CARDIA NORDIC HOLDING ApS
CVR 35655212 · Private limited company (ApS) · Dissolved after merger
CARDIA NORDIC HOLDING ApS is a Private limited company (ApS), founded on , based in Glostrup. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK -382k and a net result of DKK 133k.
Company details
- CVR number
- 35655212
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sydvestvej 98
2600 Glostrup - Municipality
- Glostrup
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- EY Godkendt Revisionspartnerselskab, Statsautoriseret revisor
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -144.1% |
| Current ratio | 41% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -33k | DKK -18k |
| Net profit | DKK 133k | DKK 1.3m |
| Equity | DKK -382k | DKK -515k |
| Total assets | DKK 265k | DKK 478k |
| Cash | DKK 39k | – |
| Short-term debt | DKK 648k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab, Statsautoriseret revisor.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 199 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 55 | ||
| 1 Jul 2018 – 31 Dec 2019 | 168 | ||
| 1 Jul 2017 – 30 Jun 2018 | 137 | ||
| 1 Jul 2016 – 30 Jun 2017 | 153 | ||
| 1 Jul 2015 – 30 Jun 2016 | 144 | ||
| 31 Jan 2014 – 30 Jun 2015 | 153 |
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 | Kenneth Krivaa | ||
| CEO | Ralf Dujardin | ||
| CEO | Tom Würtz Laursen | ||
| Board | Allan Nørretranders | ||
| Owner (25%) | HOLDINGSELSKABET AF 6/10-1979 ApS | ||
| Owner (10%) | Morten Aslo-Østergaard | ||
| Owner (25%) | SOPRANO HOLDING ApS | ||
| Owner (25%) | Michael Aslo-Petersen | ||
| Owner (10%) | Christian Aslo-Petersen | ||
| Owner (100%) | VAGN DUJARDIN A/S | ||
| Owner (100%) | SECURITAS A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Kenneth Krivaa |
The CEOs' other companies
Kenneth Krivaa – 4 other companies, of which 3 bankrupt
- Dansk Nordisk Portsikring & Brandsikring ApS Bankrupt 15 Apr 2020
- FAM. SMIDT HOLDING ApS Bankrupt 24 Aug 2016
- KOMPLEMENTARSELSKABET HERLEV 2005 ApS Bankrupt 4 Dec 2017
- Smidts Holding IVS Opløst
Ralf Dujardin – 17 other companies, of which 1 bankrupt
- SELSKABET AF 3. AUGUST 2010 A/S Bankrupt 11 Aug 2010
- BJØRNBØL A/S. MARKEDSFØRING OG REKLAME Compulsorily dissolved
- CARDIA NORDIC ApS Fusioneret
- DANSK BRANDTEKNIK A/S Fusioneret
- KALAALLIT NUNAANNI QATSERINIKKUT AVATANGIISINULLU TEKNIK-EQARFIK A/S Opløst
- Kronborg Capital A/S Active
- M/S Jeppe ApS Active
- M/S Pernille ApS Active
- NORDISK SIKKERHEDSCENTER A/S Active
- PARITAS DIGITAL SERVICE A/S Active
- SAFETRANS A/S Fusioneret
- SIKKERHEDSPARTNER AF 1995 A/S Fusioneret
- SUNDBUSSERNE A/S Active
- Sundbusserne Holding ApS Active
- VAGN DUJARDIN A/S Active
- VAGN DUJARDIN HOLDING ApS Active
- VAGN DUJARDIN TELEMATIK A/S Fusioneret
Tom Würtz Laursen – 11 other companies
- CARDIA NORDIC ApS Fusioneret
- DAN KONTROL A/S Fusioneret
- DANSK BRANDTEKNIK A/S Fusioneret
- HH VAGT A/S Fusioneret
- SAFETRANS A/S Fusioneret
- SECURITAS A/S Active
- SECURITAS HOLDING A/S Active
- SECURITAS TRANSPORT AVIATION SECURITY A/S Fusioneret
- SIKKERHEDSPARTNER AF 1995 A/S Fusioneret
- VAGN DUJARDIN TELEMATIK A/S Fusioneret
- VAGT DK A/S Fusioneret
Address history (4 moves)
| Sydvestvej 98, 2600 Glostrup | |
| Rosenkæret 31, 2860 Søborg | |
| c/o Hotel Copenhagen Crown, Vesterbrogade 41, 1620 København V | |
| Nørrelundvej 5, 2730 Herlev | |
| Bygmarken 19, 3520 Farum |
Former names
| CARDIA NORDIC HOLDING ApS | – |
| NORDISK BRANDSIKRING HOLDING ApS | – |
Other companies at the same address
- CARDIA NORDIC ApS Fusioneret
- FERCO HOLDING ApS Active
- FERCO-Danblok A/S Active
- Kronborg Capital A/S Active
- NORDISK SIKKERHEDSCENTER A/S Active
- SAFETRANS A/S Fusioneret
- SIKKERHEDSPARTNER AF 1995 A/S Fusioneret
- VAGN DUJARDIN A/S Active
- VAGN DUJARDIN HOLDING ApS Active
- VAGN DUJARDIN TELEMATIK A/S Fusioneret
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Questions and answers about CARDIA NORDIC HOLDING ApS
Has CARDIA NORDIC HOLDING ApS gone bankrupt?
No, CARDIA NORDIC HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CARDIA NORDIC HOLDING ApS?
CARDIA NORDIC HOLDING ApS most recently used EY Godkendt Revisionspartnerselskab, Statsautoriseret revisor.
When was CARDIA NORDIC HOLDING ApS founded?
CARDIA NORDIC HOLDING ApS was founded on 31 January 2014.
What is the equity of CARDIA NORDIC HOLDING ApS?
Equity was DKK -382k 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.