NLP DANMARK 1 ApS
CVR 34090777 · Private limited company (ApS) · Dissolved after merger
NLP DANMARK 1 ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 152.1m and a net result of DKK 91.3m.
Company details
- CVR number
- 34090777
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o CBRE, Rued Langgaards Vej 8, 5.
2300 København S - Municipality
- København
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 81k
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.7% |
| Current ratio | 4% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 69 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 12.4m | DKK 12.2m |
| Net profit | DKK 91.3m | DKK 9.8m |
| Equity | DKK 152.1m | DKK 69.2m |
| Total assets | DKK 300.2m | DKK 191.9m |
| Cash | DKK 3.4m | – |
| Short-term debt | DKK 88.9m | – |
| Tax owed | DKK 662k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 34 | ||
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 162 | ||
| 1 Jan 2018 – 31 Dec 2018 | 169 | ||
| 1 Jan 2017 – 31 Dec 2017 | 157 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 183 | ||
| 1 Jan 2013 – 31 Dec 2013 | 43 | ||
| 21 Dec 2011 – 31 Dec 2012 | 33 |
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 | Erik Sternhard Mattias Wilson | ||
| CEO | Per Erik Håkan Blixt | ||
| CEO | Peter Eric Broström | ||
| CEO | Charles Dana Gibson | ||
| CEO | Michal Kollár | ||
| Board | Øystein Bøe | ||
| Board | Stein Aukner | ||
| Board | Thorbjørn Fjærtoft Pedersen | ||
| Board | Morten Sannes Bredesen | ||
| Board | Christian Due | ||
| Board | Axel Wroll-Evensen | ||
| Board | Peter Eric Broström | ||
| Board | Thomas Gütle | ||
| Board | Per Erik Håkan Blixt | ||
| Board | Peter Eric Broström | ||
| Board | Héléne Henning | ||
| Board | Emil Jonathan Jansbo | ||
| Board | Roland Maria Döhn | ||
| Board | Karl Rikard Anton Karlström | ||
| Board | Jørn Jensen Holm | ||
| Board | Thomas Hejde | ||
| Board | Michal Kollár | ||
| Board | Charles Dana Gibson | ||
| Board | Per Alexandar Henrik Glindtborg Weinreich | ||
| Board | Michal Kollár | ||
| Owner (100%) | NLP HOLDING 2014 ApS | ||
| Auditor | BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | KPMG P/S | ||
| Auditor | EY Danmark A/S | ||
| Founder | NLP HOLDING 2014 ApS |
Address history (4 moves)
| c/o CBRE, Rued Langgaards Vej 8, 5., 2300 København S | |
| c/o Baggoe Schou, Fiolstræde 44, 3. th, 1171 København K | |
| c/o Horten, Philip Heymans Alle 7, 2900 Hellerup | |
| c/o Baagøe Schou, Martinsvej 7, 1926 Frederiksberg C | |
| c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø |
Former names
| NLP DANMARK 1 ApS | – |
| WILFAST DANMARK 1 ApS | – |
Other companies at the same address
- APOLLOVEJ ApS Bankrupt
- Absalonsvej 7 ApS Active
- Amleto ApS Fusioneret
- BIGUM&CO CONSULT ApS Opløst
- BIGUM&CO HOLDING ApS Fusioneret
- BYTORV HORSENS ApS Active
- Bakken, Horsens ApS Active
- Bigum&Co Consult ApS Opløst
- CBRE A/S Active
- CBRE GWS Denmark ApS Active
- COMPASS GROUP DANMARK A/S Active
- Detectly ApS Opløst
- EJENDOMSSELSKABET SYDMARKEN 5 A/S Active
- ELF3 Horsens II ApS Active
- Ejendomsselskabet Kasernebyen delområde 1 ApS Active
- Ejendomsselskabet Kasernebyen delområde 2 ApS Active
- Ejendomsselskabet Kasernebyen delområde 3 ApS Active
- GDC Logistik 1 ApS Active
- GDC Logistik 2 ApS Active
- GDC Logistik 3 ApS Active
- GDC Logistik 4 ApS Active
- GDC Logistik 5 ApS Fusioneret
- GDC Logistik 6 ApS Fusioneret
- GDC Logistik 7 ApS Fusioneret
- GDC Logistik 8 ApS Fusioneret
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- ApS SPKR NR. 452 Brønshøj
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- AKTIESELSKABET MATR. NR. 52 NØRRE KVARTER København K
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- LSL HOTEL EJENDOM ApS København Ø
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Questions and answers about NLP DANMARK 1 ApS
Has NLP DANMARK 1 ApS gone bankrupt?
No, NLP DANMARK 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NLP DANMARK 1 ApS?
NLP DANMARK 1 ApS most recently used KPMG.
When was NLP DANMARK 1 ApS founded?
NLP DANMARK 1 ApS was founded on 21 December 2011.
What is the equity of NLP DANMARK 1 ApS?
Equity was DKK 152.1m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.