NewBizz 1 ApS
CVR 37180017 · Private limited company (ApS) · Dissolved after voluntary liquidation
NewBizz 1 ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2023) shows equity of DKK -2,340 and a net result of DKK -2,340.
Company details
- CVR number
- 37180017
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Poul E. Brødsgaard, Tagestorp 1D
2820 Gentofte - Municipality
- Gentofte
- Industry
- Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 50k
- Auditor
- JS Revision, Godkendt Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -3,000 | DKK 0 |
| Net profit | DKK -2,340 | DKK 0 |
| Equity | DKK -2,340 | DKK 0 |
| Total assets | DKK 660 | DKK 0 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 3,000 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JS Revision, Godkendt Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2022 – 30 Apr 2023 | 148 | ||
| 1 Jan 2021 – 30 Apr 2022 | 143 | ||
| 1 Jan 2020 – 31 Dec 2020 | 104 | ||
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 107 | ||
| 1 Jan 2017 – 31 Dec 2017 | 65 | ||
| 13 Oct 2015 – 31 Dec 2016 | 115 |
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 | Preben Pedersen | ||
| CEO | Emil Høgh | ||
| CEO | Henrik Barbro Frandsen | ||
| CEO | Ronni Studsgård Høj-Nielsen | ||
| Owner (100%) | CHB Holding Danmark ApS | ||
| Owner (20%) | Sidewalk v/R Dohm&K L Christensen | ||
| Owner (67%) | CHB Holding Danmark ApS | ||
| Owner (100%) | CHB Holding Danmark ApS | ||
| Owner (100%) | One2move International ApS | ||
| Owner (100%) | INTUITION A/S | ||
| Auditor | Dansk Revision Wulff & Haaning, Godkendt Revisionspartnerselskab | ||
| Auditor | Dansk Revision Wulff & Haaning, Godkendt Revisionspartnerselskab | ||
| Founder | CHB Holding Danmark ApS |
The CEOs' other companies
Preben Pedersen – 9 other companies, of which 1 bankrupt
- Aktieselskabet af 01.12.2020 Bankrupt 10 May 2021
- CHB Holding Danmark ApS Active
- DANTAX A/S Active
- DANTAX RADIO A/S Active
- Familien Bøgh Jensen Holding A/S Active
- NORDIC AIR A/S Active
- NORTH FLYING A/S Active
- One2Move DK ApS Active
- VGH NR. 671 ApS Active
Emil Høgh – 1 other companies
- CHB Holding Danmark ApS Active
Henrik Barbro Frandsen – 11 other companies, of which 2 bankrupt
- REZULTAT ApS Bankrupt 31 May 2013
- YOUFLY INTERNATIONAL ApS Bankrupt 8 Jun 2017
- B.A.T. INVEST IV A/S Compulsorily dissolved
- BATMAND-INVEST ApS Opløst
- HANDELS- OG INVESTERINGSSELSKABET AF DEN 25. NOVEMBER 1989 ApS Opløst
- HANDELS- OG INVESTERINGSSELSKABET AF DEN 27. DECEMBER 1989 ApS Compulsorily dissolved
- HENRIK FRANDSEN HOLDING ApS Active
- One2Move DK ApS Active
- One2move International ApS Active
- OsCar Biludlejning ApS Active
- SURVIVAL GAME (ÅRHUS) ApS Opløst
Ronni Studsgård Høj-Nielsen – 8 other companies, of which 2 bankrupt
- FAF INVEST NR. 3 ApS Bankrupt 31 May 2005
- SØGÅRDENS PLANTESKOLE ApS Bankrupt 2 Feb 2005
- Ejendomsselskabet Nyholms Alle ApS Active
- KØBENHAVNS BILPLEJE ApS Active
- One2Move DK ApS Active
- One2move International ApS Active
- RSN 2011 HOLDING ApS Active
- Shellteq ApS Active
Address history (7 moves)
| c/o Poul E. Brødsgaard, Tagestorp 1D, 2820 Gentofte | |
| c/o Tagestorp 1D, Korsdalsvej 111, 2610 Rødovre | |
| Ellegårds Alle 5, 8960 Randers SØ | |
| Godthåbsvej 27, 8660 Skanderborg | |
| Messingvej 6, 8940 Randers SV | |
| Storegade 14, 4. tv, 8900 Randers C | |
| c/o Henrik Frandsen, Flinthøjen 64, 8382 Hinnerup | |
| Kærgade 129, 8940 Randers SV |
Former names
| NewBizz 1 ApS | – |
| JustRent2Move ApS | – |
| Renty Billig Biludlejning ApS | – |
Other companies at the same address
- BILUDLEJNING AARHUS ApS Bankrupt
- BORUPHOLM HOLDING ApS Bankrupt
- ÅRHUS-BILUDLEJNING ApS Bankrupt
Similar companies in Gentofte
- Vorup Biludlejning ApS Randers SV
- Bjerregrav udlejning ApS Randers NV
- MD BILUDLEJNING ApS Randers SV
- Bilbuddys.dk ApS Randers SØ
- Øzbek Udlejning ApS Randers NV
- KDO FINANS ApS Randers NV
- BILUDLEJNING RANDERS ApS Randers SV
- VTB HOLDING A/S Randers SV
- MALER KELD HOLDING ApS Langå
- TRANSPORTCENTER GRENAA A/S Randers SØ
- KW biler ApS Randers NØ
- AU2R-LEASING ApS Randers SØ
Questions and answers about NewBizz 1 ApS
Has NewBizz 1 ApS gone bankrupt?
No, NewBizz 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of NewBizz 1 ApS?
NewBizz 1 ApS most recently used JS Revision, Godkendt Revisionsaktieselskab.
When was NewBizz 1 ApS founded?
NewBizz 1 ApS was founded on 13 October 2015.
What is the equity of NewBizz 1 ApS?
Equity was DKK -2,340 according to the annual report for the period ending 30 April 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.