NORTH PROPERTIES ApS
CVR 31771854 · Private limited company (ApS) · Dissolved after voluntary liquidation
NORTH PROPERTIES ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -5.1m and a net result of DKK -587k.
Company details
- CVR number
- 31771854
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Horten Advokatpartnerselskab, Philip Heymans Alle 7
2900 Hellerup - Municipality
- Gentofte
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Auditor
- GLB REVISION, Statsautoriserede Revisorer A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -110.9% |
| Current ratio | 419% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -10k | DKK -24k |
| Net profit | DKK -587k | DKK -612k |
| Equity | DKK -5.1m | DKK -4.6m |
| Total assets | DKK 4.6m | DKK 4.5m |
| Cash | DKK 13 | – |
| Short-term debt | DKK 1.1m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · GLB REVISION, Statsautoriserede Revisorer A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 192 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 197 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 173 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Oct 2008 – 31 Dec 2009 | 173 |
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 | Bo Einar Lohmann Nilsson | ||
| Board | Bo Einar Lohmann Nilsson | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET AF 1/7-06 | ||
| Founder | TIME INVESTMENTS A/S |
The CEOs' other companies
Bo Einar Lohmann Nilsson – 45 other companies
- BAMBOH INVEST ApS Active
- Bamboh ApS Active
- Bamboh Capital ApS Active
- Bamboh Clover ApS Fusioneret
- Bamboh Co-Investments ApS Active
- Bamboh Holding ApS Active
- Bamboh NewCo ApS Fusioneret
- Bamboh Philanthropy ApS Active
- Buddinge Gård A/S Active
- CITRUSMEDIA ApS Active
- Cool Million Holding ApS Opløst
- DIBS PAYMENT SERVICES A/S Fusioneret
- Dansk Medie Invest ApS Active
- EmpCo A/S Opløst
- First Clover ApS Active
- ForsikringsRådgiverne ApS Fusioneret
- Fourth Clover ApS Active
- GRO CAPITAL A/S Active
- IN Groupe Denmark A/S Active
- LIVESIGNMEDIA A/S Active
- MONDUX ASSURANCE AGENTUR A/S Opløst
- MONDUX I ApS Fusioneret
- MONDUX II ApS Fusioneret
- MONDUX III A/S Opløst
- MONDUX REJSE & SUNDHED ApS Fusioneret
- MONDUX SERVICE A/S Fusioneret
- Mastercard Payment Services Denmark A/S Active
- NASSA A/S Fusioneret
- NETS Denmark A/S Active
- NETS HOLDING A/S Fusioneret
Address history (3 moves)
| c/o Horten Advokatpartnerselskab, Philip Heymans Alle 7, 2900 Hellerup | |
| Edlevej 6, 2900 Hellerup | |
| Callisensvej 7, 2900 Hellerup | |
| Edlevej 5, 2900 Hellerup |
Other companies at the same address
- Bamboh Clover ApS Fusioneret
- Bamboh NewCo ApS Fusioneret
- Estrela ApS Opløst
- First Clover ApS Active
- Fourth Clover ApS Active
- QUARTET HOLDINGS A/S Active
- Second Clover ApS Active
- TIME INVESTMENTS A/S Active
- Third Clover ApS Active
Similar companies in Gentofte
- WEE2 A/S Charlottenlund
- ØSTRE LYNG ApS Charlottenlund
- Ejendomsselskabet af 17. august 1983 ApS Gentofte
- WEST STAR ESTATE ApS Hellerup
- A/S OLE HASLUNDS HUS Gentofte
- PEDERSEN OG POULSEN A/S Charlottenlund
- HØGHØJ Ejendomme ApS Dyssegård
- L. E. Bruuns Vej 8 ApS Hellerup
- Merkur Gruppen ApS Gentofte
- Gentofte Real Estate ApS Gentofte
- Care Value Partners ApS Hellerup
- Kartago Odsherred ApS Charlottenlund
Questions and answers about NORTH PROPERTIES ApS
Has NORTH PROPERTIES ApS gone bankrupt?
No, NORTH PROPERTIES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of NORTH PROPERTIES ApS?
NORTH PROPERTIES ApS most recently used GLB REVISION, Statsautoriserede Revisorer A/S.
When was NORTH PROPERTIES ApS founded?
NORTH PROPERTIES ApS was founded on 1 October 2008.
What is the equity of NORTH PROPERTIES ApS?
Equity was DKK -5.1m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.