North-East Health Care Investor ApS
Dissolved after voluntary liquidation, 30 Oct 2023CVR 37256404Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 23 Nov 2015
Gross profit
-4,5K
EUR, annual report 2022
Result
-274,9K
EUR, annual report 2022
Equity
616,5K
EUR, 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
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 Family Office ApS
CVR 35244328100% of capital and votes23 Nov 2015 to 30 Oct 2023
Owned Companies
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.
Former holdings (2)
- North-East Health Care Holding ApS
CVR 3693448466,7% to under 90% of capital and votes1 Jan 2019 to 30 Sep 2023
- North-East Family Office Holding 2 ApS
CVR 37256870100% of capital and votes23 Nov 2015 to 1 Jul 2020
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- North-East Family Office ApSFounded 23 Nov 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Martin Høyer-HansenExecutive board 23 Nov 2015 to 1 Oct 2021
- Philip ReschkeExecutive board 1 Oct 2021 to 30 Jun 2023
- Lasse Dehn-BaltzerExecutive board 1 Oct 2017 to 30 Jun 2023
- Jan-Ole HansenExecutive board 23 Nov 2015 to 1 Oct 2021
- Jacob Henning BerringExecutive board 1 Oct 2021 to 30 Jun 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, 1 Oct 2017 to 30 Jun 2023.
- Jacob Henning Berring: Executive board, 1 Oct 2021 to 30 Jun 2023.
- Martin Høyer-Hansen: Executive board, 23 Nov 2015 to 1 Oct 2021.
- Jan-Ole Hansen: Executive board, 23 Nov 2015 to 1 Oct 2021.
23 Nov 2015 to 20 Oct 2026.
Financials
| 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 |
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 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
- 1 Nov 2023
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- North-East Health Care Investor ApS
P-number 1020927743Vestagervej 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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