New1 Agency ApS
CVR 42446335 · Private limited company (ApS) · Compulsorily dissolved
New1 Agency ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry agenturhandel med specialiseret varesortiment, bortset fra køretøjer. The company is no longer active (status: compulsorily dissolved). 2 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 May 2023) shows equity of DKK 162k and a net result of DKK 3,833.
Company details
- CVR number
- 42446335
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hasserisgade 39
9000 Aalborg - Municipality
- Aalborg
- Industry
- Agenturhandel med specialiseret varesortiment, bortset fra køretøjer (461890)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 32k | DKK 245k |
| Net profit | DKK 3,833 | DKK 173k |
| Equity | DKK 162k | DKK 213k |
| Total assets | DKK 320k | DKK 388k |
| Cash | DKK 280k | – |
| Short-term debt | DKK 159k | – |
| Tax owed | DKK 56k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2022 – 31 May 2023 | 197 | Late | |
| 7 Jun 2021 – 31 May 2022 | 322 | Late |
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 | Peter Gadegaard | ||
| CEO | Peter Gadegaard | ||
| CEO | Lene Albeck | ||
| Owner (100%) | Peter Gadegaard | ||
| Owner (100%) | Lene Albeck | ||
| Founder | Peter Gadegaard |
The CEOs' other companies
Peter Gadegaard – 4 other companies
- NIMAND A/S Active
- OLGAS OLDEBØRN ApS Opløst
- OLGAS OLDEBØRN WEB ApS Opløst
- OO HOLDING ApS Opløst
Lene Albeck – 4 other companies
- New0ne Agency ApS Opløst
- OLGAS OLDEBØRN ApS Opløst
- OLGAS OLDEBØRN WEB ApS Opløst
- OO HOLDING ApS Opløst
Address history (0 moves)
| Hasserisgade 39, 9000 Aalborg |
Other companies at the same address
- New0ne Agency ApS Opløst
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Questions and answers about New1 Agency ApS
Has New1 Agency ApS gone bankrupt?
No, New1 Agency ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was New1 Agency ApS founded?
New1 Agency ApS was founded on 7 June 2021.
What is the equity of New1 Agency ApS?
Equity was DKK 162k according to the annual report for the period ending 31 May 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.