North-East Vestagervej 17 ApS
Dissolved after merger, 15 Dec 2023CVR 36989548Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HellerupFounded 7 Aug 2015
Employees
1
CVR registry, 2019
Gross profit
377,2K
DKK, annual report 2022
+6,5% on 2021
Result
+133,1K
DKK, annual report 2022
Equity
28,8M
DKK, annual report 2022
Who Is Behind It
- Last owner
North-East Family Office ApSCVR 35244328, 100% of capital and votes, until 15 Dec 2023
- Last director
Philip Reschkeuntil 15 Dec 2023
Lasse Dehn-Baltzeruntil 15 Dec 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 (2)
- North-East Family Office ApS
CVR 35244328100% of capital and votes23 Mar 2017 to 15 Dec 2023
- North-East Family Office ApS
CVR 36989041100% of capital and votes7 Aug 2015 to 23 Mar 2017
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- North-East Family Office ApSFounded 7 Aug 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (5)
- Martin Høyer-HansenExecutive board 7 Aug 2015 to 1 Oct 2021
- Philip ReschkeExecutive board 1 Oct 2021 to 15 Dec 2023
- Lasse Dehn-BaltzerExecutive board 1 Oct 2017 to 15 Dec 2023
- Jan-Ole HansenExecutive board 7 Aug 2015 to 1 Oct 2021
- Mette EkerothExecutive board 1 Oct 2021 to 31 Mar 2023
Roles Over Time
Former (5)
- Philip Reschke: Executive board, 1 Oct 2021 to 15 Dec 2023.
- Lasse Dehn-Baltzer: Executive board, 1 Oct 2017 to 15 Dec 2023.
- Mette Ekeroth: Executive board, 1 Oct 2021 to 31 Mar 2023.
- Martin Høyer-Hansen: Executive board, 7 Aug 2015 to 1 Oct 2021.
- Jan-Ole Hansen: Executive board, 7 Aug 2015 to 1 Oct 2021.
7 Aug 2015 to 20 Oct 2026.
Financials
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 2.425 | 1.895 | 1.633 | 354 | 377 |
| Operating profit | +1.010 | +1.113 | Not reported | +63 | +175 |
| Result for the year | +759 | +853 | +1.044 | +47 | +133 |
| Equity | 37.212 | 31.064 | 30.108 | 28.655 | 28.788 |
| Total assets | 37.687 | 31.473 | 30.907 | 28.937 | 28.931 |
| Employees (average) | 2 | 1 | 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
- 16 Dec 2023
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- North-East Vestagervej 17 ApS
P-number 1020646051Vestagervej 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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