Dissolved and financials
CVR: 36989041
Previous names: Pewic Holding 6 IVS
DKK 25,203,618
Gross profit
Net result: DKK 4,969,354
No owners listed
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No current management
CVR · view management
Dissolved
Ceased 15 December 2023
CVR · view overview
32 employees
CVR · 2023
Director role ended: Philip Reschke
CVR · 15/12/2023
View the full event history
North-East Family Office ApS was a Danish company of the type Anpartsselskab based in Hellerup, founded in 2015. The company has been dissolved on 15 December 2023. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company was previously named Pewic Holding 6 IVS. The company has 32 employees (2023). In 2022, the company reported a gross profit of DKK 25,203,618 and a net result of DKK 4,969,354 compared with DKK 1,893,138 the year before. Equity in the 2022 report amounted to DKK 14,466,032.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/01/2022 – 31/12/2022 | 25.2M | 5M | 20.8M | 14.5M | 17 | |
| 202101/01/2021 – 31/12/2021 | 23.9M | 1.9M | 17M | 9.5M | 18 | |
| 202001/01/2020 – 31/12/2020 | 22.1M | -548K | 16.4M | 7.6M | 18 | |
| 201901/01/2019 – 31/12/2019 | 16.4M | 323K | 16M | 11.7M | 16 | |
| 201801/01/2018 – 31/12/2018 | 16.5M | 735K | 14.4M | 11.3M | 16 | |
| 201701/01/2017 – 31/12/2017 | 11.1M | 195K | 16.5M | 10.6M | 7 | |
| 201601/01/2016 – 31/12/2016 | -64 | -100 | 60 | 60 | - |
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Set up monitoringNo. North-East Family Office ApS is registered in the Danish CVR register with the status Dissolved and ceased on 15 December 2023.
The CVR number of North-East Family Office ApS is 36989041.
In 2022, North-East Family Office ApS reported a gross profit of DKK 25,203,618.
North-East Family Office ApS had 32 employees in 2023 according to the Danish CVR register.
North-East Family Office ApS was founded on 7 August 2015.
North-East Family Office ApS was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
As of December 15, 2023, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of North-East Family Office ApS.
As of December 15, 2023, Philip Reschke has stepped down as director of North-East Family Office ApS.
As of December 15, 2023, Lasse Dehn-Baltzer has stepped down as adm. dir. of North-East Family Office ApS.
North-East Family Office ApS was dissolved on December 15, 2023.
As of August 31, 2023, Lasse Dehn-Baltzer has left the board of directors of North-East Family Office ApS.
As of August 31, 2023, Jan-Ole Hansen has left the board of directors of North-East Family Office ApS.
As of August 31, 2023, Martin Høyer-Hansen has stepped down as chairman of North-East Family Office ApS.
North-East Family Office ApS has published its annual report for 2022. Gross profit came to DKK 25,203,618, and the net result was DKK 4,969,354.
As of March 31, 2023, Mette Ekeroth has stepped down as director of North-East Family Office ApS.
North-East Family Office ApS has published its annual report for 2021. Gross profit came to DKK 23,874,187, and the net result was DKK 1,893,138.
As of October 1, 2021, Lasse Dehn-Baltzer has joined the board of directors of North-East Family Office ApS.
As of October 1, 2021, Jan-Ole Hansen has joined the board of directors of North-East Family Office ApS.
As of October 1, 2021, Martin Høyer-Hansen is registered as chairman of North-East Family Office ApS.
As of October 1, 2021, Philip Reschke is registered as director of North-East Family Office ApS.
As of October 1, 2021, Lasse Dehn-Baltzer is registered as adm. dir. of North-East Family Office ApS.
As of October 1, 2021, Mette Ekeroth is registered as director of North-East Family Office ApS.
As of October 1, 2021, Martin Høyer-Hansen has stepped down as adm. dir. of North-East Family Office ApS.
As of October 1, 2021, Jan-Ole Hansen has stepped down as director of North-East Family Office ApS.
As of September 30, 2021, Lasse Dehn-Baltzer has stepped down as director of North-East Family Office ApS.
North-East Family Office ApS has published its annual report for 2020. Gross profit came to DKK 22,105,846, and the net result was DKK -548,033.
North-East Family Office ApS has published its annual report for 2019. Gross profit came to DKK 16,415,243, and the net result was DKK 323,103.
North-East Family Office ApS has published its annual report for 2018. Gross profit came to DKK 16,534,395, and the net result was DKK 735,078.
North-East Family Office ApS has published its annual report for 2017. Gross profit came to DKK 11,123,138, and the net result was DKK 194,735.
As of October 1, 2017, Lasse Dehn-Baltzer is registered as director of North-East Family Office ApS.
As of June 16, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of North-East Family Office ApS.
On June 16, 2017, the company changed its name from Pewic Holding 6 IVS to North-East Family Office ApS.
North-East Family Office ApS has published its annual report for 2016. Gross profit came to DKK -64, and the net result was DKK -100.
North-East Family Office ApS has published its interim report for the period August 7, 2015 to December 31, 2015.
As of August 7, 2015, Martin Høyer-Hansen is registered as adm. dir. of North-East Family Office ApS.
As of August 7, 2015, Jan-Ole Hansen is registered as director of North-East Family Office ApS.
North-East Family Office ApS was founded on August 7, 2015.
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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.
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