NØRRESTRAND HOLDING, HORSENS A/S
CVR 78727012 · Public limited company (A/S) · Dissolved after voluntary liquidation
NØRRESTRAND HOLDING, HORSENS A/S is a Public limited company (A/S), founded on , based in Horsens. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 1.2m and a net result of DKK -23k.
Company details
- CVR number
- 78727012
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Carsten Rosendal Nielsen, Birkeholm 27
8700 Horsens - Municipality
- Horsens
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 700k
- Employees
- 27 (1999)
- Auditor
- Roesgaard & Partners
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.0% |
| Current ratio | 649% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 3,930 | DKK 263k |
| Net profit | DKK -23k | DKK 54k |
| Equity | DKK 1.2m | DKK 4.2m |
| Total assets | DKK 1.3m | DKK 5.3m |
| Cash | DKK 931k | – |
| Short-term debt | DKK 158k | – |
| Tax owed | DKK 134k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard & Partners.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 69 | ||
| 1 Jul 2014 – 30 Jun 2015 | 113 | ||
| 1 Jul 2013 – 30 Jun 2014 | 91 | ||
| 1 Jul 2012 – 30 Jun 2013 | 93 | ||
| 1 Jul 2011 – 30 Jun 2012 | 124 | ||
| 1 Jul 2010 – 30 Jun 2011 | 132 | ||
| 1 Jul 2009 – 30 Jun 2010 | 139 | ||
| 1 Jul 2008 – 30 Jun 2009 | 119 | ||
| 1 Jul 2007 – 30 Jun 2008 | 97 | ||
| 1 Jul 2006 – 30 Jun 2007 | 103 | ||
| 1 Jul 2005 – 30 Jun 2006 | 135 | ||
| 1 Jul 2004 – 30 Jun 2005 | 143 | ||
| 1 Jul 2003 – 30 Jun 2004 | 154 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 108 | ||
| 1 Jul 2000 – 30 Jun 2001 | 158 | ||
| 1 Jul 1999 – 30 Jun 2000 | 121 | ||
| 1 Jul 1998 – 30 Jun 1999 | 125 | ||
| 1 Jul 1997 – 30 Jun 1998 | 152 | ||
| 1 Jul 1996 – 30 Jun 1997 | 115 |
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 | Poul Rosendal Nielsen | ||
| CEO | Ove Gustav Rosendal Nielsen | ||
| Board | Poul Rosendal Nielsen | ||
| Board | Carsten Rosendal Nielsen | ||
| Board | Ove Gustav Rosendal Nielsen | ||
| Board | Jonna Rosendal Thomsen | ||
| Owner (50%) | D.J. MARPO ApS | ||
| Owner (50%) | CARONI ApS | ||
| Auditor | SELSKABET AF 1. 10. 2010 A/S | ||
| Auditor | Reg. revisor Jørgen Koch | ||
| Auditor | ROESGAARD A/S | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab |
The CEOs' other companies
Poul Rosendal Nielsen – 3 other companies
- D.J. MARPO ApS Active
- KRUMME A/S Opløst
- ROSENDAHL HOLDING II ApS Fusioneret
Ove Gustav Rosendal Nielsen – 1 other companies
- KRUMME A/S Opløst
Address history (3 moves)
| c/o Carsten Rosendal Nielsen, Birkeholm 27, 8700 Horsens | |
| Vågøvej 24, 8700 Horsens | |
| Nørretorv 15, st. tv, 8700 Horsens | |
| Nørrestrandsgade 25, 8700 Horsens |
Former names
| NØRRESTRAND HOLDING, HORSENS A/S | – |
| ROSENDAL & SØNNER. MURER- OG ENTREPRENØRFORRETNING A/S | – |
| G. ROSENDAL NIELSEN & SØN, HORSENS ApS | – |
Employees per year
Other companies at the same address
- CARONI ApS Active
- KRUMME A/S Opløst
Similar companies in Horsens
- BITTE, HOVEDGÅRD ApS Hovedgård
- EJENDOMSSELSKABET THORSGADE ApS Horsens
- KORUNDVEJ 14 ApS Horsens
- J.C. FINANS A/S Horsens
- HQU ApS Horsens
- JE2 ApS Horsens
- Kirkenaes Invest ApS Horsens
- BJELKE-HOLDING ApS Brædstrup
- KEHA Holding ApS Horsens
- EJL Invest ApS Horsens
- Bindingsværksladen ApS Horsens
- Søbo ApS Stenderup
Questions and answers about NØRRESTRAND HOLDING, HORSENS A/S
Has NØRRESTRAND HOLDING, HORSENS A/S gone bankrupt?
No, NØRRESTRAND HOLDING, HORSENS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of NØRRESTRAND HOLDING, HORSENS A/S?
NØRRESTRAND HOLDING, HORSENS A/S most recently used Roesgaard & Partners.
When was NØRRESTRAND HOLDING, HORSENS A/S founded?
NØRRESTRAND HOLDING, HORSENS A/S was founded on 1 June 1985.
What is the equity of NØRRESTRAND HOLDING, HORSENS A/S?
Equity was DKK 1.2m according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.