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NORD GROUP HOLDING ApS

CVR: 25771451

Well-established (25 yrs)Breakeven
Dissolved

About NORD GROUP HOLDING ApS

NORD GROUP HOLDING ApS was a Danish company of the type Anpartsselskab based in Frederikshavn, founded in 2000 and dissolved in 2018. The company was registered under the industry Uoplyst. In 2015, the company reported a gross profit of DKK 0 and a net result of DKK 0 compared with DKK -281,494 the year before. Equity amounted to DKK -756,737.

Overview

Company type
APS
Anpartsselskab
Address
c/o Kildespring A/S, Virksomhedsvej 11, 9900 Frederikshavn
FREDERIKSHAVN
9900 Frederikshavn
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Founded
29.11.2000

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20150017 t.-757 t.-
2014--281 t.17 t.-757 t.-
2013--629 t.299 t.-475 t.-
2012--31 t.928 t.154 t.-

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Management

Founders

NETKON GROUP ApS
KAJGAARD HOLDING ApS UNDER STIFTELSE
N.J.P.HOLDING ApS
Onanza Investments Limited

History

28 events
2018
NORD GROUP HOLDING ApS is dissolvedApr 23, 2018

NORD GROUP HOLDING ApS was dissolved on April 23, 2018.

John Henrik Andersen steps down as liquidator of NORD GROUP HOLDING ApSMar 9, 2018

As of March 9, 2018, John Henrik Andersen has stepped down as liquidator of NORD GROUP HOLDING ApS.

NORD GROUP HOLDING ApS exits liquidationMar 9, 2018

On March 9, 2018, NORD GROUP HOLDING ApS exited liquidation.

2017
John Henrik Andersen joins NORD GROUP HOLDING ApS as liquidatorSep 14, 2017

As of September 14, 2017, John Henrik Andersen is registered as liquidator of NORD GROUP HOLDING ApS.

NORD GROUP HOLDING ApS enters liquidationSep 14, 2017

On September 14, 2017, NORD GROUP HOLDING ApS entered liquidation.

Peer Slynge steps down as adm. dir of NORD GROUP HOLDING ApSAug 15, 2017

As of August 15, 2017, Peer Slynge has stepped down as adm. dir of NORD GROUP HOLDING ApS.

2016
NORD GROUP HOLDING ApS: The 2015 annual report is outMay 31, 2016

NORD GROUP HOLDING ApS has published its annual report for 2015. Gross profit came to DKK 0, and the net result was DKK 0.

2015
NORD GROUP HOLDING ApS: The 2014 annual report is outJun 3, 2015

NORD GROUP HOLDING ApS has published its annual report for 2014. The net result was DKK -281,494.

2014
NORD GROUP HOLDING ApS: The 2013 annual report is outJun 17, 2014

NORD GROUP HOLDING ApS has published its annual report for 2013. The net result was DKK -629,167.

Auditor steps down at NORD GROUP HOLDING ApSJun 16, 2014

As of June 16, 2014, PART NORD REVISION ApS has stepped down as auditor of NORD GROUP HOLDING ApS.

2013
NORD GROUP HOLDING ApS: The 2012 annual report is outJun 6, 2013

NORD GROUP HOLDING ApS has published its annual report for 2012. The net result was DKK -31,479.

2010
NORD GROUP HOLDING ApS appoints new auditorMar 18, 2010

As of March 18, 2010, PART NORD REVISION ApS has been appointed auditor of NORD GROUP HOLDING ApS.

Auditor steps down at NORD GROUP HOLDING ApSMar 18, 2010

As of March 18, 2010, REVISIONSFIRMAET PER SVENNINGSEN A/S has stepped down as auditor of NORD GROUP HOLDING ApS.

2006
NORD GROUP HOLDING ApS appoints new auditorDec 27, 2006

As of December 27, 2006, REVISIONSFIRMAET PER SVENNINGSEN A/S has been appointed auditor of NORD GROUP HOLDING ApS.

Auditor steps down at NORD GROUP HOLDING ApSDec 27, 2006

As of December 27, 2006, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of NORD GROUP HOLDING ApS.

2001
NORD GROUP HOLDING ApS appoints new auditorJun 19, 2001

As of June 19, 2001, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of NORD GROUP HOLDING ApS.

Auditor steps down at NORD GROUP HOLDING ApSJun 14, 2001

As of June 14, 2001, Frank Høyer has stepped down as auditor of NORD GROUP HOLDING ApS.

Niels Jesper Pedersen leaves the board of NORD GROUP HOLDING ApSMay 18, 2001

As of May 18, 2001, Niels Jesper Pedersen has left the board of directors of NORD GROUP HOLDING ApS.

Kenneth Kajgaard leaves the board of NORD GROUP HOLDING ApSMay 18, 2001

As of May 18, 2001, Kenneth Kajgaard has left the board of directors of NORD GROUP HOLDING ApS.

Peer Slynge leaves the board of NORD GROUP HOLDING ApSMay 18, 2001

As of May 18, 2001, Peer Slynge has left the board of directors of NORD GROUP HOLDING ApS.

Poul Jacobsen steps down as chairman of NORD GROUP HOLDING ApSMay 18, 2001

As of May 18, 2001, Poul Jacobsen has stepped down as chairman of NORD GROUP HOLDING ApS.

Niels Jesper Pedersen joins the board of NORD GROUP HOLDING ApSMar 24, 2001

As of March 24, 2001, Niels Jesper Pedersen has joined the board of directors of NORD GROUP HOLDING ApS.

Kenneth Kajgaard joins the board of NORD GROUP HOLDING ApSMar 24, 2001

As of March 24, 2001, Kenneth Kajgaard has joined the board of directors of NORD GROUP HOLDING ApS.

Peer Slynge joins the board of NORD GROUP HOLDING ApSMar 24, 2001

As of March 24, 2001, Peer Slynge has joined the board of directors of NORD GROUP HOLDING ApS.

Poul Jacobsen joins NORD GROUP HOLDING ApS as chairmanMar 24, 2001

As of March 24, 2001, Poul Jacobsen is registered as chairman of NORD GROUP HOLDING ApS.

2000
NORD GROUP HOLDING ApS appoints new auditorNov 29, 2000

As of November 29, 2000, Frank Høyer has been appointed auditor of NORD GROUP HOLDING ApS.

Peer Slynge joins NORD GROUP HOLDING ApS as adm. dirNov 29, 2000

As of November 29, 2000, Peer Slynge is registered as adm. dir of NORD GROUP HOLDING ApS.

NORD GROUP HOLDING ApS is foundedNov 29, 2000

NORD GROUP HOLDING ApS was founded on November 29, 2000.