) · Dissolved after voluntary liquidation
NORCAP DEVELOPMENT ApS is a Private limited company (ApS), founded on , based in Nordhavn. The company is registered in the industry boliganvisning, ferieboligudlejning mv.. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK -6.2m and a net result of DKK -2.6m.
Company details
- CVR number
- 31299691
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Accura Advokatpartnerselskab, Alexandriagade 8
2150 Nordhavn - Municipality
- København
- Industry
- Boliganvisning, ferieboligudlejning mv. (683120)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 750k
- Employees
- 2 (2015)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -4,407.9% |
| Current ratio | 2% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 52 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -264k | DKK -486k |
| Net profit | DKK -2.6m | DKK -7.4m |
| Equity | DKK -6.2m | DKK -3.6m |
| Total assets | DKK 141k | DKK 3.4m |
| Cash | DKK 36k | – |
| Short-term debt | DKK 6.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 192 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 192 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 193 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 320 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 178 | ||
| 1 Jan 2016 – 31 Dec 2016 | 142 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 143 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 170 | ||
| 6 Mar 2008 – 31 Dec 2008 | 211 | 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 | Stine Marott Hindby | ||
| CEO | Mads Næser Rohde | ||
| Board | Rune Bech Kjældgaard | ||
| Board | Rune Kilden | ||
| Board | Stine Marott Hindby | ||
| Board | Mads Næser Rohde | ||
| Board | Jens Winther | ||
| Board | Thomas Junker Guldborg | ||
| Board | Christina Ingholt Winther | ||
| Board | Martin Stounberg | ||
| Board | Jon Dyhre Hansen | ||
| Board | Andreas Kærsgaard Mylin | ||
| Board | Anders Roug | ||
| Owner (33%) | GULDCAP ApS | ||
| Owner (33%) | PRIMUS ApS | ||
| Owner (33%) | KJÆLDGAARD HOLDING ApS | ||
| Owner (100%) | PRIMUS ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | GULDCAP ApS | ||
| Founder | HINDBY ApS | ||
| Founder | MNR HOLDING ApS | ||
| Founder | PRIMUS ApS | ||
| Founder | KJÆLDGAARD HOLDING ApS | ||
| Founder | KILDEN KAPITAL ApS |
The CEOs' other companies
Stine Marott Hindby – 13 other companies
- Anpartsselskabet Lighthouse Erhverv Active
- Anpartsselskabet Lighthouse Living Active
- Anpartsselskabet Lighthouse Restauration Active
- Anpartsselskabet Lighthouse Sale Living Unit Active
- Anpartsselskabet Lighthouse United Active
- Anpartsselskabet af 9. februar 2024 Active
- Arealudviklingsselskabet Skjoldhøj ApS Active
- HINDBY ApS Active
- Hindby Holding ApS Active
- Kilden & Hindby ApS Active
- Kilden & Hindby København ApS Active
- Kilden & Hindby, Fyrtårnet ApS Active
- Komplementarselskabet Pier 3 ApS Active
Mads Næser Rohde – 3 other companies
- MNR HOLDING ApS Opløst
- MNR Holding II ApS Active
- Sommerbolig Lundeborg ApS Active
Address history (4 moves)
| c/o Accura Advokatpartnerselskab, Alexandriagade 8, 2150 Nordhavn | |
| c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup | |
| Kronprinsessegade 36, 1., 1306 København K | |
| c/o Norcap A/S, Islands Brygge 41, 2300 København S | |
| c/o Norcap A/S, Frederiksborggade 1, 1360 København K |
Former names
| NORCAP DEVELOPMENT ApS | – |
| NORCAP DEVELOPMENT A/S | – |
| PRONOR A/S | – |
Employees per year
Other companies at the same address
- ARTISTI ApS Bankrupt
- EJENDOMSSELSKABET AF 30. SEPTEMBER 2014 IVS Bankrupt
- GAMATIZE A/S Bankrupt
- HANDELSSELSKABET AF 1. SEPTEMBER 2008 ApS Bankrupt
- KALØVIGPARKEN II ApS Bankrupt
- MEV Danmark ApS Bankrupt
- Neuraxpharm Denmark ApS Bankrupt
- ADMINISTRATIONSSELSKABET AF 1. JULI 2005 ApS Opløst
- ANPARTSSELSKABET AF 23. JANUAR 2014 Opløst
- ANPARTSSELSKABET AF 3. DECEMBER 2011 Fusioneret
- BB Electronics Holding 1 ApS Fusioneret
- BB Electronics Holding 2 ApS Fusioneret
- BB Electronics Holding 3 ApS Fusioneret
- BB Electronics Holding 4 ApS Fusioneret
- BJH ApS Opløst
- Bell BidCo ApS Opløst
- BidCo 19 February 2019 ApS Opløst
- BioTelemetry Technology ApS Opløst
- CBTJ/D2 ApS Opløst
- CBTJ/D3 ApS Opløst
- CHIPEMBELE HOLDING ApS Active
- Capio A/S Active
- Clock TopCo ApS Opløst
- DANSK UDVIKLINGSFINANSIERING A/S Opløst
- DKT Comega Holding ApS Opløst
Similar companies in København
- Petit-Chateau ApS Charlottenlund
- Prins Constantins Vej ApS Charlottenlund
- Housing Company ApS Charlottenlund
- COPENHAGEN HOMES ApS Hellerup
- HOUSING DENMARK A/S Hellerup
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- Nordic Housing DK ApS Hellerup
- WORK2 ApS Hellerup
- BOLIGKOMPAGNIET ApS Hellerup
- A/S KØBENHAVNS FOTO IMPORT Charlottenlund
Questions and answers about NORCAP DEVELOPMENT ApS
Has NORCAP DEVELOPMENT ApS gone bankrupt?
No, NORCAP DEVELOPMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of NORCAP DEVELOPMENT ApS?
NORCAP DEVELOPMENT ApS most recently used EY Godkendt Revisionspartnerselskab.
When was NORCAP DEVELOPMENT ApS founded?
NORCAP DEVELOPMENT ApS was founded on 6 March 2008.
What is the equity of NORCAP DEVELOPMENT ApS?
Equity was DKK -6.2m 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.