Dissolved and financials
CVR: 26151805
DKK -25,230
Gross profit
Net result: DKK -2,185
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 25 October 2023
CVR · view overview
1 employee
CVR · 2014
Director role ended: Peter Jensen
CVR · 25/10/2023
View the full event history
North-East Family Office Holding 3 ApS was a Danish company of the type Anpartsselskab based in Hellerup, founded in 2001. The company has been dissolved on 25 October 2023. The company was registered under the industry Blandet drift. The company has 1 employee (2014). In 2022, the company reported a gross profit of DKK -25,230 and a net result of DKK -2,185 compared with DKK -36,417 the year before. Equity in the 2022 report amounted to DKK 525,858.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/01/2022 – 31/12/2022 | - | -2 t. | 546 t. | 526 t. | 0 | |
| 202101/01/2021 – 31/12/2021 | - | -36 t. | 547 t. | 528 t. | 0 | |
| 202001/01/2020 – 31/12/2020 | - | -53 t. | 606 t. | 564 t. | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 17.2 mio. | 658 t. | 618 t. | 0 | |
| 201801/01/2018 – 31/12/2018 | - | -559 t. | 656 t. | -16.6 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | - | -1.3 mio. | 544 t. | -16 mio. | 0 | |
| 201601/01/2016 – 31/12/2016 | - | 8.4 mio. | 138 t. | -14.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | -20.3 mio. | 16.4 mio. | -33.2 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | -22.7 mio. | 37.4 mio. | -7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 15 mio. | -6.2 mio. | 54.4 mio. | 19 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | -5.1 mio. | 52.4 mio. | 25.2 mio. | - |
Compared to 396 companies in Blandet drift
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Try the lead list generatorNo. North-East Family Office Holding 3 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 25 October 2023.
The CVR number of North-East Family Office Holding 3 ApS is 26151805.
In 2022, North-East Family Office Holding 3 ApS reported a gross profit of DKK -25,230.
North-East Family Office Holding 3 ApS had 1 employee in 2014 according to the Danish CVR register.
North-East Family Office Holding 3 ApS was founded on 29 June 2001.
North-East Family Office Holding 3 ApS was registered under the industry Blandet drift (industry code 015000).
As of October 25, 2023, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of North-East Family Office Holding 3 ApS.
As of October 25, 2023, Peter Jensen has stepped down as liquidator of North-East Family Office Holding 3 ApS.
On October 25, 2023, North-East Family Office Holding 3 ApS exited liquidation.
North-East Family Office Holding 3 ApS was dissolved on October 25, 2023.
As of June 30, 2023, Peter Jensen is registered as liquidator of North-East Family Office Holding 3 ApS.
As of June 30, 2023, Philip Reschke has stepped down as director of North-East Family Office Holding 3 ApS.
As of June 30, 2023, Lasse Dehn-Baltzer has stepped down as adm. dir. of North-East Family Office Holding 3 ApS.
On June 30, 2023, North-East Family Office Holding 3 ApS entered liquidation.
North-East Family Office Holding 3 ApS has published its annual report for 2022. Gross profit came to DKK -25,230, and the net result was DKK -2,185.
As of March 31, 2023, Mette Ekeroth has stepped down as director of North-East Family Office Holding 3 ApS.
North-East Family Office Holding 3 ApS has published its annual report for 2021. Gross profit came to DKK -68,393, and the net result was DKK -36,417.
As of October 1, 2021, Philip Reschke is registered as director of North-East Family Office Holding 3 ApS.
As of October 1, 2021, Lasse Dehn-Baltzer is registered as adm. dir. of North-East Family Office Holding 3 ApS.
As of October 1, 2021, Mette Ekeroth is registered as director of North-East Family Office Holding 3 ApS.
As of October 1, 2021, Martin Høyer-Hansen has stepped down as adm. dir. of North-East Family Office Holding 3 ApS.
As of October 1, 2021, Jan-Ole Hansen has stepped down as director of North-East Family Office Holding 3 ApS.
As of September 30, 2021, Lasse Dehn-Baltzer has stepped down as director of North-East Family Office Holding 3 ApS.
North-East Family Office Holding 3 ApS has published its annual report for 2020. Gross profit came to DKK -27,027, and the net result was DKK -53,370.
North-East Family Office Holding 3 ApS has published its annual report for 2019. Gross profit came to DKK -67,940, and the net result was DKK 17,221,847.
As of November 15, 2019, Lasse Dehn-Baltzer is registered as director of North-East Family Office Holding 3 ApS.
As of November 15, 2019, Jan-Ole Hansen is registered as director of North-East Family Office Holding 3 ApS.
North-East Family Office Holding 3 ApS has published its annual report for 2018. Gross profit came to DKK -46,147, and the net result was DKK -559,250.
As of March 1, 2019, Martin Høyer-Hansen is registered as adm. dir. of North-East Family Office Holding 3 ApS.
