Nordre Havnepromenade ApS
CVR 36474173 · Private limited company (ApS) · Dissolved after voluntary liquidation
Nordre Havnepromenade ApS is a Private limited company (ApS), founded on , based in Aalborg. 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 The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 84k and a net result of DKK -34k.
Company details
- CVR number
- 36474173
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o TN Udvikling A/S, Porsvej 2, 1.
9000 Aalborg - Municipality
- Aalborg
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 50k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 79 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -24k | DKK -13k |
| Net profit | DKK -34k | DKK -14k |
| Equity | DKK 84k | DKK 1.4m |
| Total assets | DKK 90k | DKK 1.4m |
| Cash | DKK 90k | – |
| Short-term debt | DKK 6,000 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 27 | ||
| 1 Jan 2019 – 31 Dec 2019 | 139 | ||
| 1 Jan 2018 – 31 Dec 2018 | 57 | ||
| 1 Jan 2017 – 31 Dec 2017 | 82 | ||
| 1 Jan 2016 – 31 Dec 2016 | 51 | ||
| 23 Dec 2014 – 31 Dec 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 | Jeppe Lynge Larsen | ||
| CEO | Torben Nielsen | ||
| Board | Ole Klitgård Friis | ||
| Board | Jeppe Lynge Larsen | ||
| Board | Malene Munk Friis | ||
| Board | Torben Nielsen | ||
| Board | Carsten Raundahl | ||
| Owner (100%) | EJENDOMSAKTIESELSKABET MAREN POPPES GÅRD | ||
| Owner (50%) | EJENDOMSAKTIESELSKABET MAREN POPPES GÅRD | ||
| Owner (50%) | AALBORG NORDHAVN ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | EJENDOMSAKTIESELSKABET MAREN POPPES GÅRD |
The CEOs' other companies
Jeppe Lynge Larsen – 45 other companies, of which 1 bankrupt
- WÜRSELEN 2005 ApS Bankrupt 22 Apr 2021
- ApS ESPOO KOMPLEMENTAR Opløst
- ApS MAXIMILIANSTRASSE KOMPLEMENTAR Opløst
- BREMEN VEGESACK 2003 ApS Opløst
- Blokhus Golfcenter II ApS Active
- Byparkhusene ApS Active
- COBURG 2004 ApS Active
- EJENDOMSAKTIESELSKABET MAREN POPPES GÅRD Active
- EJENDOMSKAPITAL ApS Active
- EPGF F16 ApS Active
- EREC III F38 ApS Active
- Godsbanen 1A4 A/S Active
- Grey A/S Active
- Gråkjær Aqua A/S Opløst
- Gråkjær Aqua International A/S Opløst
- Gråkjær Erhverv A/S Active
- Gråkjær Holding A/S Active
- Gråkjær Landbrug A/S Active
- GÖTTINGEN 2006 ApS Opløst
- HOF 2004 ApS Opløst
- K Partners Ørestad ApS Active
- K62 PropCo ApS Active
- KOMPLEMENTARSELSKABET GERMAN RETAIL A ApS Compulsorily dissolved
- KRISTENSEN FUND & ASSET MANAGEMENT A/S Active
- KRISTENSEN PROPERTIES A/S Active
- Komplementarselskabet Kristensen Partners II ApS Opløst
- Komplementarselskabet Kristensen Partners V ApS Active
- Komplementarselskabet Kristensen Partners VI ApS Opløst
- Las Poulsens Have ApS Active
- Løkke Invest ApS Active
Torben Nielsen – 51 other companies, of which 2 bankrupt
- DSP NORD A/S Bankrupt 29 Feb 2008
- EJENDOMSSELSKABET AF 14. MAJ 2004 A/S Bankrupt 16 Jun 2010
- A5966 ApS Opløst
- AALBORG NORDHAVN ApS Opløst
- ANPARTSSELSKABET AF 15. JULI 2002 Opløst
- ANPARTSSELSKABET AF 7. FEBRUAR 2005 Fusioneret
- Alfred Nobels Vej 20 ApS Active
- BOLIGBUTIKKEN VENDSYSSEL A/S Fusioneret
- Banegårdspladsen 6-10 ApS Active
- Bartelsgaard ApS Active
- Black Box Business Building ApS Active
- Bolig Åhuset Aalborg ApS Active
- Chr. X's Vej 12 ApS Active
- DATTERSELSKABET AF 1. JANUAR 2013 A/S Fusioneret
- DISKOVEJ ÅLBORG ApS Opløst
- EGETBO EJENDOMME ApS Active
- EGETBO HOLDING ApS Active
- EGETBO INVEST ApS Active
- EMI Ejendomme ApS Active
- Ejendomsselskabet Langelinie Allé 35 ApS Active
- Frydenhøj ApS Active
- FÆNØVEJ ApS Compulsorily dissolved
- Gaias Allé ApS Active
- Gl. Kongevej 123 ApS Active
- Godsbanen 1A4 A/S Active
- Hans Vestergaard Ejendomme A/S Active
- Havnegade Nørresundby ApS Opløst
- Henrik Kaisers Ejendomsservice ApS Active
- Hjulmagervej 24 ApS Active
- Hjulmagervej 26 ApS Active
Address history (2 moves)
| c/o TN Udvikling A/S, Porsvej 2, 1., 9000 Aalborg | |
| Kong Christians Alle 43, 2., 9000 Aalborg | |
| Vestre Havnepromenade 5, 5., 9000 Aalborg |
Former names
| Nordre Havnepromenade ApS | – |
| EJENDOMSSELSKABET GRUNDTVIGSVEJ 27 ApS | – |
Other companies at the same address
- Jørgensen & Partnere ApS Bankrupt
- AALBORG NORDHAVN ApS Opløst
- Adag ApS Active
- Adag Holding ApS Active
- Aircontact Danmark ApS Active
- Alfred Nobels Vej 20 ApS Active
- BEST WAY GROUP ApS Active
- BLUE WIRE ApS Active
- BM-2019 IVS Opløst
- BOFORM A/S Active
- BOFORM RETAIL A/S Active
- BUDOLFI GRAFISK ApS Active
- BWM Fodbold ApS Active
- BWM Profiling ApS Active
- Banegårdspladsen 6-10 ApS Active
- Black Box Business Building ApS Active
- Bolig Media Group ApS Active
- CSM Aalborg Holding ApS Active
- CV Fashion Group ApS Active
- CV Fashion Group Holding ApS Active
- Cecilie Villadsen Holding ApS Active
- Dan Martin Invest ApS Active
- Dansk Grupperejser ApS Opløst
- EGETBO EJENDOMME ApS Active
- EGETBO HOLDING ApS Active
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- KE Estate ApS Aalborg
- ASI Invest & Ejendomme ApS Aalborg
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- BH Ejendomsselskab ApS Aalborg SØ
- Kbwj Invest ApS Gistrup
- DYK Ejendomme ApS Gistrup
- JLMC Ejendomme ApS Aalborg
- Retail Ejendomme Hasselsager ApS Vadum
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- Retail Ejendomme Brønderslev ApS Vadum
Questions and answers about Nordre Havnepromenade ApS
Has Nordre Havnepromenade ApS gone bankrupt?
No, Nordre Havnepromenade ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Nordre Havnepromenade ApS?
Nordre Havnepromenade ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Nordre Havnepromenade ApS founded?
Nordre Havnepromenade ApS was founded on 23 December 2014.
What is the equity of Nordre Havnepromenade ApS?
Equity was DKK 84k 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.