NORDIC RETAIL HOLDING ApS
CVR 36024356 · Private limited company (ApS) · Dissolved after merger
NORDIC RETAIL HOLDING ApS is a Private limited company (ApS), founded on , based in Ballerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 2.3m and a net result of DKK 30k.
Company details
- CVR number
- 36024356
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Opgang L-M, Brydehusvej 30
2750 Ballerup - Municipality
- Ballerup
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.2% |
| Current ratio | 28% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 35 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -17k | DKK -18k |
| Net profit | DKK 30k | DKK 52k |
| Equity | DKK 2.3m | DKK 2.2m |
| Total assets | DKK 2.9m | DKK 3.4m |
| Cash | DKK 45k | – |
| Short-term debt | DKK 165k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 260 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 144 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 25 Jun 2014 – 31 Dec 2014 | 139 |
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 | Bo Frost Bennetsen | ||
| CEO | Jens Vejen Stilling | ||
| Board | Peter Körner | ||
| Board | Bo Frost Bennetsen | ||
| Board | Jens Vejen Stilling | ||
| Board | Christopher Moyell Juul | ||
| Board | Jesper Pedersen | ||
| Board | Henrik Bo Carlsen | ||
| Owner (50%) | JENS STILLING HOLDING ApS | ||
| Owner (50%) | SV GRUPPEN ApS | ||
| Owner (100%) | SV GRUPPEN ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | JENS STILLING HOLDING ApS | ||
| Founder | SV GRUPPEN ApS |
The CEOs' other companies
Bo Frost Bennetsen – 9 other companies
- A/S AARHUS FINANSIERINGSSELSKAB Opløst
- META GROUP DENMARK A/S Fusioneret
- MOBILE FX ApS Opløst
- MODO HOLDING ApS Fusioneret
- MODO SECURE SCANDINAVIA A/S Fusioneret
- NORDIC RETAIL ApS Active
- NR Installation ApS Fusioneret
- SV GRUPPEN ApS Active
- SÖDRA TIMBER A/S Fusioneret
Jens Vejen Stilling – 10 other companies
- CHECKPOINT SYSTEMS DANMARK A/S Opløst
- El-Filialen.dk ApS Compulsorily dissolved
- JENS STILLING HOLDING ApS Active
- METO DANMARK A/S Opløst
- MPS Nordic ApS Active
- Mambusa ApS Opløst
- NORD DATA DETAIL A/S Opløst
- NORDDATA A/S Opløst
- NORDIC RETAIL ApS Active
- SMART EYE INVEST ApS Opløst
Address history (1 moves)
| c/o Opgang L-M, Brydehusvej 30, 2750 Ballerup | |
| Brydehusvej 30, 2750 Ballerup |
Other companies at the same address
- AKTIESELSKABET AF 23. SEPTEMBER 2002 Bankrupt
- APOBUTIK ApS Bankrupt
- Bakholmen Auction ApS Bankrupt
- DREAM AUDIO ApS Bankrupt
- KBH ENTREPRISE ApS Bankrupt
- MERCHANT KAPITAL HOLDING A/S Bankrupt
- Selskabet 25. JUNI 2025 ApS Bankrupt
- Selskabet af 23. februar 2020 ApS Bankrupt
- Selskabet af 30.03.2016 A/S Bankrupt
- Sprut Giganten ApS Bankrupt
- Visalet ApS Bankrupt
- ADRUN ApS Compulsorily dissolved
- AJ LASER GRAVERING A/S Active
- Alleens Vinhandel ApS Active
- Covoza A/S Active
- DESCOM A/S Active
- DIN IT SERVICE ApS Active
- DINIT HOLDING ApS Active
- Din ESG-Partner ApS Active
- Frederiksberg Vinimport ApS Active
- Global Lighting Standard IVS Opløst
- HP Elektronik-Montage ApS Active
- HPE Holding 2024 ApS Active
- IT Huset ApS Active
- ITGRATION A/S Opløst
Similar companies in Ballerup
- TOPDANMARK A/S Ballerup
- KOMBIBYG ApS Ballerup
- LEITRA HOLDING ApS Ballerup
- KIVI-TEX A/S Skovlunde
- G. & L. BEIJER A/S Ballerup
- JPQ Holding ApS Ballerup
- A-Z Byg Holding ApS Ballerup
- EMP Holding ApS Ballerup
- Mollebak Holding ApS Ballerup
- Nemovo Group Holding ApS Skovlunde
- Ella Jørgensen Holding ApS Ballerup
- Saga Vision ApS Ballerup
Questions and answers about NORDIC RETAIL HOLDING ApS
Has NORDIC RETAIL HOLDING ApS gone bankrupt?
No, NORDIC RETAIL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORDIC RETAIL HOLDING ApS?
NORDIC RETAIL HOLDING ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was NORDIC RETAIL HOLDING ApS founded?
NORDIC RETAIL HOLDING ApS was founded on 25 June 2014.
What is the equity of NORDIC RETAIL HOLDING ApS?
Equity was DKK 2.3m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.