NORTH PROPERTY ASSET MANAGEMENT ApS
CVR 31874238 · Private limited company (ApS) · Dissolved after merger
NORTH PROPERTY ASSET MANAGEMENT ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.9m and a net result of DKK 1.4m.
Company details
- CVR number
- 31874238
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hovedgaden 22, 2. tv
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 3 (2017)
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 78.7% |
| Current ratio | 429% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 3.5m | DKK 7.7m |
| Net profit | DKK 1.4m | DKK 2.7m |
| Equity | DKK 1.9m | DKK 572k |
| Total assets | DKK 2.5m | DKK 2.1m |
| Cash | DKK 2.2m | – |
| Short-term debt | DKK 523k | – |
| Tax owed | DKK 249k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 55 | ||
| 1 Jan 2015 – 31 Dec 2015 | 74 | ||
| 1 Jan 2014 – 31 Dec 2014 | 85 | ||
| 1 Jan 2013 – 31 Dec 2013 | 65 | ||
| 1 Jan 2012 – 31 Dec 2012 | 83 | ||
| 1 Jan 2011 – 31 Dec 2011 | 149 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 2 Dec 2008 – 31 Dec 2009 | 124 |
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 | Philip Marker | ||
| Board | Sari Anneli Lipiäinen | ||
| Board | Philip Marker | ||
| Board | Camilla Louise Degn | ||
| Board | Morten Sennecker Schultz | ||
| Board | Maja Hesselberg | ||
| Board | Søren Ebdrup | ||
| Board | Lars Duus Mikkelsen | ||
| Board | Thomas Vilhelm Jensen | ||
| Board | Jan Kenneth Glud | ||
| Board | Thomas Vilhelm Jensen | ||
| Owner (50%) | HANNIBAL INVEST ApS | ||
| Owner (50%) | OAK HOUSE INVEST ApS | ||
| Owner (100%) | OAK HOUSE INVEST ApS | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | OAK HOUSE INVEST ApS |
The CEOs' other companies
Philip Marker – 44 other companies, of which 3 bankrupt
- COPENHAGEN GOLFPARK ApS Bankrupt 19 Feb 2010
- HOLTE ADMINISTRATION ApS Bankrupt 24 Feb 2015
- HTT HOLDING A/S Bankrupt 30 Jun 2014
- AEVS CITY ApS Opløst
- ARES PROPERTIES ApS Fusioneret
- BALTIC INVESTMENTS ApS Opløst
- CARGILL A/S Opløst
- CARGILL SCANDINAVIA ApS Fusioneret
- CARVAL INVESTORS DENMARK A/S Opløst
- COPENHAGEN GOLFPARK II ApS Fusioneret
- E.V.I.G. SCANDINAVIA ApS Opløst
- EJENDOMSSELSKABET KIRKEBJERG ApS Active
- EVIG NORDIC HOLDINGS ApS Opløst
- FORE Skan ApS Active
- Feldthusen Invest ApS Active
- HANOAK ApS Fusioneret
- Heimstaden Frederiksberg Residential ApS Active
- Heimstaden Frederiksberg Residential Holding ApS Active
- Heimstaden Nimbusparken ApS Active
- Herluf Trolles Ejendomme ApS Active
- KERDO INVEST ApS Opløst
- KOMPLEMENTARSELSKABET HANNEMANNSPARKEN ApS Opløst
- KOMPLEMENTARSELSKABET AF 30.05.2005 ApS Opløst
- KOMPLEMENTARSELSKABET FASANGÅRDEN ApS Opløst
- KOMPLEMENTARSELSKABET METROPOLIS ApS Opløst
- KOMPLEMENTARSELSKABET VED AMERIKA KAJ ApS Opløst
- LOCATION EG ApS Fusioneret
- LOCATION LANT ApS Fusioneret
- MALOCA ApS Opløst
- MULTI FINANS CAPITAL A/S Opløst
Address history (3 moves)
| Hovedgaden 22, 2. tv, 2970 Hørsholm | |
| Strandvejen 72, 1., 2900 Hellerup | |
| Tuborg Havnevej 19, 2900 Hellerup | |
| c/o Jørgen Philip Marker, Dronninggårds Alle 66, 2840 Holte |
Former names
| NORTH PROPERTY ASSET MANAGEMENT ApS | – |
| NORTH PROPERTY ASSET MANAGEMENT A/S | – |
| NORTH ASSET MANAGEMENT A/S | – |
Employees per year
Other companies at the same address
- AEVS CITY ApS Opløst
- ARES PROPERTIES ApS Fusioneret
- INGCO ApS, RÅDGIVENDE INGENIØRFIRMA Opløst
- JG BRENDSTRUP ApS Opløst
- JW ApS Opløst
- MYRESEARCH ApS Active
- Officer A/S Active
- Parfumeriet Hørsholm ApS Active
- SMART3D A/S Opløst
- Tsevnihtron ApS Opløst
Similar companies in Hørsholm
- EJENDOMS- OG ADMINISTRATIONSSELSKABET ApS Vedbæk
- 21-5 DK46 Komplementar ApS Hørsholm
- Bækgården Administration ApS Vedbæk
- AAGE KRØLL ApS Hørsholm
- EJENDOMME ApS Hørsholm
- ENGEL & KISKY ADMINISTRATION ApS Rungsted Kyst
- H & J EJENDOMME ApS Hørsholm
- FISKER EJENDOMSSELSKAB A/S Rungsted Kyst
- AKTIESELSKABET AF 29. APRIL 1889 Hørsholm
- AGMB Ejendomme ApS Hørsholm
- VICH 4582 ApS Rungsted Kyst
- VICH 4572 ApS Rungsted Kyst
Questions and answers about NORTH PROPERTY ASSET MANAGEMENT ApS
Has NORTH PROPERTY ASSET MANAGEMENT ApS gone bankrupt?
No, NORTH PROPERTY ASSET MANAGEMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORTH PROPERTY ASSET MANAGEMENT ApS?
NORTH PROPERTY ASSET MANAGEMENT ApS most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was NORTH PROPERTY ASSET MANAGEMENT ApS founded?
NORTH PROPERTY ASSET MANAGEMENT ApS was founded on 2 December 2008.
What is the equity of NORTH PROPERTY ASSET MANAGEMENT ApS?
Equity was DKK 1.9m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.