NotusVent Holding ApS
CVR 39297981 · Private limited company (ApS) · Compulsorily dissolved
NotusVent Holding ApS is a Private limited company (ApS), founded on , based in Lystrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 4 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Mar 2022) shows equity of DKK 4.4m and a net result of DKK 662k.
Company details
- CVR number
- 39297981
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Skæringvej 110, 3.
8520 Lystrup - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 51k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 85.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Net profit | DKK 662k | DKK 2.3m |
| Equity | DKK 4.4m | DKK 3.7m |
| Total assets | DKK 5.1m | DKK 3.8m |
| Short-term debt | DKK 758k | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2021 – 31 Mar 2022 | 188 | Late | |
| 1 Apr 2020 – 31 Mar 2021 | 154 | ||
| 1 Apr 2019 – 31 Mar 2020 | 155 | ||
| 31 Jan 2018 – 31 Mar 2019 | 142 |
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 | Andreas Brath | ||
| Board | Poul Jensen | ||
| Board | Andreas Brath | ||
| Board | Morten Nielsen Thorndahl | ||
| Board | Hans-Henrik Brath | ||
| Owner (33%) | PJ Investment Holding ApS | ||
| Owner (33%) | Andreas Brath Holding ApS | ||
| Owner (33%) | Morten Nielsen Thorndahl | ||
| Owner (33%) | Morten N. Thorndahl Holding ApS | ||
| Owner (50%) | PJ Investment Holding ApS | ||
| Owner (50%) | Andreas Brath Holding ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | PJ Investment Holding ApS | ||
| Founder | Andreas Brath Holding ApS |
The CEOs' other companies
Andreas Brath – 4 other companies, of which 2 bankrupt
- Andreas Brath Holding ApS Bankrupt 2 Apr 2024
- NotusVent A/S Bankrupt 5 Jan 2023
- Brath Andersen Holding ApS Active
- Ulrik Winther Ventilation ApS Active
Address history (4 moves)
| Skæringvej 110, 3., 8520 Lystrup | |
| c/o Morten Nielsen Thorndahl, Skæringvej 110, 3., 8520 Lystrup | |
| c/o Morten Nielsen Thorndahl, Marøgelhøj 9, 8520 Lystrup | |
| Gørtlervej 8, 8800 Viborg | |
| c/o Poul Jensen, Godthåbsvej 2, 8370 Hadsten |
Other companies at the same address
- NotusVent A/S Bankrupt
- Aarhus Fysioterapi - Lystrup ApS Active
- Daisycon Nordics ApS Active
- LOGIVA A/S Active
- Lystrup Fitness ApS Active
- Psykologhuset ReView ApS Active
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Questions and answers about NotusVent Holding ApS
Has NotusVent Holding ApS gone bankrupt?
No, NotusVent Holding ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of NotusVent Holding ApS?
NotusVent Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was NotusVent Holding ApS founded?
NotusVent Holding ApS was founded on 31 January 2018.
What is the equity of NotusVent Holding ApS?
Equity was DKK 4.4m according to the annual report for the period ending 31 March 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.