DUKE INFRASTRUCTURE HOLDING ApS
CVR 32887627 · Private limited company (ApS) · Dissolved after merger
DUKE INFRASTRUCTURE HOLDING ApS is a Private limited company (ApS), founded on , based in Nyborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 678.8m and a net result of DKK -87.7m.
Company details
- CVR number
- 32887627
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ekokem A/S, Lindholmvej 3
5800 Nyborg - Municipality
- Nyborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 508k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 8,055% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -153k | DKK -95k |
| Net profit | DKK -87.7m | DKK -12.5m |
| Equity | DKK 678.8m | DKK 907.0m |
| Total assets | DKK 684.4m | DKK 907.9m |
| Cash | DKK 55k | – |
| Short-term debt | DKK 80k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 139 | ||
| 1 Jan 2014 – 31 Dec 2014 | 98 | ||
| 1 Jan 2013 – 31 Dec 2013 | 113 | ||
| 1 Jan 2012 – 31 Dec 2012 | 112 | ||
| 1 Jan 2011 – 31 Dec 2011 | 114 | ||
| 28 Apr 2010 – 31 Dec 2010 | 128 |
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 | Caroline Sundorph Pontoppidan | ||
| CEO | Michael Reedtz Sparrevohn | ||
| CEO | Henrik Grand Petersen | ||
| Board | Ole Andersen | ||
| Board | Stefan Berndt Glevén | ||
| Board | Daniel Emilio Perez | ||
| Board | Per Svante Östblom | ||
| Board | Ulf Berg | ||
| Board | Jan Oskar Alexander Bruzelius | ||
| Board | Carsten Johan Koch | ||
| Board | Masoud Homayoun | ||
| Board | Carl Sebastian Sjölund | ||
| Board | Jani Juhani Lösönen | ||
| Board | Timo Juhani Piekkari | ||
| Board | Hilppa Riikka Sofia Rautpalo | ||
| Board | Karri Kaitue | ||
| Owner (100%) | NG Nordic Finland Oy | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt
- 02.07.2007 A/S Bankrupt 1 Jun 2021
- 2X HOLDING A/S Bankrupt 15 Dec 2008
- 6. AUGUST 2010 A/S Bankrupt 24 Jan 2011
- A/S CENTRALGÅRDEN FÅREVEJLE Bankrupt 8 Feb 2011
- A/S LULEÅ STORHEDEN, SVERIGE Bankrupt 30 Jan 2017
- AAMIGOO ApS Bankrupt 30 Jun 2014
- ADPHONE HOLDING ApS Bankrupt 4 Dec 2012
- AHT EAS ApS Bankrupt 28 Nov 2016
- AHT HOLDING ApS Bankrupt 28 Nov 2016
- AKTIESELSKABET AF 23. MARTS 2012 Bankrupt 23 Mar 2012
- AKTIESELSKABET AF 31. OKTOBER 2003 Bankrupt 25 Jun 2015
- ALWESA ApS Bankrupt 19 Aug 2025
- AMERIKA PLADS I ApS Bankrupt 28 Jan 2014
- ANPARTSSELSKABET AF 1/2 2005 Bankrupt 4 Sep 2009
- ANPARTSSELSKABET AF 9. OKTOBER 2012 Bankrupt 28 Nov 2013
- ARCESSO TECHNOLOGY ApS Bankrupt 2 Sep 2010
- ARENA INSTRUMENTATION DENMARK ApS Bankrupt 22 Nov 2013
- ASTON ENTREPRISE ApS Bankrupt 22 Oct 2018
- AVIATION LEASE & FINANCE INTERNATIONAL A/S Bankrupt 4 Oct 2005
- ApS HANSGÅRD GROUP Bankrupt 8 Apr 2013
- ApS KOMPLEMENTARSELSKABET GENTOFTEGADE 35-37 Bankrupt 25 Mar 2011
- ApS KOMPLEMENTARSELSKABET GLADSAXEVEJ, SØBORG Bankrupt 28 Jun 2021
- ApS KOMPLEMENTARSELSKABET HEILBRONN, TYSKLAND Bankrupt 7 Sep 2023
- ApS KOMPLEMENTARSELSKABET HELSINGØRSGADE, HILLERØD Bankrupt 13 Sep 2017
- ApS KOMPLEMENTARSELSKABET HYVINKÄÄ HOME CENTER, FINLAND Bankrupt 16 Feb 2016
