Northern Ventures ApS
CVR 38845608 · Private limited company (ApS) · Dissolved after merger
Northern Ventures ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 2.1m and a net result of DKK -2.0m.
Company details
- CVR number
- 38845608
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandvejen 100
2900 Hellerup - Municipality
- Gentofte
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 501k
- Employees
- 5 (2018)
- Auditor
- Nordkyst Revision P/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 282 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -1.8m | DKK -49k |
| Net profit | DKK -2.0m | DKK -94k |
| Equity | DKK 2.1m | DKK 12.4m |
| Total assets | DKK 2.1m | DKK 15.2m |
| Cash | DKK 3,505 | – |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Nordkyst Revision P/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 158 | ||
| 1 Jan 2022 – 31 Dec 2022 | 36 | ||
| 1 Jan 2021 – 31 Dec 2021 | 137 | ||
| 1 Jan 2020 – 31 Dec 2020 | 70 | ||
| 1 Jan 2019 – 31 Dec 2019 | 139 | ||
| 10 Aug 2017 – 31 Dec 2018 | 52 |
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 |
|---|---|---|---|
| Board | Peter Miro Hauge Jensen | ||
| Board | Nikolaj Thune Jacobsen | ||
| Board | Tina Mørup Kehlet | ||
| Board | John René Carlsen | ||
| Board | Peter Miro Hauge Jensen | ||
| Board | Morten Kremmer | ||
| Board | Tina Mørup Kehlet | ||
| Owner (50%) | PORTEFØLJESELSKABET ApS | ||
| Owner (33%) | Nikolaj Thune Jacobsen | ||
| Owner (5%) | NTJ Holding ApS | ||
| Owner (33%) | NTJ Holding ApS | ||
| Owner (100%) | PORTEFØLJESELSKABET ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | CLAUS CARLSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | PORTEFØLJESELSKABET ApS |
Address history (6 moves)
| Strandvejen 100, 2900 Hellerup | |
| Bredgade 23B, 1260 København K | |
| Sankt Annæ Plads 13, 1250 København K | |
| Vester Farimagsgade 1, 2., 1606 København V | |
| Dampfærgevej 27, 5., 2100 København Ø | |
| c/o Peter Hauge Jensen, Bolbro Villavej 9D, 2960 Rungsted Kyst | |
| Rolighedsvej 21, 3460 Birkerød |
Former names
| Northern Ventures ApS | – |
| Northern Ventures A/S | – |
| Ability A/S | – |
| AbilityCX A/S | – |
Employees per year
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- BALDER MANAGEMENT ApS Bankrupt
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- BJERRE & KJÆR BYG ApS Bankrupt
- BJERRE & KJÆR GRUPPEN HOLDING ApS Bankrupt
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- Baltic Holding ApS Bankrupt
- BØG INVEST 1 ApS Bankrupt
- BØG INVEST 2 ApS Bankrupt
- CASA SOLA A/S Bankrupt
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Questions and answers about Northern Ventures ApS
Has Northern Ventures ApS gone bankrupt?
No, Northern Ventures ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Northern Ventures ApS?
Northern Ventures ApS most recently used Nordkyst Revision P/S.
When was Northern Ventures ApS founded?
Northern Ventures ApS was founded on 10 August 2017.
What is the equity of Northern Ventures ApS?
Equity was DKK 2.1m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.