NREP PELICAN HOLDING 1 ApS

CVR 31767512 · Private limited company (ApS) · Dissolved after voluntary liquidation

NREP PELICAN HOLDING 1 ApS is a Private limited company (ApS), founded on , based in Nordhavn. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 107k and a net result of DKK 1.2m.

Company details

CVR number
31767512
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o NREP A/S, Southamptongade 4
2150 Nordhavn
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 100k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio73.3%
Current ratio375%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address189
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -58kDKK -53k
Net profitDKK 1.2mDKK 165k
EquityDKK 107kDKK 2.6m
Total assetsDKK 146kDKK 2.6m
CashDKK 146k–
Short-term debtDKK 39k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019150
1 Jan 2018 – 31 Dec 2018168
1 Jan 2017 – 31 Dec 2017102
1 Jan 2016 – 31 Dec 2016167
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013168
1 Jan 2012 – 31 Dec 2012142
1 Jan 2011 – 31 Dec 2011129
1 Jan 2010 – 31 Dec 2010143
30 Sep 2008 – 31 Dec 2009130

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
CEOMikkel Bülow-Lehnsby
CEORasmus Nørgaard
CEOSteen Sønderby
BoardMikkel Bülow-Lehnsby
BoardJohan Kristian Tuft
BoardRasmus Nørgaard
BoardTobias Emanuel Alsborger
Owner (5%)Johan Kristian Tuft
Owner (33%)South Bay Holding AB
Owner (20%)Gale Holding AB
Owner (5%)Urban Partners A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderTBL HOLDING ApS

The CEOs' other companies

Mikkel Bülow-Lehnsby – 56 other companies

Rasmus Nørgaard – 56 other companies

Steen Sønderby – 58 other companies, of which 2 bankrupt

Address history (2 moves)

c/o NREP A/S, Southamptongade 4, 2150 Nordhavn
c/o Pelican Denmark Holding ApS, Skodsborgvej 48A, 2830 Virum
Springforbivej 4, 2930 Klampenborg

Other companies at the same address

Similar companies in København

Questions and answers about NREP PELICAN HOLDING 1 ApS

Has NREP PELICAN HOLDING 1 ApS gone bankrupt?

No, NREP PELICAN HOLDING 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of NREP PELICAN HOLDING 1 ApS?

NREP PELICAN HOLDING 1 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was NREP PELICAN HOLDING 1 ApS founded?

NREP PELICAN HOLDING 1 ApS was founded on 30 September 2008.

What is the equity of NREP PELICAN HOLDING 1 ApS?

Equity was DKK 107k according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.