Dissolved and financials
CVR: 25571266
Previous names: VICH 6089 ApS
DKK -2,555
Gross profit
Net result: DKK -221,021
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 4 December 2019
CVR · view overview
0 employees
Annual report 2019 · average
Director role ended: Ralf Møller Larsen
CVR · 04/12/2019
View the full event history
EVIG NORDIC HOLDINGS ApS was a Danish company of the type Anpartsselskab based in Søborg, founded in 2000. The company has been dissolved on 4 December 2019. The company was registered under the industry Gennemløbsholdingselskaber. The company was previously named VICH 6089 ApS. According to the 2019 annual report, the company had an average of 0 employees. In 2019, the company reported a gross profit of DKK -2,555 and a net result of DKK -221,021 compared with EUR -162,000 the year before. Equity in the 2019 report amounted to DKK 49,505,029.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/06/2018 – 31/05/2019 | -3 t. | -221 t. | 49.5 mio. | 49.5 mio. | 0 | |
| 201801/06/2017 – 31/05/2018 | -5 t. EUR | -162 t. EUR | 49.7 mio. EUR | 49.7 mio. EUR | - | |
| 201701/06/2016 – 31/05/2017 | -13 t. EUR | -59 t. EUR | 49.9 mio. EUR | 49.9 mio. EUR | - | |
| 201601/06/2015 – 31/05/2016 | -6 t. EUR | -5 t. EUR | 50 mio. EUR | 50 mio. EUR | - | |
| 201501/06/2014 – 31/05/2015 | - | 386 t. EUR | 50 mio. EUR | 50 mio. EUR | - | |
| 201401/06/2013 – 31/05/2014 | - | 123 t. EUR | 49.6 mio. EUR | 49.6 mio. EUR | - | |
| 201301/06/2012 – 31/05/2013 | - | 2.7 mio. EUR | 49.5 mio. EUR | 49.4 mio. EUR | - |
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Set up monitoringNo. EVIG NORDIC HOLDINGS ApS is registered in the Danish CVR register with the status Dissolved and ceased on 4 December 2019.
The CVR number of EVIG NORDIC HOLDINGS ApS is 25571266.
In 2019, EVIG NORDIC HOLDINGS ApS reported a gross profit of DKK -2,555.
EVIG NORDIC HOLDINGS ApS had an average of 0 employees in the 2019 financial year according to the annual report.
EVIG NORDIC HOLDINGS ApS was founded on 1 July 2000.
EVIG NORDIC HOLDINGS ApS was registered under the industry Gennemløbsholdingselskaber (industry code 642030).
As of December 4, 2019, Ludger Georg Te Laak has left the board of directors of EVIG NORDIC HOLDINGS ApS.
As of December 4, 2019, Ralf Møller Larsen has stepped down as chairman of EVIG NORDIC HOLDINGS ApS.
As of December 4, 2019, Ralf Møller Larsen has stepped down as director of EVIG NORDIC HOLDINGS ApS.
EVIG NORDIC HOLDINGS ApS was dissolved on December 4, 2019.
EVIG NORDIC HOLDINGS ApS has published its annual report for 2019. Gross profit came to DKK -2,555, and the net result was DKK -221,021.
As of November 30, 2018, Ludger Georg Te Laak has joined the board of directors of EVIG NORDIC HOLDINGS ApS.
As of November 30, 2018, Ralf Møller Larsen is registered as chairman of EVIG NORDIC HOLDINGS ApS.
As of November 30, 2018, Ralf Møller Larsen is registered as director of EVIG NORDIC HOLDINGS ApS.
As of November 30, 2018, Jørgen Østergaard Larsen has stepped down as chairman of EVIG NORDIC HOLDINGS ApS.
As of November 30, 2018, Jørgen Østergaard Larsen has stepped down as director of EVIG NORDIC HOLDINGS ApS.
As of November 29, 2018, Ralf Møller Larsen has left the board of directors of EVIG NORDIC HOLDINGS ApS.
EVIG NORDIC HOLDINGS ApS has published its annual report for 2018. Gross profit came to DKK -5,000, and the net result was DKK -162,000.
As of October 29, 2018, KPMG P/S has stepped down as auditor of EVIG NORDIC HOLDINGS ApS.
EVIG NORDIC HOLDINGS ApS has published its annual report for 2017. Gross profit came to DKK -13,000, and the net result was DKK -59,000.
EVIG NORDIC HOLDINGS ApS has published its annual report for 2016. Gross profit came to DKK -6,000, and the net result was DKK -5,000.
As of October 17, 2016, Ralf Møller Larsen has joined the board of directors of EVIG NORDIC HOLDINGS ApS.
As of October 17, 2016, Mirko Fischer has left the board of directors of EVIG NORDIC HOLDINGS ApS.
As of October 17, 2016, Jørgen Østergaard Larsen is registered as chairman of EVIG NORDIC HOLDINGS ApS.
As of October 17, 2016, Jørgen Østergaard Larsen is registered as director of EVIG NORDIC HOLDINGS ApS.
As of October 17, 2016, Mirko Fischer has stepped down as director of EVIG NORDIC HOLDINGS ApS.
As of October 16, 2016, Jørgen Østergaard Larsen has left the board of directors of EVIG NORDIC HOLDINGS ApS.
