CVR 37256404Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 23 Nov 2015
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about North-East Health Care Investor ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-4.5K
EUR, annual report 2022
Result
-274.9K
EUR, annual report 2022
Equity
616.5K
EUR, annual report 2022
North-East Family Office ApSCVR 35244328, 100% of capital and votes, until 30 Oct 2023
Philip Reschkeuntil 30 Jun 2023
Lasse Dehn-Baltzeruntil 30 Jun 2023
Jacob Henning Berringuntil 30 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35244328100% of capital and votes23 Nov 2015 to 30 Oct 2023
North-East Health Care Investor ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for North-East Health Care Investor ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3693448466.7% to under 90% of capital and votes1 Jan 2019 to 30 Sep 2023
CVR 37256870100% of capital and votes23 Nov 2015 to 1 Jul 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Nov 2015 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -6 | -19 | -4 | -5 | -4 |
| Result for the year | -13 | -1,173 | -330 | -217 | -275 |
| Equity | 57 | 6,637 | 558 | 891 | 616 |
| Total assets | 64 | 6,655 | 561 | 895 | 620 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -34note 1 | -1,062note 1 | -14note 1 | -42note 1 | -38note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.5%note 3 | -0.5%note 3 | -0.6%note 3 | -0.5%note 3 |
Thousands, in each report's currency. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
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
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Peter Jensen, den 30.10.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.10.2023.
Likvidation vedtaget 30.06.2023
Likvidatorer:
Tiltrådte:
Peter Jensen, 2900 Hellerup, den 30.06.2023.
Direktion:
Fratrådte:
Jacob Henning Berring, den 30.06.2023, Lasse Dehn-Baltzer, (adm. dir), den 30.06.2023, Philip Reschke, den 30.06.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 31.12.2021
Kapitalnedsættelse besluttet 31.12.2021 og gennemført 06.01.2022 dækning af underskud euro 440.000,00 til kurs 100,00.
Kapitalen udgør herefter euro 560.000,00.
Direktion:
Fratrådte:
Lasse Dehn-Baltzer, den 01.10.2021, Jan-Ole Hansen, den 01.10.2021, Martin Høyer-Hansen, (adm. dir), den 01.10.2021.
Tiltrådte:
Jacob Henning Berring, den 01.10.2021, Lasse Dehn-Baltzer, (adm. dir), den 01.10.2021, Philip Reschke, den 01.10.2021.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 03.04.2020.
Vedtægter ændret: 01.01.2019
Nyt navn: North-East Health Care Investor ApS
Kapitalenkr. 50.000,00udgør hereftereuro 6.701,00.
Kapitalforhøjelsen er besluttet den 01.01.2019.
euro 993.299,00, indbetalt kontant, kurs 100,00.
Vedtægter ændret: 06.11.2017
Selskabet tegnes af to direktører i forening..
Stiftelsesdato: 23.11.2015.
Virkningsdato: 23.11.2015.
Seneste vedtægtsdato: 23.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 300,00, fuldt indbetalt.
Stifter:
CVR-NR. 35244328 North-East Family Office Holding ApS, Vestagervej 17, 2900 Hellerup, den 23.11.2015.
Direktion:
Jan-Ole Hansen, den 23.11.2015, Martin Høyer-Hansen (adm. dir), den 23.11.2015.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
23.11.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt at drive investeringsvirksomhed og dermed forbundet virksomhed.
1 registered in CVR.
P-number 1020927743Vestagervej 17, 2900 Hellerup
