North-East Family Office Holding 4 ApS
Dissolved after voluntary liquidation, 30 Oct 2023CVR 36713445Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 15 Apr 2015
Gross profit
-24,5K
DKK, annual report 2022
Result
+441,3K
DKK, annual report 2022
Equity
11M
DKK, annual report 2022
Who Is Behind It
- Last owner
North-East Family Office ApSCVR 35244328, 100% of capital and votes, until 30 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 (4)
- Christian Algot Enevoldsen
33,3% to under 50% of capital and votes15 Apr 2015 to 30 Dec 2016
- Per Algot Enevoldsen
66,7% to under 90% of capital and votes15 Apr 2015 to 30 Dec 2016
- North-East Family Office ApS
CVR 35244328100% of capital and votes1 Oct 2020 to 30 Oct 2023
- Algot Invest ApS
CVR 36564334100% of capital and votes30 Dec 2016 to 1 Oct 2020
Owned Companies
North-East Family Office Holding 4 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for North-East Family Office Holding 4 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)
- North-East Family Office ApS
CVR 3524432850% to under 66,7% of capital and votes15 Apr 2015 to 31 May 2018
People
Current (0)
CVR lists no current officers for this company.
Founders (2)
- Christian Algot EnevoldsenFounded 15 Apr 2015
- Per Algot EnevoldsenFounded 15 Apr 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Martin Høyer-HansenExecutive board 15 Apr 2015 to 1 Oct 2021
- Philip ReschkeExecutive board 1 Oct 2021 to 30 Jun 2023
- Lasse Dehn-BaltzerExecutive board 29 Nov 2019 to 30 Jun 2023
- Jan-Ole HansenExecutive board 15 Apr 2015 to 1 Oct 2021
- Mette EkerothExecutive board 1 Oct 2021 to 31 Mar 2023
- Peter JensenLiquidator 30 Jun 2023 to 30 Oct 2023
Roles Over Time
Former (6)
- Peter Jensen: Liquidator, 30 Jun 2023 to 30 Oct 2023.
- Philip Reschke: Executive board, 1 Oct 2021 to 30 Jun 2023.
- Lasse Dehn-Baltzer: Executive board, 29 Nov 2019 to 30 Jun 2023.
- Mette Ekeroth: Executive board, 1 Oct 2021 to 31 Mar 2023.
- Martin Høyer-Hansen: Executive board, 15 Apr 2015 to 1 Oct 2021.
- Jan-Ole Hansen: Executive board, 15 Apr 2015 to 1 Oct 2021.
15 Apr 2015 to 20 Oct 2026.
Financials
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -57 | -258 | -39 | -30 | -25 |
| Result for the year | +15.359 | -436 | +535 | +385 | +441 |
| Equity | -5.254 | 9.685 | 10.220 | 10.605 | 11.046 |
| Total assets | 4.036 | 27.155 | 10.256 | 10.624 | 11.066 |
| 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
- 11 Aug 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- North-East Family Office Holding 4 ApS
P-number 1020318895Vestagervej 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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