NOV FLEXIBLES HOLDING ApS

CVR 33858388 · Private limited company (ApS) · Dissolved after voluntary liquidation

NOV FLEXIBLES HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 277.2m and a net result of DKK -134.3m.

Company details

CVR number
33858388
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Gorrissen Federspiel, Silkeborgvej 2
8000 Aarhus C
Municipality
Aarhus
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
EY
Audit opted out
No

Warning signs

Annual reports filed late3 of 9
Missing annual reportNo
Negative equityNo
Equity ratio14.5%
Current ratio272%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -38kDKK -15k
Net profitDKK -134.3mDKK 962k
EquityDKK 277.2mDKK 411.5m
Total assetsDKK 1.9bnDKK 2.0bn
Short-term debtDKK 11.7m–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · EY.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020196 Late Restated
1 Jan 2019 – 31 Dec 2019255 Late
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014166
1 Jan 2013 – 31 Dec 2013197 Late
15 Jul 2011 – 31 Dec 2012152

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
BoardMichael Chino Hjorth
BoardReidar Kleven
BoardKeld Ringgaard
BoardMichael Halberg
BoardMichael Wellington Hart
BoardRobbert Oudendijk
Owner (100%)NATIONAL OILWELL VARCO DENMARK I/S
Owner (100%)NATIONAL OILWELL VARCO DENMARK I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderSUBSEAFLEX HOLDING ApS

Address history (2 moves)

c/o Gorrissen Federspiel, Silkeborgvej 2, 8000 Aarhus C
Priorparken 480, 2605 Brøndby
Vibeholms Allé 25, 2605 Brøndby

Former names

NOV FLEXIBLES HOLDING ApS –
NKT FLEXIBLES HOLDING ApS –
NKT FLEXIBLES HOLDING A/S –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about NOV FLEXIBLES HOLDING ApS

Has NOV FLEXIBLES HOLDING ApS gone bankrupt?

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

Who is the auditor of NOV FLEXIBLES HOLDING ApS?

NOV FLEXIBLES HOLDING ApS most recently used EY.

When was NOV FLEXIBLES HOLDING ApS founded?

NOV FLEXIBLES HOLDING ApS was founded on 15 July 2011.

What is the equity of NOV FLEXIBLES HOLDING ApS?

Equity was DKK 277.2m according to the annual report for the period ending 31 December 2020.

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