NORMAN PETERSEN HOLDING II ApS
CVR 35238603 · Private limited company (ApS) · Dissolved after merger
NORMAN PETERSEN HOLDING II ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 215.3m and a net result of DKK 38.8m.
Company details
- CVR number
- 35238603
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bent Norman Petersen, Constancevej 15
9000 Aalborg - Municipality
- Aalborg
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Employees
- 0 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 20% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -191k | DKK -6,563 |
| Net profit | DKK 38.8m | DKK 37.6m |
| Equity | DKK 215.3m | DKK 203.5m |
| Total assets | DKK 215.6m | DKK 203.5m |
| Cash | DKK 41k | – |
| Short-term debt | DKK 315k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 167 |
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 | Bent Norman Petersen | ||
| CEO | Bent Norman Petersen | ||
| Board | Thomas Schouv Jakobsen | ||
| Board | Bent Norman Petersen | ||
| Board | Louise Schouv Petersen | ||
| Board | Anette Petersen | ||
| Owner (25%) | Bent Norman Petersen | ||
| Owner (67%) | Louise Schouv Petersen | ||
| Owner (100%) | Constance Invest 1 ApS | ||
| Owner (100%) | Constance Invest ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Bent Norman Petersen |
The CEOs' other companies
Bent Norman Petersen – 24 other companies
- BNP OG HN HOLDING A/S Fusioneret
- Constance Invest 1 ApS Fusioneret
- Constance Invest 2 ApS Opløst
- Constance Invest ApS Active
- DIAMOND LAKS A/S Fusioneret
- NAAJAQ SEAFOOD INTERNATIONAL A/S Fusioneret
- NINIARTEQ TASIILAQ ApS Fusioneret
- NORMAN PETERSEN HOLDING ApS Fusioneret
- NUKIK SEAFOOD A/S Fusioneret
- PERCASO ApS Opløst
- POLAR MUSLINGER A/S Opløst
- POLAR PRINCESS A/S Fusioneret
- POLAR SEAFOOD COMPANY A/S Fusioneret
- POLAR SEAFOOD DENMARK A/S Active
- POLAR SEAFOOD GREENLAND A/S Active
- POLAR SEAFOOD KAPITAL ApS Fusioneret
- POLAR SEAFOOD SHIPPING ApS Fusioneret
- POLAR SEAFOOD TRAWL A/S Fusioneret
- PSD HOLDING ApS Opløst
- SAATTUAQ A/S Fusioneret
- SAATTUAQ A/S Fusioneret
- SCANLONG ApS Fusioneret
- SIGGUK A/S Active
- UPERNAVIK SEAFOOD A/S Fusioneret
Address history (0 moves)
| c/o Bent Norman Petersen, Constancevej 15, 9000 Aalborg |
Employees per year
Other companies at the same address
- Constance Invest 1 ApS Fusioneret
- Constance Invest 2 ApS Opløst
- Goth Børnlille ApS Active
- J.G. INVEST SÆBY ApS Active
- Kjærsgaard Goth Holding ApS Active
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Questions and answers about NORMAN PETERSEN HOLDING II ApS
Has NORMAN PETERSEN HOLDING II ApS gone bankrupt?
No, NORMAN PETERSEN HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORMAN PETERSEN HOLDING II ApS?
NORMAN PETERSEN HOLDING II ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was NORMAN PETERSEN HOLDING II ApS founded?
NORMAN PETERSEN HOLDING II ApS was founded on 7 May 2013.
What is the equity of NORMAN PETERSEN HOLDING II ApS?
Equity was DKK 215.3m 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.