As of April 19, 2016, KPMG P/S has been appointed auditor of EVIG NORDIC HOLDINGS ApS.
As of April 19, 2016, EY Godkendt Revisionspartnerselskab has stepped down as auditor of EVIG NORDIC HOLDINGS ApS.
EVIG NORDIC HOLDINGS ApS has published its annual report for 2015. The net result was DKK 386,327.
EVIG NORDIC HOLDINGS ApS has published its annual report for 2014. The net result was DKK 123,170.
As of July 1, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of EVIG NORDIC HOLDINGS ApS.
As of July 1, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of EVIG NORDIC HOLDINGS ApS.
As of May 16, 2014, Mirko Fischer is registered as director of EVIG NORDIC HOLDINGS ApS.
EVIG NORDIC HOLDINGS ApS has published its annual report for 2013. The net result was DKK 2,672,904.
As of March 4, 2010, Kevin Baker has left the board of directors of EVIG NORDIC HOLDINGS ApS.
As of March 4, 2010, Claire Héléne Raphaelle Bijon has left the board of directors of EVIG NORDIC HOLDINGS ApS.
As of January 28, 2009, Jørgen Østergaard Larsen has joined the board of directors of EVIG NORDIC HOLDINGS ApS.
As of January 28, 2009, Claire Héléne Raphaelle Bijon has joined the board of directors of EVIG NORDIC HOLDINGS ApS.
As of January 28, 2009, Tonny Hindsfeldt has left the board of directors of EVIG NORDIC HOLDINGS ApS.
As of October 31, 2008, Tonny Hindsfeldt has joined the board of directors of EVIG NORDIC HOLDINGS ApS.
As of October 31, 2008, Kevin Baker has joined the board of directors of EVIG NORDIC HOLDINGS ApS.
As of October 31, 2008, Mirko Fischer has joined the board of directors of EVIG NORDIC HOLDINGS ApS.
As of October 31, 2008, Morten Sennecker Schultz has left the board of directors of EVIG NORDIC HOLDINGS ApS.
As of October 31, 2008, Philip Marker has left the board of directors of EVIG NORDIC HOLDINGS ApS.
As of March 25, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of EVIG NORDIC HOLDINGS ApS.
As of March 25, 2008, EY Godkendt Revisionspartnerselskab has stepped down as auditor of EVIG NORDIC HOLDINGS ApS.
As of March 14, 2008, Morten Sennecker Schultz has joined the board of directors of EVIG NORDIC HOLDINGS ApS.
As of March 14, 2008, Jan Krejnå Blicher has left the board of directors of EVIG NORDIC HOLDINGS ApS.
As of October 25, 2007, Raymond Geoffrey Ward has stepped down as chairman of EVIG NORDIC HOLDINGS ApS.
As of November 15, 2006, Jan Krejnå Blicher has joined the board of directors of EVIG NORDIC HOLDINGS ApS.
As of November 15, 2006, Klaus Bo Andersen has left the board of directors of EVIG NORDIC HOLDINGS ApS.
As of August 1, 2006, Klaus Bo Andersen has joined the board of directors of EVIG NORDIC HOLDINGS ApS.
As of August 1, 2006, Lis Warberg has left the board of directors of EVIG NORDIC HOLDINGS ApS.
As of February 7, 2002, EY Godkendt Revisionspartnerselskab has been appointed auditor of EVIG NORDIC HOLDINGS ApS.
As of February 7, 2002, EY Godkendt Revisionspartnerselskab has stepped down as auditor of EVIG NORDIC HOLDINGS ApS.
As of February 27, 2001, Raymond Geoffrey Ward is registered as chairman of EVIG NORDIC HOLDINGS ApS.
As of February 27, 2001, Jonathan Niblett has stepped down as chairman of EVIG NORDIC HOLDINGS ApS.
As of December 21, 2000, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of EVIG NORDIC HOLDINGS ApS.
As of December 21, 2000, EY Godkendt Revisionspartnerselskab has been appointed auditor of EVIG NORDIC HOLDINGS ApS.
As of December 21, 2000, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of EVIG NORDIC HOLDINGS ApS.
As of December 21, 2000, Karl-Alfred Brylle has stepped down as auditor of EVIG NORDIC HOLDINGS ApS.
As of December 21, 2000, Lis Warberg has joined the board of directors of EVIG NORDIC HOLDINGS ApS.
As of December 21, 2000, Philip Marker has joined the board of directors of EVIG NORDIC HOLDINGS ApS.
As of December 21, 2000, Jonathan Niblett is registered as chairman of EVIG NORDIC HOLDINGS ApS.
As of December 21, 2000, Victor Christoffersen has stepped down as director of EVIG NORDIC HOLDINGS ApS.
On December 21, 2000, the company changed its name from VICH 6089 ApS to EVIG NORDIC HOLDINGS ApS.
As of July 1, 2000, Karl-Alfred Brylle has been appointed auditor of EVIG NORDIC HOLDINGS ApS.
As of July 1, 2000, Victor Christoffersen is registered as director of EVIG NORDIC HOLDINGS ApS.
EVIG NORDIC HOLDINGS ApS was founded on July 1, 2000.
