NORTH-EAST FAMILY OFFICE MANAGEMENT ApS
CVR 36449446 · Private limited company (ApS) · Dissolved after voluntary liquidation
NORTH-EAST FAMILY OFFICE MANAGEMENT ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 177k and a net result of DKK -5,443.
Company details
- CVR number
- 36449446
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vestagervej 17
2900 Hellerup - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Employees
- 0 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 30.9% |
| Current ratio | 145% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 69 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 491k | DKK 520k |
| Net profit | DKK -5,443 | DKK -67k |
| Equity | DKK 177k | DKK 182k |
| Total assets | DKK 571k | DKK 483k |
| Cash | DKK 401k | – |
| Short-term debt | DKK 394k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 102 | ||
| 1 Jan 2016 – 31 Dec 2016 | 111 | ||
| 1 Dec 2014 – 31 Dec 2015 | 117 |
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 | Jan-Ole Hansen | ||
| CEO | Lasse Dehn-Baltzer | ||
| Owner (20%) | M2H HOLDING ApS | ||
| Owner (100%) | North-East Family Office ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | M2H HOLDING ApS | ||
| Founder | North-East Family Office ApS |
The CEOs' other companies
Jan-Ole Hansen – 54 other companies, of which 3 bankrupt
- Huset for skind og læder ApS Bankrupt 8 Dec 2016
- Selskabet af 30. august 2017 A/S Bankrupt 6 Sep 2017
- Selskabet af 7. september 2017 ApS Bankrupt 27 Sep 2017
- AIAYU ApS Active
- ALGOT HOLDING ApS Fusioneret
- Algot Invest 3 IVS Opløst
- Algot Invest 4 IVS Opløst
- Algot Invest ApS Opløst
- CAE Holding Denmark ApS Active
- EXACT BRAZIL A/S Active
- HANSEN ADVISERS ApS Active
- Hemonto Group Holding ApS Fusioneret
- Hemonto Holding 1 ApS Active
- Hemonto Holding 2 ApS Opløst
- Hemonto Holding 3 ApS Opløst
- Hemonto Holding 4 ApS Opløst
- Hufsy ApS Fusioneret
- INDUSTRIENS PENSION IT A/S Opløst
- INVESTERINGSAKTIESELSKABET AF 11. FEBRUAR 2012 Active
- JOH Invest ApS Active
- Kurhus A/S Active
- LMI Group Holding ApS Opløst
- Liljeborg 1 ApS Active
- Liljeborg 2 ApS Active
- Liljeborg 3 IVS Opløst
- Liljeborg Aktieselskab Active
- Liljeborg Ejendomme Roskilde Havn ApS Active
- Liljeborg Gruppen ApS Active
- Liljeborg Invest 2 ApS Active
- Liljeborg Invest ApS Active
Lasse Dehn-Baltzer – 55 other companies
- AIAYU ApS Active
- ALGOT HOLDING ApS Fusioneret
- AMSTRUP SIKRING ApS Active
- AMSTRUP UDLEJNING ApS Active
- Advokatanpartsselskabet Lasse Dehn-Baltzer Active
- Aleta A/S Active
- Aleta Group Holding ApS Active
- Algot Invest ApS Opløst
- Bownty.com ApS Opløst
- CAE Holding Denmark ApS Active
- CAE Holding Denmark II ApS Fusioneret
- FREEPORT FILM ApS Active
- FREEPORT MEDIA ApS Active
- HEMONTO A/S Active
- Hemonto Group Holding ApS Fusioneret
- Hemonto Holding 1 ApS Active
- Hemonto Holding 2 ApS Opløst
- Hemonto Holding 3 ApS Opløst
- Hemonto Holding 4 ApS Opløst
- Heyfunding ApS Active
- INVESTERINGSAKTIESELSKABET AF 11. FEBRUAR 2012 Active
- KLUBMODUL ApS Active
- L.A. RINGS EJENDOM ApS Active
- Liljeborg 1 ApS Active
- Liljeborg 2 ApS Active
- Liljeborg Aktieselskab Active
- Liljeborg Ejendomme Roskilde Havn ApS Active
- Liljeborg Ejendomsselskab ApS Active
- Liljeborg Gruppen ApS Active
- Liljeborg Invest 2 ApS Active
Address history (1 moves)
| Vestagervej 17, 2900 Hellerup | |
| Vestagervej 17, 2900 Hellerup |
Employees per year
Other companies at the same address
- ALGOT HOLDING ApS Fusioneret
- Algot Invest 3 IVS Opløst
- Algot Invest 4 IVS Opløst
- Algot Invest ApS Opløst
- ApS PST NR. 1176 Opløst
- CAE Holding Denmark ApS Active
- CAE Holding Denmark II ApS Fusioneret
- DAN PLAYER A/S Opløst
- EFROST-INVEST ApS Opløst
- FPF North-East HoldCo I ApS Opløst
- FPF North-East HoldCo II ApS Active
- FPF North-East HoldCo III ApS Opløst
- FPF North-East HoldCo IV ApS Opløst
- FPF North-East HoldCo VI ApS Opløst
- FPF North-East HoldCo VII ApS Opløst
- FPF North-East HoldCo VIII ApS Opløst
- FPF North-East HoldCo X ApS Opløst
- FPF North-East Holding A/S Opløst
- HENRICHSEN & CO HOLDING 1 ApS Opløst
- HENRICHSEN & CO HOLDING 2 ApS Opløst
- Hemonto Group Holding ApS Fusioneret
- Hemonto Holding 1 ApS Active
- Hemonto Holding 2 ApS Opløst
- Hemonto Holding 3 ApS Opløst
- Hemonto Holding 4 ApS Opløst
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- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
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Questions and answers about NORTH-EAST FAMILY OFFICE MANAGEMENT ApS
Has NORTH-EAST FAMILY OFFICE MANAGEMENT ApS gone bankrupt?
No, NORTH-EAST FAMILY OFFICE MANAGEMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of NORTH-EAST FAMILY OFFICE MANAGEMENT ApS?
NORTH-EAST FAMILY OFFICE MANAGEMENT ApS most recently used Beierholm.
When was NORTH-EAST FAMILY OFFICE MANAGEMENT ApS founded?
NORTH-EAST FAMILY OFFICE MANAGEMENT ApS was founded on 1 December 2014.
What is the equity of NORTH-EAST FAMILY OFFICE MANAGEMENT ApS?
Equity was DKK 177k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.