Dissolved and financials
CVR: 36474173
Previous names: EJENDOMSSELSKABET GRUNDTVIGSVEJ 27 ApS
DKK -23,941
Gross profit
Net result: DKK -33,998
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 8 April 2022
CVR · view overview
1 employee
Annual report 2020 · average
Director role ended: Ulla Skov
CVR · 08/04/2022
View the full event history
Nordre Havnepromenade ApS was a Danish company of the type Anpartsselskab based in Aalborg, founded in 2014. The company has been dissolved on 8 April 2022. The company was registered under the industry Køb og salg af egen fast ejendom. The company was previously named EJENDOMSSELSKABET GRUNDTVIGSVEJ 27 ApS. According to the 2020 annual report, the company had an average of 1 employee. In 2020, the company reported a gross profit of DKK -23,941 and a net result of DKK -33,998 compared with DKK -14,330 the year before. Equity in the 2020 report amounted to DKK 83,500.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | -24 t. | -34 t. | 90 t. | 84 t. | 1 | |
| 201901/01/2019 – 31/12/2019 | -13 t. | -14 t. | 1.4 mio. | 1.4 mio. | 1 | |
| 201801/01/2018 – 31/12/2018 | 3 mio. | 2.3 mio. | 3.2 mio. | 2.4 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | 16.9 mio. | 13.2 mio. | 76 mio. | 13.2 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | - | -30 t. | 97.2 mio. | -10 t. | - | |
| 201523/12/2014 – 31/12/2015 | -38 t. | -31 t. | 43.2 mio. | 19 t. | - |
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See the API documentationNo. Nordre Havnepromenade ApS is registered in the Danish CVR register with the status Dissolved and ceased on 8 April 2022.
The CVR number of Nordre Havnepromenade ApS is 36474173.
In 2020, Nordre Havnepromenade ApS reported a gross profit of DKK -23,941.
Nordre Havnepromenade ApS had an average of 1 employee in the 2020 financial year according to the annual report.
Nordre Havnepromenade ApS was founded on 23 December 2014.
Nordre Havnepromenade ApS was registered under the industry Køb og salg af egen fast ejendom (industry code 681000).
As of April 8, 2022, A/S PSE 17 NR. 1056 has stepped down as auditor of Nordre Havnepromenade ApS.
As of April 8, 2022, Ulla Skov has stepped down as liquidator of Nordre Havnepromenade ApS.
On April 8, 2022, Nordre Havnepromenade ApS exited liquidation.
Nordre Havnepromenade ApS was dissolved on April 8, 2022.
As of August 31, 2021, Torben Nielsen has left the board of directors of Nordre Havnepromenade ApS.
As of August 31, 2021, Jeppe Lynge Larsen has left the board of directors of Nordre Havnepromenade ApS.
As of August 31, 2021, Ulla Skov is registered as liquidator of Nordre Havnepromenade ApS.
As of August 31, 2021, Ole Klitgård Friis has stepped down as chairman of Nordre Havnepromenade ApS.
As of August 31, 2021, Torben Nielsen has stepped down as director of Nordre Havnepromenade ApS.
As of August 31, 2021, Jeppe Lynge Larsen has stepped down as director of Nordre Havnepromenade ApS.
As of August 31, 2021, Carsten Raundahl has stepped down as vice chairman of Nordre Havnepromenade ApS.
On August 31, 2021, Nordre Havnepromenade ApS entered liquidation.
Nordre Havnepromenade ApS has published its annual report for 2020. Gross profit came to DKK -23,941, and the net result was DKK -33,998.
Nordre Havnepromenade ApS has published its annual report for 2019. Gross profit came to DKK -13,192, and the net result was DKK -14,330.
Nordre Havnepromenade ApS has published its annual report for 2018. Gross profit came to DKK 3,000,203, and the net result was DKK 2,331,828.
Nordre Havnepromenade ApS has published its annual report for 2017. Gross profit came to DKK 16,934,183, and the net result was DKK 13,208,679.
Nordre Havnepromenade ApS has published its annual report for 2016. The net result was DKK -29,609.
Nordre Havnepromenade ApS has published its annual report for 2015. Gross profit came to DKK -37,510, and the net result was DKK -30,859.
As of August 3, 2015, Torben Nielsen has joined the board of directors of Nordre Havnepromenade ApS.
As of August 3, 2015, Malene Munk Friis has left the board of directors of Nordre Havnepromenade ApS.
As of August 3, 2015, Torben Nielsen is registered as director of Nordre Havnepromenade ApS.
As of August 3, 2015, Carsten Raundahl is registered as vice chairman of Nordre Havnepromenade ApS.
On August 1, 2015, the company changed its name from EJENDOMSSELSKABET GRUNDTVIGSVEJ 27 ApS to Nordre Havnepromenade ApS.
As of December 23, 2014, A/S PSE 17 NR. 1056 has been appointed auditor of Nordre Havnepromenade ApS.
As of December 23, 2014, Jeppe Lynge Larsen has joined the board of directors of Nordre Havnepromenade ApS.
As of December 23, 2014, Malene Munk Friis has joined the board of directors of Nordre Havnepromenade ApS.
As of December 23, 2014, Ole Klitgård Friis is registered as chairman of Nordre Havnepromenade ApS.
As of December 23, 2014, Jeppe Lynge Larsen is registered as director of Nordre Havnepromenade ApS.
Nordre Havnepromenade ApS was founded on December 23, 2014.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
