INNOVATER REC N1 A/S
CVR 35520929 · Public limited company (A/S) · Dissolved after voluntary liquidation
INNOVATER REC N1 A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 2.4m and a net result of DKK 48k.
Company details
- CVR number
- 35520929
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Marselisborg Havnevej 56, 2.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.9% |
| Current ratio | 9,458% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 84 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -30k | DKK -42k |
| Net profit | DKK 48k | DKK 34k |
| Equity | DKK 2.4m | DKK 2.3m |
| Total assets | DKK 2.4m | DKK 2.4m |
| Cash | DKK 20k | – |
| Short-term debt | DKK 26k | – |
| Tax owed | DKK 14k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 145 | ||
| 1 Jan 2019 – 31 Dec 2019 | 216 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 127 | ||
| 1 Jan 2017 – 31 Dec 2017 | 138 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 11 Oct 2013 – 31 Dec 2014 | 148 |
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 | René Holst | ||
| CEO | Morten Lykke | ||
| CEO | Rikke Sørensen | ||
| Board | Morten Lykke | ||
| Board | René Holst | ||
| Board | Carl Erik Skovgaard | ||
| Board | Finn Birkjær Nielsen | ||
| Board | Erik From | ||
| Owner (100%) | INNOVATER A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | INNOVATER REC 1 A/S |
The CEOs' other companies
René Holst – 10 other companies
- Bolig Rådhusgården Skanderborg ApS Active
- Coolcos Websales ApS Active
- EJENDOMSSELSKABET AARHUS AF 18/7 2014 ApS Opløst
- Golf Arena Aarhus ApS Active
- INNOVATER A/S Active
- INNOVATER BYG ApS Active
- INNOVATER REC 1 A/S Active
- INNOVATER REC 2 A/S Compulsorily dissolved
- NK BYG ApS Active
- RH HOLDING HØRNING ApS Active
Morten Lykke – 46 other companies, of which 7 bankrupt
- BYGGESELSKABET ÅRHUS ApS Bankrupt 6 May 2015
- HANSEN MØBLER ApS Bankrupt 9 Jun 2017
- K/S DANSK RETAIL, RANDERS Bankrupt 8 Jun 2018
- Plejehjem Ruten A/S Bankrupt 13 Sep 2024
- SJ. PROSA A/S Bankrupt 25 Sep 2013
- SJ. REDA A/S Bankrupt 25 Sep 2013
- SJÆLSØ RETAIL A/S Bankrupt 16 Aug 2013
- A/S Bolig Hald Ege Viborg I Active
- ADM BOLIG ApS Active
- Allerød Downtown ApS Active
- Appartement ApS Active
- Asani Haven ApS Active
- Asani Haven P-kælder ApS Active
- BIRKJÆR & LYKKE ApS Opløst
- BLUE CAPITAL A/S Active
- BORUPS BOLIGHUS ApS Active
- Bolig Rådhusgården Skanderborg ApS Active
- CECN Invest ApS Active
- CI RETAIL A/S Opløst
- COBO VIII Åbyen Komplementar ApS Opløst
- CONDOR INVEST DANMARK ApS Active
- CarBis Convenience Food ApS Active
- Carbis Convenience World ApS Active
- Chr. Xs Vej 66 ApS Active
- DDMM EJENDOMME ApS Opløst
- DK EJENDOMSUDVIKLING ApS Opløst
- Djurs Convenience Food ApS Opløst
- Djurs Food Plant ApS Active
- Drejens Have ApS Opløst
- EJENDOMSSELSKABET AARHUS AF 18/7 2014 ApS Opløst
Rikke Sørensen – 50 other companies, of which 1 bankrupt
- Plejehjem Ruten A/S Bankrupt 13 Sep 2024
- A/S Bolig Hald Ege Viborg I Active
- Aarhus Havn A/S Active
- Allerød Downtown ApS Active
- Asani Haven ApS Active
- Asani Haven P-kælder ApS Active
- CECN Invest ApS Active
- Chr. Xs Vej 66 ApS Active
- EJENDOMSSELSKABET AARHUS AF 18/7 2014 ApS Opløst
- Ejendomsselskabet Amalievej ApS Active
- Haslev Retail Park ApS Active
- Havnepladsen, Odense ApS Active
- Heimstaden Skovby Have ApS Active
- Home.Earth III Lilletorv ApS Active
- Home.Earth IV Storetorv Tingbjerg Del 1 ApS Active
- Home.Earth IV Storetorv Tingbjerg Del 2 ApS Active
- Home.Earth IV Storetorv Tingbjerg Del 3 ApS Active
- INNOVATER A/S Active
- INNOVATER BYG ApS Active
- INNOVATER REC 1 A/S Active
- Innovater Bjerringbro ApS Active
- Innovater Bolig A/S Active
- Innovater REC Herning ApS Opløst
- Innovater Rec 3 A/S Opløst
- Innovater Retail 2 ApS Active
- Innovater Retail 3 ApS Active
- Innovater Retail A/S Active
- Innovater Sæby Holding I ApS Active
- Innovater Vinge 1 Erhverv ApS Active
- JOHS. SØRENSEN OG SØNNER. AARHUS A/S Active
Address history (0 moves)
| Marselisborg Havnevej 56, 2., 8000 Aarhus C |
Other companies at the same address
- AROS SPORT INVEST ApS Bankrupt
- INVICE HOLDING ApS Bankrupt
- Plejehjem Ruten A/S Bankrupt
- SPORTS MANAGEMENT ADVISOR ApS Bankrupt
- 1/12 2005 A/S Opløst
- Aarhus Ejendomsinvest ApS Active
- Brabrand Bakker ApS Opløst
- C.L. EJENDOMSINVEST ApS Active
- CATHIA INVEST ApS Active
- COMBINVEST ÅRHUS A/S Active
- Damgården ApS Opløst
- Drejens Have ApS Opløst
- EJENDOMSSELSKABET AARHUS AF 18/7 2014 ApS Opløst
- Ejendomsselskabet Borupgaard 2016 ApS Active
- FISCHER FINANS, ÅRHUS ApS Opløst
- FM PRODUCTIONS ApS Opløst
- GOLF MANAGEMENT ADVISOR ApS Compulsorily dissolved
- GRANIT INVEST ApS Fusioneret
- HATIGUA HOLDING ApS Fusioneret
- HOLDINGSELSKABET AF 29/6 2013 ApS Fusioneret
- HOLMEGAARD HOLDING I A/S Compulsorily dissolved
- Holding af 20.12.2018 ApS Opløst
- INNOVATER A/S Active
- INNOVATER BYG ApS Active
- INNOVATER REC 1 A/S Active
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- Ejendomsselskabet Hendrik Pontoppidans Gade 18 ApS Aarhus C
- A/S Bolig Hasselager Aarhus Viby J
Questions and answers about INNOVATER REC N1 A/S
Has INNOVATER REC N1 A/S gone bankrupt?
No, INNOVATER REC N1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of INNOVATER REC N1 A/S?
INNOVATER REC N1 A/S most recently used EY Godkendt Revisionspartnerselskab.
When was INNOVATER REC N1 A/S founded?
INNOVATER REC N1 A/S was founded on 11 October 2013.
What is the equity of INNOVATER REC N1 A/S?
Equity was DKK 2.4m 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.