NW Mgt 1 ApS

CVR 42472964 · Private limited company (ApS) · Dissolved after merger

NW Mgt 1 ApS is a Private limited company (ApS), founded on , based in Hampen. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 4 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 81.6m and a net result of DKK -41.4m.

Company details

CVR number
42472964
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Palsgårdvej 5
7362 Hampen
Municipality
Ikast-Brande
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 56k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 4
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio13%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -17kDKK -17k
Net profitDKK -41.4mDKK 18.0m
EquityDKK 81.6mDKK 122.2m
Total assetsDKK 81.7mDKK 122.2m
CashDKK 4,587–
Short-term debtDKK 62k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024184 Late
1 Jan 2023 – 31 Dec 2023149
1 Jan 2022 – 31 Dec 2022191 Late
16 Jun 2021 – 31 Dec 2021175

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
CEOAsbjørn Berge
CEOHolger Carsten Hansen
Owner (15%)EGEDAL HOLDING ApS
Owner (15%)Tobias Smith Holding ApS
Owner (15%)Stampe Invest 2020 ApS
Owner (50%)AH Wood Invest ApS
Owner (10%)Tobias Smith Holding ApS
Owner (10%)Stampe Invest 2020 ApS
Owner (5%)Nordic Wood Industries A/S
Owner (10%)Stampe Invest 2020 ApS
Owner (10%)EGEDAL HOLDING ApS
Owner (5%)Tobias Smith Holding ApS
Owner (5%)Stampe Invest 2020 ApS
Owner (5%)NW Mgt 1 ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderEGEDAL HOLDING ApS
FounderVingborg-Thomsen Invest ApS
FounderTobias Smith Holding ApS
FounderStampe Invest 2020 ApS
FounderAH Wood Invest ApS

The CEOs' other companies

Asbjørn Berge – 56 other companies, of which 18 bankrupt

Holger Carsten Hansen – 46 other companies, of which 4 bankrupt

Address history (1 moves)

Palsgårdvej 5, 7362 Hampen
Palsgårdvej 5, 7362 Hampen

Other companies at the same address

Similar companies in Ikast-Brande

Questions and answers about NW Mgt 1 ApS

Has NW Mgt 1 ApS gone bankrupt?

No, NW Mgt 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of NW Mgt 1 ApS?

NW Mgt 1 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was NW Mgt 1 ApS founded?

NW Mgt 1 ApS was founded on 16 June 2021.

What is the equity of NW Mgt 1 ApS?

Equity was DKK 81.6m according to the annual report for the period ending 31 December 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.