NØRHOLM HOLDING 1 ApS
CVR 34086982 · Private limited company (ApS) · Dissolved after demerger
NØRHOLM HOLDING 1 ApS is a Private limited company (ApS), founded on , based in Varde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published. The latest annual report (30 Apr 2015) shows equity of DKK 69.8m and a net result of DKK 1.5m.
Company details
- CVR number
- 34086982
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Stokkebrovej 1
6800 Varde - Municipality
- Varde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- LMO Erhvervsrevision, Godkendt revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 22% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK -1.5m | DKK -500k |
| Net profit | DKK 1.5m | DKK 497k |
| Equity | DKK 69.8m | DKK 68.4m |
| Total assets | DKK 69.9m | DKK 68.4m |
| Short-term debt | DKK 20k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · LMO Erhvervsrevision, Godkendt revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2014 – 30 Apr 2015 | 152 | ||
| 1 May 2013 – 30 Apr 2014 | 162 | ||
| 1 May 2012 – 30 Apr 2013 | 157 | ||
| 6 Dec 2011 – 30 Apr 2012 | 159 |
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 | Karl Kristian Braüner Nielsen | ||
| Board | Dorthe Braüner Lind | ||
| Board | Karl Kristian Braüner Nielsen | ||
| Board | Anders Braüner Nielsen | ||
| Board | Martha Braüner Nielsen | ||
| Board | Randi Braüner Nielsen | ||
| Board | Helene Braüner Bisgaard | ||
| Board | Christina Marie Braüner Klokkenga | ||
| Owner (50%) | Karl Kristian Braüner Nielsen | ||
| Owner (50%) | Martha Braüner Nielsen | ||
| Auditor | Velas I/S | ||
| Founder | Karl Kristian Braüner Nielsen | ||
| Founder | Martha Braüner Nielsen |
The CEOs' other companies
Karl Kristian Braüner Nielsen – 7 other companies
- NØRHOLM GODS A/S Active
- Nørholm Holding 2 ApS Active
- Nørholm Holding 3 ApS Active
- Nørholm Holding 4 ApS Active
- Nørholm Holding 5 ApS Active
- Nørholm Holding 6 ApS Active
- Nørholm Holding 7 ApS Active
Address history (0 moves)
| Stokkebrovej 1, 6800 Varde |
Other companies at the same address
- NØRHOLM GODS A/S Active
- Nørholm Holding 2 ApS Active
- Nørholm Holding 4 ApS Active
- Nørholm Holding 5 ApS Active
- Nørholm Holding 6 ApS Active
- Nørholm Holding 7 ApS Active
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Questions and answers about NØRHOLM HOLDING 1 ApS
Has NØRHOLM HOLDING 1 ApS gone bankrupt?
No, NØRHOLM HOLDING 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of NØRHOLM HOLDING 1 ApS?
NØRHOLM HOLDING 1 ApS most recently used LMO Erhvervsrevision, Godkendt revisionsaktieselskab.
When was NØRHOLM HOLDING 1 ApS founded?
NØRHOLM HOLDING 1 ApS was founded on 6 December 2011.
What is the equity of NØRHOLM HOLDING 1 ApS?
Equity was DKK 69.8m according to the annual report for the period ending 30 April 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.