Nightingale Holding II ApS
CVR 40014888 · Private limited company (ApS) · Dissolved after merger
Nightingale Holding II ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 20.1m and a net result of DKK 20.0m.
Company details
- CVR number
- 40014888
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Vivada Denmark ApS, Palægade 2, 2.
1261 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.8% |
| Current ratio | 2% |
| Moves (last 2 years) | 3 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -146k | DKK -6,250 |
| Net profit | DKK 20.0m | DKK -4,126 |
| Equity | DKK 20.1m | DKK 42k |
| Total assets | DKK 24.3m | DKK 48k |
| Cash | DKK 56k | – |
| Short-term debt | DKK 4.2m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 95 | ||
| 1 Jan 2020 – 31 Dec 2020 | 173 | ||
| 12 Nov 2018 – 31 Dec 2019 | 122 |
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 | Thomas Esben Khan | ||
| CEO | Hendrik Ebe Reitsma | ||
| CEO | Joris Dietbert Voorhoeve | ||
| Board | Thomas Esben Khan | ||
| Board | Kevin Jeremiah Cahill | ||
| Board | Zheng Yao | ||
| Board | Henrik Skriver | ||
| Owner (100%) | SF-M ApS | ||
| Owner (100%) | Goldilocks Holdings S.á.r.l | ||
| Owner (100%) | Vivada Denmark ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SF-M ApS |
The CEOs' other companies
Thomas Esben Khan – 34 other companies
- 108 HoldCo ApS Opløst
- A/S REGSTRUPPARKEN Fusioneret
- ApS Bolig Teglhuset København Active
- Apollo Property Holding ApS Fusioneret
- BLOMSTERHAVEN HARLEV ApS Opløst
- Banana Commercial Parent ApS Opløst
- Banana Holding ApS Active
- Banana Holding II ApS Fusioneret
- Banana Lindgreens Allé ApS Fusioneret
- Bjelkes Allé 16 ApS Active
- Bjelkes Allé 20 ApS Active
- Bjelkes Allé Holding ApS Active
- Blok C2 ApS Active
- Bolig+ Aalborg I ApS Active
- Bolig+ Aalborg I Holding ApS Active
- Bolig+ Kolding I ApS Opløst
- Bolig+ Kolding II ApS Active
- Bolig+ København I ApS Active
- Bolig+ København I Holding ApS Active
- Bolig+ København II ApS Active
- Bolig+ København II Holding ApS Active
- Bolig+ København III Holding ApS Active
- Bolig+ København IV ApS Active
- Bolig+ Odense I ApS Active
- Bolig+ Odense II ApS Active
- Bolig+ ÅRHUS I ApS Active
- Bolig+ Århus I Holding ApS Active
- Brendstrupgårdsvej 9D ApS Active
- C.F. Møllers Allé Holding ApS Opløst
- CPH Bolig I ApS Active
Address history (4 moves)
| c/o Vivada Denmark ApS, Palægade 2, 2., 1261 København K | |
| c/o Taurus Ejendomsadministration ApS, Skovvejen 11, st., 8000 Aarhus C | |
| c/o Vivada Denmark ApS, August Bournonvilles Passage 1, 1055 København K | |
| c/o SF-M ApS, Kalvebod Brygge 39, 4., 1560 København V | |
| c/o SF-M ApS, Amaliegade 15, 2., 1256 København K |
Former names
| Nightingale Holding II ApS | – |
| Goldilocks 4 ApS | – |
Other companies at the same address
- Byg DK ApS Bankrupt
- Ejendomsselskabet A.F. Beyers Vej 25 ApS Bankrupt
- Ejendomsselskabet Børsterigrunden II ApS Bankrupt
- Ejendomsselskabet Højnæsvej 40 ApS Bankrupt
- Ejendomsselskabet Højnæsvej 67 ApS Bankrupt
- Ejendomsselskabet Højnæsvej 69 ApS Bankrupt
- Ejendomsudviklingsselskabet Højnæsvej 67 ApS Bankrupt
- Ejendomsudviklingsselskabet Højnæsvej 69 ApS Bankrupt
- Protica Advisers ApS Bankrupt
- Protica Development ApS Bankrupt
- Protica Property Group ApS Bankrupt
- Colosseum Palæklinikken ApS Active
- Flex Con A/S Compulsorily dissolved
- Hans PropCo ApS Fusioneret
- JANNE ØSTERGAARD HOLDING ApS Opløst
- KIRSTEIN A/S Opløst
- NO THREE LEASING ApS Compulsorily dissolved
- Nightingale Holding ApS Fusioneret
- PROTICA BOLIGINVEST KOLDING IV A/S Opløst
- Raymond Blok Assets ApS Active
- Raymond Blok Holding ApS Active
- S.E. PETERSEN BYGGEINVEST ApS Opløst
- SADOLIN & ALBÆK A/S Fusioneret
- SADOLIN & ALBÆK CORPORATE SOLUTIONS ApS Fusioneret
- Selskabet af 1. januar 2017 ApS Opløst
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Questions and answers about Nightingale Holding II ApS
Has Nightingale Holding II ApS gone bankrupt?
No, Nightingale Holding II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Nightingale Holding II ApS?
Nightingale Holding II ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Nightingale Holding II ApS founded?
Nightingale Holding II ApS was founded on 12 November 2018.
What is the equity of Nightingale Holding II ApS?
Equity was DKK 20.1m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.