Nordre Pakhusvej ApS

CVR 41586389 · Private limited company (ApS) · Dissolved after merger

Nordre Pakhusvej ApS is a Private limited company (ApS), founded on , based in Køge. 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 The company is no longer active (status: dissolved after merger). 3 annual reports have been published.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 2023) shows equity of DKK 1.6m and a net result of DKK 545k.

Company details

CVR number
41586389
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bag Haverne 32
4600 Køge
Municipality
Køge
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Auditor
Addere Revision statsautoriseret revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 3
Missing annual reportNo
Negative equityNo
Equity ratio68.4%
Current ratio74%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address46
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 551kDKK 1.1m
Net profitDKK 545kDKK 1.0m
EquityDKK 1.6mDKK 1.1m
Total assetsDKK 2.4mDKK 2.7m
CashDKK 176k–
Short-term debtDKK 753k–
Tax owedDKK 4,223–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Addere Revision statsautoriseret revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 202344
1 Jan 2022 – 31 Dec 202267
12 Aug 2020 – 31 Dec 202197

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
CEOLiselotte Eghøj Nielsen
BoardSvend Aage Dreist Hansen
BoardMichael Thimgaard
BoardJesper Holst Schmidt
BoardThomas Augustesen
Owner (100%)Sven Riber
Owner (50%)DREIST HANSEN HOLDING A/S
Owner (50%)L.E. HOLDING ApS
Owner (10%)DREIST HANSEN HOLDING A/S
Owner (10%)M. THIMGAARD HOLDING ApS
Owner (10%)LARS JAKOBSEN HOLDING ApS
Owner (10%)L.E. HOLDING ApS
Owner (10%)3MHS ApS
Owner (10%)SEASAT HOLDING ApS
Owner (10%)JESPER HOLST SCHMIDT HOLDING ApS
Owner (20%)XDC Ejendomsadministration A/S
Owner (10%)ML Invest Køge ApS
Owner (10%)AUGUSTESEN HOLDING ApS
Owner (10%)HSH HOLDING ApS
AuditorADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSven Riber

The CEOs' other companies

Liselotte Eghøj Nielsen – 27 other companies

Address history (1 moves)

Bag Haverne 32, 4600 Køge
Parallelvej 9A, 3070 Snekkersten

Former names

Nordre Pakhusvej ApS –
Tandlæge Sven Riber Holding ApS –

Other companies at the same address

Similar companies in Køge

Questions and answers about Nordre Pakhusvej ApS

Has Nordre Pakhusvej ApS gone bankrupt?

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

Who is the auditor of Nordre Pakhusvej ApS?

Nordre Pakhusvej ApS most recently used Addere Revision statsautoriseret revisionspartnerselskab.

When was Nordre Pakhusvej ApS founded?

Nordre Pakhusvej ApS was founded on 12 August 2020.

What is the equity of Nordre Pakhusvej ApS?

Equity was DKK 1.6m 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.