- ApS KOMPLEMENTARSELSKABET HÖRBY - VÄXJÖ - BOTKYRKA, SVERIGE Bankrupt 17 Jul 2018
- ApS KOMPLEMENTARSELSKABET KONGEVEJEN M.FL. Bankrupt 7 Oct 2014
- ApS KOMPLEMENTARSELSKABET MASKU, FINLAND Bankrupt 14 Oct 2022
- ApS KOMPLEMENTARSELSKABET NYKØBING MORS Bankrupt 16 May 2017
- ApS KOMPLEMENTARSELSKABET ROCHFORD, UK Bankrupt 24 Feb 2022
Michael Reedtz Sparrevohn – 31 other companies
- BORKUM RIFFGRUND I HOLDING A/S Active
- C G HOLDING A/S Active
- CITO ApS Active
- CITY CONTAINER A/S Active
- CITY CONTAINER FYN A/S Fusioneret
- City Container Danmark A/S Active
- City Container Jylland A/S Fusioneret
- DUKE INFRASTRUCTURE A/S Fusioneret
- Dangard A/S Active
- E2 LANDVIND A/S Fusioneret
- E2 LANDVIND A/S AF 15. SEPTEMBER 2003 Fusioneret
- E2 LANDVIND A/S AF 20. OKTOBER 2003 Fusioneret
- EJENDOMSSELSKABET AF 10.2.2000 A/S Active
- ELKRAFT-CONSULT A/S Opløst
- ENERGI E2 RENEWABLES A/S Opløst
- Gardit A/S Active
- H2O LIQUID WASTE A/S Fusioneret
- H2O SLOP OIL ApS Fusioneret
- JYSK MILJØRENS A/S Fusioneret
- KOMAKTIV A/S Opløst
- Mijodan Ejendomme ApS Active
- NG Nordic Denmark A/S Active
- NORRECCO A/S Active
- Nordic Resource A/S Active
- Norrecco Agerskov A/S Active
- Norrecco Uge ApS Active
- SVELDAN A/S Fusioneret
- U.F. TEKNIK A/S Fusioneret
- Ørsted VE A/S Active
- Ørsted Vind A/S Active
Henrik Grand Petersen – 16 other companies, of which 1 bankrupt
- ialwfan 2024 A/S Bankrupt 4 Jun 2025
- Blue Phoenix Denmark A/S Active
- DUKE INFRASTRUCTURE A/S Fusioneret
- Dansk Bil-retur A/S Active
- Ejendomsselskabet Miljøvej 10 A/S Active
- H2O LIQUID WASTE A/S Fusioneret
- H2O SLOP OIL ApS Fusioneret
- JYSK MILJØRENS A/S Fusioneret
- Loop Electronic A/S Active
- NG Nordic Denmark A/S Active
- Nordic Resource A/S Active
- Project Astro Bidco ApS Active
- RE-MATCH HOLDING ApS Active
- STENA RECYCLING A/S Active
- Stena Terminals A/S Active
- U.F. TEKNIK A/S Fusioneret
Address history (3 moves)
| c/o Ekokem A/S, Lindholmvej 3, 5800 Nyborg | |
| c/o Kommunekemi A/S, Lindholmvej 3, 5800 Nyborg | |
| Dampfærgevej 27, 3., 2100 København Ø | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Former names
| DUKE INFRASTRUCTURE HOLDING ApS | – |
| KR 1614 ApS | – |
Other companies at the same address
- DANKEMI ApS Opløst
- DANSK INTERNATIONALT MILJØCENTER A/S Fusioneret
- DUKE INFRASTRUCTURE A/S Fusioneret
- EURODEST A/S Opløst
- KK INTERNATIONAL INVESTMENT A/S Opløst
- KK INTERNATIONAL MANAGEMENT A/S Opløst
- NG Nordic Denmark A/S Active
Similar companies in Nyborg
- VBH Cerna ApS Nyborg
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Questions and answers about DUKE INFRASTRUCTURE HOLDING ApS
Has DUKE INFRASTRUCTURE HOLDING ApS gone bankrupt?
No, DUKE INFRASTRUCTURE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DUKE INFRASTRUCTURE HOLDING ApS?
DUKE INFRASTRUCTURE HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was DUKE INFRASTRUCTURE HOLDING ApS founded?
DUKE INFRASTRUCTURE HOLDING ApS was founded on 28 April 2010.
What is the equity of DUKE INFRASTRUCTURE HOLDING ApS?
Equity was DKK 678.8m 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.