INVESTERINGSSELSKABET NORDVANGSGÅRDEN ApS
CVR 49860919 · Private limited company (ApS) · Dissolved after merger
INVESTERINGSSELSKABET NORDVANGSGÅRDEN ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 8.8m and a net result of DKK -92k.
Company details
- CVR number
- 49860919
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o advokat Henning Schiøtt, Ny Vestergade 17, 1.
1471 København K - Municipality
- København
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 1 (2001)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 7 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.7% |
| Current ratio | 6% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 32 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -25k | DKK -24k |
| Net profit | DKK -92k | DKK 1.5m |
| Equity | DKK 8.8m | DKK 9.0m |
| Total assets | DKK 9.2m | DKK 10.5m |
| Cash | DKK 13k | – |
| Short-term debt | DKK 398k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 172 | ||
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Jan 2005 – 31 Dec 2005 | 164 | ||
| 1 Jan 2004 – 31 Dec 2004 | 177 | ||
| 1 Jan 2003 – 31 Dec 2003 | 179 | ||
| 1 Jan 2002 – 31 Dec 2002 | 190 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 190 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 186 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 188 | 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 | Inge Hansen | ||
| CEO | John Jacob Hansen | ||
| CEO | Alfred Henry Hansen | ||
| CEO | Henning Peter Juel Schiøtt | ||
| Board | Ib Nitschke | ||
| Board | Henning Peter Juel Schiøtt | ||
| Board | Inge Hansen | ||
| Board | John Jacob Hansen | ||
| Board | Ernst Ulrik Bayer | ||
| Board | Alfred Henry Hansen | ||
| Board | Kit Klinkby | ||
| Board | Josefine Frederikke Juel Schiøtt | ||
| Owner (100%) | Henning Peter Juel Schiøtt | ||
| Auditor | VR AF 1996 A/S | ||
| Auditor | TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | TA P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab |
The CEOs' other companies
Inge Hansen – 2 other companies
- ETCO APS Active
- TIKETO A/S Opløst
John Jacob Hansen – 2 other companies
- ETCO APS Active
- TIKETO A/S Opløst
Alfred Henry Hansen – 12 other companies, of which 4 bankrupt
- Aktieselskabet af 3. april Bankrupt 4 May 2017
- BECAP A/S Bankrupt 8 Jun 2009
- EGON'S CAKES A/S Bankrupt 30 Oct 1998
- TÆPPELAND HOLDING A/S Bankrupt 28 Jun 2013
- ETCO APS Active
- HH INVESTMENT GROUP ApS Active
- HOUSE OF FLOORING ApS Active
- ID-TECH ApS Active
- PARK FINANS ApS Active
- RASMUSSEN A/S Fusioneret
- TIKETO A/S Opløst
- TÆPPELAND NORD A/S Opløst
Henning Peter Juel Schiøtt – 25 other companies, of which 4 bankrupt
- BECAP A/S Bankrupt 8 Jun 2009
- EAST WEST SHIPPING A/S Bankrupt 18 Dec 2008
- EGON'S CAKES A/S Bankrupt 30 Oct 1998
- ILAMA ApS Bankrupt 9 Feb 1996
- BASALCO A/S Active
- DIXINVEST A/S Opløst
- DM TECHNICS A/S Active
- ETCO APS Active
- FECA A/S Fusioneret
- HOTEL ONLINE A/S Opløst
- ID-TECH ApS Active
- INTERRATE ApS Compulsorily dissolved
- Kochsvej 30 ApS Opløst
- MORNINGSTAR DANMARK A/S Active
- NY VESTERGADE ApS Opløst
- PHOSPHORUS A/S Opløst
- PIT INVEST ApS Opløst
- REITAN CONVENIENCE DENMARK A/S Active
- SAL HOLDING A/S Active
- SCANDINAVIAN NETWORKING CORPORATION ApS Opløst
- SKÆVINGE BYG A/S Opløst
- SWISSCOM HOSPITALITY MEA DENMARK A/S Fusioneret
- TIKETO A/S Opløst
- Tiketo ApS Active
- ULRIK BAYER ApS Active
Address history (0 moves)
| c/o advokat Henning Schiøtt, Ny Vestergade 17, 1., 1471 København K |
Former names
| INVESTERINGSSELSKABET NORDVANGSGÅRDEN ApS | – |
| INVESTERINGSSELSKABET NORDVANGSGÅRDEN A/S | – |
Employees per year
Other companies at the same address
- OHMNIA SERVICES ApS Bankrupt
- TIE RACK (DENMARK) A/S Bankrupt
- ADVOKATSELSKABET J.A. SIMONSEN ApS Opløst
- BIRGITTE PORSE HOLDING ApS Opløst
- Bioolie ApS Active
- Brix Invest ApS Active
- CAROLINES EJENDOMME AF 5. JULI 1999 ApS Active
- CEAS Energy Holding ApS Active
- COPENHAGEN FUELING COMPANY ApS Opløst
- DOMUS CONDO S.G.D. ApS Opløst
- ECKART HOLDING ApS Opløst
- EJENDOMSSELSKABET AF 8. MARTS 1992 ApS Active
- ERNST BLIC ApS Opløst
- FECA A/S Fusioneret
- Group Zakharuk ApS Active
- Helgstrand Terapi ApS Active
- Hopp & Partners Komplementar ApS Active
- IESenergy ApS Active
- IM2 EJENDOMSSELSKAB AF 5. JULI 1999 ApS Active
- INTERRATE ApS Compulsorily dissolved
- Integritet Invest ApS Active
- LEVEL 8 DENMARK ApS Opløst
- MALERFIRMAET AXEL SEEHUSENS EFTF. ApS Opløst
- ND ADVOKATER ApS Active
- NY VESTERGADE ApS Opløst
Similar companies in København
- SUNDEE CONSULT ApS København Ø
- E. SØRENSEN ApS København S
- KJØBENHAVNSKE EJENDOMME ApS Vanløse
- SAXO INTERNATIONAL ApS København V
- A.K.M. INVEST ApS København Ø
- MUNCH HOLDING, KØGE ApS København K
- ApS NR. 1 AF 10/11 1988 Vanløse
- KASTIJAJU ApS Nordhavn
- LINDEVANG HANDELSANPARTSSELSKAB København K
- INVESTEEN A/S København Ø
- BIRGER CHRISTENSEN GENERAL TRADING COMPANY ApS Valby
- VICTOR GRUPPEN HOLDING ApS København K
Questions and answers about INVESTERINGSSELSKABET NORDVANGSGÅRDEN ApS
Has INVESTERINGSSELSKABET NORDVANGSGÅRDEN ApS gone bankrupt?
No, INVESTERINGSSELSKABET NORDVANGSGÅRDEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of INVESTERINGSSELSKABET NORDVANGSGÅRDEN ApS?
INVESTERINGSSELSKABET NORDVANGSGÅRDEN ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was INVESTERINGSSELSKABET NORDVANGSGÅRDEN ApS founded?
INVESTERINGSSELSKABET NORDVANGSGÅRDEN ApS was founded on 9 December 1976.
What is the equity of INVESTERINGSSELSKABET NORDVANGSGÅRDEN ApS?
Equity was DKK 8.8m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.