North-East Health Care Investment ApS
Dissolved after voluntary liquidation, 25 Oct 2023CVR 36935545Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HellerupFounded 24 Jun 2015
Gross profit
-37,5K
EUR, annual report 2022
Result
-51,8K
EUR, annual report 2022
Equity
6,3M
EUR, annual report 2022
Who Is Behind It
- Last owner
North-East Health Care Holding ApSCVR 36934484, 100% of capital and votes, until 25 Oct 2023
- Last director
Philip Reschkeuntil 30 Jun 2023
Lasse Dehn-Baltzeruntil 30 Jun 2023
Jacob Henning Berringuntil 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 (1)
- North-East Health Care Holding ApS
CVR 36934484100% of capital and votes24 Jun 2015 to 25 Oct 2023
Owned Companies
North-East Health Care Investment ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for North-East Health Care Investment 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)
- Reapplix A/S
CVR 312615705% to under 10% of capital and votes1 Jul 2021 to 30 Sep 2023
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- North-East Health Care Holding ApSFounded 24 Jun 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (8)
- Martin Høyer-HansenExecutive board 24 Jun 2015 to 1 Oct 2021, Board of directors 24 Jun 2015 to 30 Jun 2023
- Philip ReschkeExecutive board 1 Oct 2021 to 30 Jun 2023
- Lasse Dehn-BaltzerExecutive board 16 May 2019 to 30 Jun 2023, Board of directors 24 Jun 2015 to 30 Jun 2023
- Jan-Ole HansenExecutive board 16 May 2019 to 1 Oct 2021, Board of directors 24 Jun 2015 to 30 Jun 2023
- Jacob Henning BerringExecutive board 1 Oct 2021 to 30 Jun 2023
- Søren Dalmark KornerupBoard of directors 1 Mar 2019 to 31 Mar 2023
- Jørgen Ulrik VejlsgaardBoard of directors 1 Mar 2019 to 31 Mar 2023
- Peter JensenLiquidator 30 Jun 2023 to 25 Oct 2023
Roles Over Time
Former (8)
- Peter Jensen: Liquidator, 30 Jun 2023 to 25 Oct 2023.
- Martin Høyer-Hansen: Executive board, 24 Jun 2015 to 1 Oct 2021; Board of directors, 24 Jun 2015 to 30 Jun 2023.
- Philip Reschke: Executive board, 1 Oct 2021 to 30 Jun 2023.
- Lasse Dehn-Baltzer: Board of directors, 24 Jun 2015 to 30 Jun 2023; Executive board, 16 May 2019 to 30 Jun 2023.
- Jan-Ole Hansen: Board of directors, 24 Jun 2015 to 30 Jun 2023; Executive board, 16 May 2019 to 1 Oct 2021.
- Jacob Henning Berring: Executive board, 1 Oct 2021 to 30 Jun 2023.
- Søren Dalmark Kornerup: Board of directors, 1 Mar 2019 to 31 Mar 2023.
- Jørgen Ulrik Vejlsgaard: Board of directors, 1 Mar 2019 to 31 Mar 2023.
24 Jun 2015 to 20 Oct 2026.
Financials
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -7 | -962 | -61 | -8 | -37 |
| Result for the year | +121 | +248 | -196 | -23 | -52 |
| Equity | 5.393 | 37.974 | 4.888 | 6.365 | 6.313 |
| Total assets | 5.434 | 38.327 | 5.315 | 6.808 | 6.824 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
Thousands, in each report's currency. 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 1 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Apr 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
- 30 Oct 2023
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- North-East Health Care Investment ApS
P-number 1020516409Vestagervej 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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