NORDSTJERNEN ApS

CVR 51264711 · Private limited company (ApS) · Dissolved by declaration

NORDSTJERNEN ApS is a Private limited company (ApS), founded on , based in Løgumkloster. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2021) shows equity of DKK 5.8m and a net result of DKK -481k.

Company details

CVR number
51264711
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Visbjergvej 28
6240 Løgumkloster
Municipality
Tønder
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 200k
Auditor
Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late7 of 27
Missing annual reportNo
Negative equityNo
Equity ratio90.3%
Current ratio1,033%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -14kDKK -18k
Net profitDKK -481kDKK 1.2m
EquityDKK 5.8mDKK 6.4m
Total assetsDKK 6.4mDKK 6.9m
CashDKK 6.4m–
Short-term debtDKK 620k–
Tax owedDKK 326k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2020 – 30 Sep 2021166
1 Oct 2019 – 30 Sep 2020160
1 Oct 2018 – 30 Sep 2019148
1 Oct 2017 – 30 Sep 201880
1 Oct 2016 – 30 Sep 201775
1 Oct 2015 – 30 Sep 2016117
1 Oct 2014 – 30 Sep 2015160
1 Oct 2013 – 30 Sep 2014140
1 Oct 2012 – 30 Sep 2013156
1 Oct 2011 – 30 Sep 2012164
1 Oct 2010 – 30 Sep 2011167
1 Oct 2009 – 30 Sep 2010152
1 Oct 2008 – 30 Sep 2009161
1 Oct 2007 – 30 Sep 2008168
1 Oct 2006 – 30 Sep 2007163
1 Oct 2005 – 30 Sep 2006156
1 Oct 2004 – 30 Sep 2005152
1 Oct 2003 – 30 Sep 2004153
1 Oct 2002 – 30 Sep 2003155
1 Oct 2001 – 30 Sep 2002177

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
CEOBørge Overvad Steffensen
CEOPoul Overvad Steffensen
CEOHelene Thora Steffensen
CEOKeld Overvad Steffensen
Owner (10%)Poul Overvad Steffensen
Owner (67%)Helene Thora Steffensen
Owner (10%)Keld Overvad Steffensen
Owner (25%)Poul Overvad Steffensen
Owner (33%)Helene Thora Steffensen
Owner (25%)Keld Overvad Steffensen
Owner (33%)Poul Overvad Steffensen
Owner (33%)Keld Overvad Steffensen
AuditorSTATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998
AuditorSTATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998
AuditorSØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB

The CEOs' other companies

Poul Overvad Steffensen – 2 other companies

Address history (1 moves)

Visbjergvej 28, 6240 Løgumkloster
Visbjergvej 28, 6240 Løgumkloster

Former names

NORDSTJERNEN ApS –
MEJERIET "NORDSTJERNEN" ApS –

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Questions and answers about NORDSTJERNEN ApS

Has NORDSTJERNEN ApS gone bankrupt?

No, NORDSTJERNEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of NORDSTJERNEN ApS?

NORDSTJERNEN ApS most recently used Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.

When was NORDSTJERNEN ApS founded?

NORDSTJERNEN ApS was founded on 10 December 1974.

What is the equity of NORDSTJERNEN ApS?

Equity was DKK 5.8m according to the annual report for the period ending 30 September 2021.

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