North-East Family Office Holding 3 ApS
Dissolved after voluntary liquidation, 25 Oct 2023CVR 26151805Private limited company (ApS)Blandet drift (015000)HellerupFounded 29 Jun 2001
Employees
1
CVR registry, 2014
Gross profit
-25,2K
DKK, annual report 2022
Result
-2,2K
DKK, annual report 2022
Equity
525,9K
DKK, annual report 2022
Who Is Behind It
- Last owner
North-East Family Office ApSCVR 35244328, 100% of capital and votes, until 25 Oct 2023
- Last director
Philip Reschkeuntil 30 Jun 2023
Lasse Dehn-Baltzeruntil 30 Jun 2023
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (5)
- K.L.A. HOLDING ApS
CVR 2171700210% to under 15% of capital and votes10 Apr 2012 to 30 Jun 2016
- KR-KURS ApS
CVR 3115579720% to under 25% of capital and votes10 Apr 2012 to 30 Jun 2016
- Store-Pit ApS
CVR 3185224225% to under 33,3% of capital and votes31 Dec 2012 to 22 Dec 2016
- North-East Family Office ApS
CVR 35244328100% of capital and votes1 Mar 2019 to 25 Oct 2023
- ALGOT HOLDING ApS
CVR 32658903100% of capital and votes31 Dec 2012 to 1 Mar 2019
Owned Companies
North-East Family Office Holding 3 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for North-East Family Office Holding 3 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- LMI Drinks ApS
CVR 3490462666,7% to under 90% of capital and votes8 Jan 2013 to 22 Dec 2016
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Jørn SengerFounded 29 Jun 2001
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (16)
- Jørn SengerExecutive board 29 Jun 2001 to 1 Mar 2019, Board of directors 29 Jun 2001 to 9 Nov 2016
- Martin Høyer-HansenExecutive board 9 Nov 2016 to 1 Oct 2021, Board of directors 20 Dec 2013 to 9 Nov 2016
- Philip ReschkeExecutive board 1 Oct 2021 to 30 Jun 2023
- Lasse Dehn-BaltzerExecutive board 15 Nov 2019 to 30 Jun 2023
- Jan-Ole HansenExecutive board 15 Nov 2019 to 1 Oct 2021
- Mette EkerothExecutive board 1 Oct 2021 to 31 Mar 2023
- Steen Aage BockBoard of directors 11 Jul 2016 to 9 Nov 2016
- Mogens SkouenborgBoard of directors 26 Aug 2003 to 24 Aug 2004
- Mogens GaardenBoard of directors 29 Jun 2001 to 26 Aug 2003
- Frederik SengerBoard of directors 24 Aug 2004 to 9 Nov 2016
- Torben Ballegaard SørensenBoard of directors 8 Jul 2011 to 20 Dec 2013
- Lasse SimonsenBoard of directors 10 Apr 2012 to 11 Jul 2016
- Lis Ruhdal SengerBoard of directors 29 Jun 2001 to 8 Jul 2011
- Kenneth RamstrupBoard of directors 8 Jul 2011 to 11 Jul 2016
- Christian Møller ChristensenBoard of directors 8 Jul 2011 to 20 Dec 2013
- Peter JensenLiquidator 30 Jun 2023 to 25 Oct 2023
Roles Over Time
Former (16)
- Peter Jensen: Liquidator, 30 Jun 2023 to 25 Oct 2023.
- Philip Reschke: Executive board, 1 Oct 2021 to 30 Jun 2023.
- Lasse Dehn-Baltzer: Executive board, 15 Nov 2019 to 30 Jun 2023.
- Mette Ekeroth: Executive board, 1 Oct 2021 to 31 Mar 2023.
- Martin Høyer-Hansen: Board of directors, 20 Dec 2013 to 9 Nov 2016; Executive board, 9 Nov 2016 to 1 Oct 2021.
- Jan-Ole Hansen: Executive board, 15 Nov 2019 to 1 Oct 2021.
- Jørn Senger: Executive board, 29 Jun 2001 to 1 Mar 2019; Board of directors, 29 Jun 2001 to 9 Nov 2016.
- Steen Aage Bock: Board of directors, 11 Jul 2016 to 9 Nov 2016.
- Frederik Senger: Board of directors, 24 Aug 2004 to 9 Nov 2016.
- Lasse Simonsen: Board of directors, 10 Apr 2012 to 11 Jul 2016.
- Kenneth Ramstrup: Board of directors, 8 Jul 2011 to 11 Jul 2016.
- Torben Ballegaard Sørensen: Board of directors, 8 Jul 2011 to 20 Dec 2013.
- Christian Møller Christensen: Board of directors, 8 Jul 2011 to 20 Dec 2013.
- Lis Ruhdal Senger: Board of directors, 29 Jun 2001 to 8 Jul 2011.
- Mogens Skouenborg: Board of directors, 26 Aug 2003 to 24 Aug 2004.
- Mogens Gaarden: Board of directors, 29 Jun 2001 to 26 Aug 2003.
29 Jun 2001 to 20 Oct 2026.
Financials
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -46 | -68 | -27 | -68 | -25 |
| Result for the year | -559 | +17.222 | -53 | -36 | -2 |
| Equity | -16.604 | 618 | 564 | 528 | 526 |
| Total assets | 656 | 658 | 606 | 547 | 546 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Apr 2019
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Vestagervej 17
2900 Hellerup
København Municipality - CVR record last changed
- 2 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- North-East Family Office Holding 3 ApS
P-number 1007859062Vestagervej 17, 2900 Hellerup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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