NOVAFOS Mellemholding ApS
CVR 31886074 · Private limited company (ApS) · Dissolved by declaration
NOVAFOS Mellemholding ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 2.4bn and a net result of DKK 0.
Company details
- CVR number
- 31886074
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ørnegårdsvej 17
2820 Gentofte - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 67.5m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 2.4bn | DKK 2.3bn |
| Total assets | DKK 2.4bn | DKK 2.3bn |
| Cash | DKK 0 | – |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 17 Dec 2008 – 31 Dec 2009 | 147 |
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 | Carsten Nystrup | ||
| Board | Marianne Rosendal Zangenberg | ||
| Board | Ivar Green-Paulsen | ||
| Board | Lisbeth Winther | ||
| Board | Trine Græse | ||
| Board | Karin Søjberg Holst | ||
| Board | Krishna Peter Møller | ||
| Board | Tina Vad Chawes | ||
| Board | Torben Christensen | ||
| Board | Andreas Just Karberg | ||
| Board | Tom Vang Knudsen | ||
| Board | Karin Søjberg Holst | ||
| Board | Kjeld Johnny Rasmussen | ||
| Board | Torben Christensen | ||
| Board | Lise Jangmark | ||
| Board | Susanne Stærkind | ||
| Board | Karen Kjølbye | ||
| Board | Trine Henriksen | ||
| Board | Karen Kjølbye | ||
| Owner (50%) | Gentofte Kommune | ||
| Owner (33%) | Gladsaxe Kommune | ||
| Owner (100%) | NOVAFOS Holding A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Gentofte Kommune | ||
| Founder | Gladsaxe Kommune |
The CEOs' other companies
Carsten Nystrup – 23 other companies
- EGEDAL FORSYNING ApS Fusioneret
- FORSYNING BALLERUP ApS Fusioneret
- FREDERIKSSUND HOLDING ApS Fusioneret
- FURESØ FORSYNING ApS Fusioneret
- NOVAFOS A/S Active
- NOVAFOS VAND HØRSHOLM A/S Active
- Nordkøb A/S Opløst
- Novafos Måløv Rens A/S Active
- Novafos Spildevand Allerød A/S Active
- Novafos Spildevand Ballerup A/S Active
- Novafos Spildevand Egedal A/S Active
- Novafos Spildevand Frederikssund A/S Active
- Novafos Spildevand Furesø A/S Active
- Novafos Spildevand Gentofte A/S Active
- Novafos Spildevand Gladsaxe A/S Active
- Novafos Spildevand Hørsholm A/S Active
- Novafos Vand Ballerup A/S Active
- Novafos Vand Egedal A/S Active
- Novafos Vand Frederikssund A/S Active
- Novafos Vand Gentofte A/S Active
- Novafos Vand Gladsaxe A/S Active
- Novafos Vand Rudersdal A/S Active
- Sektor-CERT ApS Active
Address history (1 moves)
| Ørnegårdsvej 17, 2820 Gentofte | |
| Ørnegårdsvej 7, 2820 Gentofte |
Former names
| NOVAFOS Mellemholding ApS | – |
| NORDVAND HOLDING ApS | – |
| NORDVAND HOLDING A/S | – |
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Questions and answers about NOVAFOS Mellemholding ApS
Has NOVAFOS Mellemholding ApS gone bankrupt?
No, NOVAFOS Mellemholding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NOVAFOS Mellemholding ApS?
NOVAFOS Mellemholding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was NOVAFOS Mellemholding ApS founded?
NOVAFOS Mellemholding ApS was founded on 17 December 2008.
What is the equity of NOVAFOS Mellemholding ApS?
Equity was DKK 2.4bn 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.