Dissolved and financials
CVR: 36443545
Previous names: ApS STM NR. 2011
DKK -3,709,000
Gross profit
Net result: DKK -3,807,000
No owners listed
CVR · view owners
No management registered
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Dissolved
Ceased 5 August 2020
CVR · view overview
No headcount reported
Director role ended: Michael Nielsen
CVR · 05/08/2020
View the full event history
NYGADE 1-3 ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2014. The company has been dissolved on 5 August 2020. The company was registered under the industry Udlejning af erhvervsejendomme. The company was previously named ApS STM NR. 2011. In 2019, the company reported a gross profit of DKK -3,709,000 and a net result of DKK -3,807,000 compared with DKK -44,795,000 the year before. Equity in the 2019 report amounted to DKK 387,172,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | 0 | -3.8 mio. | 391.2 mio. | 387.2 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 0 | -44.8 mio. | 525.8 mio. | 391 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 15.8 mio. | -9.5 mio. | 575.1 mio. | 435.8 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 5.2 mio. | 166.5 mio. | 577.6 mio. | 445.2 mio. | - |
Compared to 18.855 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Try the lead list generatorNo. NYGADE 1-3 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 5 August 2020.
The CVR number of NYGADE 1-3 ApS is 36443545.
In 2019, NYGADE 1-3 ApS reported a gross profit of DKK -3,709,000.
NYGADE 1-3 ApS was founded on 15 November 2014.
NYGADE 1-3 ApS was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
NYGADE 1-3 ApS was located at Holmens Kanal 2, 1060 København K.
As of August 5, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NYGADE 1-3 ApS.
As of August 5, 2020, Michael Nielsen has left the board of directors of NYGADE 1-3 ApS.
As of August 5, 2020, Søren Møller Hansen has left the board of directors of NYGADE 1-3 ApS.
As of August 5, 2020, Michael Nielsen has stepped down as director of NYGADE 1-3 ApS.
As of August 5, 2020, Poul Kobberup has stepped down as vice chairman of NYGADE 1-3 ApS.
As of August 5, 2020, Jesper Mølskov Høybye has stepped down as chairman of NYGADE 1-3 ApS.
NYGADE 1-3 ApS was dissolved on August 5, 2020.
As of May 1, 2020, Søren Møller Hansen has joined the board of directors of NYGADE 1-3 ApS.
As of May 1, 2020, Michael Nielsen is registered as director of NYGADE 1-3 ApS.
As of May 1, 2020, Poul Kobberup is registered as vice chairman of NYGADE 1-3 ApS.
As of April 30, 2020, Poul Kobberup has left the board of directors of NYGADE 1-3 ApS.
As of April 30, 2020, Andre Scharf has left the board of directors of NYGADE 1-3 ApS.
As of April 30, 2020, Anders Hjælmsø Svennesen has stepped down as vice chairman of NYGADE 1-3 ApS.
As of April 30, 2020, Andre Scharf has stepped down as director of NYGADE 1-3 ApS.
NYGADE 1-3 ApS has published its annual report for 2019. Revenue came to DKK 0, and the net result was DKK -3,807,000.
As of August 12, 2019, Michael Nielsen has joined the board of directors of NYGADE 1-3 ApS.
As of August 12, 2019, Ole Fabricius has left the board of directors of NYGADE 1-3 ApS.
NYGADE 1-3 ApS has published its annual report for 2018. Revenue came to DKK 0, and the net result was DKK -44,795,000.
As of February 12, 2019, Poul Kobberup has joined the board of directors of NYGADE 1-3 ApS.
As of September 28, 2018, Anders Hjælmsø Svennesen is registered as vice chairman of NYGADE 1-3 ApS.
As of September 28, 2018, Jesper Mølskov Høybye is registered as chairman of NYGADE 1-3 ApS.
As of September 28, 2018, Per Klitgård Poulsen has stepped down as chairman of NYGADE 1-3 ApS.
As of September 27, 2018, Anders Hjælmsø Svennesen has left the board of directors of NYGADE 1-3 ApS.
As of September 27, 2018, Jesper Mølskov Høybye has stepped down as vice chairman of NYGADE 1-3 ApS.
As of May 2, 2018, Jesper Mølskov Høybye is registered as vice chairman of NYGADE 1-3 ApS.
