North Forsikringsagentur ApS

CVR 37782688 · Private limited company (ApS) · Dissolved after merger

North Forsikringsagentur ApS is a Private limited company (ApS), founded on , based in Esbjerg. The company is registered in the industry forsikringsagenters og forsikringsmægleres virksomhed. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK 906k and a net result of DKK 2.4m.

Company details

CVR number
37782688
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Dokken 10, 3.
6700 Esbjerg
Municipality
Esbjerg
Industry
Forsikringsagenters og forsikringsmægleres virksomhed (662200)
Bankruptcies in the industry: Formueforvaltning
Share capital
DKK 50k
Employees
4 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 7
Missing annual reportNo
Negative equityNo
Equity ratio8.7%
Current ratio106%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address35
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 4.6mDKK 3.4m
Net profitDKK 2.4mDKK -811k
EquityDKK 906kDKK -1.5m
Total assetsDKK 10.5mDKK 5.9m
CashDKK 56k–
Short-term debtDKK 9.5m–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022135
1 Jan 2021 – 31 Dec 2021122
1 Jan 2020 – 31 Dec 2020102
1 Jan 2019 – 31 Dec 2019234 Late
1 Jan 2018 – 31 Dec 2018162
1 Jan 2017 – 31 Dec 2017163
3 Jun 2016 – 31 Dec 2016139

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

RoleNameFromTo
CEOSteen Douglas Bruun
CEOJens Kurt Voigt Hansen
CEOJørn Buhl Pedersen
BoardSteen Douglas Bruun
BoardHenrik Hildebrandt
BoardSøren Brinch Langerhuus
BoardLars Steen Nielsen
BoardSøren Ingolff Lindbo
BoardJens Kurt Voigt Hansen
BoardLars Rosenkrantz Gundorph
BoardThomas Kaas Selsø
BoardJohnny Krohn Rasmussen
BoardCarl Anders Holde-Jensen
Owner (20%)CAA HOLDING, ESBJERG ApS
Owner (20%)SBL HOLDING, ESBJERG ApS
Owner (20%)LSN HOLDING, ESBJERG ApS
Owner (10%)LSJ HOLDING, KOLDING ApS
Owner (20%)DOUG HOLDING ApS
Owner (20%)CAA HOLDING, ESBJERG ApS
Owner (20%)SBL HOLDING, ESBJERG ApS
Owner (20%)LSN HOLDING, ESBJERG ApS
Owner (5%)LSJ HOLDING, KOLDING ApS
Owner (15%)DOUG HOLDING ApS
Owner (15%)Salespoint Holding ApS
Owner (15%)CAA HOLDING, ESBJERG ApS
Owner (15%)SBL HOLDING, ESBJERG ApS
Owner (15%)LSN HOLDING, ESBJERG ApS
Owner (33%)Salespoint Holding ApS
Owner (100%)Howden Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderCAA HOLDING, ESBJERG ApS
FounderSBL HOLDING, ESBJERG ApS
FounderLSN HOLDING, ESBJERG ApS
FounderLSJ HOLDING, KOLDING ApS
FounderDOUG HOLDING ApS

The CEOs' other companies

Steen Douglas Bruun – 13 other companies, of which 1 bankrupt

Jens Kurt Voigt Hansen – 8 other companies

Jørn Buhl Pedersen – 15 other companies

Address history (0 moves)

Dokken 10, 3., 6700 Esbjerg

Former names

North Forsikringsagentur ApS –
CE Forsikringsagentur ApS –
CE Risk Forsikringsagentur ApS –

Employees per year

Number of employees at North Forsikringsagentur ApS per year352016: 420162017: 520172018: 42018

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about North Forsikringsagentur ApS

Has North Forsikringsagentur ApS gone bankrupt?

No, North Forsikringsagentur ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of North Forsikringsagentur ApS?

North Forsikringsagentur ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was North Forsikringsagentur ApS founded?

North Forsikringsagentur ApS was founded on 3 June 2016.

What is the equity of North Forsikringsagentur ApS?

Equity was DKK 906k according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.