As of March 1, 2019, Jørn Senger has stepped down as director of North-East Family Office Holding 3 ApS.
North-East Family Office Holding 3 ApS has published its annual report for 2017. Gross profit came to DKK -144,861, and the net result was DKK -1,267,254.
North-East Family Office Holding 3 ApS has published its annual report for 2016. Gross profit came to DKK -8,604,738, and the net result was DKK 8,386,650.
As of January 27, 2017, Jørn Senger is registered as director of North-East Family Office Holding 3 ApS.
As of January 27, 2017, Martin Høyer-Hansen has stepped down as director of North-East Family Office Holding 3 ApS.
As of November 9, 2016, Steen Aage Bock has left the board of directors of North-East Family Office Holding 3 ApS.
As of November 9, 2016, Jørn Senger has left the board of directors of North-East Family Office Holding 3 ApS.
As of November 9, 2016, Frederik Senger has left the board of directors of North-East Family Office Holding 3 ApS.
As of November 9, 2016, Martin Høyer-Hansen is registered as director of North-East Family Office Holding 3 ApS.
As of November 9, 2016, Jørn Senger has stepped down as director of North-East Family Office Holding 3 ApS.
As of November 9, 2016, Martin Høyer-Hansen has stepped down as chairman of North-East Family Office Holding 3 ApS.
As of July 11, 2016, Steen Aage Bock has joined the board of directors of North-East Family Office Holding 3 ApS.
As of July 11, 2016, Frederik Senger has joined the board of directors of North-East Family Office Holding 3 ApS.
As of July 11, 2016, Lasse Simonsen has left the board of directors of North-East Family Office Holding 3 ApS.
As of July 11, 2016, Kenneth Ramstrup has left the board of directors of North-East Family Office Holding 3 ApS.
North-East Family Office Holding 3 ApS has published its annual report for 2015. Gross profit came to DKK -12,914,072, and the net result was DKK -20,262,882.
As of August 14, 2015, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of North-East Family Office Holding 3 ApS.
As of August 14, 2015, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of North-East Family Office Holding 3 ApS.
North-East Family Office Holding 3 ApS has published its annual report for 2014. Gross profit came to DKK -15,369,216, and the net result was DKK -22,717,850.
North-East Family Office Holding 3 ApS has published its annual report for 2013. Revenue came to DKK 14,959,034, and the net result was DKK -6,201,000.
As of December 20, 2013, Christian Møller Christensen has left the board of directors of North-East Family Office Holding 3 ApS.
As of December 20, 2013, Martin Høyer-Hansen is registered as chairman of North-East Family Office Holding 3 ApS.
As of December 20, 2013, Torben Ballegaard Sørensen has stepped down as chairman of North-East Family Office Holding 3 ApS.
North-East Family Office Holding 3 ApS has published its annual report for 2012. Gross profit came to DKK 1,820,949, and the net result was DKK -5,113,834.
As of April 10, 2012, Lasse Simonsen has joined the board of directors of North-East Family Office Holding 3 ApS.
As of July 8, 2011, Kenneth Ramstrup has joined the board of directors of North-East Family Office Holding 3 ApS.
As of July 8, 2011, Christian Møller Christensen has joined the board of directors of North-East Family Office Holding 3 ApS.
As of July 8, 2011, Frederik Senger has left the board of directors of North-East Family Office Holding 3 ApS.
As of July 8, 2011, Lis Ruhdal Senger has left the board of directors of North-East Family Office Holding 3 ApS.
As of July 8, 2011, Torben Ballegaard Sørensen is registered as chairman of North-East Family Office Holding 3 ApS.
As of June 2, 2010, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of North-East Family Office Holding 3 ApS.
As of June 2, 2010, JUT NR. 2180 A/S has stepped down as auditor of North-East Family Office Holding 3 ApS.
As of August 24, 2004, Frederik Senger has joined the board of directors of North-East Family Office Holding 3 ApS.
As of August 24, 2004, Mogens Skouenborg has left the board of directors of North-East Family Office Holding 3 ApS.
As of August 26, 2003, Mogens Skouenborg has joined the board of directors of North-East Family Office Holding 3 ApS.
As of August 26, 2003, Mogens Gaarden has left the board of directors of North-East Family Office Holding 3 ApS.
As of June 29, 2001, JUT NR. 2180 A/S has been appointed auditor of North-East Family Office Holding 3 ApS.
As of June 29, 2001, Mogens Gaarden has joined the board of directors of North-East Family Office Holding 3 ApS.
As of June 29, 2001, Jørn Senger has joined the board of directors of North-East Family Office Holding 3 ApS.
As of June 29, 2001, Lis Ruhdal Senger has joined the board of directors of North-East Family Office Holding 3 ApS.
As of June 29, 2001, Jørn Senger is registered as director of North-East Family Office Holding 3 ApS.
North-East Family Office Holding 3 ApS was founded on June 29, 2001.
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