EJENDOMSSELSKABET NORDHAVNEN A/S
CVR 36463112 · Public limited company (A/S) · Dissolved by declaration
EJENDOMSSELSKABET NORDHAVNEN A/S is a Public limited company (A/S), founded on , based in Grenaa. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 508k and a net result of DKK 20k.
Company details
- CVR number
- 36463112
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nordre Kajgade 7
8500 Grenaa - Municipality
- Norddjurs
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 0 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 31.3% |
| Current ratio | 146% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 3.8m | DKK 726k |
| Net profit | DKK 20k | DKK -12k |
| Equity | DKK 508k | DKK 488k |
| Total assets | DKK 1.6m | DKK 724k |
| Cash | DKK 947k | – |
| Short-term debt | DKK 1.1m | – |
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 2016 – 31 Dec 2016 | 117 | ||
| 16 Dec 2014 – 31 Dec 2015 | 126 |
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 | Kirsten Hvid Schmidt | ||
| Board | Kirsten Hvid Schmidt | ||
| Board | Henning Haugaard Laursen | ||
| Board | Kresten Peder Hedegaard Mehlsen | ||
| Board | Kenny Schelde Jensby | ||
| Board | Henrik Skade Carstensen | ||
| Board | Mats Mikael Dahl | ||
| Owner (100%) | GRENAA HAVN A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GRENAA HAVN A/S |
The CEOs' other companies
Kirsten Hvid Schmidt – 10 other companies
- ANHOLT HAVN A/S Active
- Driftsselskabet Grenaa Havn A/S Active
- Ejendomsselskabet TK ApS Fusioneret
- GRENAA HAVN A/S Active
- LEDERNES AKTIESELSKAB Active
- LEDERNES KOMPETENCECENTER A/S Active
- RISSKOV MURER- OG ENTREPRENØRFORRETNING A/S Active
- Sydhavnen A/S Active
- Udviklingsselskabet af 16/11-2016 A/S Fusioneret
- VKM Ejendomme A/S Active
Address history (2 moves)
| Nordre Kajgade 7, 8500 Grenaa | |
| Søndre Kajgade 7, 8500 Grenaa | |
| Neptunvej 1, 8500 Grenaa |
Employees per year
Other companies at the same address
- FAUSTINO INVEST A/S Opløst
- MELBU FISK DK ApS Fusioneret
- NORWAY SEAFOODS DENMARK A/S Fusioneret
Similar companies in Norddjurs
- VAM-Invest ApS Auning
- Møller Ejendomme A/S Grenaa
- UKIS A/S Allingåbro
- SØLA EJENDOMSINVEST A/S Grenaa
- STENLØSE MARINE ApS Grenaa
- TERPLET ApS Allingåbro
- FREDERIKSSUND JERNSTØBERI OG MASKINFABRIK AKTS Ørsted
- EP-Ejendomme Grenaa ApS Grenaa
- RHO Invest ApS Trustrup
- Shopfitters Invest ApS Trustrup
- Aspira Property ApS Trustrup
- MMKH ApS Trustrup
Questions and answers about EJENDOMSSELSKABET NORDHAVNEN A/S
Has EJENDOMSSELSKABET NORDHAVNEN A/S gone bankrupt?
No, EJENDOMSSELSKABET NORDHAVNEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of EJENDOMSSELSKABET NORDHAVNEN A/S?
EJENDOMSSELSKABET NORDHAVNEN A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was EJENDOMSSELSKABET NORDHAVNEN A/S founded?
EJENDOMSSELSKABET NORDHAVNEN A/S was founded on 16 December 2014.
What is the equity of EJENDOMSSELSKABET NORDHAVNEN A/S?
Equity was DKK 508k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.