As of May 2, 2018, Claus Harder has stepped down as vice chairman of NYGADE 1-3 ApS.
NYGADE 1-3 ApS has published its annual report for 2017. Revenue came to DKK 15,843,000, and the net result was DKK -9,453,000.
As of September 26, 2017, Andre Scharf has joined the board of directors of NYGADE 1-3 ApS.
As of September 26, 2017, Peter Mering has left the board of directors of NYGADE 1-3 ApS.
As of September 26, 2017, Andre Scharf is registered as director of NYGADE 1-3 ApS.
As of September 26, 2017, Peter Mering has stepped down as direktion of NYGADE 1-3 ApS.
NYGADE 1-3 ApS has published its annual report for 2016. Revenue came to DKK 5,246,000, and the net result was DKK 166,534,000.
As of March 16, 2016, Anders Hjælmsø Svennesen has joined the board of directors of NYGADE 1-3 ApS.
As of March 16, 2016, Claus Harder is registered as vice chairman of NYGADE 1-3 ApS.
As of March 15, 2016, Anders Hjælmsø Svennesen has stepped down as vice chairman of NYGADE 1-3 ApS.
NYGADE 1-3 ApS has published its interim report for the period November 15, 2014 to December 31, 2015.
As of January 1, 2016, Anders Hjælmsø Svennesen is registered as vice chairman of NYGADE 1-3 ApS.
As of January 1, 2016, Jacob Aarup-Andersen has stepped down as vice chairman of NYGADE 1-3 ApS.
As of December 31, 2015, Anders Hjælmsø Svennesen has left the board of directors of NYGADE 1-3 ApS.
As of November 25, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NYGADE 1-3 ApS.
As of November 25, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of NYGADE 1-3 ApS.
As of January 23, 2015, Anders Hjælmsø Svennesen has joined the board of directors of NYGADE 1-3 ApS.
As of January 23, 2015, Lars Pano Thørs has left the board of directors of NYGADE 1-3 ApS.
As of January 6, 2015, Peter Mering has joined the board of directors of NYGADE 1-3 ApS.
As of January 6, 2015, Ole Fabricius has joined the board of directors of NYGADE 1-3 ApS.
As of January 6, 2015, Lars Pano Thørs has joined the board of directors of NYGADE 1-3 ApS.
As of January 6, 2015, Ib Jansholt has left the board of directors of NYGADE 1-3 ApS.
As of January 6, 2015, Peter Olsson has left the board of directors of NYGADE 1-3 ApS.
As of January 6, 2015, Peter Mering is registered as direktion of NYGADE 1-3 ApS.
As of January 6, 2015, Per Klitgård Poulsen is registered as chairman of NYGADE 1-3 ApS.
As of January 6, 2015, Jacob Aarup-Andersen is registered as vice chairman of NYGADE 1-3 ApS.
As of January 6, 2015, Palle Gyldenløve has stepped down as direktion of NYGADE 1-3 ApS.
As of January 6, 2015, Helle Høeg Haugsted has stepped down as suppleant of NYGADE 1-3 ApS.
As of January 6, 2015, Anders Ole Evald-Schelde has stepped down as chairman of NYGADE 1-3 ApS.
As of December 3, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of NYGADE 1-3 ApS.
As of December 3, 2014, Ib Jansholt has joined the board of directors of NYGADE 1-3 ApS.
As of December 3, 2014, Peter Olsson has joined the board of directors of NYGADE 1-3 ApS.
As of December 3, 2014, Palle Gyldenløve is registered as direktion of NYGADE 1-3 ApS.
As of December 3, 2014, Helle Høeg Haugsted is registered as suppleant of NYGADE 1-3 ApS.
As of December 3, 2014, Anders Ole Evald-Schelde is registered as chairman of NYGADE 1-3 ApS.
As of December 3, 2014, Peter Andreas Stakemann has stepped down as direktion of NYGADE 1-3 ApS.
On December 3, 2014, the company changed its name from ApS STM NR. 2011 to NYGADE 1-3 ApS.
As of November 15, 2014, Peter Andreas Stakemann is registered as direktion of NYGADE 1-3 ApS.
NYGADE 1-3 ApS was founded on November 15, 2014.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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